Matsuura Machinery Limited

Active02592156 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Wholesale of machine tools (46620)
Directors
Ronald Peter Bryan
Domenic Seminerio
David Alan Chapman
Owned by
Matsuura Machinery Corporation
Accounts type
Full
Region
East Midlands
Address
Gee Road
Whitwick Business Park
Coalville
LE67 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bryan, Ronald Peter
Director · Appointed 1 January 2024
British
Born October 1965 (61)
Seminerio, Domenic
Director · Appointed 1 January 2023
British
Born May 1968 (58)
Chapman, David Alan
Director · Appointed 1 January 2019
British
Born November 1966
Chapman, David Alan
Secretary · Appointed 16 March 2018
Officer history (22 former)
31 January 2025
Resigned Howkins, Roger Paul as Director
1 January 2024
Appointed Bryan, Ronald Peter as Director
1 January 2023
Appointed Seminerio, Domenic as Director
31 March 2021
Resigned Spencer, David Michael as Director
30 March 2020
Appointed Spencer, David Michael as Director
1 January 2019
Appointed Chapman, David Alan as Director
16 March 2018
Resigned Chapman, David Alan as Secretary
16 March 2018
Appointed Chapman, David Alan as Secretary
2 February 2018
Resigned Edwards, David Kenneth Geoffery as Director
30 September 2017
Resigned Riley, Elizabeth as Director
27 February 2015
Resigned Kuratsuwa, Takashi as Director
18 February 2010
Resigned Jones, John Robert as Director
20 February 2009
Appointed Riley, Elizabeth as Director
9 September 2005
Appointed Howkins, Roger Paul as Director
25 July 2005
Appointed Kuratsuwa, Takashi as Director
31 January 2005
Appointed Edwards, David Kenneth Geoffery as Director
31 January 2005
Appointed Chapman, David Alan as Secretary
31 January 2005
Resigned Judge, Ian Redmond as Secretary
31 January 2005
Resigned Judge, Ian Redmond as Director
25 January 2002
Resigned Tempest, William Leslie as Director
17 December 2001
Resigned Watanabe, Seiichi as Director
17 December 2001
Resigned Matsuura, Masanori as Director
17 December 2001
Resigned Matsuura, Katsutoshi as Director
4 October 2000
Appointed Judge, Ian Redmond as Director
28 April 2000
Resigned Kuratsuwa, Takashi as Director
31 March 2000
Resigned Goodrich, Michael as Director
31 October 1998
Resigned Sanada, Masayuki as Director
26 June 1998
Resigned Gough, Jeremy as Director
26 June 1998
Resigned Duckmanton, Harry as Director
22 May 1998
Appointed Goodrich, Michael as Director
22 May 1998
Appointed Judge, Ian Redmond as Secretary
22 May 1998
Resigned Gough, Ann Frances as Secretary
29 October 1996
Appointed Kuratsuwa, Takashi as Director
24 October 1996
Appointed Jones, John Robert as Director
24 October 1996
Appointed Tempest, William Leslie as Director
24 September 1996
Appointed Sanada, Masayuki as Director
10 May 1996
Resigned Takayama, Takehisa as Director
10 May 1996
Appointed Watanabe, Seiichi as Director
10 May 1996
Appointed Matsuura, Katsutoshi as Director
10 May 1996
Resigned Matsuura, Yasumaro as Director
1 September 1995
Appointed Duckmanton, Harry as Director
15 March 1991
Appointed Matsuura, Yasumaro as Director
15 March 1991
Appointed Gough, Ann Frances as Secretary
15 March 1991
Appointed Takayama, Takehisa as Director
15 March 1991
Appointed Gough, Jeremy as Director
15 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matsuura Machinery Corporation
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Corporation In Japan
Former controllers (1)
27 October 2021
Ceased Matsuura Europe GMBH — Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
19 June 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates15 March 2025
3 February 2025Termination of appointment of a director
Show all 221 filings

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