Kawasaki Precision Machinery (UK) Limited

Active02833215 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Manufacture of fluid power equipment (28120)
Directors
Noriaki Kanekiyo
Yoshinobu Yasuda
Shunsuke Ikuma
Controlled by
Lee Crocker
Accounts type
Full
Region
South West
Address
Ernesettle Lane
Ernesettle
Plymouth
PL5 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Kanekiyo, Noriaki
Director · Appointed 1 April 2026
Japanese
Born May 1972 (54)
Yasuda, Yoshinobu
Director · Appointed 30 March 2026
Japanese
Born November 1970
Ikuma, Shunsuke
Director · Appointed 2 September 2025
Japanese
Born May 1968 (58)
Boote, John Mathews
Director · Appointed 25 March 2024
British
Born March 1971 (55)
Charles, Glyn
Secretary · Appointed 30 June 2023
Aoki, Seiji
Director · Appointed 28 April 2022
Japanese
Born July 1972 (54)
Crocker, Lee
Director · Appointed 17 November 2017
British
Born June 1977 (49)
Officer history (31 former)
1 April 2026
Appointed Kanekiyo, Noriaki as Director
30 March 2026
Resigned Kiyose, Hiromitsu as Director
30 March 2026
Resigned Konishi, Yasuo as Director
30 March 2026
Appointed Yasuda, Yoshinobu as Director
2 September 2025
Appointed Ikuma, Shunsuke as Director
31 August 2025
Resigned Hatsuda, Minoru as Director
1 April 2024
Appointed Konishi, Yasuo as Director
25 March 2024
Appointed Boote, John Mathews as Director
25 March 2024
Resigned Marui, Hideo as Director
30 June 2023
Appointed Charles, Glyn as Secretary
29 March 2023
Appointed Kiyose, Hiromitsu as Director
29 March 2023
Appointed Marui, Hideo as Director
29 March 2023
Resigned Adachi, Naoki as Director
29 March 2023
Resigned Onishi, Masaki as Director
28 April 2022
Appointed Aoki, Seiji as Director
20 April 2022
Resigned Ikuma, Shunsuke as Director
6 September 2021
Resigned Williamson, Andrew as Secretary
22 December 2020
Resigned Konishi, Yasuo as Director
11 September 2020
Appointed Hatsuda, Minoru as Director
14 April 2020
Appointed Williamson, Andrew as Secretary
14 April 2020
Resigned Meacock, Henry James as Secretary
1 April 2018
Resigned Shimamura, Hidehiko as Director
1 April 2018
Appointed Konishi, Yasuo as Director
29 November 2017
Appointed Meacock, Henry James as Secretary
29 November 2017
Resigned Morton, Richard Simon as Secretary
17 November 2017
Resigned Morton, Richard Simon as Director
17 November 2017
Appointed Crocker, Lee as Director
31 March 2017
Resigned Cardew, Stephen Robert as Director
31 March 2017
Resigned Ogata, Kouji as Director
31 March 2017
Appointed Onishi, Masaki as Director
31 March 2017
Resigned Yamamoto, Katsuya as Director
31 March 2017
Appointed Adachi, Naoki as Director
31 March 2017
Appointed Morton, Richard Simon as Director
1 April 2014
Appointed Ogata, Kouji as Director
1 April 2014
Resigned Hida, Kazuo as Director
10 June 2013
Appointed Ikuma, Shunsuke as Director
10 June 2013
Resigned Sakuragi, Minoru as Director
1 September 2011
Appointed Shimamura, Hidehiko as Director
1 September 2011
Appointed Sakuragi, Minoru as Director
31 March 2011
Resigned Ishii, Seiji as Director
16 June 2009
Appointed Hida, Kazuo as Director
16 June 2009
Resigned Sonoda, Makoto as Director
1 April 2008
Appointed Cardew, Stephen Robert as Director
31 January 2008
Resigned Mitchell, Neill Alastair as Secretary
31 January 2008
Appointed Morton, Richard Simon as Secretary
1 April 2007
Appointed Yamamoto, Katsuya as Director
31 March 2007
Resigned Sakamoto, Hirokatsu as Director
1 November 2005
Appointed Ishii, Seiji as Director
29 April 2005
Resigned Vickers, Steven Miles as Director
27 May 2002
Resigned Ikeda, Mitsuaki as Director
5 January 2001
Appointed Sonoda, Makoto as Director
5 January 2001
Resigned Ishiko, Masahiro as Director
25 May 2000
Appointed Sakamoto, Hirokatsu as Director
25 May 2000
Resigned Nishimura, Tadashi as Director
1 January 1998
Resigned Yamamoto, Katsuya as Secretary
1 January 1998
Appointed Ishiko, Masahiro as Director
1 January 1998
Appointed Mitchell, Neill Alastair as Secretary
1 April 1994
Appointed Yamamoto, Katsuya as Secretary
1 April 1994
Appointed Nishimura, Tadashi as Director
1 April 1994
Resigned Maeda, Eiichi as Director
1 April 1994
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
1 January 1994
Appointed Vickers, Steven Miles as Director
20 December 1993
Appointed Maeda, Eiichi as Director
1 December 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
1 December 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
1 December 1993
Appointed Ikeda, Mitsuaki as Director
5 July 1993
Appointed Dh & B Directors Limited as Corporate Nominee Director
5 July 1993
Appointed Dh & B Managers Limited as Corporate Nominee Director
5 July 1993
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lee Crocker
Individual · Notified 1 April 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Former controllers (3)
31 March 2022
Ceased Minoru Hatsuda — Has significant influence or control
11 September 2020
Ceased Masaki Onishi — Has significant influence or control
31 March 2018
Ceased Shunsuke Ikuma — Has significant influence or control

Filings 185

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates16 May 2026
1 June 2026Director's details changed
29 May 2026Appointment of a director
8 April 2026Appointment of a director
Show all 185 filings

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