Tokyo Electron Europe Limited

Active02923252 Private limited company

Incorporated: 27 April 1994 (32 years)
Industry: Installation of industrial machinery and equipment (33200)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Other engineering activities (71129)
Directors: Ken Sasagawa
Shingo Tada
William Lussier
all 6 directors
Owned by: Tokyo Electron Limited
Accounts type: Full
Region: South East
Address: Pioneer Building
Crawley Business Quarter
Fleming Way Crawley
RH10 9QL

Website & contact details

Group website: tel.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sasagawa, Ken

Director · Appointed 1 July 2026

Japanese

Born July 1969 (57)

Tada, Shingo

Director · Appointed 1 July 2026

Japanese

Born March 1968 (58)

Lussier, William

Director · Appointed 1 February 2024

American

Born July 1968 (58)

Irshad, Jawwad

Secretary · Appointed 27 July 2023

Kelly, Christopher Rayner

Director · Appointed 27 July 2023

Also at Wiltshire Archaeological and Natural History Society · more companies

British

Born September 1960 (66)

Nagakubo, Tatsuya

Director · Appointed 1 July 2011

Japanese

Born October 1963 (63)

Brough, David Copland

Director · Appointed 1 October 2001

British

Born December 1960 (65)

Officer history (44 former)

1 July 2026

Appointed Tada, Shingo as Director

1 July 2026

Appointed Sasagawa, Ken as Director

30 June 2026

Resigned Kaminaga, Fumihiko as Director

1 February 2026

Resigned Nakama, Seiji as Director

1 July 2025

Appointed Nakama, Seiji as Director

16 August 2024

Appointed Kaminaga, Fumihiko as Director

18 June 2024

Resigned Okubo, Takeshi as Director

1 February 2024

Appointed Lussier, William as Director

1 February 2024

Resigned Traynor, James Joseph as Director

27 July 2023

Resigned Kelly, Christopher Rayner as Secretary

27 July 2023

Appointed Irshad, Jawwad as Secretary

27 July 2023

Appointed Kelly, Christopher Rayner as Director

1 October 2022

Resigned Kawai, Toshiki as Director

21 June 2022

Resigned Nunokawa, Yoshikazu as Director

24 June 2020

Resigned Tsuneishi, Tetsuo as Director

1 October 2019

Appointed Traynor, James Joseph as Director

19 June 2019

Appointed Nunokawa, Yoshikazu as Director

1 July 2018

Resigned Tsutsumi, Hideyuki as Director

1 July 2018

Appointed Okubo, Takeshi as Director

1 April 2018

Resigned Hori, Tetsuro as Director

17 June 2016

Appointed Tsutsumi, Hideyuki as Director

17 June 2016

Resigned Ito, Hikaru as Director

17 June 2016

Resigned Washino, Kenji as Director

19 June 2015

Appointed Kawai, Toshiki as Director

19 June 2015

Appointed Washino, Kenji as Director

19 June 2015

Appointed Hori, Tetsuro as Director

1 July 2014

Resigned Sato, Kiyoshi as Director

1 April 2014

Resigned Yamaguchi, Chiaki as Director

4 April 2013

Appointed Tsuneishi, Tetsuo as Director

4 April 2013

Resigned Takenaka, Hiroshi as Director

1 July 2011

Appointed Nagakubo, Tatsuya as Director

1 July 2011

Resigned Tsuneishi, Tetsuo as Director

1 April 2010

Appointed Sato, Kiyoshi as Director

1 April 2009

Resigned Murakami, Hirofumi as Director

1 April 2009

Appointed Ito, Hikaru as Director

1 April 2009

Resigned Sato, Kiyoshi as Director

1 April 2009

Appointed Takenaka, Hiroshi as Director

1 April 2009

Appointed Yamaguchi, Chiaki as Director

1 July 2008

Resigned Higashi, Tetsuro as Director

1 May 2008

Appointed Murakami, Hirofumi as Director

1 April 2008

Resigned Sasaki, Takeo as Director

22 June 2007

Resigned Sunohara, Kiyoshi as Director

1 July 2005

Resigned Horii, Yoshiaki as Director

1 April 2005

Appointed Higashi, Tetsuro as Director

1 April 2005

Resigned Hara, Mamoru as Director

1 April 2005

Appointed Sasaki, Takeo as Director

1 April 2004

Resigned Onozato, Mitsuru as Director

1 April 2004

Resigned Sakamoto, Jinzaburo as Director

1 December 2003

Appointed Horii, Yoshiaki as Director

30 November 2003

Resigned Honda, Yuichi as Director

1 April 2003

Appointed Sakamoto, Jinzaburo as Director

1 April 2003

Resigned Tanaka, Takeo as Director

1 April 2003

Appointed Sato, Kiyoshi as Director

1 April 2003

Appointed Onozato, Mitsuru as Director

1 April 2003

Appointed Hara, Mamoru as Director

1 April 2003

Resigned Higashi, Tetsuro as Director

1 April 2003

Resigned Yoshida, Mitsutaka as Director

1 April 2003

Resigned Thurgood, Gerald as Director

1 April 2003

Resigned Furugaki, Keiichi as Director

1 October 2001

Appointed Brough, David Copland as Director

1 July 2001

Resigned Suga, Toshihiko as Director

1 July 2001

Resigned Ishii, Kosuke as Director

13 November 2000

Appointed Kelly, Christopher Rayner as Secretary

13 November 2000

Resigned Brown, Thomas Henry John as Secretary

1 July 2000

Appointed Sunohara, Kiyoshi as Director

1 June 2000

Resigned Croft, David John as Secretary

1 June 2000

Appointed Brown, Thomas Henry John as Secretary

1 April 2000

Appointed Furugaki, Keiichi as Director

31 March 2000

Resigned Matsuba, Kuniyuki as Director

1 April 1999

Appointed Ishii, Kosuke as Director

1 November 1998

Resigned Fergusson, Peter as Secretary

1 November 1998

Appointed Yoshida, Mitsutaka as Director

1 November 1998

Appointed Croft, David John as Secretary

27 June 1998

Resigned Tanaka, Kazuyoshi as Director

1 June 1998

Appointed Honda, Yuichi as Director

1 October 1997

Resigned Inoue, Akira as Director

1 October 1997

Appointed Tanaka, Kazuyoshi as Director

1 October 1997

Resigned Mori, Koichi as Director

1 October 1997

Appointed Matsuba, Kuniyuki as Director

1 April 1996

Resigned Hara, Mamoru as Director

1 April 1996

Appointed Tanaka, Takeo as Director

1 December 1994

Appointed Thurgood, Gerald as Director

1 October 1994

Appointed Hara, Mamoru as Director

1 October 1994

Appointed Mori, Koichi as Director

1 October 1994

Appointed Suga, Toshihiko as Director

1 October 1994

Resigned Ishibashi, Hirosuke as Director

20 May 1994

Appointed Higashi, Tetsuro as Director

20 May 1994

Appointed Tsuneishi, Tetsuo as Director

20 May 1994

Appointed Ishibashi, Hirosuke as Director

20 May 1994

Resigned Fergusson, Peter as Director

20 May 1994

Resigned Hancock, Rachel Lorraine as Director

20 May 1994

Appointed Inoue, Akira as Director

27 April 1994

Appointed Fergusson, Peter as Director

27 April 1994

Appointed Hancock, Rachel Lorraine as Director

27 April 1994

Appointed Fergusson, Peter as Secretary

Ownership 1 active

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

Tokyo Electron Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Reg. no. 4010401020757

Filings 213

Date	Description	Made Up To
7 July 2026	Appointment of a director
2 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
9 May 2026	Confirmation statement with no updates	23 April 2026
22 April 2026	Director's details changed