Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Kyocera Unimerco Tooling Limited
- Incorporated
- 10 December 1997 (28 years)
- Previously known as
- Unimerco Limited (until 5 October 2011)
- Industry
- Manufacture of tools (25730) Manufacture of other machine tools (28490)Wholesale of machine tools (46620)
- Directors
- Martin JepsenCarsten Nedergaard KristensenHenrik Schurmann
- Owned by
- Kyocera Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Kyocera Unimerco Tooling LimitedNanscawen RoadFradleyWS13 8LH
Officers 4 active
Officer details are public data from the Companies House register.
Jepsen, Martin
Director · Appointed 3 May 2025
Danish
Born October 1984 (42)
Nedergaard Kristensen, Carsten
Director · Appointed 3 May 2025
Danish
Born August 1973 (53)
Schurmann, Henrik
Director · Appointed 13 October 2023
Danish
Born September 1973 (53)
Badland, Tracey Marie
Secretary · Appointed 1 August 2015
Officer history (16 former)
3 May 2025
Appointed Nedergaard Kristensen, Carsten as Director
3 May 2025
Appointed Jepsen, Martin as Director
3 May 2025
13 October 2023
Appointed Schurmann, Henrik as Director
13 October 2023
18 April 2018
18 April 2018
30 September 2017
1 August 2015
Appointed Badland, Tracey Marie as Secretary
31 July 2015
Resigned Davis, William Rhys as Secretary
1 July 2013
30 June 2013
Resigned Iversen, Kenneth as Director
29 September 2011
28 February 2011
28 February 2011
Resigned Bylov, Jorgen as Director
30 November 2010
30 November 2010
Appointed Davis, William Rhys as Secretary
9 June 2008
Resigned Mortensen, Carsten as Director
16 October 2006
16 October 2006
Resigned Mallen, Lee Roger as Secretary
26 October 2005
Appointed Mallen, Lee Roger as Secretary
26 October 2005
Resigned Lei, Hans Christian as Secretary
7 October 2003
Appointed Mortensen, Carsten as Director
7 October 2003
Appointed Bylov, Jorgen as Director
24 September 2003
Resigned Ronberg, Jan as Director
24 September 2003
Appointed Lei, Hans Christian as Secretary
24 September 2003
Resigned Dam, Henning as Director
24 September 2003
Resigned Molbak, Mads as Secretary
9 December 1999
Resigned Lauridsen, Jorgen Norup as Director
11 June 1998
Appointed Dam, Henning as Director
11 June 1998
Appointed Ronberg, Jan as Director
11 June 1998
Appointed Lauridsen, Jorgen Norup as Director
10 December 1997
10 December 1997
10 December 1997
Appointed Molbak, Mads as Secretary
10 December 1997
Appointed Iversen, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kyocera Corporation
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. N/A
Former controllers (1)
31 March 2025
Ceased Jan Ronberg — Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 23 July 2025 | Full accounts | 31 March 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 15 May 2025 | Cessation of a person with significant control |
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