Nikon Metrology UK Limited

Active03672188 Private limited company
Incorporated
23 November 1998 (27 years)
Previously known as
Metris UK Limited (until 12 January 2010)
LK Limited (until 31 May 2006)
Strawclose Limited (until 30 December 1998)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Aidan Kenny
Owned by
Nikon Corporation
Accounts type
Full
Region
East Midlands
Address
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Kenny, Aidan
Director · Appointed 25 March 2025
Irish
Born November 1967
Cutsem, Olivier Van
Secretary · Appointed 6 September 2022
Officer history (32 former)
1 July 2025
Resigned Hermans, Dries Lennert as Director
25 March 2025
Appointed Kenny, Aidan as Director
2 October 2023
Resigned Van Iterson, Berend as Director
2 October 2023
Appointed Hermans, Dries Lennert as Director
6 September 2022
Appointed Cutsem, Olivier Van as Secretary
6 September 2022
Resigned Feller, Frederic as Secretary
28 August 2020
Resigned Van Der Elst, Koenraad as Secretary
28 August 2020
Appointed Feller, Frederic as Secretary
1 October 2018
Appointed Van Iterson, Berend as Director
1 October 2018
Resigned Kosawa, Hajime as Director
1 April 2018
Appointed Van Der Elst, Koenraad as Secretary
1 April 2018
Resigned Sakakibara, Yasuyuki as Director
1 April 2018
Resigned Sonobe, Hideyukie as Secretary
1 April 2018
Resigned Usui, Nobuyuki as Director
23 June 2017
Appointed Usui, Nobuyuki as Director
23 June 2017
Appointed Sakakibara, Yasuyuki as Director
1 July 2014
Appointed Kosawa, Hajime as Director
1 July 2014
Resigned Yoshikawa, Kenji as Director
31 October 2012
Appointed Sonobe, Hideyuki as Secretary
31 October 2012
Resigned Sonobe, Hideyuki as Secretary
31 October 2012
Appointed Sonobe, Hideyukie as Secretary
31 October 2012
Resigned Tsurumi, Atsushi as Secretary
1 January 2011
Resigned De Jonge, Lieven as Secretary
1 January 2011
Appointed Tsurumi, Atsushi as Secretary
1 January 2010
Appointed Yoshikawa, Kenji as Director
1 January 2010
Resigned Van Coppenolle, Bart as Director
17 January 2006
Resigned Grundy, David as Secretary
17 January 2006
Resigned Edgington, Charlie Grant as Director
17 January 2006
Resigned Chisholm, Alexander as Director
17 January 2006
Resigned Denning, Roland John as Director
17 January 2006
Resigned Grundy, David as Director
17 January 2006
Resigned O'Sullivan, Antony Peter as Director
17 January 2006
Resigned Higgins, Peter as Director
17 January 2006
Appointed Van Coppenolle, Bart as Director
17 January 2006
Appointed De Jonge, Lieven as Secretary
1 March 2005
Appointed Denning, Roland John as Director
31 January 2005
Resigned Cumming, Robert Andrew as Director
10 January 2005
Resigned Baker, John Frederick, Dr as Director
31 March 2004
Resigned Palmer, Malcolm as Director
31 March 2004
Appointed O'Sullivan, Antony Peter as Director
1 September 2003
Appointed Edgington, Charlie Grant as Director
1 September 2003
Appointed Grundy, David as Secretary
31 August 2003
Resigned Payton, Graham as Director
31 August 2003
Resigned Payton, Graham as Secretary
1 August 2002
Appointed Palmer, Malcolm as Director
19 October 2001
Resigned Thompson, Andrew as Director
22 June 2001
Appointed Baker, John Frederick, Dr as Director
14 May 2001
Appointed Grundy, David as Director
14 May 2001
Appointed Cumming, Robert Andrew as Director
11 January 2001
Resigned Bartholomew, George David as Director
26 July 2000
Appointed Thompson, Andrew as Director
26 July 2000
Appointed Higgins, Peter as Director
26 July 2000
Appointed Chisholm, Alexander as Director
27 September 1999
Resigned Harrison, Stephen as Director
27 September 1999
Appointed Payton, Graham as Secretary
27 September 1999
Appointed Payton, Graham as Director
27 September 1999
Resigned Harrison, Stephen as Secretary
21 December 1998
Appointed Harrison, Stephen as Director
21 December 1998
Appointed Harrison, Stephen as Secretary
21 December 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Bartholomew, George David as Director
10 December 1998
Resigned Charlton, Peter John as Nominee Director
10 December 1998
Resigned Richards, Martin Edgar as Nominee Director
23 November 1998
Appointed Charlton, Peter John as Nominee Director
23 November 1998
Appointed Richards, Martin Edgar as Nominee Director
23 November 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nikon Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7731
Former controllers (1)
6 April 2016
Ceased Nikon Metrology NV — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
7 January 2026Full accounts31 March 2025
27 December 2025Confirmation statement with no updates23 November 2025
24 December 2025Statement of capital following an allotment of shares
4 July 2025Termination of appointment of a director
Show all 160 filings

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