Rohm Electronics Europe Limited

Active04094901 Private limited company
Incorporated
18 October 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Yoshimichi Shirao
Motohiro Ando
Takehiro Imai
Owned by
Rohm Co. Ltd
Accounts type
Full
Region
South East
Address
First Floor
Unit C5 3.5 Caldecotte Lake Business Park
Caldecotte Lake Drive
Milton Keynes
MK7 8LF

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shirao, Yoshimichi
Director · Appointed 1 June 2025
Japanese
Born August 1974 (52)
Ando, Motohiro
Director · Appointed 1 June 2024
Japanese
Born February 1979 (47)
Imai, Takehiro
Director · Appointed 15 June 2021
Japanese
Born July 1984 (42)
Corporate Secretary · Appointed 13 November 2001
Officer history (13 former)
1 June 2025
Appointed Shirao, Yoshimichi as Director
1 June 2025
Resigned Nishikawa, Toshihiko as Director
1 June 2024
Appointed Ando, Motohiro as Director
1 June 2024
Resigned Ino, Kazuhide as Director
15 June 2021
Resigned Uehara, Kunio as Director
15 June 2021
Appointed Imai, Takehiro as Director
15 June 2021
Appointed Ino, Kazuhide as Director
20 January 2021
Resigned Andre, Robert Christian as Director
27 May 2019
Appointed Nishikawa, Toshihiko as Director
27 May 2019
Resigned Yoshimi, Shinichi as Director
5 February 2016
Appointed Yoshimi, Shinichi as Director
5 February 2016
Appointed Uehara, Kunio as Director
5 February 2016
Resigned Sakai, Masaki as Director
5 February 2016
Resigned Miyagawa, Hiroyuki as Director
11 December 2014
Appointed Sakai, Masaki as Director
11 December 2014
Resigned Sasaki, Takashi as Director
31 March 2013
Appointed Miyagawa, Hiroyuki as Director
19 September 2012
Resigned Ueda, Keizo as Director
11 June 2010
Appointed Andre, Robert Christian as Director
29 December 2009
Resigned Hyoi, Kenji as Director
29 December 2009
Appointed Sasaki, Takashi as Director
13 November 2001
Appointed Gray's Inn Secretaries Limited as Corporate Secretary
31 July 2001
Resigned Luckman, Christopher Seldon as Secretary
31 July 2001
Resigned Luckman, Christopher Seldon as Director
14 May 2001
Appointed Luckman, Christopher Seldon as Secretary
14 May 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Hyoi, Kenji as Director
12 March 2001
Appointed Luckman, Christopher Seldon as Director
18 October 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
18 October 2000
Appointed Ueda, Keizo as Director

Ownership 1 active

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

Rohm Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 6963

Holdings 2

Companies where Rohm Electronics Europe Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates18 October 2026
16 December 2025Full accounts31 March 202574
27 October 2025Confirmation statement with no updates18 October 20253
25 June 2025Appointment of a director2
Show all recent filings

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