Shin-Etsu Handotai Europe Limited

ActiveSC087947 Private limited company
Incorporated
9 May 1984 (42 years)
Industry
Manufacture of electronic components (26110)
Directors
Akihiko Tamura
John Scott Wallace
Tatsuo Ito
Owned by
Shin-Etsu Chemical Co. Ltd
Accounts type
Full
Region
Scotland
Address
Shin-Etsu Handotai Europe Ltd Wilson Road
Toll Roundabout
Eliburn
Livingston
EH54 7DA

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Tamura, Akihiko
Director · Appointed 1 April 2018
Japanese
Born December 1965 (60)
Wallace, John Scott
Director · Appointed 1 April 2012
British
Born June 1967 (59)
Corporate Secretary · Appointed 31 July 2010
Ito, Tatsuo
Director · Appointed 1 July 2000
Japanese
Born February 1947 (79)
Officer history (18 former)
17 June 2019
Resigned Onishi, Satoshi as Director
1 April 2018
Appointed Tamura, Akihiko as Director
20 June 2012
Resigned Hirose, Fumisato as Director
1 April 2012
Appointed Wallace, John Scott as Director
31 July 2010
Appointed Burness Paull LLP as Corporate Secretary
31 July 2010
Resigned Pia, Paul Dominic as Secretary
31 May 2009
Resigned Pllu, Adrian Sawers as Director
1 May 2005
Resigned Enoki, Shigeo as Director
1 May 2005
Appointed Onishi, Satoshi as Director
6 June 2003
Resigned Iwashita, Isao as Director
1 February 2002
Appointed Enoki, Shigeo as Director
31 January 2002
Resigned Miki, Katsuhiko as Director
1 July 2001
Resigned Demizu, Kiyoshi as Director
1 February 2001
Resigned Akado, Seiichiro as Director
1 July 2000
Resigned Okada, Osamu as Director
1 July 2000
Appointed Ito, Tatsuo as Director
1 April 2000
Appointed Miki, Katsuhiko as Director
1 April 2000
Appointed Akado, Seiichiro as Director
31 January 2000
Resigned Akiyama, Kenji, Dr as Director
25 June 1999
Appointed Demizu, Kiyoshi as Director
25 June 1999
Resigned Arai, Hiroshi as Director
1 January 1999
Appointed Pllu, Adrian Sawers as Director
31 December 1998
Resigned De Vries, Henri Maurice as Director
1 December 1998
Appointed Akiyama, Kenji, Dr as Director
30 November 1998
Resigned Shirai, Shozo as Director
1 September 1998
Appointed Iwashita, Isao as Director
29 June 1998
Resigned Kubo, Katsunori as Director
1 December 1997
Appointed Hirose, Fumisato as Director
1 June 1995
Resigned Iwashita, Isao as Director
1 July 1994
Resigned Nomura, Koichi as Director
1 July 1994
Appointed Arai, Hiroshi as Director
1 November 1993
Appointed Kubo, Katsunori as Director
21 June 1993
Resigned Hanyo, Akira as Director
1 January 1993
Appointed Shirai, Shozo as Director

Ownership 1 active

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

Shin-Etsu Chemical 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
Corporate
Reg. no. 0100-01-008680

Filings 194

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates21 June 2026
8 September 2025Full accounts31 December 2024
3 July 2025Confirmation statement with no updates21 June 2025
29 May 2025Change of details for a person with significant control
Show all 194 filings

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