Daido Industrial Bearings Europe Limited SOMERSET


Daido Industrial Bearings Europe started in year 1998 as Private Limited Company with registration number 03616334. The Daido Industrial Bearings Europe company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Somerset at Winterhay Lane. Postal code: TA19 9PH. Since 7th September 2001 Daido Industrial Bearings Europe Limited is no longer carrying the name Federal-mogul Daido Hwb.

At the moment there are 4 directors in the the firm, namely Koji I., Hiroki I. and Toshikazu I. and others. In addition one secretary - Toshikazu I. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Daido Industrial Bearings Europe Limited Address / Contact

Office Address Winterhay Lane
Office Address2 Ilminster
Town Somerset
Post code TA19 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03616334
Date of Incorporation Mon, 17th Aug 1998
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Koji I.

Position: Director

Appointed: 01 April 2023

Toshikazu I.

Position: Secretary

Appointed: 01 October 2022

Hiroki I.

Position: Director

Appointed: 01 April 2022

Toshikazu I.

Position: Director

Appointed: 27 November 2019

Kenji S.

Position: Director

Appointed: 04 July 2014

Shizuo T.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2023

Mark H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 01 September 2022

Shingo A.

Position: Director

Appointed: 26 March 2020

Resigned: 01 April 2022

Nobutaka H.

Position: Director

Appointed: 27 November 2019

Resigned: 26 March 2020

Shigeto T.

Position: Director

Appointed: 08 April 2019

Resigned: 27 November 2019

Naoki K.

Position: Director

Appointed: 06 July 2018

Resigned: 01 April 2022

Yoshitaka E.

Position: Director

Appointed: 06 July 2018

Resigned: 08 April 2019

Mark H.

Position: Director

Appointed: 04 July 2017

Resigned: 01 September 2022

Nicola G.

Position: Director

Appointed: 07 December 2016

Resigned: 01 September 2020

Nicola G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 01 September 2020

Keiichi K.

Position: Director

Appointed: 27 April 2016

Resigned: 06 July 2018

Nobutaka H.

Position: Director

Appointed: 27 April 2016

Resigned: 06 July 2018

Toshiyuki S.

Position: Director

Appointed: 08 June 2015

Resigned: 27 April 2016

Shingo A.

Position: Director

Appointed: 08 June 2015

Resigned: 27 April 2016

Yoshihiro S.

Position: Secretary

Appointed: 04 July 2014

Resigned: 07 December 2016

Yoshihiro S.

Position: Director

Appointed: 04 July 2014

Resigned: 07 December 2016

Toshiaki K.

Position: Director

Appointed: 08 May 2012

Resigned: 27 April 2016

Kotaro K.

Position: Director

Appointed: 08 May 2012

Resigned: 08 June 2015

Atsushi O.

Position: Director

Appointed: 08 May 2012

Resigned: 08 June 2015

Motohisa U.

Position: Director

Appointed: 11 July 2011

Resigned: 08 May 2012

Keiichi K.

Position: Secretary

Appointed: 04 February 2010

Resigned: 04 July 2014

Keiichi K.

Position: Director

Appointed: 29 June 2009

Resigned: 04 July 2014

Frank M.

Position: Director

Appointed: 05 July 2007

Resigned: 07 October 2010

Issei Y.

Position: Director

Appointed: 15 June 2004

Resigned: 30 June 2009

Toshiyuki S.

Position: Director

Appointed: 06 June 2004

Resigned: 11 July 2011

Hidehiko T.

Position: Director

Appointed: 09 June 2003

Resigned: 06 June 2005

David I.

Position: Secretary

Appointed: 31 August 2001

Resigned: 31 December 2009

Ian D.

Position: Director

Appointed: 31 August 2001

Resigned: 09 June 2003

Kikuo N.

Position: Director

Appointed: 31 August 2001

Resigned: 08 May 2012

Michael K.

Position: Director

Appointed: 01 October 2000

Resigned: 15 June 2004

Andrew B.

Position: Secretary

Appointed: 30 September 2000

Resigned: 31 August 2001

Ian M.

Position: Director

Appointed: 18 April 2000

Resigned: 30 September 2000

Hidehiko T.

Position: Director

Appointed: 01 April 2000

Resigned: 31 August 2001

Kotaro K.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2000

Neil G.

Position: Director

Appointed: 03 November 1998

Resigned: 07 October 2010

Brian R.

Position: Director

Appointed: 03 November 1998

Resigned: 20 December 2006

Patricia R.

Position: Secretary

Appointed: 03 November 1998

Resigned: 30 September 2000

Dominic J.

Position: Director

Appointed: 03 November 1998

Resigned: 18 April 2000

Issey Y.

Position: Director

Appointed: 03 November 1998

Resigned: 09 June 2003

David I.

Position: Director

Appointed: 03 November 1998

Resigned: 31 December 2009

Seigo H.

Position: Director

Appointed: 03 November 1998

Resigned: 08 June 2015

Tadashi T.

Position: Director

Appointed: 03 November 1998

Resigned: 01 April 1999

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 17 August 1998

Resigned: 03 November 1998

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 17 August 1998

Resigned: 03 November 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Daido Metal Co., Ltd from Nagoya 460-0008, Japan. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daido Metal Co., Ltd

13 F Nagoya Hirokoji Building 2-3-1 Sakae Naka-Ku, Nagoya 460-0008, Japan

Legal authority Japanese Companies Act
Legal form Public Limited Company
Country registered Japan
Place registered Legal Affairs Bureau, Nagoya
Registration number 1800-01-012595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Federal-mogul Daido Hwb September 7, 2001
Pinco 1101 September 8, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, January 2024
Free Download (23 pages)

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