Yokogawa United Kingdom Limited RUNCORN


Founded in 1986, Yokogawa United Kingdom, classified under reg no. 02042994 is an active company. Currently registered at Stuart Road WA7 1TR, Runcorn the company has been in the business for thirty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Seita H. and Carl R.. In addition one secretary - Ben M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yokogawa United Kingdom Limited Address / Contact

Office Address Stuart Road
Office Address2 Manor Park
Town Runcorn
Post code WA7 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02042994
Date of Incorporation Fri, 1st Aug 1986
Industry Other engineering activities
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Seita H.

Position: Director

Appointed: 01 January 2024

Ben M.

Position: Secretary

Appointed: 01 April 2019

Carl R.

Position: Director

Appointed: 01 April 2019

Takayuki M.

Position: Director

Appointed: 01 April 2022

Resigned: 01 January 2024

Andreas H.

Position: Director

Appointed: 01 April 2021

Resigned: 22 December 2021

Charles B.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2019

Simon R.

Position: Director

Appointed: 14 October 2013

Resigned: 31 March 2016

Hermanus V.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2021

Hermanus H.

Position: Director

Appointed: 01 September 2012

Resigned: 01 October 2013

Carl R.

Position: Secretary

Appointed: 15 July 2011

Resigned: 01 April 2019

Robert J.

Position: Secretary

Appointed: 08 December 2010

Resigned: 15 July 2011

William D.

Position: Director

Appointed: 31 August 2005

Resigned: 01 September 2012

Andrew H.

Position: Secretary

Appointed: 31 August 2005

Resigned: 17 September 2010

Kiyokazu I.

Position: Director

Appointed: 31 August 2005

Resigned: 30 April 2008

Martin W.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 August 2005

Martin W.

Position: Director

Appointed: 01 April 2003

Resigned: 28 January 2013

Hermanus H.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2005

Junji Y.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2005

Don F.

Position: Director

Appointed: 23 August 2000

Resigned: 01 April 2003

Anton B.

Position: Director

Appointed: 01 March 2000

Resigned: 29 November 2001

Desmond I.

Position: Director

Appointed: 01 March 2000

Resigned: 01 October 2013

Hans D.

Position: Director

Appointed: 21 January 2000

Resigned: 01 April 2003

Stephen H.

Position: Director

Appointed: 01 June 1998

Resigned: 31 August 2004

David T.

Position: Director

Appointed: 01 June 1998

Resigned: 31 March 2009

Norman M.

Position: Director

Appointed: 25 August 1995

Resigned: 21 January 2000

Stephen H.

Position: Secretary

Appointed: 12 June 1995

Resigned: 31 August 2004

Philip G.

Position: Director

Appointed: 01 June 1994

Resigned: 25 August 1995

Ian W.

Position: Director

Appointed: 01 June 1994

Resigned: 22 October 1997

Richard G.

Position: Secretary

Appointed: 15 September 1993

Resigned: 01 February 1994

Mary T.

Position: Secretary

Appointed: 03 July 1991

Resigned: 12 June 1995

Kenneth B.

Position: Director

Appointed: 03 July 1991

Resigned: 30 January 1992

Daric J.

Position: Director

Appointed: 03 July 1991

Resigned: 20 March 2000

Mattheus V.

Position: Director

Appointed: 03 July 1991

Resigned: 25 August 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Yokogawa Electric Corporation from Musashino, Japan. The abovementioned PSC is classified as "a corporate", 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.

Yokogawa Electric Corporation

2-9-32 Nakacho, Musashino, 180-8750, Japan

Legal authority Japan
Legal form Corporate
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2022
filed on: 30th, March 2023
Free Download (34 pages)

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