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Companies/02194706

Nmb-Minebea UK Ltd

Private Limited Company

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · No cessation recorded

Source record 115197174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
RW
Ralf Ingo WeydtCurrent director
Appointed 2026-08-12
JM
Junzo MasudaCurrent director
Appointed 2025-04-03 · 1 yr · Company Director
AR
Alison RobinsonCurrent secretary
Appointed 2011-12-22 · 14 yrs
MS
Mark StansfieldCurrent director
Appointed 2000-07-27 · 26 yrs · Director
Show 24 historical appointments
ME
Michael EidmannResigned director
Resigned 2021-04-21 · 5 yrs · Company Director
SN
Shigeru NoneResigned director
Resigned 2017-07-01 · 7 yrs · Director
YO
Yugen OtaResigned director
Resigned 2014-03-04 · 7 yrs · Director
DD
David DixResigned secretary
Resigned 2010-04-08 · 1 yr
MY
Masayoshi YamanakaResigned director
Resigned 2007-06-29 · 5 yrs · Director
TT
Tosei TakenakaResigned director
Resigned 2006-06-29 · Director
YK
Yoshihisa KainumaResigned director
Resigned 2005-08-10 · Company Director
YI
Yoshiaki IkedaResigned secretary
Resigned 2005-08-10 · 4 yrs
SK
Shinichiro KurokawaResigned secretary
Resigned 2003-04-01 · 2 yrs
KD
Koichi DoshoResigned director
Resigned 2003-04-01 · 7 yrs · Company Director
DD
David DixResigned secretary
Resigned 2002-10-25
RW
Robert WarnerResigned secretary
Resigned 2000-07-27 · 2 yrs
DK
Daishiro KonomiResigned director
Resigned 1995-12-15 · 21 yrs · Company Director
MS
Mark StansfieldResigned secretary
Resigned 1995-07-25 · 5 yrs · Company Secretary
AH
Anthony HerodResigned director
Resigned 1991-12-29 · Managing Director
CP
Cyril ParkinResigned director
Resigned 1991-12-29 · Commercial Director
GO
Goro OginoResigned director
Resigned 1991-12-29 · 3 yrs · Company Director
KK
Koichiro KojimaResigned director
Resigned 1991-12-29 · 18 yrs · Production Director
RC
Ronald ChapmanResigned director
Resigned 1991-12-29 · 6 yrs · Managing Director
SB
Stewart BaxterResigned directorResigned secretary
Resigned 1991-12-29 · 3 yrs · Financial Director
RM
Ryusuke MizukamiResigned director
Resigned 1991-12-29 · 13 yrs · Company Director
TM
Tomihiro MarutaResigned director
Resigned 1991-12-29 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active