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Companies/02385379

Faltec Europe Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1989Private 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
Faltec Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 93040327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
YN
Yutaka NaritaCurrent director
Appointed 2026-06-10
SI
Shinji IkehataCurrent director
Appointed 2025-05-26 · 1 yr · Director
AA
Alice Ambrose ThurmanCurrent director
Appointed 2022-06-01 · 4 yrs · Director And Company Secretary
+1 other
AA
Alice Ambrose ThurmanCurrent secretary
Appointed 2020-02-21 · 6 yrs
TT
Toshiyuki TanakaCurrent director
Appointed 2010-04-01 · 16 yrs · Chairman
Show 37 historical appointments
YS
Yoshihiro ShinodaResigned director
Resigned 2024-04-01 · 1 yr · Chief Financial Officer
TM
Takeshi MiyamotoResigned director
Resigned 2022-05-01 · 1 yr · Director
ST
Steven TysonResigned director
Resigned 2020-05-07 · 2 yrs · Director
TF
Takayuki FuruuchiResigned director
Resigned 2017-11-01 · 4 yrs · Managing Director
JS
Jiro SonodaResigned director
Resigned 2016-01-01 · 1 yr · Managing Director
KW
Keith WakleyResigned director
Resigned 2016-01-01 · 4 yrs · Deputy Managing Director
HK
Hiroshi KatoResigned director
Resigned 2015-04-23 · Director
CP
Christopher Roy PennisonResigned director
Resigned 2012-09-24 · 3 yrs · Managing Director
DK
David KutaResigned director
Resigned 2012-09-20 · 1 yr · Consultant
TS
Tatsuro SatohResigned director
Resigned 2011-04-01 · 4 yrs · None
MT
Masahiko TsuchiyaResigned director
Resigned 2010-04-01 · 1 yr · Director
YY
Yoshiyuki YonemotoResigned director
Resigned 2009-04-01 · 1 yr · Director
KI
Kiminori IshiiResigned director
Resigned 2008-06-10 · 1 yr · Director
CR
Christopher RobinsonResigned director
Resigned 2008-01-01 · 4 yrs · Director
HY
Hideki YokoyamaResigned director
Resigned 2005-10-01 · 3 yrs · Director
YS
Yoshitaka ShimadaResigned director
Resigned 2004-06-14 · 3 yrs · Non Executive Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2003-12-05 · 16 yrs
KK
Kaoru KimuraResigned director
Resigned 2003-07-01 · 2 yrs · Managing Director
HI
Hiromi InageResigned director
Resigned 2003-07-01 · 1 yr · Managing Director Automotive I
KT
Ken TatsutaResigned director
Resigned 2001-07-23 · 2 yrs · Managing Director
MT
Makoto TakakusuResigned director
Resigned 2000-07-24 · Managing Manager
TS
Tadahiro ShiomiResigned director
Resigned 1998-06-29 · 5 yrs · Managing Director
MM
Michio MiyakawaResigned director
Resigned 1998-06-26 · 2 yrs · Managing Director
KT
Kunio TodaResigned director
Resigned 1998-06-26 · 6 yrs · President
TS
Takao ShibasakiResigned director
Resigned 1998-06-17 · 4 yrs · Director
PA
Peter AllanResigned secretaryResigned director
Resigned 1997-01-08 · 6 yrs
KI
Kobayashi IchizoResigned director
Resigned 1993-06-15 · 4 yrs · Director
JJ
John JamesResigned secretaryResigned director
Resigned 1993-04-19 · 3 yrs
MT
Minoru TakeiResigned director
Resigned 1992-02-14 · 1 yr · Director
SO
Seigo OhkiResigned director
Resigned 1990-12-31 · 7 yrs · Director
SH
Sumio HiramotoResigned director
Resigned 1990-12-31 · 1 yr · Director
HA
Hitoshi ArimitsuResigned director
Resigned 1990-12-31 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active