FANUC UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

FANUC UK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FANUC UK LIMITED was incorporated 105 years ago on 18/02/1919 and has the registered number: 00153227. The accounts status is FULL and accounts are next due on 31/12/2024.

FANUC UK LIMITED - COVENTRY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAPPHIRE WAY
COVENTRY
CV7 9DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FANUC ROBOTICS (UK) LIMITED (until 04/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL BOUCHIER Aug 1962 Irish Director 2015-08-01 CURRENT
MR. KULDIP SINGH GILL Secretary 2022-04-11 CURRENT
JOHN BURTON ROEMISCH Oct 1955 Director 1992-03-11 UNTIL 1995-04-01 RESIGNED
BRUCE POTTS Aug 1954 American Director 1994-05-01 UNTIL 1996-01-01 RESIGNED
PETER PLANCHOCK Apr 1952 American Director 1996-01-01 UNTIL 2004-04-05 RESIGNED
MR ERIC MITTELSTADT Mar 1936 American Director RESIGNED
MR HAJIMU INABA Oct 1942 Japanese Director RESIGNED
JOHN JEFFREY HALENDA Jun 1955 American Director RESIGNED
MR OLAF GEHRELS Apr 1967 German Director 2004-04-05 UNTIL 2015-08-01 RESIGNED
MR MICHAEL WILSON Jun 1960 British Secretary 1995-04-01 UNTIL 1996-01-12 RESIGNED
MR ANDREW SMITH Secretary RESIGNED
JOHN BURTON ROEMISCH Oct 1955 Secretary 1994-05-01 UNTIL 1995-04-01 RESIGNED
MR ALASTAIR JOHN LUMB British Secretary 1996-01-12 UNTIL 2022-04-11 RESIGNED
MR CHRISTOPHER CHARLES SUMNER Nov 1954 British Director 1996-01-12 UNTIL 2018-03-28 RESIGNED
MR MICHAEL WILSON Jun 1960 British Director 1994-05-01 UNTIL 1996-01-12 RESIGNED
MR NOBORU YOKOYAMA Mar 1945 Japanese Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fanuc Corporation 2017-06-12 Yamanashi Prefecture   401-0597 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Fanuc Europe Corporation Sa 2016-04-06 - 2017-06-12 Echternach   L-6468 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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