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Fanuc UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Fanuc UK LTD
  • Address
    ******************
  • SIC Codes
    28990, 33200
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c., Installation of industrial machinery and equipment
  • Company Number
    00153227
  • Listing UID
    149823
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Location
  • Unit 2, Sapphire Way, Coventry, CV7 9DR

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Geolocation Details
  • Latitude
    52.432929
  • Longitude
    -1.405946
  • Easting
    440485.0
  • Northing
    281825.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL200470
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 20, 2017
    Shortcode
    [email_notify]
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    Company Officers
    GILL, Kuldip Singh, Mr.
    Appointed On: April 11, 2022
    Occupation: N/A
    Role: secretary
    Address: Sapphire Way, Ansty Business Park, Coventry, CV7 9DR, England
    BOUCHIER, Thomas Michael
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Sapphire Way, Ansty Business Park, Coventry, CV7 9DR, England
    LUMB, Alastair John
    Appointed On: January 12, 1996
    Occupation: N/A
    Role: secretary
    Address: Sapphire Way, Ansty Business Park, Coventry, CV7 9DR, England
    Resigned On: April 11, 2022
    ROEMISCH, John Burton
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 6 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, Y
    Resigned On: April 1, 1995
    SMITH, Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 Bostock Close, Elmesthorpe, Leicester, Leicestershire, LE9 7SR
    Resigned On: May 1, 1994
    WILSON, Michael
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 18 Cherwell Court, Britannia Road, Banbury, Oxfordshire, OX16 5DE
    Resigned On: January 12, 1996
    GEHRELS, Olaf
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: director
    Address: Seven Stars Industrial Estate, Quinn Close Off Wheler Road, Coventry, CV3 4LB
    Resigned On: August 1, 2015
    HALENDA, John Jeffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1630 Pepper Wood Circle, Orange, California 92869, United States Of America
    Resigned On: March 11, 1992
    INABA, Hajimu
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 182 Chewton, Birmingham, Michigan 48010-1702, FOREIGN, Usa
    Resigned On: May 12, 1994
    MITTELSTADT, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2000 South Adams Road, Auburn Hills, Michigan 48057-2090, FOREIGN, Usa
    Resigned On: May 1, 1994
    PLANCHOCK, Peter
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: 2862 Quail Run Drive, Troy, Michigan, Mi 48098, Usa
    Resigned On: April 5, 2004
    POTTS, Bruce
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: director
    Address: Fanuc Robotics Europe Sa, Zone Industrielle, L 6468 Echternach, Luxembourg
    Resigned On: January 1, 1996
    ROEMISCH, John Burton
    Appointed On: March 11, 1992
    Occupation: N/A
    Role: director
    Address: 6 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, Y
    Resigned On: April 1, 1995
    SUMNER, Christopher Charles
    Appointed On: January 12, 1996
    Occupation: N/A
    Role: director
    Address: Sapphire Way, Ansty Business Park, Coventry, CV7 9DR, England
    Resigned On: March 28, 2018
    WILSON, Michael
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: director
    Address: 18 Cherwell Court, Britannia Road, Banbury, Oxfordshire, OX16 5DE
    Resigned On: January 12, 1996
    YOKOYAMA, Noboru
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Heinrich Hertz Strasse 16, PO BOX 3345, D-4006 Erkrath, Germany
    Resigned On: May 12, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    FANUC UK LIMITED
    Company Number
    00153227
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 15, 2026
    Next Due
    March 29, 2027
    Next Made Up To
    March 15, 2027
    Overdue
    No
    Date Of Creation
    February 18, 1919
    ETag
    91ac70cb4795a869ea527ac0e9fc3d14667690a5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    April 4, 2014
    Effective From
    November 9, 1992
    Name
    FANUC ROBOTICS (UK) LIMITED
    Ceased On
    November 9, 1992
    Effective From
    June 1, 1989
    Name
    GMFANUC ROBOTICS (UK) LTD.
    Ceased On
    June 1, 1989
    Effective From
    March 25, 1983
    Name
    600 FANUC ROBOTICS LIMITED
    Ceased On
    March 25, 1983
    Effective From
    February 18, 1919
    Name
    G.BEATON & SON LIMITED
    Ceased On
    March 25, 1983
    Effective From
    February 18, 1919
    Name
    G.BEATON & SON LIMITED
    Registered Office Address
    Address Line 1
    Sapphire Way
    Address Line 2
    Ansty Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV7 9DR
    Type
    ltd

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