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YOKOGAWA UNITED KINGDOM LIMITED
Company number 02042994 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
YOKOGAWA UNITED KINGDOM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on YOKOGAWA UNITED KINGDOM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02042994
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 1986
- Registered office
- Runcorn, Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Other engineering activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
YOKOGAWA UNITED KINGDOM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns YOKOGAWA UNITED KINGDOM LIMITED
YOKOGAWA UNITED KINGDOM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of YOKOGAWA UNITED KINGDOM LIMITED · statement of 24 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YOKOGAWA EUROPE BV | — | 2,000,000 | ORDINARY |
People with significant control · 1 current
Who controls YOKOGAWA UNITED KINGDOM LIMITED
YOKOGAWA UNITED KINGDOM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Yokogawa Electric Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporate |
Officers · 4 current
Who runs YOKOGAWA UNITED KINGDOM LIMITED
YOKOGAWA UNITED KINGDOM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 31 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MURREY, Ben Derek | Secretary | 1 April 2019 | — | — |
| BLENKINSOP, Conrad | Director | 27 April 2026 | British | United Kingdom |
| HAGIHARA, Seita | Director | 1 January 2024 | Japanese | Netherlands |
| HUANG, Han | Director | 29 August 2025 | Dutch | Netherlands |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard | Secretary | 15 September 1993 | 1 February 1994 |
| HOLLAND, Andrew | Secretary | 31 August 2005 | 17 September 2010 |
| HOSKINS, Stephen David | Secretary | 12 June 1995 | 31 August 2004 |
| JONES, Robert | Secretary | 8 December 2010 | 15 July 2011 |
| RAMSDEN, Carl | Secretary | 15 July 2011 | 1 April 2019 |
| TAYLOR, Mary Elisabeth | Secretary | before 3 July 1991 | 12 June 1995 |
| WARD, Martin Charles | Secretary | 1 September 2004 | 31 August 2005 |
| BOS, Anton | Director | 1 March 2000 | 29 November 2001 |
| BOWDEN, Charles Nigel | Director | 1 April 2016 | 1 April 2019 |
| BUSH, Kenneth | Director | before 3 July 1991 | 30 January 1992 |
| DE GROOT, William Ariaan | Director | 31 August 2005 | 1 September 2012 |
| DIK, Hans | Director | 21 January 2000 | 1 April 2003 |
| FIRKINS, Don | Director | 23 August 2000 | 1 April 2003 |
| GILLARD, Philip Ewart | Director | 1 June 1994 | 25 August 1995 |
| HAUPTMEIJER, Hermanus Maria | Director | 1 September 2012 | 1 October 2013 |
| HAUPTMEIJER, Hermanus Maria | Director | 1 April 2003 | 31 August 2005 |
| HELGET, Andreas, Dr.-Ing. | Director | 1 April 2021 | 22 December 2021 |
| HOSKINS, Stephen David | Director | 1 June 1998 | 31 August 2004 |
| IRVINE, Desmond James | Director | 1 March 2000 | 1 October 2013 |
| ISHII, Kiyokazu | Director | 31 August 2005 | 30 April 2008 |
| JARVIS, Daric | Director | before 3 July 1991 | 20 March 2000 |
| MACLEOD, Norman | Director | 25 August 1995 | 21 January 2000 |
| MATSUBARA, Takayuki | Director | 1 April 2022 | 1 January 2024 |
| RAMSDEN, Carl Ian | Director | 1 April 2019 | 30 September 2025 |
| ROGERS, Simon Michael | Director | 14 October 2013 | 31 March 2016 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIPTON, David | Director | 1 June 1998 | 31 March 2009 |
| VAN DEN BERG, Hermanus Johannes | Director | 1 October 2013 | 1 April 2021 |
| VAN DIJK, Mattheus | Director | before 3 July 1991 | 25 August 1995 |
| WARD, Martin Charles | Director | 1 April 2003 | 28 January 2013 |
| WRIGHT, Ian Francis | Director | 1 June 1994 | 22 October 1997 |
| YAMAMOTO, Junji | Director | 1 April 2002 | 31 August 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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