MURATA POWER SOLUTIONS (CELAB) LIMITED

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Profile MURATA POWER SOLUTIONS (CELAB) LIMITED

Actual on 01.12.2024
Company name
MURATA POWER SOLUTIONS (CELAB) LIMITED
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Company number
01000030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 January 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025

Last statement dated Thursday, 14 March 2024

Nature of business (SIC)
26110 - Manufacture of electronic components
33200 - Installation of industrial machinery and equipment
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Registered office address
25A WOOLMER WAY, HAMPSHIRE, BORDON, GU35 9QE
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PSC and Officers MURATA POWER SOLUTIONS (CELAB) LIMITED

Officers

(as of 13.08.2022)

ARPESELLA, Marco Enrico
Status: Active
Appointed on: Tuesday, 13 September 2016
Correspondence address: 4 Stretton Court, Wey Road, Weybridge, Surrey, United Kingdom, KT13 8GZ
Role: Secretary
BIZEN, Tatsuo
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 8-423 Imae-Cho, Komatsu-Shi, Ishikawa, Japan, Japan
Nationality: Japanese
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: Japan
KAMITANI, Gaku
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Tenjin 2 - 26 - 10 Nagaokakyo-Shi, Kyoto, Japan, 617 - 8566
Nationality: Japanese
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: Japan
PIMPIS, Stephen Jerome
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 10 Summer Drive, Londonderry, United States, NH 03053
Nationality: American
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United States
BACHRACH, William, Dr
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Friday, 12 June 2009
Correspondence address: 11 Cabot Blvd, Mansfield, United States Of America, Massachusetts Ma 02048
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: President
TAKEMURA, Yoshito
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 12 June 2009
Correspondence address: 414 Mount Hope Street, Aprt 205#, North Attleboro, United States Of America, MA 02760
Nationality: Japanese
Date of birth: January 1957
Role: Director
Occupation: Senior Vice President
MARLEY, Robert Timothy
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 13 October 2006
Correspondence address: 499 Moyer Road, Harleysville, Usa, Pa 19438
Nationality: Usa
Date of birth: January 1953
Role: Director
Occupation: Vp Treasurer
FUJITA, Yoshitaka
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 29 June 2012
Correspondence address: 3-1-9 Takadai, Nagaokakyo, Kyoto, Japan, 617-0847, FOREIGN
Nationality: Japanese
Date of birth: January 1952
Role: Director
Occupation: Business Executive
SAKAMOTO, Hideo
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Friday, 29 June 2012
Correspondence address: Kotari 2-5-1 Nagaokakyo, Japan, Kyoto
Nationality: Japanese
Date of birth: October 1948
Role: Director
Occupation: General Manager
GEARING, Audrey Edith Rose
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Jumps House Jumps Road, Churt, Farnham, Surrey, GU10 2LB
Role: Secretary
DANIELS, Neil Eugene
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 318 Nicholas Lane, Collegeville, United States Of America, Montgomery Pa 19426
Nationality: American
Date of birth: June 1965
Role: Director
Occupation: Vice President Corporate Contr
HARVIE, Ian Jeffery
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 2832 Ogden Street, Philadelphia, Usa, Pennsylvania 19130
Nationality: Australian
Date of birth: May 1963
Role: Director
Occupation: Company Director
NEOPHITOU, George Onoufrios
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 31 August 2007
Correspondence address: Stone Brigg, Butchers Lane, Boughton, Northampton, NN2 8SL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
WOOD, Christopher Julian
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 01 August 2022
Correspondence address: 1 Tanners Drive, Blakelands North, Milton Keynes, United Kingdom, Bucks, MK14 5BU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JOHNSON, James Dean
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Monday, 12 September 2005
Correspondence address: 11068 N Cloudview Place, Tucson, Usa, Arizona 85737
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Vp Gm Power Electronics Divisi
LAW, Francis Stephen
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: La Clergie, St Sulpice De Roumagnac, Dordogne, France, 24600, SW1X 0DF
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Director Of Companies
OKAMOTO, Yasuji
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: 3-9-3 Kosone-Cho, Nishinomiya, Hyogo, Japan, 663-8122
Nationality: Japanese
Date of birth: November 1949
Role: Director
Occupation: General Manager
KOTERA, Yoshitaka
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Sekiryu 25 Murasakimo, Kita-Ku, Kyoto, Japan, 603-8212
Nationality: Japanese
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: Japan
MIER, Roger
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Thursday, 12 March 2015
Correspondence address: 1 Tanners Drive, Blakelands North, Milton Keynes, Buckinghamshire, MK14 5BM
Role: Secretary
MIER, Roger
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Thursday, 12 March 2015
Correspondence address: 1 Tanners Drive, Blakelands North, Milton Keynes, United Kingdom, Bucks, MK14 5BU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Accountant
NAKAJIMA, Norio
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 25 June 2020
Correspondence address: 58-26 Gungeshinmachi Takatsuki-Shi, Osaka-Fu, Japan, 569-113
Nationality: Japanese
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: Japan
MIER, Roger
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Thursday, 27 May 2004
Correspondence address: Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3EU
Role: Secretary
MIER, Roger
Status: Not active
Resigned on: Thursday, 27 May 2004
Correspondence address: Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3EU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Accountant
MENDUS-EDWARDS, Kerry Jane
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Tuesday, 13 September 2016
Correspondence address: 25a Woolmer Way, Bordon, Hampshire, GU35 9QE
Role: Secretary
HATCHER, James Boyd
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Wednesday, 01 February 2012
Correspondence address: 1 Tanners Drive, Blakelands North, Milton Keynes, United Kingdom, Bucks, MK14 5BU
Role: Secretary
MAKINO, Koji
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 01 July 2015
Correspondence address: 9-14 I Cho-Me, Goryouooeyamachou, Nishikyoku, Japan, Kyoto
Nationality: Japanese
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: Japan
MORISHIMA, Yasuyuki
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Wednesday, 01 July 2015
Correspondence address: 11-1 Takigiogiki, Kyotanabe, Kyoto, Japan, 610-0341
Nationality: Japanese
Date of birth: October 1956
Role: Director
Occupation: Business Executiive
MARKERT, Stephen Edward
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Wednesday, 14 June 2006
Correspondence address: 1460 Creek View Lane, Blue Bell, Usa, Pennsylvania, 19422
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Vp Cfo
CONLIN, Christopher Gregory
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 22 February 2012
Correspondence address: 11 Cabot Boulevard, Mansfield, Bristol, United States Of America, 02048
Nationality: American
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United States Of America
WOOD, Barry Clive Dennis
Status: Not active
Resigned on: Wednesday, 31 May 2006
Correspondence address: Stream Farm, Ropes Lane, Fernhurst, Haslemere, Surrey, GU27 3JD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Electronics Engineer
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Person with significant control

(as of 25.08.2023)

Celab Power Management Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 25a Woolmer Way, Bordon, England, GU35 9QE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts 2006
Country registered: England
Place registered: Companies House
Registration number: 2480708
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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