T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Company summary

Company number: 00522310
Status: ACTIVE
Incorporated / age: 31 July 195373 years
Registered office: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD
Accounts due: 30 December 2026
Confirmation statement due: 6 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD
Nature of business
Dormant Company
Previous company names
ROCKWELL MACHINE TOOLS LIMITED
TAKISAWA U.K. LIMITED
ROCKWELL MACHINE TOOLS LIMITED
TI ROCKWELL LIMITED
ROCKWELL MACHINE TOOL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITWORTH, Simon Jeremy ACTIVE	Director	15 Sep 2011		United Kingdom	August 1961	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
EVANS, David Garry RESIGNED	Secretary	20 Dec 2000	16 Feb 2010			Takisawa Uk Ltd, Meir Road, Park Farm North, Redditch, Worcestershire, B98 7SY, United Kingdom
MORRISSEY, John Peter RESIGNED	Secretary		20 Dec 2000			4b Caroline Road, Llandudno, Gwynedd, LL30 2TY
EDWARDS, Geoffrey Joseph RESIGNED	Director		05 Jul 2000		May 1944	Lingcroft 26 Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP
ELLIOTT, Andrew Mark, Mr. RESIGNED	Director	15 Sep 2011	02 Jan 2019	England	February 1964	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
EVANS, David Garry RESIGNED	Director	01 Jun 2003	16 Feb 2010	United Kingdom	June 1955	Takisawa Uk Ltd, Meir Road, Riverside Industrial Estate, Redditch, Worcestershire, B98 7SY, United Kingdom
HAMADA, Shiro RESIGNED	Director	05 Jul 2000	15 Sep 2011	United Kingdom	September 1946	Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom
HARADA, Kazuhiro RESIGNED	Director	25 Jan 2011	15 Sep 2011	Japan	February 1961	Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom
KANDORI, Shin RESIGNED	Director	08 Aug 2000	30 Jun 2002		September 1936	588 Urami, Konkou, Asaguchi, Okayama 719-0105, Japan
KITABATAKE, Akio RESIGNED	Director	08 Jan 1996	08 Aug 2000		October 1930	1-11-61 Obatake, Kurashiki, Okayama, 711, Japan
KONDO, Yasumasa RESIGNED	Director	01 Jun 2003	15 Sep 2011	Japan	May 1952	Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom
MACDONALD, Jonathon Ian RESIGNED	Director	03 Feb 2014	17 Jun 2016	England	July 1961	Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom
MORRISSEY, John Peter RESIGNED	Director		05 Jul 2000			4b Caroline Road, Llandudno, Gwynedd, LL30 2TY
TAKAHASHI, Yoichi RESIGNED	Director	01 Mar 1993	08 Jan 1996		July 1939	85-8 Sasaoki, Kurashiki 710, Okayama, Okayama Prefecture
TAKEUCHI, Katsumi RESIGNED	Director		01 Mar 1993		June 1926	209 Obayashi, Yakagetcho Odagun, Okyama Pref, Japan
TAKISAWA, Shuzo RESIGNED	Director	08 Aug 2000	31 May 2003		August 1958	3291 Otoshima, Tamashima, Kurashiki, Okayama 913-8103, Japan
TAKISAWA, Teruharu RESIGNED	Director		08 Jan 1996		November 1944	6880 Tamashima, Kurashikicity Okayama, FOREIGN, Japan
YAMAMOTO, Noboru RESIGNED	Director	17 Jan 2006	11 Aug 2006		July 1949	2468 Hikosaki, Nadasaki-Cho, Okayama, Okayama Prefecture 709-1213, Japan
YUNOKI, Takuji RESIGNED	Director	01 Jun 2003	25 Jan 2011	Japan	November 1946	Meir Road, Riverside Industrial Estate, Redditch, Worcestershire, B98 7SY

WHITWORTH, Simon Jeremy ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

EVANS, David Garry RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 16 Feb 2010
Address: Takisawa Uk Ltd, Meir Road, Park Farm North, Redditch, Worcestershire, B98 7SY, United Kingdom

MORRISSEY, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2000
Address: 4b Caroline Road, Llandudno, Gwynedd, LL30 2TY

EDWARDS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2000
Date of birth: May 1944
Address: Lingcroft 26 Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP

ELLIOTT, Andrew Mark, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: February 1964
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

EVANS, David Garry RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Takisawa Uk Ltd, Meir Road, Riverside Industrial Estate, Redditch, Worcestershire, B98 7SY, United Kingdom

HAMADA, Shiro RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom

HARADA, Kazuhiro RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 15 Sep 2011
Country of Residence: Japan
Date of birth: February 1961
Address: Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom

KANDORI, Shin RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 30 Jun 2002
Date of birth: September 1936
Address: 588 Urami, Konkou, Asaguchi, Okayama 719-0105, Japan

KITABATAKE, Akio RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 08 Aug 2000
Date of birth: October 1930
Address: 1-11-61 Obatake, Kurashiki, Okayama, 711, Japan

KONDO, Yasumasa RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Sep 2011
Country of Residence: Japan
Date of birth: May 1952
Address: Unit 8, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, United Kingdom

MACDONALD, Jonathon Ian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: July 1961
Address: Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

MORRISSEY, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2000
Address: 4b Caroline Road, Llandudno, Gwynedd, LL30 2TY

TAKAHASHI, Yoichi RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 08 Jan 1996
Date of birth: July 1939
Address: 85-8 Sasaoki, Kurashiki 710, Okayama, Okayama Prefecture

TAKEUCHI, Katsumi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1926
Address: 209 Obayashi, Yakagetcho Odagun, Okyama Pref, Japan

TAKISAWA, Shuzo RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 31 May 2003
Date of birth: August 1958
Address: 3291 Otoshima, Tamashima, Kurashiki, Okayama 913-8103, Japan

TAKISAWA, Teruharu RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: November 1944
Address: 6880 Tamashima, Kurashikicity Okayama, FOREIGN, Japan

YAMAMOTO, Noboru RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 11 Aug 2006
Date of birth: July 1949
Address: 2468 Hikosaki, Nadasaki-Cho, Okayama, Okayama Prefecture 709-1213, Japan

YUNOKI, Takuji RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 25 Jan 2011
Country of Residence: Japan
Date of birth: November 1946
Address: Meir Road, Riverside Industrial Estate, Redditch, Worcestershire, B98 7SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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