ZUKEN GROUP LIMITED

Company summary

Company number: 00674148
Status: ACTIVE
Incorporated / age: 3 November 196065 years
Registered office: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
Accounts due: 31 December 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:53 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
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
Nature of business
Activities of head offices
Previous company names
ZUKEN-REDAC GROUP LIMITED
RACAL-REDAC GROUP LIMITED
RACAL-REDAC CORPORATE SERVICES LIMITED
S.G. BROWN COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDHAM, Mark Terance ACTIVE	Secretary	29 Sep 1995				Uplands, The Strand, Charlton, Pershore, Worcestershire, WR10 3JZ
AKIMOTO, Sho ACTIVE	Director	07 Oct 2022		Germany	July 1973	Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
NIXDORF, Olaf Kai-Benjamin Anatole, Dr ACTIVE	Director	12 Sep 2016		Germany	May 1977	Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
ONO, Eiji RESIGNED	Secretary	24 Jun 1994	29 Sep 1995			355 N Wolfe Road Apt 323, Sunnyvale, California, 94086, Usa
WHITTAKER, David RESIGNED	Secretary		24 Jun 1994			43 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
ELSBURY, David Clark RESIGNED	Director	07 Mar 1994	24 Jun 1994		January 1936	Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
FOULGER, Julian St John RESIGNED	Director	01 Sep 1993	01 Apr 1997		April 1956	2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
HAAS, Rene M RESIGNED	Director		07 Mar 1994		August 1949	707 Horseshoe Trail, Franklin Lakes, Bergen City, New Jersey Us
HENCKELS, Lutz, Dr RESIGNED	Director		31 Jan 1993		November 1940	15 Oratam Road, Upper Saddle River, New Jersey 04756, United States Of America
KARIYA, Kazuhiro RESIGNED	Director	20 Jan 2003	01 Apr 2008	Japan	November 1960	11-94 Umegaoka Aoba-Ku, Yokohama, Kanagawa 227-0052, Japan
KATSUBE, Jinya RESIGNED	Director	15 Nov 1999	19 Oct 2009	Japan	October 1942	637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN
KATSUBE, Jinya RESIGNED	Director	24 Jun 1994	24 Jan 1996	Japan	October 1942	637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN
KITAMURA, Minoru RESIGNED	Director	01 Apr 2008	19 Oct 2009		December 1956	1-24-11-209 Kagahara, Tsuzuki-Ku, Yokohama, 224-0055, Japan
LIPSKI, Gerhard RESIGNED	Director	19 Oct 2009	12 Sep 2016	Germany	May 1950	17, Am Soldnermoos, Hallbergmoos, Bavaria, 85399, Germany
MAKI, Kashiwa RESIGNED	Director	01 Jul 2002	20 Jan 2003		October 1955	216 Springhouse Circle, Franklin, Tennessee 37067, Usa
MARIA, David Robert De RESIGNED	Director		13 Jan 1995		August 1961	Damson House, Teddington, Gloucestershire, GL20 8JA
MONTGOMERY, Herbert Robert RESIGNED	Director	01 Apr 1997	01 Apr 1998	England	May 1956	20 Spa Close, Highworth, Swindon, SN6 7PJ
RICHARDSON, Martin Roger RESIGNED	Director		07 Mar 1994	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
ROLNICK, Brian Jacobs RESIGNED	Director	19 Oct 2009	01 Sep 2011	Japan	July 1957	2-25-1, Edahigashi, Tsuzuki-Ku, Yodoham, Kanagawa, 224-8585, Japan
SAKATA, Yusuke RESIGNED	Director	01 Apr 1997	01 Jul 2002		June 1951	3-40-8 Ryoknen, Izumi-Ku, Yokohama 245-0002, Japan
SHELDON, Christopher Charles RESIGNED	Director		30 Jul 1993	England	February 1943	Sutherly, Marlow Common, Marlow, Buckinghamshire, SL7 2QR
VANSTONE, Gary Francis RESIGNED	Director		24 Jun 1994		April 1943	Chase End Craven Road, Inkpen, Newbury, Berkshire, RG15 0DZ
WATANABE, Keiichi RESIGNED	Director	24 Jan 1996	15 Nov 1999		February 1941	236/246 Fujizuka Cho, Hodogaya Ku, Yokohama, Japan
WYATT, Kenneth RESIGNED	Director		31 Oct 1992		August 1934	6 Hetton Gardens, Charlton Kings, Cheltenham, Glos, GL53 8HU
YAMAMOTO, Kenji RESIGNED	Director	24 Jun 1994	29 Jan 1997		March 1948	12-10 Kamariyahigashi 6-Chome, Kanazawa-Ku, Yokohama, Japan, FOREIGN
YUKAWA, Shinji RESIGNED	Director	01 Sep 2011	07 Oct 2022	Germany	August 1957	Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF

SANDHAM, Mark Terance ACTIVE
Role: Secretary
Appointed on: 29 Sep 1995
Address: Uplands, The Strand, Charlton, Pershore, Worcestershire, WR10 3JZ

AKIMOTO, Sho ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: Germany
Date of birth: July 1973
Address: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF

NIXDORF, Olaf Kai-Benjamin Anatole, Dr ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: Germany
Date of birth: May 1977
Address: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF

ONO, Eiji RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 29 Sep 1995
Address: 355 N Wolfe Road Apt 323, Sunnyvale, California, 94086, Usa

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1994
Address: 43 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 24 Jun 1994
Date of birth: January 1936
Address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH

FOULGER, Julian St John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Apr 1997
Date of birth: April 1956
Address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE

HAAS, Rene M RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: August 1949
Address: 707 Horseshoe Trail, Franklin Lakes, Bergen City, New Jersey Us

HENCKELS, Lutz, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: November 1940
Address: 15 Oratam Road, Upper Saddle River, New Jersey 04756, United States Of America

KARIYA, Kazuhiro RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 01 Apr 2008
Country of Residence: Japan
Date of birth: November 1960
Address: 11-94 Umegaoka Aoba-Ku, Yokohama, Kanagawa 227-0052, Japan

KATSUBE, Jinya RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 19 Oct 2009
Country of Residence: Japan
Date of birth: October 1942
Address: 637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN

KATSUBE, Jinya RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 24 Jan 1996
Country of Residence: Japan
Date of birth: October 1942
Address: 637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN

KITAMURA, Minoru RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 Oct 2009
Date of birth: December 1956
Address: 1-24-11-209 Kagahara, Tsuzuki-Ku, Yokohama, 224-0055, Japan

LIPSKI, Gerhard RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 12 Sep 2016
Country of Residence: Germany
Date of birth: May 1950
Address: 17, Am Soldnermoos, Hallbergmoos, Bavaria, 85399, Germany

MAKI, Kashiwa RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Jan 2003
Date of birth: October 1955
Address: 216 Springhouse Circle, Franklin, Tennessee 37067, Usa

MARIA, David Robert De RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: August 1961
Address: Damson House, Teddington, Gloucestershire, GL20 8JA

MONTGOMERY, Herbert Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: May 1956
Address: 20 Spa Close, Highworth, Swindon, SN6 7PJ

RICHARDSON, Martin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

ROLNICK, Brian Jacobs RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 01 Sep 2011
Country of Residence: Japan
Date of birth: July 1957
Address: 2-25-1, Edahigashi, Tsuzuki-Ku, Yodoham, Kanagawa, 224-8585, Japan

SAKATA, Yusuke RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Jul 2002
Date of birth: June 1951
Address: 3-40-8 Ryoknen, Izumi-Ku, Yokohama 245-0002, Japan

SHELDON, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: England
Date of birth: February 1943
Address: Sutherly, Marlow Common, Marlow, Buckinghamshire, SL7 2QR

VANSTONE, Gary Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: April 1943
Address: Chase End Craven Road, Inkpen, Newbury, Berkshire, RG15 0DZ

WATANABE, Keiichi RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 15 Nov 1999
Date of birth: February 1941
Address: 236/246 Fujizuka Cho, Hodogaya Ku, Yokohama, Japan

WYATT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: August 1934
Address: 6 Hetton Gardens, Charlton Kings, Cheltenham, Glos, GL53 8HU

YAMAMOTO, Kenji RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 29 Jan 1997
Date of birth: March 1948
Address: 12-10 Kamariyahigashi 6-Chome, Kanazawa-Ku, Yokohama, Japan, FOREIGN

YUKAWA, Shinji RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Oct 2022
Country of Residence: Germany
Date of birth: August 1957
Address: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.