OSG U.K. LIMITED

Company summary

Company number: 00963167
Status: ACTIVE
Incorporated / age: 2 October 196956 years
Registered office: Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY
Accounts due: 31 August 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:32 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
Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY
Nature of business
Manufacture of tools
Previous company names
NORMAN TAPS AND DIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Tony Brian ACTIVE	Director	01 Jan 2008		England	June 1961	Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY
FUJIYAMA, Akinori ACTIVE	Director	01 Dec 2024		United Kingdom	April 1970	Osg Uk, Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RS, England
OSAWA, Hideaki ACTIVE	Director	02 Dec 2013		Belgium	January 1974	Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY
OSAWA, Nobuaki ACTIVE	Director	08 Jul 1998		Japan	April 1968	Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY
MARTIN, Elaine Ruth RESIGNED	Secretary	01 May 1996	31 Mar 1999			6 Silver Birches, Shenfield, Brentwood, Essex, CM13 2JG, England
OSAWA, Nobuaki RESIGNED	Secretary	01 Apr 1999	01 Oct 2003			Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN
REA, William Darrell RESIGNED	Secretary		30 Apr 1996			31 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EE
TITHERADGE, David Edward Hettrel RESIGNED	Secretary	01 Oct 2003	30 Nov 2020			25, Elmtree Avenue, Kelvedon Hatch, Brentwood, Essex, CM15 0BH, England
COZENS, Hugh Frank RESIGNED	Director		30 Mar 1996		November 1939	35 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YX
ISHIKAWA, Norio RESIGNED	Director	01 Apr 1997	01 Dec 2016	Japan	December 1955	1-47 Kyrobotoke, Yawa-Cho, Toyokawa-City, Aichi, 4420857, Japan
KANO, Mitsutoshi RESIGNED	Director	17 Apr 2008	01 Dec 2024	United Kingdom	July 1967	2, Ridgewell Avenue, Chelmsford, Essex, CM1 2GA
LANE, Norman Howard RESIGNED	Director		31 Mar 1999	United Kingdom	April 1922	Flat 3, The Maplins, 3 The Esplanade, Frinton On Sea, Essex, CO13 9EL
LANE, Stephen Howard RESIGNED	Director		31 Mar 1999		September 1962	87 Wittonwood Road, Frinton On Sea, Essex, CO13 9LD
MATSUMOTO, Kenji RESIGNED	Director	01 Jan 2001	01 Oct 2003		November 1949	1-47 Kurobutu, Yawata-Cho Toyokawa City, Aichi-Pref, Japan
OSAWA, Teruhide RESIGNED	Director	27 Nov 1995	20 Sep 2016	Japan	March 1938	33-1 Hadori, Toyokawa-Chou, Toyokawa-Shi, Aichi-Ken, Japan
PEARSON, Jackson Derek RESIGNED	Director		31 Mar 1999		July 1922	4 York Close, Shenfield, Brentwood, Essex, CM15 8JZ
SHIONOYA, Sukehiro RESIGNED	Director	01 Mar 2000	30 Jun 2000		July 1938	3-12-3 Higashi-Odakano, Toyohkashi-Shi, Aichi-Ken, FOREIGN, Japan
TITHERADGE, David Edward Hettrel RESIGNED	Director		30 Nov 2020	England	February 1936	25, Elmtree Avenue, Kelvedon Hatch, Brentwood, Essex, CM15 0BH, England
YONEDA, Yasutaka RESIGNED	Director	01 Oct 2003	01 Dec 2016	India	December 1970	No. 335 E.Space,, Unitech Nirwana, Sector 50,, Gurgaon, Haryana, India

COOPER, Tony Brian ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: June 1961
Address: Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY

FUJIYAMA, Akinori ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Osg Uk, Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RS, England

OSAWA, Hideaki ACTIVE
Role: Director
Appointed on: 02 Dec 2013
Country of Residence: Belgium
Date of birth: January 1974
Address: Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY

OSAWA, Nobuaki ACTIVE
Role: Director
Appointed on: 08 Jul 1998
Country of Residence: Japan
Date of birth: April 1968
Address: Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY

MARTIN, Elaine Ruth RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 31 Mar 1999
Address: 6 Silver Birches, Shenfield, Brentwood, Essex, CM13 2JG, England

OSAWA, Nobuaki RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2003
Address: Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN

REA, William Darrell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 31 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EE

TITHERADGE, David Edward Hettrel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 30 Nov 2020
Address: 25, Elmtree Avenue, Kelvedon Hatch, Brentwood, Essex, CM15 0BH, England

COZENS, Hugh Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: November 1939
Address: 35 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YX

ISHIKAWA, Norio RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Dec 2016
Country of Residence: Japan
Date of birth: December 1955
Address: 1-47 Kyrobotoke, Yawa-Cho, Toyokawa-City, Aichi, 4420857, Japan

KANO, Mitsutoshi RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2, Ridgewell Avenue, Chelmsford, Essex, CM1 2GA

LANE, Norman Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1922
Address: Flat 3, The Maplins, 3 The Esplanade, Frinton On Sea, Essex, CO13 9EL

LANE, Stephen Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1962
Address: 87 Wittonwood Road, Frinton On Sea, Essex, CO13 9LD

MATSUMOTO, Kenji RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2003
Date of birth: November 1949
Address: 1-47 Kurobutu, Yawata-Cho Toyokawa City, Aichi-Pref, Japan

OSAWA, Teruhide RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 20 Sep 2016
Country of Residence: Japan
Date of birth: March 1938
Address: 33-1 Hadori, Toyokawa-Chou, Toyokawa-Shi, Aichi-Ken, Japan

PEARSON, Jackson Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1922
Address: 4 York Close, Shenfield, Brentwood, Essex, CM15 8JZ

SHIONOYA, Sukehiro RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2000
Date of birth: July 1938
Address: 3-12-3 Higashi-Odakano, Toyohkashi-Shi, Aichi-Ken, FOREIGN, Japan

TITHERADGE, David Edward Hettrel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1936
Address: 25, Elmtree Avenue, Kelvedon Hatch, Brentwood, Essex, CM15 0BH, England

YONEDA, Yasutaka RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Dec 2016
Country of Residence: India
Date of birth: December 1970
Address: No. 335 E.Space,, Unitech Nirwana, Sector 50,, Gurgaon, Haryana, India

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1971	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.

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