YASKAWA UK LIMITED

Company summary

Company number: 01475387
Status: ACTIVE
Incorporated / age: 25 January 198046 years
Registered office: C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:18 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
C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
MOTOMAN ROBOTICS (UK) LIMITED
TORSTEKNIK U.K. LIMITED
TORSTEKNIK MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAHAR, Mohammed Khalil ACTIVE	Secretary	17 Jan 2020				C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
GREY, Jonathan Bruce ACTIVE	Director	01 Mar 2023		England	June 1969	170 Edmund Street, Ground Floor, Birmingham, B3 2HB, United Kingdom
WALSH, David ACTIVE	Director	01 Nov 2005		United Kingdom	August 1963	C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
JARHALL, Johnny RESIGNED	Secretary	30 Apr 2007	29 Feb 2008			Trubadurens Vag 10, Kalmar, Kalmar S-39359, Sweden
JOHANSSON, Sven RESIGNED	Secretary	15 Nov 2005	30 Apr 2007			Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden
JOHANSSON, Sven RESIGNED	Secretary		23 Mar 2004			Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden
KLASSON, Per Hakan RESIGNED	Secretary	23 Mar 2004	15 Nov 2005			Vallmovagen 12, Soderakra, Kalmarlan Se-385 51, Sweden
OLSSON, Patrik Jean RESIGNED	Secretary	01 Mar 2008	29 Nov 2017			10, Edinburgh Close, Banbury, Oxfordshire, OX16 0NY
ANDO, Fumio RESIGNED	Director	01 Mar 2019	31 May 2020	Germany	April 1969	2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
COOPER, Paul Andrew RESIGNED	Director	03 Sep 2007	30 Sep 2008	England	January 1964	7 Merthen Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AX
D'ANGELILLO, John Domenico RESIGNED	Director	01 Sep 1999	29 Feb 2008	United Kingdom	July 1958	Parkhouse, Castle Pulverbatch, Shrewsbury, Shropshire, SY5 8DS
ELFMARK, Roger RESIGNED	Director	15 Nov 2005	30 Apr 2007		April 1965	Fornminnesvagen 1, Ronneby, Blekinge S-37237, Sweden
HARADA, Kenji RESIGNED	Director	01 Mar 2008	25 Feb 2011	Sweden	January 1947	C/O Motoman Robotics Europe Ab, PO BOX 4004, Kalmar, Kalmarlan Se-39004, Sweden
HARADA, Kenji RESIGNED	Director	23 Mar 2004	15 Nov 2005	Sweden	January 1947	C/O Motoman Robotics Europe Ab, PO BOX 4004, Kalmar, Kalmarlan Se-39004, Sweden
ICHIKI, Yasushi RESIGNED	Director	01 Nov 2010	01 Apr 2014	Germany	March 1968	2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
JARHALL, Johnny RESIGNED	Director	30 Apr 2007	29 Feb 2008		June 1955	Trubadurens Vag 10, Kalmar, Kalmar S-39359, Sweden
JOHANSSON, Sven RESIGNED	Director	15 Nov 2005	30 Apr 2007		May 1950	Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden
JOHANSSON, Sven RESIGNED	Director		23 Mar 2004		May 1950	Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden
KLASSON, Per Hakan RESIGNED	Director	23 Mar 2004	15 Nov 2005		March 1951	Vallmovagen 12, Soderakra, Kalmarlan Se-385 51, Sweden
LINDMARK, Jan RESIGNED	Director	01 Oct 2008	25 Feb 2011	Sweden	May 1955	Storpatan 68, Kelmar, 39237, Sweden
LINDMARK, Jan Erik RESIGNED	Director	15 Nov 2005	29 Feb 2008		May 1955	Storgatan 68, Kalmar, Kalmar 39231, Sweden
NAKAYAMA, Yuji RESIGNED	Director	01 Mar 2008	25 Feb 2011	Germany	May 1960	Schellingstrasse 88, Munich, 80798, Germany
OKABAYASHI, Kazuo RESIGNED	Director	23 Mar 2004	15 Nov 2005		April 1957	Bofinksgatan9, Torsas, Kalmarlan Se-385 32, Sweden
PASQUIRE, Derek James RESIGNED	Director		15 Nov 2005	United Kingdom	February 1945	14 Painters Close, Bloxham, Banbury, Oxfordshire, OX15 4QY
SAGARA, Yoichi RESIGNED	Director	01 Apr 2014	01 Mar 2019	Germany	October 1967	2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
SEALE, Paul Nolan RESIGNED	Director	01 Oct 2014	14 Apr 2022	England	January 1971	170 Edmund Street, Ground Floor, Birmingham, B3 2HB, United Kingdom
SHIINA, Albert Hidenori RESIGNED	Director	01 Dec 2013	18 May 2017	Germany	February 1962	Yaskawa Europe Gmbh, Hauptstr. 185, D-65760, Eschborn, Germany
SIGFRIDSSON, Bernt Sivert Erung RESIGNED	Director		23 Mar 2004		June 1942	Torevagen 7, Kalmar, FOREIGN, Sweden
SONOHARA, Yoshimitsu RESIGNED	Director	01 Nov 2010	01 Dec 2013	Germany	June 1966	2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
TRANBERG, Michael RESIGNED	Director	30 Apr 2007	29 Feb 2008		April 1953	Gisslevik, Torhamn, Blekinge S-37042, Sweden
WILKINS, Michael Bernard RESIGNED	Director		15 Nov 2005	England	January 1945	Bridge House, Park Hill, Hook Norton, Oxfordshire, OX15 5LP

BAHAR, Mohammed Khalil ACTIVE
Role: Secretary
Appointed on: 17 Jan 2020
Address: C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom

GREY, Jonathan Bruce ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1969
Address: 170 Edmund Street, Ground Floor, Birmingham, B3 2HB, United Kingdom

WALSH, David ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom

JARHALL, Johnny RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 29 Feb 2008
Address: Trubadurens Vag 10, Kalmar, Kalmar S-39359, Sweden

JOHANSSON, Sven RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 30 Apr 2007
Address: Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden

JOHANSSON, Sven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2004
Address: Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden

KLASSON, Per Hakan RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 15 Nov 2005
Address: Vallmovagen 12, Soderakra, Kalmarlan Se-385 51, Sweden

OLSSON, Patrik Jean RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 29 Nov 2017
Address: 10, Edinburgh Close, Banbury, Oxfordshire, OX16 0NY

ANDO, Fumio RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 May 2020
Country of Residence: Germany
Date of birth: April 1969
Address: 2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

COOPER, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1964
Address: 7 Merthen Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AX

D'ANGELILLO, John Domenico RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Parkhouse, Castle Pulverbatch, Shrewsbury, Shropshire, SY5 8DS

ELFMARK, Roger RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 30 Apr 2007
Date of birth: April 1965
Address: Fornminnesvagen 1, Ronneby, Blekinge S-37237, Sweden

HARADA, Kenji RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 25 Feb 2011
Country of Residence: Sweden
Date of birth: January 1947
Address: C/O Motoman Robotics Europe Ab, PO BOX 4004, Kalmar, Kalmarlan Se-39004, Sweden

HARADA, Kenji RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 15 Nov 2005
Country of Residence: Sweden
Date of birth: January 1947
Address: C/O Motoman Robotics Europe Ab, PO BOX 4004, Kalmar, Kalmarlan Se-39004, Sweden

ICHIKI, Yasushi RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Apr 2014
Country of Residence: Germany
Date of birth: March 1968
Address: 2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

JARHALL, Johnny RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 29 Feb 2008
Date of birth: June 1955
Address: Trubadurens Vag 10, Kalmar, Kalmar S-39359, Sweden

JOHANSSON, Sven RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 30 Apr 2007
Date of birth: May 1950
Address: Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden

JOHANSSON, Sven RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2004
Date of birth: May 1950
Address: Lille Viggs Vag 7, Kalmar, Kalmar S-393 63, Sweden

KLASSON, Per Hakan RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 15 Nov 2005
Date of birth: March 1951
Address: Vallmovagen 12, Soderakra, Kalmarlan Se-385 51, Sweden

LINDMARK, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Feb 2011
Country of Residence: Sweden
Date of birth: May 1955
Address: Storpatan 68, Kelmar, 39237, Sweden

LINDMARK, Jan Erik RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 29 Feb 2008
Date of birth: May 1955
Address: Storgatan 68, Kalmar, Kalmar 39231, Sweden

NAKAYAMA, Yuji RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 25 Feb 2011
Country of Residence: Germany
Date of birth: May 1960
Address: Schellingstrasse 88, Munich, 80798, Germany

OKABAYASHI, Kazuo RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 15 Nov 2005
Date of birth: April 1957
Address: Bofinksgatan9, Torsas, Kalmarlan Se-385 32, Sweden

PASQUIRE, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Painters Close, Bloxham, Banbury, Oxfordshire, OX15 4QY

SAGARA, Yoichi RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Mar 2019
Country of Residence: Germany
Date of birth: October 1967
Address: 2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

SEALE, Paul Nolan RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1971
Address: 170 Edmund Street, Ground Floor, Birmingham, B3 2HB, United Kingdom

SHIINA, Albert Hidenori RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 18 May 2017
Country of Residence: Germany
Date of birth: February 1962
Address: Yaskawa Europe Gmbh, Hauptstr. 185, D-65760, Eschborn, Germany

SIGFRIDSSON, Bernt Sivert Erung RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2004
Date of birth: June 1942
Address: Torevagen 7, Kalmar, FOREIGN, Sweden

SONOHARA, Yoshimitsu RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Dec 2013
Country of Residence: Germany
Date of birth: June 1966
Address: 2 Johnson Park Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

TRANBERG, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 29 Feb 2008
Date of birth: April 1953
Address: Gisslevik, Torhamn, Blekinge S-37042, Sweden

WILKINS, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: January 1945
Address: Bridge House, Park Hill, Hook Norton, Oxfordshire, OX15 5LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1992	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)
21 Apr 1989	Outstanding
01 Dec 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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