SHIMANO UK LIMITED

Company summary

Company number: 02319033
Status: ACTIVE
Incorporated / age: 18 November 198837 years
Registered office: Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:14 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
Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
Nature of business
Non-specialised wholesale trade
Previous company names
SHIMANO NORMARK UK LIMITED
SHIMANO U.K. LIMITED
FIXACTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAHOUSTE, Christophe ACTIVE	Secretary	01 Aug 2024				Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
BASSETT, Warren John ACTIVE	Director	01 Feb 2022		Netherlands	October 1980	Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
MAUDE, Richard Gareth ACTIVE	Director	01 Jan 2026		England	October 1986	Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
TAKAYANAGI, Masahiro Fabio ACTIVE	Director	15 Apr 2026		Netherlands	December 1967	High Tech Campus 92, 5656 Ag, Eindhoven, Netherlands
BREW, Craig Peter RESIGNED	Secretary	10 Sep 1999	12 Jun 2000			8 Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF
CRINKS, Martin RESIGNED	Secretary	06 Apr 2015	31 Mar 2017			The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
DAVIES, Sharon RESIGNED	Secretary		31 Jul 1993			32 Caebryn Avenue, Sketty, Swansea, West Glamorgan, SA2 9AT
EDWARDS, Nicholas Mervyn James RESIGNED	Secretary		15 Aug 1996			47 The Highlands, Skewen, Neath, West Glamorgan, SA10 6PE
EVANS, Tessa Louise RESIGNED	Secretary	15 Aug 1996	19 Sep 1997			12 Bron Afon, Tircoed Village, Penllergaer, Swansea, SA4 1QY
HANNAH, Sandra Jane RESIGNED	Secretary	04 Mar 1999	10 Sep 1999			20 Y Berllan, Dunvant, Swansea, SA2 7RW
JONES, Emma Louise RESIGNED	Secretary	04 Jan 1999	04 Mar 1999			Maes Y Dderwen Gardens Tudor Street, Ystradgynlais, Swansea, SA9 1AN
JONES, Selwyn Westlake RESIGNED	Secretary	01 Aug 1993	15 Apr 1994			61 Harlech Crescent, Tycoch, Swansea, West Glamorgan, SA2 9LN
LOPEZ, Stuart Rylan RESIGNED	Secretary	22 Sep 1997	04 Jan 1999			51 Priory Court, Bryncoch, Neath, West Glamorgan, SA10 7RZ
PEXTON, Oliver Daunis RESIGNED	Secretary	01 Oct 2018	01 Aug 2024			92, High Tech Campus, 5656 Ag, Eindhoven, Netherlands
VITIKAINEN, Anna Mari Alina RESIGNED	Secretary	12 Dec 2013	30 Apr 2015			Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England
WILLMOTT, Simon John RESIGNED	Secretary	12 Jun 2000	13 Dec 2013			Tredinnock, Twyford Bank, Evesham, Worcestershire, WR11 4TP
AHO, Olli RESIGNED	Director	05 Sep 2011	01 Sep 2016	Netherlands	May 1959	Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium
AX, Cornelis Aarnout RESIGNED	Director	01 Sep 2016	01 Sep 2018	Netherlands	June 1969	The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
BREW, Craig Peter RESIGNED	Director	01 Jan 2006	05 Sep 2011	United Kingdom	December 1969	8a Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF
IKENAGA, Takashi RESIGNED	Director	01 Jan 1992	28 Feb 2000		March 1947	Robert-Reinick Str 9, Dusseldorf, Germany
KASSLIN, Jorma RESIGNED	Director	05 Sep 2011	01 Sep 2016	Belgium	July 1953	Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium, Belgium
KIMOTO, Manabu RESIGNED	Director		01 Jan 1992		February 1952	Ostendorf Str 2, 4000 Dusseldorf, FOREIGN, West Germany
KOSHIMIZU, Akira RESIGNED	Director	17 Jul 2020	05 Jan 2022	Netherlands	February 1965	High Tech Campus 92,, Eindhoven, Ag Eindhoven,, 5656 AG, Netherlands
LATHAM, Ian RESIGNED	Director	01 Sep 2018	03 Jun 2026	England	May 1961	Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England
LEE, Gary John RESIGNED	Director	01 Sep 2016	01 Sep 2018	United Kingdom	May 1961	The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
LOFTUS, John Brian RESIGNED	Director		23 Oct 1998	Wales	September 1941	1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS
NABERMAN, Dirk RESIGNED	Director	01 Sep 2018	17 Jul 2020	Netherlands	July 1970	24, Industrieweg, 8071 Ct, Nunspreet, Netherlands
NICOLLE, Jean-Philippe Marie Auguste Robert RESIGNED	Director	01 Jan 2014	01 Sep 2016	France	April 1968	The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England
PEIFFER, Frank Claudius RESIGNED	Director	05 Sep 2011	01 Sep 2016	Germany	August 1966	Shimano Europe Bv, Industrieweg 24, 8071 Ct Nunspeet, Nunspeet, Netherlands, Netherlands
RISTIMAKI, Jussi RESIGNED	Director	05 Sep 2011	01 Sep 2016	Finland	December 1974	Arabiankatu 12, 00560, Helsinki, Finland, Finland
TWIDALE, Marcus Roger RESIGNED	Director	05 Sep 2011	31 Dec 2013	United Kingdom	May 1965	14, Park Row, Nottingham, NG1 6GR, United Kingdom
VAN ROOIJ, Johannes Cornelis Mark RESIGNED	Director	05 Sep 2011	09 Dec 2025	Netherlands	April 1963	Industrieweg 24, 8071, Ct Nunspeet, Nunspeet, Netherlands, Netherlands
YUASA, Satoshi RESIGNED	Director	05 Sep 2011	01 Sep 2016	Japan	April 1954	3-77, Oimatsu-Cho, Sakai-Ku Sakai City, Osaka 590-8577, Japan, Japan
YUASA, Satoshi RESIGNED	Director	28 Feb 2000	01 Jan 2006		April 1954	Robert Reinick, Str9, 40474 Dusseldorf, FOREIGN, Germany
ZANETTA, Pierangelo RESIGNED	Director	05 Sep 2011	23 Sep 2016	Italy	April 1954	Industrieweg 24, 8071 Ct Nunspeet, Nunspeet, Netherlands, Netherlands

LAHOUSTE, Christophe ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England

BASSETT, Warren John ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Netherlands
Date of birth: October 1980
Address: Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England

MAUDE, Richard Gareth ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1986
Address: Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England

TAKAYANAGI, Masahiro Fabio ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: Netherlands
Date of birth: December 1967
Address: High Tech Campus 92, 5656 Ag, Eindhoven, Netherlands

BREW, Craig Peter RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 12 Jun 2000
Address: 8 Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF

CRINKS, Martin RESIGNED
Role: Secretary
Appointed on: 06 Apr 2015
Resigned on: 31 Mar 2017
Address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG

DAVIES, Sharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 32 Caebryn Avenue, Sketty, Swansea, West Glamorgan, SA2 9AT

EDWARDS, Nicholas Mervyn James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1996
Address: 47 The Highlands, Skewen, Neath, West Glamorgan, SA10 6PE

EVANS, Tessa Louise RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 19 Sep 1997
Address: 12 Bron Afon, Tircoed Village, Penllergaer, Swansea, SA4 1QY

HANNAH, Sandra Jane RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 10 Sep 1999
Address: 20 Y Berllan, Dunvant, Swansea, SA2 7RW

JONES, Emma Louise RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 04 Mar 1999
Address: Maes Y Dderwen Gardens Tudor Street, Ystradgynlais, Swansea, SA9 1AN

JONES, Selwyn Westlake RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 15 Apr 1994
Address: 61 Harlech Crescent, Tycoch, Swansea, West Glamorgan, SA2 9LN

LOPEZ, Stuart Rylan RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 04 Jan 1999
Address: 51 Priory Court, Bryncoch, Neath, West Glamorgan, SA10 7RZ

PEXTON, Oliver Daunis RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Aug 2024
Address: 92, High Tech Campus, 5656 Ag, Eindhoven, Netherlands

VITIKAINEN, Anna Mari Alina RESIGNED
Role: Secretary
Appointed on: 12 Dec 2013
Resigned on: 30 Apr 2015
Address: Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

WILLMOTT, Simon John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 13 Dec 2013
Address: Tredinnock, Twyford Bank, Evesham, Worcestershire, WR11 4TP

AHO, Olli RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 01 Sep 2016
Country of Residence: Netherlands
Date of birth: May 1959
Address: Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium

AX, Cornelis Aarnout RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2018
Country of Residence: Netherlands
Date of birth: June 1969
Address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG

BREW, Craig Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 8a Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF

IKENAGA, Takashi RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Feb 2000
Date of birth: March 1947
Address: Robert-Reinick Str 9, Dusseldorf, Germany

KASSLIN, Jorma RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 01 Sep 2016
Country of Residence: Belgium
Date of birth: July 1953
Address: Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium, Belgium

KIMOTO, Manabu RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: February 1952
Address: Ostendorf Str 2, 4000 Dusseldorf, FOREIGN, West Germany

KOSHIMIZU, Akira RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 05 Jan 2022
Country of Residence: Netherlands
Date of birth: February 1965
Address: High Tech Campus 92,, Eindhoven, Ag Eindhoven,, 5656 AG, Netherlands

LATHAM, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: May 1961
Address: Unit 2 Elm Court, Copse Drive, Coventry, CV5 9RG, England

LEE, Gary John RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG

LOFTUS, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Country of Residence: Wales
Date of birth: September 1941
Address: 1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS

NABERMAN, Dirk RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 17 Jul 2020
Country of Residence: Netherlands
Date of birth: July 1970
Address: 24, Industrieweg, 8071 Ct, Nunspreet, Netherlands

NICOLLE, Jean-Philippe Marie Auguste Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2016
Country of Residence: France
Date of birth: April 1968
Address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

PEIFFER, Frank Claudius RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 01 Sep 2016
Country of Residence: Germany
Date of birth: August 1966
Address: Shimano Europe Bv, Industrieweg 24, 8071 Ct Nunspeet, Nunspeet, Netherlands, Netherlands

RISTIMAKI, Jussi RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 01 Sep 2016
Country of Residence: Finland
Date of birth: December 1974
Address: Arabiankatu 12, 00560, Helsinki, Finland, Finland