MATSUURA MACHINERY LIMITED

Company summary

Company number: 02592156
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:58 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
Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
Nature of business
Wholesale of machine tools
Previous company names
MATSUURA MACHINERY PLC
MATSUURA MACHINERY (UK) LIMITED
MATSUURA TECHNICAL CENTRE (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, David Alan ACTIVE	Secretary	16 Mar 2018				Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
BRYAN, Ronald Peter ACTIVE	Director	01 Jan 2024		England	October 1965	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
CHAPMAN, David Alan ACTIVE	Director	01 Jan 2019		England	November 1966	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
SEMINERIO, Domenic ACTIVE	Director	01 Jan 2023		England	May 1968	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
CHAPMAN, David Alan RESIGNED	Secretary	31 Jan 2005	16 Mar 2018			Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
GOUGH, Ann Frances RESIGNED	Secretary	15 Mar 1991	22 May 1998			Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ
JUDGE, Ian Redmond RESIGNED	Secretary	22 May 1998	31 Jan 2005			19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			26, Church Street, London, NW8 8EP
DUCKMANTON, Harry RESIGNED	Director	01 Sep 1995	26 Jun 1998	England	November 1937	10a Seaton Road, Uppingham, Oakham, Leicestershire, LE15 9QX
EDWARDS, David Kenneth Geoffery RESIGNED	Director	31 Jan 2005	02 Feb 2018	England	March 1952	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
GOODRICH, Michael RESIGNED	Director	22 May 1998	31 Mar 2000	United Kingdom	September 1942	55 Linden Drive, Evington, Leicester, LE5 6AJ
GOUGH, Jeremy RESIGNED	Director	15 Mar 1991	26 Jun 1998	England	May 1946	Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ
HOWKINS, Roger Paul RESIGNED	Director	09 Sep 2005	31 Jan 2025	United Kingdom	May 1959	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
JONES, John Robert RESIGNED	Director	24 Oct 1996	18 Feb 2010	England	February 1949	Little Heath, 10 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QQ
JUDGE, Ian Redmond RESIGNED	Director	04 Oct 2000	31 Jan 2005	United Kingdom	August 1964	19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ
KURATSUWA, Takashi RESIGNED	Director	25 Jul 2005	27 Feb 2015	Germany	February 1950	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
KURATSUWA, Takashi RESIGNED	Director	29 Oct 1996	28 Apr 2000		February 1950	Kopowako 201, 2-1811 Takagi-Chuou, Fukui City, 910-0804, Japan
MATSUURA, Katsutoshi RESIGNED	Director	10 May 1996	17 Dec 2001		January 1966	2-16-18 Miyuki, Fukui City, 910, Japan
MATSUURA, Masanori RESIGNED	Director		17 Dec 2001	Japan	March 1937	2-16-18 Miyuki, Fukui City, 910, Japan
MATSUURA, Yasumaro RESIGNED	Director	15 Mar 1991	10 May 1996		March 1940	2-26 3-Chome Keya-Cho, Fukui 915, Japan
RILEY, Elizabeth RESIGNED	Director	20 Feb 2009	30 Sep 2017	England	October 1968	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
SANADA, Masayuki RESIGNED	Director	24 Sep 1996	31 Oct 1998		June 1939	29 Woodbrook Road, Loughborough, Leicestershire, LE11 3QB
SPENCER, David Michael RESIGNED	Director	30 Mar 2020	31 Mar 2021	England	July 1972	Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
TAKAYAMA, Takehisa RESIGNED	Director	15 Mar 1991	10 May 1996		January 1939	34-4-18 Myohoji, Takefu Fukui 915, Japan
TEMPEST, William Leslie RESIGNED	Director	24 Oct 1996	25 Jan 2002		January 1947	Spinney House Welcome Hill, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
WATANABE, Seiichi RESIGNED	Director	10 May 1996	17 Dec 2001		July 1939	4-29-22 Ninomiya, Fukui City, 910, Japan

CHAPMAN, David Alan ACTIVE
Role: Secretary
Appointed on: 16 Mar 2018
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

BRYAN, Ronald Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1965
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

CHAPMAN, David Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: November 1966
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

SEMINERIO, Domenic ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1968
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

CHAPMAN, David Alan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 16 Mar 2018
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

GOUGH, Ann Frances RESIGNED
Role: Secretary
Appointed on: 15 Mar 1991
Resigned on: 22 May 1998
Address: Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ

JUDGE, Ian Redmond RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 31 Jan 2005
Address: 19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: 26, Church Street, London, NW8 8EP

DUCKMANTON, Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Jun 1998
Country of Residence: England
Date of birth: November 1937
Address: 10a Seaton Road, Uppingham, Oakham, Leicestershire, LE15 9QX

EDWARDS, David Kenneth Geoffery RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: March 1952
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

GOODRICH, Michael RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 55 Linden Drive, Evington, Leicester, LE5 6AJ

GOUGH, Jeremy RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 26 Jun 1998
Country of Residence: England
Date of birth: May 1946
Address: Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ

HOWKINS, Roger Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

JONES, John Robert RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 18 Feb 2010
Country of Residence: England
Date of birth: February 1949
Address: Little Heath, 10 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QQ

JUDGE, Ian Redmond RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ

KURATSUWA, Takashi RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 27 Feb 2015
Country of Residence: Germany
Date of birth: February 1950
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

KURATSUWA, Takashi RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 28 Apr 2000
Date of birth: February 1950
Address: Kopowako 201, 2-1811 Takagi-Chuou, Fukui City, 910-0804, Japan

MATSUURA, Katsutoshi RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 17 Dec 2001
Date of birth: January 1966
Address: 2-16-18 Miyuki, Fukui City, 910, Japan

MATSUURA, Masanori RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2001
Country of Residence: Japan
Date of birth: March 1937
Address: 2-16-18 Miyuki, Fukui City, 910, Japan

MATSUURA, Yasumaro RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 10 May 1996
Date of birth: March 1940
Address: 2-26 3-Chome Keya-Cho, Fukui 915, Japan

RILEY, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1968
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

SANADA, Masayuki RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 31 Oct 1998
Date of birth: June 1939
Address: 29 Woodbrook Road, Loughborough, Leicestershire, LE11 3QB

SPENCER, David Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1972
Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH

TAKAYAMA, Takehisa RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 10 May 1996
Date of birth: January 1939
Address: 34-4-18 Myohoji, Takefu Fukui 915, Japan

TEMPEST, William Leslie RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 25 Jan 2002
Date of birth: January 1947
Address: Spinney House Welcome Hill, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

WATANABE, Seiichi RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 17 Dec 2001
Date of birth: July 1939
Address: 4-29-22 Ninomiya, Fukui City, 910, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1991	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.

Legal Entity Identifier

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