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YOKOGAWA RAP LIMITED

Company summary

Company number: 02960461
Status: ACTIVE
Incorporated / age: 19 August 199432 years
Registered office: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:42 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
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
Nature of business
Management consultancy activities other than financial management
Other engineering activities
Other business support service activities n.e.c.
Previous company names
RAP INTERNATIONAL LIMITED
BOWMAN CONSULTING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURREY, Ben ACTIVE	Secretary	05 Sep 2019				Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
MAEDA, Masaharu ACTIVE	Director	01 Apr 2024		Japan	August 1972	Yokogawa Electric Corporation, 2-9-32, Nakacho, Musashino, 180-8750, Japan
NAITO, Takashi ACTIVE	Director	01 Apr 2023		Japan	January 1970	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
NORTHWOOD, Neil ACTIVE	Director	01 Apr 2024		United Kingdom	August 1970	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
CARTER, Anne Elizabeth RESIGNED	Secretary	06 Sep 1995	05 Sep 2019			C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
HARRISON, Irene Lesley RESIGNED	Secretary	06 Sep 1994	06 Sep 1994			10 Averil Vivian Grove, Sketty, Swansea, West Glamorgan, SA2 0PJ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	19 Aug 1994	06 Sep 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
CARTER, Anne Elizabeth RESIGNED	Director	01 Dec 2004	05 Sep 2019	United Kingdom	November 1953	C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
CARTER, Mark RESIGNED	Director	06 Sep 1994	05 Sep 2019	United Kingdom	October 1953	C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
ENDO, Naohisa RESIGNED	Director	01 Apr 2023	01 Apr 2024	Japan	March 1968	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
HELGET, Andreas, Dr.-Ing. RESIGNED	Director	01 Apr 2021	22 Dec 2021	Germany	September 1961	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
HUDSON, Donald Robert John RESIGNED	Director	01 Jul 2008	05 Sep 2019	United Kingdom	October 1963	C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
MATSUBARA, Takayuki RESIGNED	Director	01 Apr 2022	01 Apr 2023	Japan	January 1965	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
RAMSDEN, Carl Ian RESIGNED	Director	05 Sep 2019	01 Apr 2023	England	February 1976	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
SHUNDO, Masao RESIGNED	Director	01 Apr 2023	01 Apr 2024	Netherlands	January 1969	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
TAKEL, George Nicholas John, Dr RESIGNED	Director	06 Sep 1994	01 Jan 1997	United Kingdom	October 1954	100 Beulah Road, Rhiwbina, Cardiff, CF14 6LZ
VAN DEN BERG, Herman RESIGNED	Director	05 Sep 2019	01 Apr 2021	Netherlands	January 1958	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	19 Aug 1994	06 Sep 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

MURREY, Ben ACTIVE
Role: Secretary
Appointed on: 05 Sep 2019
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

MAEDA, Masaharu ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: August 1972
Address: Yokogawa Electric Corporation, 2-9-32, Nakacho, Musashino, 180-8750, Japan

NAITO, Takashi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: January 1970
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

CARTER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 05 Sep 2019
Address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 06 Sep 1994
Address: 10 Averil Vivian Grove, Sketty, Swansea, West Glamorgan, SA2 0PJ

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 06 Sep 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

CARTER, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1953
Address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

CARTER, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

ENDO, Naohisa RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: March 1968
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

HELGET, Andreas, Dr.-Ing. RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 22 Dec 2021
Country of Residence: Germany
Date of birth: September 1961
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

HUDSON, Donald Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

MATSUBARA, Takayuki RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: January 1965
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

RAMSDEN, Carl Ian RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: February 1976
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

SHUNDO, Masao RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2024
Country of Residence: Netherlands
Date of birth: January 1969
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

TAKEL, George Nicholas John, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 100 Beulah Road, Rhiwbina, Cardiff, CF14 6LZ

VAN DEN BERG, Herman RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: January 1958
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 06 Sep 1994
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX