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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Van Rooij, Johannes Cornelis Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Ian
    Born in May 1961
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lahouste, Christophe
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bassett, Warren John
    Born in October 1980
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Edwards, Nicholas Mervyn James
    Individual
    Officer
    ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Aho, Olli
    Director born in May 1959
    Individual
    Officer
    2011-09-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Hannah, Sandra Jane
    Individual
    Officer
    1999-03-04 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    Ristimaki, Jussi
    Director born in December 1974
    Individual
    Officer
    2011-09-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Koshimizu, Akira
    Business Development Europe born in February 1965
    Individual
    Officer
    2020-07-17 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Pexton, Oliver Daunis
    Individual
    Officer
    2018-10-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Ikenaga, Takashi
    Managing Director born in March 1947
    Individual
    Officer
    1992-01-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Jones, Emma Louise
    Individual
    Officer
    1999-01-04 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 9
    Willmott, Simon John
    Individual
    Officer
    2000-06-12 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 10
    Jones, Selwyn Westlake
    Individual
    Officer
    1993-08-01 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 11
    Zanetta, Pierangelo
    Director born in April 1954
    Individual
    Officer
    2011-09-05 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Davies, Sharon
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 13
    Peiffer, Frank Claudius
    Managing Director born in August 1966
    Individual
    Officer
    2011-09-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Vitikainen, Anna Mari Alina
    Individual
    Officer
    2013-12-12 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    Crinks, Martin
    Individual
    Officer
    2015-04-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Yuasa, Satoshi
    Director born in April 1954
    Individual
    Officer
    2000-02-28 ~ 2006-01-01
    OF - Director → CIF 0
    Yuasa, Satoshi
    Sr. Vice President Of Shimano Inc born in April 1954
    Individual
    2011-09-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Brew, Craig Peter
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-09-05
    OF - Director → CIF 0
    Brew, Craig Peter
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 18
    Naberman, Dirk
    Managing Director born in July 1970
    Individual
    Officer
    2018-09-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    Kimoto, Manabu
    Sales Manager born in February 1952
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 20
    Evans, Tessa Louise
    Individual
    Officer
    1996-08-15 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 21
    Ax, Cornelis Aarnout
    Director born in June 1969
    Individual
    Officer
    2016-09-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 22
    Lopez, Stuart Rylan
    Individual
    Officer
    1997-09-22 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 23
    Loftus, John Brian
    Business Manager born in September 1941
    Individual
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Twidale, Marcus Roger
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Kasslin, Jorma
    Director born in July 1953
    Individual
    Officer
    2011-09-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Lee, Gary John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Gary John Lee
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Has significant influence or control → CIF 0
  • 27
    Nicolle, Jean-philippe Marie Auguste Robert
    Director born in April 1968
    Individual
    Officer
    2014-01-01 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SHIMANO UK LIMITED

Previous names
SHIMANO NORMARK UK LIMITED - 2016-09-07
SHIMANO U.K. LIMITED - 2011-09-22
FIXACTION LIMITED - 1989-01-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
1,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
  • SHIMANO UK LIMITED
    Info
    SHIMANO NORMARK UK LIMITED - 2016-09-07
    SHIMANO U.K. LIMITED - 2016-09-07
    FIXACTION LIMITED - 2016-09-07
    Registered number 02319033
    Unit 2 Elm Court, Copse Drive, Coventry CV5 9RG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.