Parental companies, filial companies, and officers of TSURUMI UK LIMITED

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 3

1
Schmidt, Birger Sebastian Helmut
Born in April 1979
Individual (2 offsprings)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
2
Weippert, Daniel Friedrich
Director born in April 1969
Individual (2 offsprings)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
3
SEIKA CORPORATION
3f Shin-tokyo Bldg., 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
Corporate (1 offspring)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Hill, Beryl Ivy
Director born in November 1936
Individual
Officer
2019-02-14 ~ 2020-01-01
OF - Director → CIF 0
2
Hill, Lisa Jane
Director born in April 1968
Individual
Officer
2019-02-14 ~ 2020-01-01
OF - Director → CIF 0
3
Hill, Jamie
Director born in August 1961
Individual (3 offsprings)
Officer
2019-02-14 ~ 2020-01-02
OF - Director → CIF 0
4
Hill, Matthew
Director born in July 1964
Individual (3 offsprings)
Officer
2019-02-14 ~ 2020-01-02
OF - Director → CIF 0
Hill, Matthew
Managing Director born in July 1964
Individual (3 offsprings)
2021-04-27 ~ 2025-04-07
OF - Director → CIF 0
Mr Matthew Hill
Born in July 1964
Individual (3 offsprings)
Person with significant control
2019-02-14 ~ 2020-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

TSURUMI UK LIMITED

Previous names

OBART PUMPS (HOLDINGS) LIMITED - 2021-07-02

STELF PROPERTIES LTD - 2019-05-29

Standard Industrial Classification

46690 - Wholesale Of Other Machinery And Equipment

70100 - Activities Of Head Offices

Related profiles found in government register

TSURUMI UK LIMITED
Info
OBART PUMPS (HOLDINGS) LIMITED - 2021-07-02
STELF PROPERTIES LTD - 2019-05-29
Registered number 11826710
Obart House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, Kent ME16 0FZ
Private Limited Company incorporated on 2019-02-14 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0
TSURUMI UK LIMITED
S
Registered number 11826710
Obart House, Twenty Twenty Industrial Estate, Maidstone, Kent, England, ME16 0FZ
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1
STELF PROPERTIES LTD
S
Registered number 11826710
Obart House, Liphook Way, 20/20 Twenty Industrial Estate, Maidstone, Kent, United Kingdom, ME16 0FZ
Private Company Limited By Shares in Companies House, England
CIF 2
OBART PUMPS (HOLDINGS) LIMITED
S
Registered number missing
Obart House, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
Private Company Limited By Shares
CIF 3

Offspring entities and appointments

Active 1

TSURUMI PUMPS UK LIMITED
- now
OBART PUMPS LIMITED - 2023-09-01
CREDOVILLE LIMITED - 1994-01-06
Obart House Liphook Way, 20/20 Industrial Estate, Maidstone, Kent
Active Corporate (4 parents)
Person with significant control
2019-05-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 1

TSURUMI PUMPS UK LIMITED
- now
OBART PUMPS LIMITED - 2023-09-01
CREDOVILLE LIMITED - 1994-01-06
Obart House Liphook Way, 20/20 Industrial Estate, Maidstone, Kent
Active Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2019-04-15
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2019-04-15 ~ 2019-05-29
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE