CompaniesInTheUK

YOKOGAWA RAP LIMITED

Company number 02960461 ·

Active

2 active / 3 ceased · persons with significant control

Yokogawa Electric Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
9-32, Nakacho 2-Chome, Musashino-Shi, Tokyo, 180-8750, Japan
Legal form
Company
Place registered
Japan
Registration number
0124-01-012569
Country registered
Japan

Yokogawa United Kingdom Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-05
Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
02042994
Country registered
England & Wales

Yokogawa United Kingdom Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-05
Ceased on
2023-03-31
Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
02042994
Country registered
England & Wales

Mr Mark Carter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-05
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

Mrs Anne Elizabeth Carter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-05
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales