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Name

Yokogawa RAP Limited

Address
220 High Street
Swansea
SA1 1NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 November 2016
Company Register Address Stuart Road
Runcorn
WA7 1TR
Company No. 02960461 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
71129 - Engineering activities and related technical consultancy
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • RAP International Limited
  • Bowman Consulting Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Yokogawa Electric Corporation Status: Active Notified: 31/03/2023 Companies House Number: 00000124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carter, Anne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carter, Mark Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yokogawa United Kingdom Limited Status: Ceased Notified: 05/09/2019 Ceased: 31/03/2023 Companies House Number: 02042994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Maeda, Masaharu Nakacho, Musashino, Japan Status: Active Notified: 01/04/2024 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese
    Murrey, Ben Runcorn, Cheshire, United Kingdom Status: Active Notified: 05/09/2019 Role: Secretary
    Naito, Takashi Runcorn, Cheshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese
    Northwood, Neil Runcorn, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Endo, Naohisa Runcorn, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese
    Shundo, Masao Runcorn, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Japanese