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All Information about:

                        
Name

Hitachi Europe Limited

Address
Sefton Park Bells Hill
Stoke Poges
Slough
SL2 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company Register Address Ditton Park Riding Court Road
Stoke Poges
SL3 9LL
Company No. 02210686 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hitachi, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Barr, Andrew Thomas Datchet, Slough, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1973 Occupation: President Role: Director Country of Residence: England Nationality: British
    Dellagiovanna, Lorena Datchet, Slough, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1969 Occupation: Executive Strategist Role: Director Country of Residence: Japan Nationality: Italian
    Hirao, Akihide Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: Chief Financial Officer, Green Energy & Mobility Role: Director Country of Residence: England Nationality: Japanese
    Kandiah, Gajakarnan Vibushanan Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: President, Hitachi Digital Role: Director Country of Residence: United States Nationality: American
    Koch, Brice Paul Guy Stoke Poges, Buckinghamshire, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss
    Koch, Brice Paul Guy, Dr. Datchet, Slough, England Status: Active Notified: 01/07/2023 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss
    Newton, Carl William Datchet, Slough, England Status: Active Notified: 28/02/2014 Role: Secretary
    Takeuchi, Yasuhiro Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: President, Hitachi Industrial Equipment Systems Role: Director Country of Residence: Japan Nationality: Japanese
    Dormer, Alistair John Stoke Poges, England Status: Ceased Notified: 01/04/2021 Ceased: 30/06/2023 Occupation: Executive Vice President, Green Energy & Mobility, Representative Executive Officer Role: Director Country of Residence: England Nationality: British
    Nishida, Naotoshi Stoke Poges, England Status: Ceased Notified: 01/04/2018 Ceased: 14/05/2024 Date of Birth: 07/1967 Occupation: Corporate Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Pierce, Stephen Keith Stoke Poges, England Status: Ceased Notified: 01/10/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Vice President & Chief Hr Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hitachi Information Control Systems Europe LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04007016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hitachi Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 05598549 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%

  • Branch VAT Numbers (1)

    gb-flag Hitachi Micro Systems Europe LTDWhitebrook Park, Lower Cookham Road, Maidenhead, Berks, SL6 8YA