By when must TOKYO ELECTRON EUROPE LIMITED's directors verify their identity with Companies House?

Directors of TOKYO ELECTRON EUROPE LIMITED must verify their identity with Companies House by 2027-05-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOKYO ELECTRON EUROPE LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

TOKYO ELECTRON EUROPE LIMITED

02923252 · Ltd · 32 years old

Pioneer Building, Fleming Way Crawley, RH10 9QL

SIC 33200, 46140, 71129

Companies House data checked 23 September 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOKYO ELECTRON EUROPE LIMITED (ECCTA)

Directors of TOKYO ELECTRON EUROPE LIMITED must verify their identity by 2027-05-07.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROUGH, David Coplanddirectorsince 2001-10-01

KELLY, Christopher Raynerdirectorsince 2023-07-27· also at WILTSHIRE ARCHAEOLOGICAL AND NATURAL HISTORY SOCIETY

LUSSIER, Williamdirectorsince 2024-02-01

NAGAKUBO, Tatsuyadirectorsince 2011-07-01

SASAGAWA, Kendirectorsince 2026-07-01

TADA, Shingodirectorsince 2026-07-01

Company secretary

IRSHAD, Jawwadsecretarysince 2023-07-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ESAT TELECOMMUNICATIONS (UK) LIMITEDactivevia FERGUSSON, Peter (former)

EVRY FINANCIAL SERVICE UK LTDactivevia FERGUSSON, Peter (former)

FIL HOLDING COMPANYactivevia FERGUSSON, Peter

GROUP FABRICOM LIMITEDactivevia FERGUSSON, Peter (former)

HYDRO HOLDINGS UK LIMITEDactivevia FERGUSSON, Peter (former)

and 18 more active

In liquidation

BRITTON ENTERPRISES LIMITEDliquidationvia FERGUSSON, Peter

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDliquidationvia KELLY, Christopher Rayner (former)

HYDRO FERTILIZERS LIMITEDliquidationvia FERGUSSON, Peter

Dissolved

ALNOR ALUMINIUM LIMITEDdissolvedvia FERGUSSON, Peter (former)

AURA BOOKS LIMITEDdissolvedvia FERGUSSON, Peter (former)

DENTSU HOLDINGS EUROPE LIMITEDdissolvedvia FERGUSSON, Peter (former)

EXCLUSIVE HOTELS LIMITEDdissolvedvia FERGUSSON, Peter (former)

EXPOFRUIT LIMITEDdissolvedvia FERGUSSON, Peter (former)

and 23 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tokyo Electron Limited

Corporate entity

Japan 4010401020757

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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