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HAMAMATSU PHOTONICS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02228744
Incorporation Date
1988-03-09
Company Type
Private limited company (Ltd.)
Address
WELWYN GARDEN CITY, United Kingdom
Website
www.hamamatsu.com/
Source: Companies House

HAMAMATSU PHOTONICS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02228744, and its current status with Companies House is active. The company was incorporated on 9 March 1988 and lists its registered address as WELWYN GARDEN CITY, United Kingdom. 1 shareholder is on record for HAMAMATSU PHOTONICS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAMAMATSU PHOTONICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAMAMATSU PHOTONICS EUROPE GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAMAMATSU PHOTONICS EUROPE GMBH 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for HAMAMATSU PHOTONICS UK LIMITED are current appointments, filed with Companies House. Timothy Stokes (appointed 2012-09-30), Keiji Ohashi (appointed 2024-08-01) and Craige Palmer (appointed 2026-01-15) all serve as Director; Gary Oxley (appointed 2025-12-15) serves as Company Secretary. The remaining 1 record shown (Max Skoglund) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMAMATSU PHOTONICS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Timothy Stokes ACTIVE

Appointed
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Keiji Ohashi ACTIVE

Appointed
2024-08-01
Residence
🇯🇵 Japan
Occupation
Director

CP
Craige Palmer ACTIVE

Appointed
2026-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Gary Oxley ACTIVE

Appointed
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Max Skoglund RESIGNED

Appointed
2021-12-06
Resigned
2026-01-02
Residence
🇸🇪 Sweden
Occupation
Director

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Group Structure

HAMAMATSU PHOTONICS UK LIMITED sits 3 levels below its ultimate parent, HAMAMATSU PHOTONICS K.K., registered in Japan. Immediately above HAMAMATSU PHOTONICS UK LIMITED is Hamamatsu Photonics Europe GmbH, holding 100% as filed in HAMAMATSU PHOTONICS UK LIMITED's own shareholder record with Companies House. HAMAMATSU PHOTONICS K.K. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HAMAMATSU PHOTONICS K.K.
Japan

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Frequently Asked Questions

Who owns HAMAMATSU PHOTONICS UK LIMITED?

One shareholder is currently on record for HAMAMATSU PHOTONICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMAMATSU PHOTONICS EUROPE GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMAMATSU PHOTONICS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMAMATSU PHOTONICS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMAMATSU PHOTONICS UK LIMITED have on record?

1 shareholder is shown on record for HAMAMATSU PHOTONICS UK LIMITED.

What is HAMAMATSU PHOTONICS UK LIMITED's company registration number?

HAMAMATSU PHOTONICS UK LIMITED's registration number is 02228744, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMAMATSU PHOTONICS UK LIMITED still an active company?

HAMAMATSU PHOTONICS UK LIMITED's status on Companies House is listed as active.

When was HAMAMATSU PHOTONICS UK LIMITED incorporated?

HAMAMATSU PHOTONICS UK LIMITED was incorporated on 9 March 1988, according to Companies House.

What is HAMAMATSU PHOTONICS UK LIMITED's registered address?

The registered address on file for HAMAMATSU PHOTONICS UK LIMITED is WELWYN GARDEN CITY, United Kingdom.

What legal structure is HAMAMATSU PHOTONICS UK LIMITED registered as?

HAMAMATSU PHOTONICS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMAMATSU PHOTONICS UK LIMITED?

Four of the 5 officer records shown for HAMAMATSU PHOTONICS UK LIMITED are current appointments, filed with Companies House. Timothy Stokes (appointed 2012-09-30), Keiji Ohashi (appointed 2024-08-01) and Craige Palmer (appointed 2026-01-15) all serve as Director; Gary Oxley (appointed 2025-12-15) serves as Company Secretary. The remaining 1 record shown (Max Skoglund) is a former appointment that has since been resigned. Management authority at HAMAMATSU PHOTONICS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMAMATSU PHOTONICS UK LIMITED have a parent company or subsidiaries?

HAMAMATSU PHOTONICS UK LIMITED sits 3 levels below its ultimate parent, HAMAMATSU PHOTONICS K.K., registered in Japan.

Can Zavia monitor changes to HAMAMATSU PHOTONICS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMAMATSU PHOTONICS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMAMATSU PHOTONICS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMAMATSU PHOTONICS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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