MINEBEA INTEC UK LTD
MINEBEA INTEC UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 08687073, and its current status with Companies House is active. The company was incorporated on 12 September 2013 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for MINEBEA INTEC UK LTD, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MINEBEA INTEC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINEBEA INTEC 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 |
|---|---|---|---|
| MINEBEA INTEC GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MINEBEA INTEC UK LTD are current appointments, filed with Companies House. Peter Grimley (appointed 2013-11-01) and Peter Walker (appointed 2023-10-27) both serve as Director; Fieldfisher Secretaries Limited (appointed 2015-12-31) serves as Company Secretary. The remaining 2 records shown (Colin Maher and Nicholas Parsons) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINEBEA INTEC UK LTD 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.
Group Structure
MINEBEA INTEC UK LTD sits 2 levels below its ultimate parent, MINEBEA MITSUMI INC., registered in Japan. Immediately above MINEBEA INTEC UK LTD is Minebea Intec GmbH, holding 100% as filed in MINEBEA INTEC UK LTD's own shareholder record with Companies House. MINEBEA MITSUMI INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MINEBEA MITSUMI INC.
Japan
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Frequently Asked Questions
Who owns MINEBEA INTEC UK LTD?
One shareholder is currently on record for MINEBEA INTEC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINEBEA INTEC 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 MINEBEA INTEC UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINEBEA INTEC UK LTD 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 MINEBEA INTEC UK LTD have on record?
1 shareholder is shown on record for MINEBEA INTEC UK LTD.
What is MINEBEA INTEC UK LTD's company registration number?
MINEBEA INTEC UK LTD's registration number is 08687073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINEBEA INTEC UK LTD still an active company?
MINEBEA INTEC UK LTD's status on Companies House is listed as active.
When was MINEBEA INTEC UK LTD incorporated?
MINEBEA INTEC UK LTD was incorporated on 12 September 2013, according to Companies House.
What is MINEBEA INTEC UK LTD's registered address?
The registered address on file for MINEBEA INTEC UK LTD is BIRMINGHAM, United Kingdom.
What legal structure is MINEBEA INTEC UK LTD registered as?
MINEBEA INTEC UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINEBEA INTEC UK LTD?
Three of the 5 officer records shown for MINEBEA INTEC UK LTD are current appointments, filed with Companies House. Peter Grimley (appointed 2013-11-01) and Peter Walker (appointed 2023-10-27) both serve as Director; Fieldfisher Secretaries Limited (appointed 2015-12-31) serves as Company Secretary. The remaining 2 records shown (Colin Maher and Nicholas Parsons) are former appointments that have since been resigned. Management authority at MINEBEA INTEC UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINEBEA INTEC UK LTD have a parent company or subsidiaries?
MINEBEA INTEC UK LTD sits 2 levels below its ultimate parent, MINEBEA MITSUMI INC., registered in Japan.
Can Zavia monitor changes to MINEBEA INTEC UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINEBEA INTEC UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINEBEA INTEC UK LTD'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 MINEBEA INTEC UK LTD'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 28 October 2026.