NMB-MINEBEA UK LTD
NMB-MINEBEA UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02194706, and its current status with Companies House is active. The company was incorporated on 17 November 1987 and lists its registered address as United Kingdom. 1 shareholder is on record for NMB-MINEBEA 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 25 September 2026.
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Shareholders
1
Shareholders of NMB-MINEBEA UK LTD
One shareholder is currently on record for NMB-MINEBEA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINEBEA MITSUMI INC, 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 MITSUMI INC | 100% | Companies House |
Officers
20
Directors and officers of NMB-MINEBEA UK LTD
Three of the 20 officer records shown for NMB-MINEBEA UK LTD are current appointments, filed with Companies House. Mark Stansfield (appointed 2000-07-27) and Junzo Masuda (appointed 2025-04-03) both serve as Director; Alison Robinson (appointed 2011-12-22) serves as Company Secretary. The remaining 17 records shown (Cyril Parkin, Anthony Herod and 15 others) are former appointments that have since been resigned. Management authority at NMB-MINEBEA 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
Group structure of NMB-MINEBEA UK LTD
NMB-MINEBEA UK LTD sits 1 level below its ultimate parent, MINEBEA MITSUMI INC., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to MINEBEA MITSUMI INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NMB-MINEBEA UK LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- RO-RA Aviation Systems GmbH (Austria)
Data availability
Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MINEBEA MITSUMI INC.
Japan
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Frequently Asked Questions
Who owns NMB-MINEBEA UK LTD?
One shareholder is currently on record for NMB-MINEBEA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINEBEA MITSUMI INC, 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 NMB-MINEBEA UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NMB-MINEBEA 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 NMB-MINEBEA UK LTD have on record?
1 shareholder is shown on record for NMB-MINEBEA UK LTD.
What is NMB-MINEBEA UK LTD's company registration number?
NMB-MINEBEA UK LTD's registration number is 02194706, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NMB-MINEBEA UK LTD still an active company?
NMB-MINEBEA UK LTD's status on Companies House is listed as active.
When was NMB-MINEBEA UK LTD incorporated?
NMB-MINEBEA UK LTD was incorporated on 17 November 1987, according to Companies House.
What is NMB-MINEBEA UK LTD's registered address?
The registered address on file for NMB-MINEBEA UK LTD is United Kingdom.
What legal structure is NMB-MINEBEA UK LTD registered as?
NMB-MINEBEA UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NMB-MINEBEA UK LTD?
Three of the 20 officer records shown for NMB-MINEBEA UK LTD are current appointments, filed with Companies House. Mark Stansfield (appointed 2000-07-27) and Junzo Masuda (appointed 2025-04-03) both serve as Director; Alison Robinson (appointed 2011-12-22) serves as Company Secretary. The remaining 17 records shown (Cyril Parkin, Anthony Herod and 15 others) are former appointments that have since been resigned. Management authority at NMB-MINEBEA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NMB-MINEBEA UK LTD have a parent company or subsidiaries?
NMB-MINEBEA UK LTD sits 1 level below its ultimate parent, MINEBEA MITSUMI INC., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NMB-MINEBEA 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 NMB-MINEBEA 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 NMB-MINEBEA 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 NMB-MINEBEA 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 25 September 2026.