M1 Engineering Holdings Limited
- Company number
- 03427805
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 1997
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Gweco 97 Limited (until 3 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHITANI, Kazuo | Director | 1 Jan 2025 | 9 Jul 2026 |
| MINESAKA, Hiroyuki | Director | 12 Apr 2023 | 9 Jul 2026 |
| SHIMIZU, Ken | Director | 30 Jul 2026 | |
| TANAKA, Yuya | Director | 30 Jul 2026 | |
| ROTTIER, Eric Michael | Director | 12 Apr 2023 | |
| GILL, Jason Paul | Director | 27 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Kilburn Fox | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Jan 2020 |
| Mr. Jason Paul Gill | Significant Influence Or Control | 28 Jan 2020 | 12 Apr 2023 |
| Air Water Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2023 |
Accounts
Connections
Controls
- M 1 Engineering Limited (01059299)
Directors’ other companies
- GILL, Jason Paul - Director at M 1 Engineering Limited
Companies at the same address
- M 1 Engineering Limited (01059299)