# M1 Engineering Holdings Limited

## Details

- **Company number:** [03427805](https://find-and-update.company-information.service.gov.uk/company/03427805)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 1997
- **Registered office:** COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, BD4 6SQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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 |  |





## Controls

- [M 1 Engineering Limited](/company/01059299) (01059299)



## Directors' other companies

- [GILL, Jason Paul](/person/6676580) - director at [M 1 Engineering Limited](/company/01059299)



## Companies at the same address

- [M 1 Engineering Limited](/company/01059299) (01059299)