YOKOGAWA RAP LIMITED

Company number 02960461

1 active person with significant control / 0 active statements

Yokogawa Electric Corporation (Active)

• Correspondence address: 9-32, Nakacho 2-Chome, Musashino-Shi, Tokyo, 180-8750, Japan
• Notified on: 31 March 2023
• Governing law: Japan
• Legal form: Company
• Place registered: Japan
• Registration number: 0124-01-012569
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Yokogawa United Kingdom Limited (Ceased)

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Notified on: 5 September 2019
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 02042994
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Anne Elizabeth Carter (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 6 April 2016
• Ceased on: 5 September 2019
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Carter (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 6 April 2016
• Ceased on: 5 September 2019
• Date of birth: October 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more