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Companies House/Bolton/Company profile

ASTEMO UK, LTD.

Active
03302684·incorporated 1997-01-15

ASTEMO UK, LTD. is an active UK private limited company, incorporated on 15 January 1997 at Companies House (number 03302684; OpenRegistry canonical ID GB-03302684-astemo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-15
Registered Address
MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

ASTEMO UK, LTD. has 2 persons with significant control on file:

  • Honda Motor Co. Ltd. (Japan reg. 6010401027577). Notified 2023-10-16.
    • Owns 25–50% of shares
  • Hitachi, Ltd.. Notified 2018-02-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Sharon Rose Bryce born 1960 resident in England, British national. Notified 2016-04-07. Ceased 2018-02-22.
    • Has significant influence or control
  • (unnamed). Notified 2018-02-22. Ceased 2018-02-22.

Previous names

ASTEMO UK, LTD. has previously traded as:

  • HITACHI ASTEMO UK, LTD. (until 2025-06-02)
  • HITACHI AUTOMOTIVE SYSTEMS UK LTD. (until 2021-03-18)
  • HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED (until 2015-04-01)
  • HITACHI AUTOMOTIVE SYSTEMS UK LTD (until 2015-03-31)
  • HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD (until 2015-03-23)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Bolton: