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Governance Register

Company · Maidenhead

RHP Bearings Europe Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Timothy Constantine 2018-2019 Director View profile
  2. Gordon James Frisby 2014-2018 Director View profile
  3. Adrian Browne 2013-2014 Director View profile
  4. Kazutaka Motoda 2009-2013 Director View profile
  5. Masatada Fumoto 2005-2009 Director View profile
  6. Mitsuo Degawa 2004-2005 Director View profile
  7. Larry Paul Mcpherson 2002-2004 Director View profile
  8. Yoshio Saito 1999-2002 Director View profile
  9. Norio Otsuka 1997-1999 Director View profile
  10. Paul Harry Stevenson 1992-1997 Director View profile
  11. Roy Hammond 1992-1992 Director View profile
  12. John Lewington Moy 1993 Director View profile
  13. Gavin Mathew Morris 1992 Director View profile
  14. Richard John Knowler 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/08/1988
Registered office
Maidenhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • NSK Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. RHP Bearings Europe Limited is controlled by NSK Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NSK Europe Limited is controlled by NSK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NSK Limited is controlled by Kanaiyalal Ambalal Patel
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kanaiyalal Ambalal Patel.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

17.1y median 17.1y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Professional services 3Dormant 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02290669
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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