DENSO MARSTON LTD

Company summary

Company number: 00305275
Status: ACTIVE
Incorporated / age: 23 September 193591 years
Registered office: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
Accounts due: 31 December 2027
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
ND MARSTON LTD
NIPPONDENSO MANUFACTURING (U.K.) LIMITED
IMI RADIATORS LIMITED
IMI MARSTON RADIATORS LIMITED
MARSTON RADIATORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCIONE, Domenico ACTIVE	Secretary	02 Apr 2026				Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
NISHINO, Tatsuhiko ACTIVE	Director	01 Jan 2025		Japan	June 1977	Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
VERMA, Vineet ACTIVE	Director	09 Sep 2020		England	April 1976	Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
ZIPPO, Giuseppe ACTIVE	Director	01 Jul 2025		Italy	July 1969	Denso Thermal Systems S.P.A., Fraz. Masio N. 24, Poirino, Torino 10046, Italy
CLEGG, David RESIGNED	Secretary		31 Mar 2006			Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH
WHITE, John Charles RESIGNED	Secretary	01 Apr 2006	01 Apr 2026			49 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE
BURNAND, Jeffrey RESIGNED	Director	14 May 1998	01 Apr 2005		August 1948	29 Dales Way, Eldwick, West Yorkshire, BD16 3DU
CLARKE, Anthony John RESIGNED	Director		01 Jun 1993		June 1932	7 Raby Park, Wetherby, West Yorkshire, LS22 6SA
CLEGG, David RESIGNED	Director		31 Mar 2006	England	May 1958	Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH
DI RAO MAROTTA, Marco RESIGNED	Director	01 Jul 2015	01 Jan 2023	Italy	May 1963	Denso Thermal Systems S.P.A, Frazione Masio, 24, 10046 Poirino To, Italy
DI RAO MAROTTA, Marco RESIGNED	Director	01 Oct 2005	31 Mar 2010		May 1963	12 Stoneleigh Close, Shadwell Lane Shadwell, Leeds, West Yorkshire, LS17 8FH
DOI, Takashi RESIGNED	Director	01 Aug 1998	05 May 2003		February 1949	14 Wike Ridge Mews, Leeds, West Yorkshire, LS17 9NR
FUKAYA, Koichi RESIGNED	Director	01 Jul 2000	30 Jun 2001		December 1943	27-1 Morioka Ikebata, Higashiura Chou, Chita Gun, Aichi 470-2101, Japan
FUKUZAKI, Michio RESIGNED	Director	26 Jun 1998	01 Jul 2000		July 1944	32 Aza Kazami, Inai Cho, Okazaki Shi, Aichi Ken, Japan
HANSON, David RESIGNED	Director	01 Apr 2013	09 Sep 2020	England	May 1971	Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
HASEGAWA, Atsushi RESIGNED	Director	01 Jan 2021	01 Jan 2023	Japan	July 1960	1 - 1, Showa-Cho, Kariya, Aichi, Japan
HYETT, Anthony David RESIGNED	Director		31 Mar 1996	United Kingdom	June 1938	Swallow Croft, Summerbridge, Harrogate, North Yorkshire, HG3 4BN
INOUE, Makoto RESIGNED	Director	01 Apr 2010	31 Mar 2013	England	August 1953	Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
JUBB, George Barrie RESIGNED	Director		30 Apr 1993		April 1936	12 Sycamore Terrace, York, North Yorkshire, YO30 7DN
KAKO, Makoto RESIGNED	Director	01 Mar 2005	01 Oct 2005		September 1949	31 Glendinning Way, Madeley, Telford, Shropshire, TF7 5SX
KAKO, Makoto RESIGNED	Director		31 Jan 1997		September 1949	Silver Birches, Second Avenue Bardsey, Leeds, West Yorkshire, LS17 9BQ
LEWIS, Elfed RESIGNED	Director		31 Mar 1994		March 1934	The Old Barn, Kildwick Hall Mews Kildwick, Skipton, Yorkshire, BD20 9AE
MAYUMI, Toru RESIGNED	Director	01 Jul 1996	26 Jun 1997		May 1938	41-28 Furuido, Yokone-Cho, Obu-City 474, Aichi-Pref, Japan, FOREIGN
MITSUYA, Nobuo RESIGNED	Director	01 Feb 1997	11 Feb 2000		October 1952	8 Lake View Court, West Avenue, Roundhay, Leeds, LS8 2TX
NAGARA, Toshio RESIGNED	Director	30 Mar 1995	26 Jun 1998		January 1942	601 City Coop Anjo Ekimae, 4-2 Miyukihon-Machi, Anjo City Aichi-Ken, Japan
NAGATA, Fumiaki RESIGNED	Director	06 May 2003	28 Feb 2005		February 1952	12 The Moorings, Harrogate Road, Alwoodley Leeds, West Yorkshire, LS17 8EN
NAKAGAWA, Masaomi RESIGNED	Director	27 Jun 1997	24 Jun 1999		February 1944	Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN
NICOLELLI, Manfredo RESIGNED	Director		01 Jul 2015	Italy	March 1950	Denso Thermal Systems S.P.A, Denso Thermal Systems S.P.A, Frazione Masio 24, Poirino, Torino, Italy
OHCHI, Takaaki RESIGNED	Director	04 Jun 1993	30 Mar 1995		September 1932	17-18 Morioka Shita Imaike, Higashiura-Cho, Chita Gun, Aichi, 47021, Japan
OHIWA, Michio RESIGNED	Director		01 Jul 1996		March 1934	1-1105 Ohdakadai1, Midori Ku, Nagoya City, Aichi, 459, Japan
OSHITA, Masami RESIGNED	Director	20 Jul 1998	31 Dec 1998		June 1942	31 Glendinning Way, Madeley, Telford, Salop, TF7 5SX
ROBERTSHAW, Charles Luxton RESIGNED	Director		31 Dec 1997		December 1949	3 Summerfield Green, Baildon, Shipley, West Yorkshire, BD17 5BT
ROWLAND, Beverley Kevin RESIGNED	Director		28 Feb 1997		November 1944	11 Moor Grange View, Leeds, West Yorkshire, LS16 5BN
SATO, Koichi RESIGNED	Director	26 Feb 1996	17 Jul 1998		March 1941	3 St. James Court, 29a Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
SOH, Junichi RESIGNED	Director	01 Jul 2001	30 Jun 2005		September 1949	9-27 Ida, Igaya Cho, Kariya City, Aichi Pref, 448-0001
SOH, Junichi RESIGNED	Director	01 Apr 1994	31 Jan 1997		September 1949	Flat 26, The Moorings Harrogate Road, Leeds, West Yorkshire, LS17 8EN
SUGIYAMA, Toshiki RESIGNED	Director	30 Jun 2008	01 Jan 2014	Japan	January 1959	3-2-10, Sumiyoshi - Cho, Anjo - Shi, Aichi - Ken, Japan
SUZUKI, Katsumi RESIGNED	Director	01 Jul 1992	26 Feb 1996		April 1937	526 Stonegate Road, Moortown, Leeds, West Yorkshire, LS17 6EU
TAGUCHI, Masami RESIGNED	Director	01 Jan 2014	01 Jan 2021	Japan	September 1961	Denso Corporation, 1 - 1, Showa-Cho, Kariya, Aichi, Japan
TAKADA, Terumasa RESIGNED	Director	01 Feb 1997	31 Jan 2003		August 1954	1 Hanover Court, Prince Of Wales Mansions, York Place,Harrogate, North Yorkshire, HG1 1JB
TAKAHASHI, Hidemasa RESIGNED	Director	01 Jan 2023	30 Jun 2025	Japan	September 1966	Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan
TATEIWA, Shigehiro RESIGNED	Director	01 Jan 2023	31 Dec 2024	Japan	May 1964	Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan
TATENO, Hiroshi RESIGNED	Director	23 Apr 2003	08 Feb 2007		June 1956	14 Wyke Ridge Mews, Alwoodley, Leeds, West Yorkshire, LS17 9NR
TSUCHIYA, Kiyomitsu RESIGNED	Director	01 Jan 1999	08 Oct 2003		October 1943	19 Coniston Drive, Priorslee, Telford, Shropshire, TF2 9QW
UCHIYAMA, Hiroshi RESIGNED	Director	01 Jul 1996	14 May 1998		July 1942	117-17 Kitsuneyama, Yokone-Cho Obo-Shi Aichi-Ken, Japan 447, FOREIGN
WAIN, Jeffrey Robert RESIGNED	Director		20 Apr 1996		February 1942	The Barn House, High Street, Bramham, West Yorkshire, LS23 8QQ
YAMANAKA, Yasushi RESIGNED	Director	01 Jul 2005	11 May 2008		March 1957	973-2 Saikoubou Diamonkita, Heiwa-Cho, Inazawa-Shi, Aichi-Ken, Japan

LUCIONE, Domenico ACTIVE
Role: Secretary
Appointed on: 02 Apr 2026
Address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR

NISHINO, Tatsuhiko ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Japan
Date of birth: June 1977
Address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR

VERMA, Vineet ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR

ZIPPO, Giuseppe ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Italy
Date of birth: July 1969
Address: Denso Thermal Systems S.P.A., Fraz. Masio N. 24, Poirino, Torino 10046, Italy

CLEGG, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH

WHITE, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2026
Address: 49 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE

BURNAND, Jeffrey RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 01 Apr 2005
Date of birth: August 1948
Address: 29 Dales Way, Eldwick, West Yorkshire, BD16 3DU

CLARKE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: June 1932
Address: 7 Raby Park, Wetherby, West Yorkshire, LS22 6SA

CLEGG, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: May 1958
Address: Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH

DI RAO MAROTTA, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jan 2023
Country of Residence: Italy
Date of birth: May 1963
Address: Denso Thermal Systems S.P.A, Frazione Masio, 24, 10046 Poirino To, Italy

DI RAO MAROTTA, Marco RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2010
Date of birth: May 1963
Address: 12 Stoneleigh Close, Shadwell Lane Shadwell, Leeds, West Yorkshire, LS17 8FH

DOI, Takashi RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 05 May 2003
Date of birth: February 1949
Address: 14 Wike Ridge Mews, Leeds, West Yorkshire, LS17 9NR

FUKAYA, Koichi RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2001
Date of birth: December 1943
Address: 27-1 Morioka Ikebata, Higashiura Chou, Chita Gun, Aichi 470-2101, Japan

FUKUZAKI, Michio RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 01 Jul 2000
Date of birth: July 1944
Address: 32 Aza Kazami, Inai Cho, Okazaki Shi, Aichi Ken, Japan

HANSON, David RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR

HASEGAWA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jan 2023
Country of Residence: Japan
Date of birth: July 1960
Address: 1 - 1, Showa-Cho, Kariya, Aichi, Japan

HYETT, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Swallow Croft, Summerbridge, Harrogate, North Yorkshire, HG3 4BN

INOUE, Makoto RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR

JUBB, George Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1936
Address: 12 Sycamore Terrace, York, North Yorkshire, YO30 7DN

KAKO, Makoto RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Oct 2005
Date of birth: September 1949
Address: 31 Glendinning Way, Madeley, Telford, Shropshire, TF7 5SX

KAKO, Makoto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: September 1949
Address: Silver Birches, Second Avenue Bardsey, Leeds, West Yorkshire, LS17 9BQ

LEWIS, Elfed RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1934
Address: The Old Barn, Kildwick Hall Mews Kildwick, Skipton, Yorkshire, BD20 9AE

MAYUMI, Toru RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Jun 1997
Date of birth: May 1938
Address: 41-28 Furuido, Yokone-Cho, Obu-City 474, Aichi-Pref, Japan, FOREIGN

MITSUYA, Nobuo RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 11 Feb 2000
Date of birth: October 1952
Address: 8 Lake View Court, West Avenue, Roundhay, Leeds, LS8 2TX

NAGARA, Toshio RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 26 Jun 1998
Date of birth: January 1942
Address: 601 City Coop Anjo Ekimae, 4-2 Miyukihon-Machi, Anjo City Aichi-Ken, Japan

NAGATA, Fumiaki RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 28 Feb 2005
Date of birth: February 1952
Address: 12 The Moorings, Harrogate Road, Alwoodley Leeds, West Yorkshire, LS17 8EN

NAKAGAWA, Masaomi RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 24 Jun 1999
Date of birth: February 1944
Address: Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN

NICOLELLI, Manfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2015
Country of Residence: Italy
Date of birth: March 1950
Address: Denso Thermal Systems S.P.A, Denso Thermal Systems S.P.A, Frazione Masio 24, Poirino, Torino, Italy

OHCHI, Takaaki RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 30 Mar 1995
Date of birth: September 1932
Address: 17-18 Morioka Shita Imaike, Higashiura-Cho, Chita Gun, Aichi, 47021, Japan

OHIWA, Michio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: March 1934
Address: 1-1105 Ohdakadai1, Midori Ku, Nagoya City, Aichi, 459, Japan

OSHITA, Masami RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 31 Dec 1998
Date of birth: June 1942
Address: 31 Glendinning Way, Madeley, Telford, Salop, TF7 5SX

ROBERTSHAW, Charles Luxton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1949
Address: 3 Summerfield Green, Baildon, Shipley, West Yorkshire, BD17 5BT

ROWLAND, Beverley Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: November 1944
Address: 11 Moor Grange View, Leeds, West Yorkshire, LS16 5BN

SATO, Koichi RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 17 Jul 1998
Date of birth: March 1941
Address: 3 St. James Court, 29a Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS

SOH, Junichi RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2005
Date of birth: September 1949
Address: 9-27 Ida, Igaya Cho, Kariya City, Aichi Pref, 448-0001

SOH, Junichi RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jan 1997
Date of birth: September 1949
Address: Flat 26, The Moorings Harrogate Road, Leeds, West Yorkshire, LS17 8EN

SUGIYAMA, Toshiki RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Jan 2014
Country of Residence: Japan
Date of birth: January 1959
Address: 3-2-10, Sumiyoshi - Cho, Anjo - Shi, Aichi - Ken, Japan

SUZUKI, Katsumi RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 26 Feb 1996
Date of birth: April 1937
Address: 526 Stonegate Road, Moortown, Leeds, West Yorkshire, LS17 6EU

TAGUCHI, Masami RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2021
Country of Residence: Japan
Date of birth: September 1961
Address: Denso Corporation, 1 - 1, Showa-Cho, Kariya, Aichi, Japan

TAKADA, Terumasa RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Jan 2003
Date of birth: August 1954
Address: 1 Hanover Court, Prince Of Wales Mansions, York Place,Harrogate, North Yorkshire, HG1 1JB

TAKAHASHI, Hidemasa RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Jun 2025
Country of Residence: Japan
Date of birth: September 1966
Address: Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan

TATEIWA, Shigehiro RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Dec 2024
Country of Residence: Japan
Date of birth: May 1964
Address: Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan

TATENO, Hiroshi RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 08 Feb 2007
Date of birth: June 1956
Address: 14 Wyke Ridge Mews, Alwoodley, Leeds, West Yorkshire, LS17 9NR

TSUCHIYA, Kiyomitsu RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Oct 2003
Date of birth: October 1943
Address: 19 Coniston Drive, Priorslee, Telford, Shropshire, TF2 9QW

UCHIYAMA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 14 May 1998
Date of birth: July 1942
Address: 117-17 Kitsuneyama, Yokone-Cho Obo-Shi Aichi-Ken, Japan 447, FOREIGN

WAIN, Jeffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1996
Date of birth: February 1942
Address: The Barn House, High Street, Bramham, West Yorkshire, LS23 8QQ

YAMANAKA, Yasushi RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 11 May 2008
Date of birth: March 1957
Address: 973-2 Saikoubou Diamonkita, Heiwa-Cho, Inazawa-Shi, Aichi-Ken, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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