DAIFUKU AUTOMOTIVE U.K. LTD

Company summary

Company number: 00939789
Status: ACTIVE
Incorporated / age: 2 October 196857 years
Registered office: Unit 5 Kingston Business Park Dunfermline Court, Kingston, Milton Keynes, Bucks, MK10 0BY
Accounts due: 29 December 2026
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:01 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
Unit 5 Kingston Business Park Dunfermline Court, Kingston, Milton Keynes, Bucks, MK10 0BY
Nature of business
Manufacture of lifting and handling equipment
Previous company names
JERVIS B.WEBB COMPANY LTD
JERVIS B.WEBB(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLE, Ian ACTIVE	Secretary	09 Feb 2005				12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN
MOLE, Ian ACTIVE	Director	18 Oct 2004		United Kingdom	January 1965	12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN
OTANI, Satoru ACTIVE	Director	01 Apr 2024		Japan	June 1965	3-2-11, Mitejima, Nishiyodogawa-Ku, Osaka, Japan
STEGERT, Scott ACTIVE	Director	01 Jan 2023		United States	February 1963	6700, Tussing Road, Reynoldsburg, Ohio 43068, United States
KEELEY, Sean Patrick RESIGNED	Secretary	07 Mar 1997	20 Aug 1998			5 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
MAHONEY, Terence Patrick RESIGNED	Secretary	08 Nov 1999	09 Feb 2005			4 New School Close, Mosborough, Sheffield, S20 5EX
NEWELL, Nancy Lee RESIGNED	Secretary	20 Aug 1998	08 Nov 1999			32531 Scone, Livonia 48154, Michigan, United States Of America
NEWELL, Nancy Lee RESIGNED	Secretary	01 Sep 1993	07 Mar 1997			22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP
SHOOLBRED, Rupert James RESIGNED	Secretary		01 Sep 1993			Charles Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
BALL, Jonathan RESIGNED	Director	23 Jul 2003	13 Jun 2008		October 1960	37719 Meadowhill Drive W, Northville, Michigan 48167, Usa
BARBOUR, David Sinclair RESIGNED	Director		01 Oct 1998		November 1944	21 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES
BRENNAN, Terence Patrick RESIGNED	Director	08 Nov 1999	14 Mar 2003		March 1943	7615 Danbury Circle, West Bloomfield, Michigan, 48322, U.S.A.
DICKSON, Thomas RESIGNED	Director		20 Jan 1997		February 1945	17 Eastfield Crescent, Laughton, Sheffield, South Yorkshire, S31 7YT
DOYCHICH, John Steven RESIGNED	Director	13 Jun 2008	01 Apr 2019	United States	October 1950	48320, Lakeland Drive, Shelby Twp, Mi 48317
ELLENS, Daniel Scott RESIGNED	Director	01 Nov 2008	01 Apr 2017	Usa	December 1957	6889, Brook Trout Lane, Plymouth, MI 48170
HODKINSON, Steven Francis RESIGNED	Director	08 Nov 1999	07 May 2002		August 1952	2863 Meadowood Lane, Bloomfield Hills, Michigan, 48302, U.S.A.
ISHIMOTO, Haruki RESIGNED	Director	01 Apr 2019	01 Jan 2023	Japan	January 1964	1-2-3, Kaigan, Minato Ku, Tokyo, 105-0022, Japan
KEELEY, Sean Patrick RESIGNED	Director	07 Mar 1997	20 Aug 1998		December 1962	5 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
KENT, Melvyn RESIGNED	Director	08 Nov 1999	18 Oct 2004	England	March 1946	39 Elwood Road, Bradway, Sheffield, South Yorkshire, S17 4RH
MAHONEY, Terence Patrick RESIGNED	Director	08 Nov 1999	18 Oct 2004		April 1956	4 New School Close, Mosborough, Sheffield, S20 5EX
MOLE, Raymond Keith RESIGNED	Director	23 Aug 1996	18 Oct 2004		June 1946	15 The Hornbeams, Stevenage, Hertfordshire, SG2 9TD
NEWELL, Nancy Lee RESIGNED	Director	01 Sep 1993	07 Mar 1997		November 1953	22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP
NISHIMURA, Akihiko RESIGNED	Director	09 Jul 2015	01 Apr 2019	United States	September 1962	34375, West 12 Mile Road, Farmington Hills, Michigan, 48331, United States
PIERSON, Robert Alfred RESIGNED	Director	15 Apr 2003	01 Nov 2004		August 1945	28477 Summit Drive, Novi, Michigan, 48377, Usa
SANDUSKY, Donald L RESIGNED	Director	02 Sep 1993	23 Aug 1996		November 1950	36632 Jefferson Court, Farmington Hills, Michigan, 48335, Usa
SARUHASHI, Takao RESIGNED	Director	01 Apr 2019	01 Jul 2022	United States	October 1970	30100, Cabot Drive, Novi, MI 48377, United States
SASAKI, Kan RESIGNED	Director	01 Jul 2022	31 Mar 2024	United States	September 1965	30100, Cabot Drive, Novi, Michigan 48377, United States
SHOOLBRED, Rupert James RESIGNED	Director		01 Sep 1993		May 1936	Charles Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
SOBCZYK, John Stephen RESIGNED	Director	23 Aug 1996	21 Oct 1998		August 1936	35349 Stratton Hill Court, Farmington Hills Mi, 48331, Usa
STEWART, Brian Gerard RESIGNED	Director	01 Nov 2008	24 Apr 2015	Usa	January 1956	31054, Pickwick Lane, Beverly Hills, MI 48025
TAYLOR, Ronald Keith RESIGNED	Director		30 Sep 2002		January 1941	41 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
WEBB, George Henry RESIGNED	Director		14 Mar 2003		February 1920	3451 Bloomfield Club Drive, Birmingham, Michigan 48010, FOREIGN, Usa
WEBB, Jervis Handy RESIGNED	Director		01 Oct 1993		October 1941	3130 Interlaken Road, Orchard Lake, Michigan 48323, FOREIGN, Usa
WEBB, Susan M RESIGNED	Director	15 Apr 2003	01 Nov 2008		August 1939	24012 Glen Ridge Court, Novi, Michigan, 48375, Usa
WOOLFORD, Robert Alan RESIGNED	Director		17 Jan 1998		September 1937	Juniper Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
YATES, Terence Albert RESIGNED	Director	08 Nov 1999	18 Oct 2004		December 1945	58 Whirlow Park Road, Sheffield, S11 9NP

MOLE, Ian ACTIVE
Role: Secretary
Appointed on: 09 Feb 2005
Address: 12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN

MOLE, Ian ACTIVE
Role: Director
Appointed on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN

OTANI, Satoru ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: June 1965
Address: 3-2-11, Mitejima, Nishiyodogawa-Ku, Osaka, Japan

STEGERT, Scott ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: February 1963
Address: 6700, Tussing Road, Reynoldsburg, Ohio 43068, United States

KEELEY, Sean Patrick RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 20 Aug 1998
Address: 5 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB

MAHONEY, Terence Patrick RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 09 Feb 2005
Address: 4 New School Close, Mosborough, Sheffield, S20 5EX

NEWELL, Nancy Lee RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 08 Nov 1999
Address: 32531 Scone, Livonia 48154, Michigan, United States Of America

NEWELL, Nancy Lee RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 07 Mar 1997
Address: 22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP

SHOOLBRED, Rupert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: Charles Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

BALL, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 13 Jun 2008
Date of birth: October 1960
Address: 37719 Meadowhill Drive W, Northville, Michigan 48167, Usa

BARBOUR, David Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: November 1944
Address: 21 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES

BRENNAN, Terence Patrick RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 14 Mar 2003
Date of birth: March 1943
Address: 7615 Danbury Circle, West Bloomfield, Michigan, 48322, U.S.A.

DICKSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: February 1945
Address: 17 Eastfield Crescent, Laughton, Sheffield, South Yorkshire, S31 7YT

DOYCHICH, John Steven RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Apr 2019
Country of Residence: United States
Date of birth: October 1950
Address: 48320, Lakeland Drive, Shelby Twp, Mi 48317

ELLENS, Daniel Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Apr 2017
Country of Residence: Usa
Date of birth: December 1957
Address: 6889, Brook Trout Lane, Plymouth, MI 48170

HODKINSON, Steven Francis RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 07 May 2002
Date of birth: August 1952
Address: 2863 Meadowood Lane, Bloomfield Hills, Michigan, 48302, U.S.A.

ISHIMOTO, Haruki RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jan 2023
Country of Residence: Japan
Date of birth: January 1964
Address: 1-2-3, Kaigan, Minato Ku, Tokyo, 105-0022, Japan

KEELEY, Sean Patrick RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 20 Aug 1998
Date of birth: December 1962
Address: 5 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB

KENT, Melvyn RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 18 Oct 2004
Country of Residence: England
Date of birth: March 1946
Address: 39 Elwood Road, Bradway, Sheffield, South Yorkshire, S17 4RH

MAHONEY, Terence Patrick RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 18 Oct 2004
Date of birth: April 1956
Address: 4 New School Close, Mosborough, Sheffield, S20 5EX

MOLE, Raymond Keith RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 18 Oct 2004
Date of birth: June 1946
Address: 15 The Hornbeams, Stevenage, Hertfordshire, SG2 9TD

NEWELL, Nancy Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 07 Mar 1997
Date of birth: November 1953
Address: 22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP

NISHIMURA, Akihiko RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 01 Apr 2019
Country of Residence: United States
Date of birth: September 1962
Address: 34375, West 12 Mile Road, Farmington Hills, Michigan, 48331, United States

PIERSON, Robert Alfred RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 Nov 2004
Date of birth: August 1945
Address: 28477 Summit Drive, Novi, Michigan, 48377, Usa

SANDUSKY, Donald L RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 23 Aug 1996
Date of birth: November 1950
Address: 36632 Jefferson Court, Farmington Hills, Michigan, 48335, Usa

SARUHASHI, Takao RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jul 2022
Country of Residence: United States
Date of birth: October 1970
Address: 30100, Cabot Drive, Novi, MI 48377, United States

SASAKI, Kan RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: September 1965
Address: 30100, Cabot Drive, Novi, Michigan 48377, United States

SHOOLBRED, Rupert James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: May 1936
Address: Charles Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

SOBCZYK, John Stephen RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 21 Oct 1998
Date of birth: August 1936
Address: 35349 Stratton Hill Court, Farmington Hills Mi, 48331, Usa

STEWART, Brian Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 24 Apr 2015
Country of Residence: Usa
Date of birth: January 1956
Address: 31054, Pickwick Lane, Beverly Hills, MI 48025

TAYLOR, Ronald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: January 1941
Address: 41 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

WEBB, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2003
Date of birth: February 1920
Address: 3451 Bloomfield Club Drive, Birmingham, Michigan 48010, FOREIGN, Usa

WEBB, Jervis Handy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: October 1941
Address: 3130 Interlaken Road, Orchard Lake, Michigan 48323, FOREIGN, Usa

WEBB, Susan M RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 Nov 2008
Date of birth: August 1939
Address: 24012 Glen Ridge Court, Novi, Michigan, 48375, Usa

WOOLFORD, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1998
Date of birth: September 1937
Address: Juniper Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

YATES, Terence Albert RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 18 Oct 2004
Date of birth: December 1945
Address: 58 Whirlow Park Road, Sheffield, S11 9NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2005	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)
11 Jan 2005	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)
19 Mar 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)
30 Dec 1991	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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