MCHALE KOMATSU LIMITED

Company summary

Company number: 01040079
Status: ACTIVE
Incorporated / age: 27 January 197254 years
Registered office: Padgets Lane, Redditch., Worcs, B98 0RT
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:26 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
Padgets Lane, Redditch., Worcs, B98 0RT
Nature of business
Wholesale of mining, construction and civil engineering machinery
Previous company names
MARUBENI - KOMATSU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Liam ACTIVE	Director	31 Dec 2025		Ireland	May 1966	Padgets Lane, Redditch., Worcs, B98 0RT
MAEDA, Tadashi ACTIVE	Director	20 Mar 2026		Belgium	March 1971	Padgets Lane, Redditch., Worcs, B98 0RT
MCGRATH, Denis ACTIVE	Director	31 Dec 2025		Ireland	June 1977	Padgets Lane, Redditch., Worcs, B98 0RT
MCHALE, Michael ACTIVE	Director	31 Dec 2025		Ireland	December 1966	Padgets Lane, Redditch., Worcs, B98 0RT
NUGENT, Kevin ACTIVE	Director	31 Dec 2025		Ireland	August 1980	Padgets Lane, Redditch., Worcs, B98 0RT
O'DRISCOLL, Darragh ACTIVE	Director	31 Dec 2025		Ireland	April 1979	Padgets Lane, Redditch., Worcs, B98 0RT
RYAN, Anthony ACTIVE	Director	31 Dec 2025		England	June 1984	Padgets Lane, Redditch., Worcs, B98 0RT
SHANAHAN, Tim ACTIVE	Director	31 Dec 2025		Ireland	October 1968	Padgets Lane, Redditch., Worcs, B98 0RT
TURNHAM, Mark ACTIVE	Director	27 Feb 2026		Wales	December 1971	Padgets Lane, Redditch., Worcs, B98 0RT
BELL, Keith James, Mr. RESIGNED	Secretary	30 Jul 1999	26 Jan 2012			10 Scott Road, Walsall, West Midlands, WS5 3JN
GRAHAM, Brian Duncan RESIGNED	Secretary	24 Jun 2013	31 Dec 2025			Padgets Lane, Redditch., Worcs, B98 0RT
ROSE, Paul Jonathan RESIGNED	Secretary	14 Mar 2012	24 Jun 2013			Marubeni-Komatsu Limited, Padgets Lane, Redditch, Worcestershire, B98 0RT, Uk
WIJAYAWICKRAMA, Gamini Senaratne RESIGNED	Secretary		30 Jul 1998			3 Libbards Gate, Solihull, West Midlands, B91 3XQ
ASAHARA, Takao RESIGNED	Director		17 Jun 1993		October 1952	2-25-1 Nishihara Shibaya-Ku, Tokyo, Japan
BELL, Keith James, Mr. RESIGNED	Director	01 Oct 1999	26 Jan 2012	England	April 1957	10 Scott Road, Walsall, West Midlands, WS5 3JN
CARRINGTON, Mark David, Mr. RESIGNED	Director		15 Dec 2010	England	April 1954	Littlebrook House Spernall Lane, Great Alne, Alcester, Warwickshire, B49 6HY
CHAPMAN, Andrew Alexander RESIGNED	Director	01 Nov 2011	24 Sep 2015	Japan	April 1974	Padgets Lane, Redditch., Worcs, B98 0RT
CHIBA, Kei RESIGNED	Director	01 Jul 2019	22 Aug 2022	Japan	July 1970	Padgets Lane, Redditch., Worcs, B98 0RT
GRAHAM, Brian Duncan RESIGNED	Director	24 Jun 2013	31 Dec 2025	England	April 1965	Padgets Lane, Redditch., Worcs, B98 0RT
GREENSHIELDS, George Stuart RESIGNED	Director	01 Jul 2022	31 Dec 2025	Scotland	March 1967	Padgets Lane, Redditch., Worcs, B98 0RT
HAMMILL, Michael RESIGNED	Director	24 Sep 2015	01 Apr 2020	England	August 1970	Padgets Lane, Redditch., Worcs, B98 0RT
HARADA, Masami RESIGNED	Director	28 Jun 1996	01 Apr 1998		June 1947	7-20-32 Ikamura Isogo, Yokohama Kanagawa, Japan
HOSHINA, Masahiro RESIGNED	Director	01 Aug 1994	16 Aug 1995		June 1944	81-1 Nashimoto-Cho, Nijuuseikigaoka, Matsudo-City, Chiba, 271, Japan
IDO, Shinkichi RESIGNED	Director	05 May 2000	28 Mar 2001		May 1946	Flat 5, 95 Avenue Road, London, NW8 6HY
IKEDA, Kiyoshi RESIGNED	Director		01 Aug 1994		February 1942	1-21-15-602 Kitazawa, Setagaya-Ku Tokyo, FOREIGN, Japan
IKEDA, Tsuyoshi, Mr. RESIGNED	Director	01 Apr 2009	09 Apr 2013	Japan	April 1962	2-27-5, Maruyama Funabashi, Chiba, 273-0048, Japan
ISHIDA, Tetsuya RESIGNED	Director	01 Apr 2021	01 Apr 2024	United Kingdom	January 1971	Padgets Lane, Redditch., Worcs, B98 0RT
ISOGAMI, Tsuyoshi RESIGNED	Director	01 Apr 2025	31 Dec 2025	Japan	October 1970	Padgets Lane, Redditch., Worcs, B98 0RT
ITAI, Jiro RESIGNED	Director	09 Apr 2013	22 Jun 2017	Japan	August 1963	Padgets Lane, Redditch., Worcs, B98 0RT
KAMIZONO, Shuichi RESIGNED	Director	01 Apr 2020	01 Apr 2021	Japan	July 1965	Padgets Lane, Redditch., Worcs, B98 0RT
KAMOI, Hiroaki RESIGNED	Director	03 Apr 2023	31 Dec 2025	England	May 1970	Padgets Lane, Redditch., Worcs, B98 0RT
KANEDA, Satoshi RESIGNED	Director		17 Jun 1993		August 1936	Flat 17 Grove End Road, St Johns Wood, London, NW8 9SD
KANNO, Koichi RESIGNED	Director	01 Apr 2004	01 Apr 2009		October 1957	337-2-403 Iwai-Cho, Hodogaya-Ku, Yokohama City, Kanagawa, Japan
KATAOKA, Masayuki RESIGNED	Director	08 Apr 1998	01 Apr 2003		March 1949	43 Alderbrook Road, Solihull, West Midlands, B91 1NB
KATO, Ryosuke RESIGNED	Director	01 Apr 2020	01 Apr 2025	United Kingdom	January 1969	Padgets Lane, Redditch., Worcs, B98 0RT
KISHIKAWA, Sakae RESIGNED	Director	19 Sep 2017	01 Jul 2019	Japan	October 1968	Padgets Lane, Redditch., Worcs, B98 0RT
KONDO, Hiroyasu RESIGNED	Director	01 Jul 2024	01 Apr 2025	Japan	March 1969	Padgets Lane, Redditch., Worcs, B98 0RT
KONDO, Hiroyasu, Mr. RESIGNED	Director	01 Jul 2019	03 Apr 2023	Japan	March 1969	Padgets Lane, Redditch., Worcs, B98 0RT
KONDO, Kazuhiro, Mr. RESIGNED	Director	01 Apr 2009	19 Sep 2017	Japan	May 1967	2-9-10, Wakabayashi, Setagaya-Ku, Tpkyo, 154-0023, Japan
MATSUI, Kazuya RESIGNED	Director	23 Apr 2001	01 Apr 2003		September 1947	Flat G11 Waterdale Manor, 20 Harewood Avenue, London, NW1
MATSUI, Kazuya RESIGNED	Director	23 Apr 1999	05 May 2000		August 1947	83 Boulevard Suchet, Paris, 75016, Paris, FOREIGN
MIYAZAKI, Hisashi RESIGNED	Director	07 Jul 1994	03 Aug 2000		February 1949	4-9-16-503 Shirakawa Koto-Ku, Tokyo 135-0021, Japan, FOREIGN
MOMOSE, Ichiro RESIGNED	Director		17 Jun 1993		September 1937	4-7-11-304 Kasuya, Setagaya-Ku Tokyo, FOREIGN, Japan
MUTO, Shigeru RESIGNED	Director	31 Mar 2008	01 Apr 2009		November 1951	64, Rue De Longchamps, 92200, Neuilly Sur Seine, France
MUTO, Shigeru RESIGNED	Director	01 Apr 2003	03 Apr 2006		November 1951	Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
NAGATA, Toshiya RESIGNED	Director	03 Apr 2006	31 Mar 2008		March 1959	1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA
NAITO, Shigemi RESIGNED	Director	01 Apr 2003	01 Oct 2003		July 1953	4 610 5 417 16 Makuhari Cho, Hanamigawa Ku, Chiba City, Chiba 262 0032, Japan
NAKADA, Mitsunori, Mr. RESIGNED	Director	01 Apr 2005	14 Mar 2012	England	May 1957	43 Alderbrook Road, Solihull, West Midlands, B91 1NR
NAKADA, Mitsunori, Mr. RESIGNED	Director	07 Jul 1994	31 Aug 2000	England	May 1957	43 Alderbrook Road, Solihull, West Midlands, B91 1NR
NEMOTO, Yusaku RESIGNED	Director	24 Sep 2015	01 Apr 2020	Japan	August 1969	Padgets Lane, Redditch., Worcs, B98 0RT
NUGENT, Jeremy Peter RESIGNED	Director	31 May 2018	11 May 2022	England	January 1967	Padgets Lane, Redditch., Worcs, B98 0RT
OGAWA, Hiroshi RESIGNED	Director		28 Jun 1996		May 1939	4-18-10, Minami -Ikuta, Tama-Ku Kawasaki-Shi, Kawasaki Ken, Japan
OTA, Michihiko RESIGNED	Director	01 Oct 2001	01 Apr 2004		December 1952	2-33 4-Chome Miyamae, Suginami-Ku, Tokyo 168-0081, FOREIGN, Japan
ROBINSON, Kenneth Melville RESIGNED	Director	01 Jan 2023	31 Dec 2025	United Kingdom	April 1963	Padgets Lane, Redditch., Worcs, B98 0RT
ROSE, Paul Jonathan RESIGNED	Director	31 Mar 2011	31 May 2018	England	July 1961	Padgets Lane, Redditch., Worcs, B98 0RT
ROSE, Paul Jonathan RESIGNED	Director	03 Nov 2003	24 Dec 2008	England	July 1961	4, Drift Close, Blackfordbe, Swadlincote, Derbyshire, DE11 8BE
SAITO, Takaaki RESIGNED	Director	29 Apr 1997	15 May 1998		March 1946	11 Royal Court House, 162 Sloane Street, London, SW1X 9BS
SHIMADA, Hitoshi RESIGNED	Director	09 Apr 2013	24 Sep 2015	England	August 1964	Padgets Lane, Redditch., Worcs, B98 0RT
SHISHIME, Yuji RESIGNED	Director	01 Oct 2003	01 Apr 2004		January 1954	4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan
TAIDA, Hideya RESIGNED	Director	17 Jun 1993	28 Jun 1996		November 1938	18 Imperial Court 1 Avenue Road, St Johns Wood, London, NW8 7PT
TAKAHATA, Chiaki RESIGNED	Director	15 May 1998	23 Apr 1999		June 1944	Niederrheiistrasse 18, Dusseldorf 40474, Germany
TAKAHATA, Chiaki RESIGNED	Director	28 Jun 1996	29 Apr 1997		June 1944	11 Royal Court House, 162 Sloane Street, London, SW1X 9BS
TATENO, Yusuke RESIGNED	Director	01 Apr 2024	31 Dec 2025	United Kingdom	July 1982	Padgets Lane, Redditch., Worcs, B98 0RT
TODOROKI, Tomikazu RESIGNED	Director	01 Apr 2002	03 Apr 2006		November 1950	Val Des Seigneurs 60 (Bte-9), 1150 Brussels, FOREIGN, Belgium
TODOROKI, Tomikazu RESIGNED	Director	03 Aug 2000	01 Oct 2001		November 1950	1 27 33 Yokosuka, Matsudo City, Chiba Pref, 270 0031, Japan
TULL, John David RESIGNED	Director	21 Jul 2000	12 Jul 2002		August 1953	Oak House Manor Farm Barns, Woolscott, Rugby, Warwickshire, CV23 8AH
UCHIDA, Takahiko RESIGNED	Director	23 Apr 1999	28 Mar 2001		January 1952	4 Cotsford, White House Way, Solihull, West Midlands, B91 1SF
UJIIE, Toshiaki RESIGNED	Director	03 Apr 2006	09 Apr 2013	Japan	August 1961	29-15 Izumi 3 Chome, Suginamiku, Tokyo, FOREIGN, Japan
WAKAMORI, Susumu RESIGNED	Director	22 Jun 2017	01 Jul 2019	Japan	January 1967	Padgets Lane, Redditch., Worcs, B98 0RT
WATANABE, Nobuaki RESIGNED	Director	17 Jun 1993	01 Aug 1994		September 1939	5-4-24 Sakawa Urawa-Shi, Saitama-Ken, Japan, FOREIGN
WHITE, Derek RESIGNED	Director	31 Mar 2011	01 Apr 2020	England	January 1953	Padgets Lane, Redditch., Worcs, B98 0RT
WIJAYAWICKRAMA, Gamini Senaratne RESIGNED	Director		30 Jul 1998		December 1940	3 Libbards Gate, Solihull, West Midlands, B91 3XQ
YAMAMOTO, Noboru RESIGNED	Director	01 Apr 2025	31 Dec 2025	Japan	April 1970	Padgets Lane, Redditch., Worcs, B98 0RT
YAMAMOTO, Noboru RESIGNED	Director	22 Aug 2022	01 Jul 2024	Japan	April 1970	Padgets Lane, Redditch., Worcs, B98 0RT
YAMAZAKI, Yoshiaki RESIGNED	Director	01 Apr 2004	01 Apr 2009		February 1953	3-12-17 Miyamae, Suginami-Ku, Tokyo, 168-0081, FOREIGN, Japan
YANO, Masahiro RESIGNED	Director	01 Apr 2003	01 Apr 2005		November 1954	43 Alderbrook Road, Solihull, West Midlands, B91 1NR
YOSHIJIMA, Kensuke RESIGNED	Director	01 Aug 1994	26 Jun 1997		January 1939	2-21, Kitakarasuyama 7-Chome, Setagaya-Ku, Tokyo, Japan

FOLEY, Liam ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: May 1966
Address: Padgets Lane, Redditch., Worcs, B98 0RT

MAEDA, Tadashi ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: Belgium
Date of birth: March 1971
Address: Padgets Lane, Redditch., Worcs, B98 0RT

MCGRATH, Denis ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: June 1977
Address: Padgets Lane, Redditch., Worcs, B98 0RT

MCHALE, Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: December 1966
Address: Padgets Lane, Redditch., Worcs, B98 0RT

NUGENT, Kevin ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: August 1980
Address: Padgets Lane, Redditch., Worcs, B98 0RT

O'DRISCOLL, Darragh ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: April 1979
Address: Padgets Lane, Redditch., Worcs, B98 0RT

RYAN, Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1984
Address: Padgets Lane, Redditch., Worcs, B98 0RT

SHANAHAN, Tim ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: October 1968
Address: Padgets Lane, Redditch., Worcs, B98 0RT

TURNHAM, Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Wales
Date of birth: December 1971
Address: Padgets Lane, Redditch., Worcs, B98 0RT

BELL, Keith James, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 26 Jan 2012
Address: 10 Scott Road, Walsall, West Midlands, WS5 3JN

GRAHAM, Brian Duncan RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 31 Dec 2025
Address: Padgets Lane, Redditch., Worcs, B98 0RT

ROSE, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Mar 2012
Resigned on: 24 Jun 2013
Address: Marubeni-Komatsu Limited, Padgets Lane, Redditch, Worcestershire, B98 0RT, Uk

WIJAYAWICKRAMA, Gamini Senaratne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1998
Address: 3 Libbards Gate, Solihull, West Midlands, B91 3XQ

ASAHARA, Takao RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: October 1952
Address: 2-25-1 Nishihara Shibaya-Ku, Tokyo, Japan

BELL, Keith James, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: April 1957
Address: 10 Scott Road, Walsall, West Midlands, WS5 3JN

CARRINGTON, Mark David, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: April 1954
Address: Littlebrook House Spernall Lane, Great Alne, Alcester, Warwickshire, B49 6HY

CHAPMAN, Andrew Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 24 Sep 2015
Country of Residence: Japan
Date of birth: April 1974
Address: Padgets Lane, Redditch., Worcs, B98 0RT

CHIBA, Kei RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 22 Aug 2022
Country of Residence: Japan
Date of birth: July 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

GRAHAM, Brian Duncan RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1965
Address: Padgets Lane, Redditch., Worcs, B98 0RT

GREENSHIELDS, George Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: March 1967
Address: Padgets Lane, Redditch., Worcs, B98 0RT

HAMMILL, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: August 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

HARADA, Masami RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 01 Apr 1998
Date of birth: June 1947
Address: 7-20-32 Ikamura Isogo, Yokohama Kanagawa, Japan

HOSHINA, Masahiro RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 16 Aug 1995
Date of birth: June 1944
Address: 81-1 Nashimoto-Cho, Nijuuseikigaoka, Matsudo-City, Chiba, 271, Japan

IDO, Shinkichi RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 28 Mar 2001
Date of birth: May 1946
Address: Flat 5, 95 Avenue Road, London, NW8 6HY

IKEDA, Kiyoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: February 1942
Address: 1-21-15-602 Kitazawa, Setagaya-Ku Tokyo, FOREIGN, Japan

IKEDA, Tsuyoshi, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 09 Apr 2013
Country of Residence: Japan
Date of birth: April 1962
Address: 2-27-5, Maruyama Funabashi, Chiba, 273-0048, Japan

ISHIDA, Tetsuya RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Padgets Lane, Redditch., Worcs, B98 0RT

ISOGAMI, Tsuyoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 31 Dec 2025
Country of Residence: Japan
Date of birth: October 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

ITAI, Jiro RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 22 Jun 2017
Country of Residence: Japan
Date of birth: August 1963
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KAMIZONO, Shuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: July 1965
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KAMOI, Hiroaki RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KANEDA, Satoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: August 1936
Address: Flat 17 Grove End Road, St Johns Wood, London, NW8 9SD

KANNO, Koichi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2009
Date of birth: October 1957
Address: 337-2-403 Iwai-Cho, Hodogaya-Ku, Yokohama City, Kanagawa, Japan

KATAOKA, Masayuki RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Apr 2003
Date of birth: March 1949
Address: 43 Alderbrook Road, Solihull, West Midlands, B91 1NB

KATO, Ryosuke RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KISHIKAWA, Sakae RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 01 Jul 2019
Country of Residence: Japan
Date of birth: October 1968
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KONDO, Hiroyasu RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: March 1969
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KONDO, Hiroyasu, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 03 Apr 2023
Country of Residence: Japan
Date of birth: March 1969
Address: Padgets Lane, Redditch., Worcs, B98 0RT

KONDO, Kazuhiro, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Sep 2017
Country of Residence: Japan
Date of birth: May 1967
Address: 2-9-10, Wakabayashi, Setagaya-Ku, Tpkyo, 154-0023, Japan

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 01 Apr 2003
Date of birth: September 1947
Address: Flat G11 Waterdale Manor, 20 Harewood Avenue, London, NW1

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 05 May 2000
Date of birth: August 1947
Address: 83 Boulevard Suchet, Paris, 75016, Paris, FOREIGN

MIYAZAKI, Hisashi RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 03 Aug 2000
Date of birth: February 1949
Address: 4-9-16-503 Shirakawa Koto-Ku, Tokyo 135-0021, Japan, FOREIGN

MOMOSE, Ichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: September 1937
Address: 4-7-11-304 Kasuya, Setagaya-Ku Tokyo, FOREIGN, Japan

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Apr 2009
Date of birth: November 1951
Address: 64, Rue De Longchamps, 92200, Neuilly Sur Seine, France

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Apr 2006
Date of birth: November 1951
Address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED

NAGATA, Toshiya RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Mar 2008
Date of birth: March 1959
Address: 1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA

NAITO, Shigemi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Oct 2003
Date of birth: July 1953
Address: 4 610 5 417 16 Makuhari Cho, Hanamigawa Ku, Chiba City, Chiba 262 0032, Japan

NAKADA, Mitsunori, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: May 1957
Address: 43 Alderbrook Road, Solihull, West Midlands, B91 1NR

NAKADA, Mitsunori, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: 43 Alderbrook Road, Solihull, West Midlands, B91 1NR

NEMOTO, Yusaku RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: August 1969
Address: Padgets Lane, Redditch., Worcs, B98 0RT

NUGENT, Jeremy Peter RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: January 1967
Address: Padgets Lane, Redditch., Worcs, B98 0RT

OGAWA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: May 1939
Address: 4-18-10, Minami -Ikuta, Tama-Ku Kawasaki-Shi, Kawasaki Ken, Japan

OTA, Michihiko RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2004
Date of birth: December 1952
Address: 2-33 4-Chome Miyamae, Suginami-Ku, Tokyo 168-0081, FOREIGN, Japan

ROBINSON, Kenneth Melville RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Padgets Lane, Redditch., Worcs, B98 0RT

ROSE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1961
Address: Padgets Lane, Redditch., Worcs, B98 0RT

ROSE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 24 Dec 2008
Country of Residence: England
Date of birth: July 1961
Address: 4, Drift Close, Blackfordbe, Swadlincote, Derbyshire, DE11 8BE

SAITO, Takaaki RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 15 May 1998
Date of birth: March 1946
Address: 11 Royal Court House, 162 Sloane Street, London, SW1X 9BS

SHIMADA, Hitoshi RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: August 1964
Address: Padgets Lane, Redditch., Worcs, B98 0RT

SHISHIME, Yuji RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Apr 2004
Date of birth: January 1954
Address: 4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan

TAIDA, Hideya RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 28 Jun 1996
Date of birth: November 1938
Address: 18 Imperial Court 1 Avenue Road, St Johns Wood, London, NW8 7PT

TAKAHATA, Chiaki RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 23 Apr 1999
Date of birth: June 1944
Address: Niederrheiistrasse 18, Dusseldorf 40474, Germany

TAKAHATA, Chiaki RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 29 Apr 1997
Date of birth: June 1944
Address: 11 Royal Court House, 162 Sloane Street, London, SW1X 9BS

TATENO, Yusuke RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Padgets Lane, Redditch., Worcs, B98 0RT

TODOROKI, Tomikazu RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 03 Apr 2006
Date of birth: November 1950
Address: Val Des Seigneurs 60 (Bte-9), 1150 Brussels, FOREIGN, Belgium

TODOROKI, Tomikazu RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: November 1950
Address: 1 27 33 Yokosuka, Matsudo City, Chiba Pref, 270 0031, Japan

TULL, John David RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 12 Jul 2002
Date of birth: August 1953
Address: Oak House Manor Farm Barns, Woolscott, Rugby, Warwickshire, CV23 8AH

UCHIDA, Takahiko RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 28 Mar 2001
Date of birth: January 1952
Address: 4 Cotsford, White House Way, Solihull, West Midlands, B91 1SF

UJIIE, Toshiaki RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Apr 2013
Country of Residence: Japan
Date of birth: August 1961
Address: 29-15 Izumi 3 Chome, Suginamiku, Tokyo, FOREIGN, Japan

WAKAMORI, Susumu RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 01 Jul 2019
Country of Residence: Japan
Date of birth: January 1967
Address: Padgets Lane, Redditch., Worcs, B98 0RT

WATANABE, Nobuaki RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 01 Aug 1994
Date of birth: September 1939
Address: 5-4-24 Sakawa Urawa-Shi, Saitama-Ken, Japan, FOREIGN

WHITE, Derek RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1953
Address: Padgets Lane, Redditch., Worcs, B98 0RT

WIJAYAWICKRAMA, Gamini Senaratne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1998
Date of birth: December 1940
Address: 3 Libbards Gate, Solihull, West Midlands, B91 3XQ

YAMAMOTO, Noboru RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 31 Dec 2025
Country of Residence: Japan
Date of birth: April 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

YAMAMOTO, Noboru RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 01 Jul 2024
Country of Residence: Japan
Date of birth: April 1970
Address: Padgets Lane, Redditch., Worcs, B98 0RT

YAMAZAKI, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2009
Date of birth: February 1953
Address: 3-12-17 Miyamae, Suginami-Ku, Tokyo, 168-0081, FOREIGN, Japan

YANO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2005
Date of birth: November 1954
Address: 43 Alderbrook Road, Solihull, West Midlands, B91 1NR

YOSHIJIMA, Kensuke RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Jun 1997
Date of birth: January 1939
Address: 2-21, Kitakarasuyama 7-Chome, Setagaya-Ku, Tokyo, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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