RRG GROUP LIMITED

Company summary

Company number: 01053351
Status: ACTIVE
Incorporated / age: 5 May 197254 years
Registered office: 173 Cross Lane, Salford, Lancashire, M5 4AP
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:35 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
173 Cross Lane, Salford, Lancashire, M5 4AP
Nature of business
Sale of new cars and light motor vehicles
Previous company names
RADCLIFFE ROAD GARAGE CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGHAM, Arran ACTIVE	Secretary	13 Aug 1996				173 Cross Lane, Salford, Lancashire, M5 4AP
BANGHAM, Arran ACTIVE	Director	01 Jun 1998		England	March 1968	173 Cross Lane, Salford, Lancashire, M5 4AP
KAKIMI, Takeshi ACTIVE	Director	01 Apr 2023		United Kingdom	May 1980	95, Gresham Street, London, EC2V 7AB, United Kingdom
NAGAMI, Yukinobu ACTIVE	Director	01 Apr 2026		Japan	July 1973	95, Gresham Street, London, EC2V 7AB, United Kingdom
SUETSUGU, Tetsuya ACTIVE	Director	01 Apr 2026		Japan	February 1987	95, Gresham Street, London, EC2V 7AB, United Kingdom
PAWSON, Michael Andrew RESIGNED	Secretary	05 Aug 1996	13 Aug 1996			14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
SMYTH, Margaret RESIGNED	Secretary		24 Jul 1997			Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
AKANO, Tsugutoshi RESIGNED	Director	01 Apr 2017	01 Apr 2021	Japan	May 1974	7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan
ANDO, Fumihito RESIGNED	Director	01 Apr 2021	01 Apr 2026	United Kingdom	February 1982	95, Gresham Street, London, EC2V 7AB, United Kingdom
BROCKBANK, Thomas Charles RESIGNED	Director	01 Feb 2005	11 Oct 2007	England	June 1953	38 Philips Park Road West, Whitefield, Manchester, M45 7GJ
CLIFF, Anthony Robert RESIGNED	Director	01 Aug 2007	30 Jun 2020	United Kingdom	December 1969	173 Cross Lane, Salford, Lancashire, M5 4AP
FRITH, Simon Richard RESIGNED	Director	01 Apr 2002	09 Nov 2004		September 1960	The Saddlers, Clay Lane, Marton, Cheshire, CW7 2QH
FUKAMACHI, Hideyuki RESIGNED	Director	01 Apr 2014	03 Nov 2016	Japan	March 1969	95, Gresham Street, London, EC2V 7AB, United Kingdom
HARADA, Takuji RESIGNED	Director	08 Jun 2006	14 May 2008		December 1958	6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan
HIRAMATSU, Masayuki RESIGNED	Director	30 Apr 2004	08 Jun 2006		December 1952	3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan
HIRANO, Tomohiko RESIGNED	Director	01 Apr 2021	01 Apr 2023	United Kingdom	September 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
HOSHIKA, Kenichiro RESIGNED	Director	01 Apr 2025	01 Apr 2026	Japan	September 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
HOSHIKA, Kenichiro RESIGNED	Director	01 Apr 2021	01 Apr 2024	Japan	September 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
IDO, Shinkichi RESIGNED	Director	14 Nov 2000	01 Jun 2001		May 1946	Flat 5, 95 Avenue Road, London, NW8 6HY
IMAMURA, Masahiro RESIGNED	Director	17 Jun 2002	01 Apr 2003		February 1952	Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium
ISHII, Naonori RESIGNED	Director	01 Apr 2016	01 Apr 2019	Japan	March 1967	173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom
ITO, Osamu RESIGNED	Director	09 Apr 2009	01 Apr 2013	England	March 1957	173 Cross Lane, Salford, Lancashire, M5 4AP
KAMIZONO, Shuichi RESIGNED	Director	01 Nov 2018	01 Apr 2020	United Kingdom	July 1965	95, Gresham Street, London, EC2V 7AB, United Kingdom
KAWASHIMA, Takaki RESIGNED	Director	01 Apr 2024	01 Apr 2025	United Kingdom	June 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
KINOSHITA, Keishi RESIGNED	Director	01 Apr 2019	01 Apr 2021	United Kingdom	August 1985	95, Gresham Street, London, EC2V 7AB, United Kingdom
KISO, Takashi RESIGNED	Director	01 Apr 2003	09 Apr 2009		August 1962	6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
KONDO, Kazuhiro RESIGNED	Director	01 Apr 2018	01 Apr 2021	Japan	May 1967	173, Cross Lane, Salford, Manchester, England, M5 4AP, England
MASUYAMA, Toru RESIGNED	Director	01 Apr 2019	01 Apr 2024	United Kingdom	June 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
MATSUI, Kazuya RESIGNED	Director	01 Jun 2001	01 Apr 2003		September 1947	20 Harewood Avenue, London, NW1 6JX
MUTO, Shigeru RESIGNED	Director	14 May 2008	09 Apr 2009		November 1951	64, Rue De Longchamps, 92200, Neuilly Sur Seine, France
MUTOH, Shigeru RESIGNED	Director	01 Apr 2003	12 Jul 2005		November 1951	Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
NAGATA, Toshiya RESIGNED	Director	12 Jul 2005	14 May 2008		March 1959	1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA
NAITO, Shigemi RESIGNED	Director	01 Apr 2003	28 Nov 2003		July 1953	5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan
NAMEKATA, Kazunori RESIGNED	Director	14 Nov 2000	15 Apr 2002		January 1949	Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim
OKABE, Yoshinori RESIGNED	Director	01 Apr 2019	29 Apr 2020	United Kingdom	November 1977	173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom
ONISHI, Hitoshi RESIGNED	Director	01 Apr 2013	01 Apr 2013	Japan	August 1964	173 Cross Lane, Salford, Lancashire, M5 4AP
ONISHI, Kazunori RESIGNED	Director	01 Apr 2013	31 Mar 2014	Japan	August 1967	173 Cross Lane, Salford, Lancashire, M5 4AP
OTA, Michihiko RESIGNED	Director	14 Nov 2000	30 Apr 2004		December 1952	2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan
SATO, Shigeru RESIGNED	Director	01 Apr 2013	31 Dec 2014	England	June 1961	173 Cross Lane, Salford, Lancashire, M5 4AP
SEKINE, Yutaka RESIGNED	Director	14 May 2008	09 Apr 2009	Japan	March 1960	1-107-39, Tenjin-Cho, Kodaira-Shi, Tokyo, 187-0004, Japan
SHIMADA, Hitoshi RESIGNED	Director	01 Apr 2013	31 Mar 2015	Japan	August 1964	173 Cross Lane, Salford, Lancashire, M5 4AP
SHISHIME, Yuji RESIGNED	Director	28 Nov 2003	30 Apr 2004		January 1954	4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan
SMYTH, Margaret RESIGNED	Director		13 Jul 1999	United Kingdom	July 1939	Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
SMYTH, Michael RESIGNED	Director		01 Apr 2002	England	January 1939	Swansway Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
TAKABAYASHI, Takahiko RESIGNED	Director	01 Apr 2014	01 Apr 2016	Japan	April 1962	173 Cross Lane, Salford, Lancashire, M5 4AP
TAKECHI, Satoshi RESIGNED	Director	07 May 2015	01 Apr 2016	England	January 1969	173 Cross Lane, Salford, Lancashire, M5 4AP
TANAKA, Akira RESIGNED	Director	30 Apr 2004	14 May 2008		December 1963	390-4-208 Kamifujisawa, Iruma, Saitama, Japan
TANAKA, Akira RESIGNED	Director	14 Nov 2000	01 Apr 2003		December 1963	7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
TANAKA, Takanori RESIGNED	Director	01 Apr 2017	01 Nov 2018	United Kingdom	July 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
TODOROKI, Tomikazu RESIGNED	Director	15 Apr 2002	08 Jun 2006		November 1950	Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium
TYLDSLEY, William Andrew RESIGNED	Director		01 Jan 2012	United Kingdom	September 1946	173 Cross Lane, Salford, Lancashire, M5 4AP
WAKABAYASHI, Kenichi RESIGNED	Director	01 Apr 2024	01 Apr 2025	Japan	May 1971	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
WRIGHT, Geoffrey Peter David RESIGNED	Director	14 Jun 1995	30 Aug 1995		October 1937	14 Oakley Park, Bolton, BL1 5XL
YABE, Nobuhiro RESIGNED	Director	01 Apr 2020	01 Apr 2021	United Kingdom	January 1960	95, Gresham Street, London, EC2V 7AB, United Kingdom
YAMAMOTO, Noboru RESIGNED	Director	01 Apr 2016	01 Apr 2017	England	April 1970	95, Gresham Street, London, EC2V 7AB, England
YAMASAKI, Kentaro RESIGNED	Director	07 May 2015	01 Apr 2017	United Kingdom	July 1973	173 Cross Lane, Salford, Lancashire, M5 4AP
YOSHIMOTO, Yuki RESIGNED	Director	01 Jan 2015	01 Apr 2018	England	June 1965	173 Cross Lane, Salford, Lancashire, M5 4AP
YOSHIMOTO, Yuki RESIGNED	Director	14 May 2008	09 Apr 2009		June 1965	6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan

BANGHAM, Arran ACTIVE
Role: Secretary
Appointed on: 13 Aug 1996
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

BANGHAM, Arran ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: England
Date of birth: March 1968
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

KAKIMI, Takeshi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

NAGAMI, Yukinobu ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: July 1973
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

SUETSUGU, Tetsuya ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: February 1987
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

PAWSON, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 13 Aug 1996
Address: 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

SMYTH, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1997
Address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

AKANO, Tsugutoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: May 1974
Address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan

ANDO, Fumihito RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

BROCKBANK, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: June 1953
Address: 38 Philips Park Road West, Whitefield, Manchester, M45 7GJ

CLIFF, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

FRITH, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 09 Nov 2004
Date of birth: September 1960
Address: The Saddlers, Clay Lane, Marton, Cheshire, CW7 2QH

FUKAMACHI, Hideyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 03 Nov 2016
Country of Residence: Japan
Date of birth: March 1969
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HARADA, Takuji RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 14 May 2008
Date of birth: December 1958
Address: 6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan

HIRAMATSU, Masayuki RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 08 Jun 2006
Date of birth: December 1952
Address: 3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan

HIRANO, Tomohiko RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HOSHIKA, Kenichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: September 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HOSHIKA, Kenichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: September 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

IDO, Shinkichi RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 01 Jun 2001
Date of birth: May 1946
Address: Flat 5, 95 Avenue Road, London, NW8 6HY

IMAMURA, Masahiro RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Apr 2003
Date of birth: February 1952
Address: Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium

ISHII, Naonori RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2019
Country of Residence: Japan
Date of birth: March 1967
Address: 173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

ITO, Osamu RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

KAMIZONO, Shuichi RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KAWASHIMA, Takaki RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KINOSHITA, Keishi RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KISO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 09 Apr 2009
Date of birth: August 1962
Address: 6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

KONDO, Kazuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: May 1967
Address: 173, Cross Lane, Salford, Manchester, England, M5 4AP, England

MASUYAMA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Apr 2003
Date of birth: September 1947
Address: 20 Harewood Avenue, London, NW1 6JX

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: November 1951
Address: 64, Rue De Longchamps, 92200, Neuilly Sur Seine, France

MUTOH, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Jul 2005
Date of birth: November 1951
Address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED

NAGATA, Toshiya RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 14 May 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: 28 Nov 2003
Date of birth: July 1953
Address: 5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan

NAMEKATA, Kazunori RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 15 Apr 2002
Date of birth: January 1949
Address: Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim

OKABE, Yoshinori RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

ONISHI, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: August 1964
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

ONISHI, Kazunori RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: August 1967
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

OTA, Michihiko RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 30 Apr 2004
Date of birth: December 1952
Address: 2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan

SATO, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1961
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

SEKINE, Yutaka RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Country of Residence: Japan
Date of birth: March 1960
Address: 1-107-39, Tenjin-Cho, Kodaira-Shi, Tokyo, 187-0004, Japan

SHIMADA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2015
Country of Residence: Japan
Date of birth: August 1964
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

SHISHIME, Yuji RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Apr 2004
Date of birth: January 1954
Address: 4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan

SMYTH, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

SMYTH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: January 1939
Address: Swansway Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

TAKABAYASHI, Takahiko RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: April 1962
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

TAKECHI, Satoshi RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: January 1969
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 14 May 2008
Date of birth: December 1963
Address: 390-4-208 Kamifujisawa, Iruma, Saitama, Japan

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 01 Apr 2003
Date of birth: December 1963
Address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

TANAKA, Takanori RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TODOROKI, Tomikazu RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 08 Jun 2006
Date of birth: November 1950
Address: Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium

TYLDSLEY, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

WAKABAYASHI, Kenichi RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: May 1971
Address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

WRIGHT, Geoffrey Peter David RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 30 Aug 1995
Date of birth: October 1937
Address: 14 Oakley Park, Bolton, BL1 5XL

YABE, Nobuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

YAMAMOTO, Noboru RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: April 1970
Address: 95, Gresham Street, London, EC2V 7AB, England

YAMASAKI, Kentaro RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

YOSHIMOTO, Yuki RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1965
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

YOSHIMOTO, Yuki RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: June 1965
Address: 6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	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)
01 Nov 2002	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)
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Nov 1997	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)
27 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1997	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 1995	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)
09 Jan 1995	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)
04 Oct 1994	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)
12 Aug 1994	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)
27 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1993	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)
09 Jul 1993	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)
24 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1993	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)
18 Dec 1992	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)
26 Feb 1992	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)
27 Nov 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)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1990	Outstanding
18 Dec 1989	Satisfied
05 Jan 1989	Satisfied
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1988	Satisfied
28 Apr 1988	Satisfied
03 Oct 1986	Satisfied
30 Jan 1986	Satisfied
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1981	Satisfied
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1980	Satisfied
20 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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