HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Company summary

Company number: 01082975
Status: ACTIVE
Incorporated / age: 21 November 197253 years
Registered office: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:34 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
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Nature of business
Manufacture of machinery for mining
Wholesale of mining, construction and civil engineering machinery
Previous company names
HM PLANT LIMITED
B. M. PLANT LIMITED
PLANT SALES (B M ) LIMITED
C.H. BEAZER (PLANT SALES) LIMITED
C. ITOH PLANT SALES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELD, Andrew ACTIVE	Secretary	04 Sep 2015				Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England
QUARANTA, Francesco ACTIVE	Director	01 Apr 2024		Netherlands	March 1971	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
ROBERTS, David Pierce ACTIVE	Director	01 Apr 2018		United Kingdom	June 1970	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
SHIELD, Andrew ACTIVE	Director	18 Apr 2023		United Kingdom	December 1980	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
UCHIDA, Toshitaka ACTIVE	Director	01 Apr 2024		United Kingdom	November 1974	Unit 5, Monkton Business Park North, Hebburn, NE31 2JZ, United Kingdom
RAINE, Andrew Jonathan RESIGNED	Secretary	12 Nov 2004	04 Sep 2015			Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
TRUNKS, David Alan RESIGNED	Secretary		28 Sep 2004			The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH
AOYAMA, Koji RESIGNED	Director	12 Oct 2017	01 Apr 2022	Netherlands	December 1970	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
AZUMA, Katsuya RESIGNED	Director	01 Apr 2022	01 Apr 2024	England	August 1959	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
BAKER, Andrew RESIGNED	Director	25 Sep 2007	28 Mar 2018	England	March 1964	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
BURGER, Paulus Henricus Antonius RESIGNED	Director	25 Sep 2007	15 Jun 2015	The Netherlands	July 1965	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
CROZIER, Michael RESIGNED	Director	23 Feb 1994	30 Jan 1998		August 1944	10 Thorntree Way, Bothwell, Glasgow, G71 8QN
GEACH, Nigel RESIGNED	Director	26 Nov 1992	07 Jan 1994		February 1952	1 Finches Way, Burnham On Sea, Somerset, TA8 2QQ
HALL, Graham RESIGNED	Director		22 Dec 1999		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HANNEY, Steven Roy RESIGNED	Director	09 Apr 2001	13 Sep 2005		March 1956	Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
HANNEY, Steven Roy RESIGNED	Director	12 Mar 1993	09 Mar 1998		March 1956	Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
HEARNE, David Andrew RESIGNED	Director	04 Jun 1997	31 Jan 2017	England	March 1961	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
HIROSE, Chikara RESIGNED	Director	15 Jun 2015	04 Mar 2016	The Netherlands	August 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
HOPKINS, David Nigel RESIGNED	Director	01 Jun 1998	18 Jan 2005	United Kingdom	November 1959	The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
HOWARD, Stephen Francis RESIGNED	Director	30 Jan 1998	26 Apr 2007	United Kingdom	June 1962	Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
IKEDA, Takaharu RESIGNED	Director	01 Apr 2021	01 Apr 2024	Netherlands	October 1958	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
JONES, John RESIGNED	Director		31 Mar 2018	England	November 1951	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
KADOYA, Moriaki RESIGNED	Director	26 Jul 2012	30 Jun 2016	The Netherlands	November 1958	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England
KANOMATA, Katsuhiro RESIGNED	Director	25 Sep 2007	26 Jul 2012	Japan	January 1963	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
MELLOWES, Raymond Charles RESIGNED	Director		04 Aug 1992		September 1949	93 Charlton Road, Midsomer Norton, Bath, Avon, BA3 4AQ
MORI, Mitsuo RESIGNED	Director	25 Sep 2007	01 Apr 2009		June 1945	7-17-4 Nukui, Nerima, 176-0021, Japan
RAINE, Andrew Jonathan RESIGNED	Director	26 Jan 1994	22 Sep 2015	England	August 1963	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
SABEY, Andrew James RESIGNED	Director	29 Aug 1996	13 Nov 1996		January 1964	3 Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4DJ
SATOH, Atsushi RESIGNED	Director	23 Apr 2020	15 Oct 2025	England	June 1972	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
SMITH, John Albert RESIGNED	Director		12 Mar 1993		November 1942	13 Highfield, Ilminster, Somerset, TA19 9SR
STEWART, Donald John Macleod RESIGNED	Director		12 Mar 1993		February 1951	1 Hawarden Road, Newport, Gwent, NP9 8JP
SUE, Motomu RESIGNED	Director	26 Jul 2012	28 Oct 2019	England	May 1965	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
TABEI, Mitsuhiro RESIGNED	Director	25 Sep 2007	26 Jul 2012	Japan	March 1952	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
TRUNKS, David Alan RESIGNED	Director		30 Jan 1998		November 1944	The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH
URATA, Shunichi RESIGNED	Director	24 Dec 2013	04 Mar 2016	Amsterdam, The Netherlands	September 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra RESIGNED	Director	27 Jun 2011	07 May 2012	The Netherlands	April 1955	Hitachi Construction Machinery (Europe) Nv, Sicilieweg 5, Amsterdam, 1045at, Netherlands
WARREN, Bryan James RESIGNED	Director	09 Sep 1993	26 Apr 2007		February 1947	130 Wells Road, Glastonbury, Somerset, BA6 9AQ
WATANABE, Toshiya RESIGNED	Director	27 Jun 2011	24 Dec 2013	The Netherlands	April 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
YAMADA, Matsuo RESIGNED	Director	25 Sep 2007	26 Mar 2011	Netherlands	July 1948	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
YAMADA, Mitsuji RESIGNED	Director	01 Apr 2009	01 Apr 2010	Japan	September 1946	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
YAMAZAWA, Makoto RESIGNED	Director	30 Jun 2016	01 Apr 2021	Netherlands	February 1960	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
YOSHIDA, Hiroyuki RESIGNED	Director	15 Jun 2015	12 Oct 2017	The Netherlands	February 1975	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

SHIELD, Andrew ACTIVE
Role: Secretary
Appointed on: 04 Sep 2015
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England

QUARANTA, Francesco ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Netherlands
Date of birth: March 1971
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

ROBERTS, David Pierce ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

SHIELD, Andrew ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

UCHIDA, Toshitaka ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Unit 5, Monkton Business Park North, Hebburn, NE31 2JZ, United Kingdom

RAINE, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 04 Sep 2015
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

TRUNKS, David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2004
Address: The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH

AOYAMA, Koji RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 01 Apr 2022
Country of Residence: Netherlands
Date of birth: December 1970
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

AZUMA, Katsuya RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1959
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

BAKER, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

BURGER, Paulus Henricus Antonius RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 15 Jun 2015
Country of Residence: The Netherlands
Date of birth: July 1965
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

CROZIER, Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 30 Jan 1998
Date of birth: August 1944
Address: 10 Thorntree Way, Bothwell, Glasgow, G71 8QN

GEACH, Nigel RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 07 Jan 1994
Date of birth: February 1952
Address: 1 Finches Way, Burnham On Sea, Somerset, TA8 2QQ

HALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HANNEY, Steven Roy RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 13 Sep 2005
Date of birth: March 1956
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

HANNEY, Steven Roy RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 09 Mar 1998
Date of birth: March 1956
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

HEARNE, David Andrew RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1961
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

HIROSE, Chikara RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 04 Mar 2016
Country of Residence: The Netherlands
Date of birth: August 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ

HOPKINS, David Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD

HOWARD, Stephen Francis RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD

IKEDA, Takaharu RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: Netherlands
Date of birth: October 1958
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

JONES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1951
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

KADOYA, Moriaki RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: The Netherlands
Date of birth: November 1958
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England

KANOMATA, Katsuhiro RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 26 Jul 2012
Country of Residence: Japan
Date of birth: January 1963
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

MELLOWES, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: September 1949
Address: 93 Charlton Road, Midsomer Norton, Bath, Avon, BA3 4AQ

MORI, Mitsuo RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 01 Apr 2009
Date of birth: June 1945
Address: 7-17-4 Nukui, Nerima, 176-0021, Japan

RAINE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: August 1963
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

SABEY, Andrew James RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 13 Nov 1996
Date of birth: January 1964
Address: 3 Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4DJ

SATOH, Atsushi RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: June 1972
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

SMITH, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: November 1942
Address: 13 Highfield, Ilminster, Somerset, TA19 9SR

STEWART, Donald John Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: February 1951
Address: 1 Hawarden Road, Newport, Gwent, NP9 8JP

SUE, Motomu RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

TABEI, Mitsuhiro RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 26 Jul 2012
Country of Residence: Japan
Date of birth: March 1952
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

TRUNKS, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: November 1944
Address: The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH

URATA, Shunichi RESIGNED
Role: Director
Appointed on: 24 Dec 2013
Resigned on: 04 Mar 2016
Country of Residence: Amsterdam, The Netherlands
Date of birth: September 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ

VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 07 May 2012
Country of Residence: The Netherlands
Date of birth: April 1955
Address: Hitachi Construction Machinery (Europe) Nv, Sicilieweg 5, Amsterdam, 1045at, Netherlands

WARREN, Bryan James RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 26 Apr 2007
Date of birth: February 1947
Address: 130 Wells Road, Glastonbury, Somerset, BA6 9AQ

WATANABE, Toshiya RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 24 Dec 2013
Country of Residence: The Netherlands
Date of birth: April 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

YAMADA, Matsuo RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 26 Mar 2011
Country of Residence: Netherlands
Date of birth: July 1948
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

YAMADA, Mitsuji RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: September 1946
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

YAMAZAWA, Makoto RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: February 1960
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

YOSHIDA, Hiroyuki RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 12 Oct 2017
Country of Residence: The Netherlands
Date of birth: February 1975
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2003	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)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	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 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2001	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)
22 Dec 1999	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)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	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 Feb 1997	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 May 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)
06 Feb 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)
02 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)
22 Jun 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)
07 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 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)
14 Jan 1981	Satisfied	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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