RINNAI UK LIMITED

Company summary

Company number: 01247352
Status: ACTIVE
Incorporated / age: 5 March 197650 years
Registered office: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:33 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
9 Christleton Court, Manor Park, Runcorn, WA7 1ST
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
RINNAI INDUSTRIES (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDRIKS, Theo Petrus, Doctor ACTIVE	Secretary	12 May 2003				8, Krimweg, 7351, Hoenderloo, Netherlands
ARAI, Hiroya ACTIVE	Director	01 Apr 2026		Japan	May 1982	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
ENDO, Kenji ACTIVE	Director	01 Apr 2025		Japan	August 1962	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
GITTINGS, Anthony John ACTIVE	Director	01 Aug 2011		United Kingdom	June 1964	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
GOGGIN, Christopher William ACTIVE	Director	14 Jan 2022		England	December 1982	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
HENDRIKS, Theo Petrus, Doctor ACTIVE	Director	11 Apr 2003		Netherlands	June 1948	8, Krimweg, 7351, Hoenderloo, Netherlands
NISHIZAWA, Hayao ACTIVE	Director	01 Apr 2023		Japan	January 1963	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
LAING, Ian Mciver RESIGNED	Secretary		11 Sep 2012			103-5855, Balsam Street, Vancouver, British Columbia, V6M 0A1, Canada
BEAMENT, Michael Vaughan RESIGNED	Director	15 Nov 2002	26 Apr 2004		October 1944	27 Webb Drive, Boughton Vale, Rugby, Warwickshire, CV23 0UP
EVANS, Windsor RESIGNED	Director	01 Jul 1996	31 Mar 2002		December 1936	The Holloway, Alvechurch, Birmingham, B48 7QB
HOBBS, Charles Geoffrey RESIGNED	Director	11 Apr 2003	18 Aug 2011	England	May 1952	11 Stockham Lane, Halton Village, Runcorn, Cheshire, WA7 2PS
KASHIMA, Atsuo RESIGNED	Director	01 Apr 2021	01 Apr 2024	Japan	January 1964	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
KOKETSU, Yasuo RESIGNED	Director	09 May 2017	31 Mar 2021	Japan	December 1956	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
KONDO, Yuji RESIGNED	Director	01 Apr 2019	31 Mar 2021	Japan	February 1956	2-26, Fukuzumi Cho, Nakagowa, Nagoya, Japan
LAING, Ian Mciver RESIGNED	Director		11 Sep 2012	Canada	March 1932	103-5855, Balsam Street, Vancouver, British Columbia, V6M 0A1, Canada
LONGLEY, Charles Henry RESIGNED	Director		01 Jun 1996		August 1923	Wyndham Lea House, Wyndham Lee, West Chiltingon, West Sussex
MASUOKA, Kozo RESIGNED	Director	27 Oct 2003	11 Sep 2012	Japan	April 1946	402-4 Takayanagi-Cho, Meito-Ku, Nagoya, Aichi, Japan
MIYATA, Tsutomu RESIGNED	Director		27 Oct 2003		October 1940	2-26 Fukuzumi-Cho, Nakagawa Nagoya, FOREIGN, Japan
NAITO, Hiroyasu RESIGNED	Director	06 Nov 2006	09 May 2017	Japan	April 1955	1 - 6 Haruyasu - Cho , Mizuho - Ku, Nagoya, Aichi 467 - 0024, Japan
NAITO, Susumu RESIGNED	Director		20 Mar 2017	Japan	March 1926	2-26 Fukuzumi-Cho, Nakagawa Nagoya, Japan, FOREIGN
NAKASHIMA, Chuji RESIGNED	Director	01 Apr 2021	01 Apr 2023	Japan	April 1962	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
OBATA, Yoshizo RESIGNED	Director		01 Jul 1996		January 1946	11 Ormerod Court, Haywards Heath, West Sussex, RH16 3AU
SHIMOICHI, Takaaki RESIGNED	Director	01 Apr 2024	31 Mar 2026	Japan	May 1974	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
TAKASU, Yoshihiko RESIGNED	Director	01 Apr 2020	31 Mar 2025	Japan	June 1970	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
TANAKA, Shinji RESIGNED	Director	11 Sep 2012	31 Mar 2020	Japan	December 1957	9 Christleton Court, Manor Park, Runcorn, WA7 1ST
YAMAZAKI, Yoshio RESIGNED	Director	27 Oct 2003	09 Jun 2006		January 1934	15 Saijyo-Minamiyashiki, Ooharu-Town, Ama-Gun, Aichi 490-11, Japan
YOSHIDA, Yuzo RESIGNED	Director	11 Apr 2003	31 Mar 2019	Japan	May 1954	No 904, 4/15 Hattan, Mohyama, Nagoya, Japan

HENDRIKS, Theo Petrus, Doctor ACTIVE
Role: Secretary
Appointed on: 12 May 2003
Address: 8, Krimweg, 7351, Hoenderloo, Netherlands

ARAI, Hiroya ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: May 1982
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

ENDO, Kenji ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: August 1962
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

GITTINGS, Anthony John ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

GOGGIN, Christopher William ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: December 1982
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

HENDRIKS, Theo Petrus, Doctor ACTIVE
Role: Director
Appointed on: 11 Apr 2003
Country of Residence: Netherlands
Date of birth: June 1948
Address: 8, Krimweg, 7351, Hoenderloo, Netherlands

NISHIZAWA, Hayao ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: January 1963
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

LAING, Ian Mciver RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 2012
Address: 103-5855, Balsam Street, Vancouver, British Columbia, V6M 0A1, Canada

BEAMENT, Michael Vaughan RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 26 Apr 2004
Date of birth: October 1944
Address: 27 Webb Drive, Boughton Vale, Rugby, Warwickshire, CV23 0UP

EVANS, Windsor RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Mar 2002
Date of birth: December 1936
Address: The Holloway, Alvechurch, Birmingham, B48 7QB

HOBBS, Charles Geoffrey RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: May 1952
Address: 11 Stockham Lane, Halton Village, Runcorn, Cheshire, WA7 2PS

KASHIMA, Atsuo RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: January 1964
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

KOKETSU, Yasuo RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: December 1956
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

KONDO, Yuji RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: February 1956
Address: 2-26, Fukuzumi Cho, Nakagowa, Nagoya, Japan

LAING, Ian Mciver RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2012
Country of Residence: Canada
Date of birth: March 1932
Address: 103-5855, Balsam Street, Vancouver, British Columbia, V6M 0A1, Canada

LONGLEY, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: August 1923
Address: Wyndham Lea House, Wyndham Lee, West Chiltingon, West Sussex

MASUOKA, Kozo RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 11 Sep 2012
Country of Residence: Japan
Date of birth: April 1946
Address: 402-4 Takayanagi-Cho, Meito-Ku, Nagoya, Aichi, Japan

MIYATA, Tsutomu RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2003
Date of birth: October 1940
Address: 2-26 Fukuzumi-Cho, Nakagawa Nagoya, FOREIGN, Japan

NAITO, Hiroyasu RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 09 May 2017
Country of Residence: Japan
Date of birth: April 1955
Address: 1 - 6 Haruyasu - Cho , Mizuho - Ku, Nagoya, Aichi 467 - 0024, Japan

NAITO, Susumu RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2017
Country of Residence: Japan
Date of birth: March 1926
Address: 2-26 Fukuzumi-Cho, Nakagawa Nagoya, Japan, FOREIGN

NAKASHIMA, Chuji RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: April 1962
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

OBATA, Yoshizo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: January 1946
Address: 11 Ormerod Court, Haywards Heath, West Sussex, RH16 3AU

SHIMOICHI, Takaaki RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: May 1974
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

TAKASU, Yoshihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: June 1970
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

TANAKA, Shinji RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: December 1957
Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

YAMAZAKI, Yoshio RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 09 Jun 2006
Date of birth: January 1934
Address: 15 Saijyo-Minamiyashiki, Ooharu-Town, Ama-Gun, Aichi 490-11, Japan

YOSHIDA, Yuzo RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: May 1954
Address: No 904, 4/15 Hattan, Mohyama, Nagoya, Japan

Filing history

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