WARWICK MACHINERY LIMITED

Company summary

Company number: 01323273
Status: ACTIVE
Incorporated / age: 28 July 197749 years
Registered office: Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:49 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 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
YUASA WARWICK MACHINERY LIMITED
WARWICK MACHINE TOOLS LIMITED
RICHFORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUKUTA, Ichiro ACTIVE	Director	01 Oct 2008		Germany	April 1953	Im Schlooss-Park 8, Bergish Gladbach, 51429, Germany
MCDONALD, Ian Alexander ACTIVE	Director	25 Jun 2010		United Kingdom	May 1965	Unit 6, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
SCHEPPER, Christian ACTIVE	Director	01 Oct 2008		Germany	September 1963	Gustav-Reh-Str. 14, Siegen, Nrw 57072, Germany
KAMIMURA, Takamasa RESIGNED	Secretary	02 Jul 2001	11 Apr 2003			2-15-1-1018 Masago Mihama -Ku, Chiba, Japan
NAVARINI, Giuseppe RESIGNED	Secretary	01 Oct 2008	25 Jun 2010			Via Buonarroti 20, Villasanta, Milano 20058, Italy
SALTER, Christopher RESIGNED	Secretary	01 Jul 1997	02 Jul 2001			Century Barn, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
SUZUKI, Michimasa RESIGNED	Secretary	11 Apr 2003	01 Oct 2008			3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan
WINDRIDGE, Charles Arthur RESIGNED	Secretary		01 Jul 1997			457 Green Lane, Coventry, West Midlands, CV3 6EL
BERGER, Gerard Frederic RESIGNED	Director	01 Jul 1995	11 Apr 2003		February 1954	8 Browns Bridge Road, Southam, Warwickshire, CV47 1PA
HIROI, Majaru RESIGNED	Director	02 Apr 1999	30 Jun 2000		March 1945	2-3-25 Inukura Miyamae-Ku, Kawasaki, Kanagawa-Ken, Japan
HUDSON, Anthony Frank RESIGNED	Director		31 Dec 1995		May 1940	The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB
INUSHIMA, Yokichi RESIGNED	Director	01 Jan 1996	30 Jun 2000		February 1950	449 Streetsbrook Road, Solihull, West Midlands, B91 1QZ
ISHIDA, Kunio RESIGNED	Director		02 Apr 1999		March 1939	253-2-6-506 Yokosuka, Matsudo City, Chiba Pref, FOREIGN, Japan
KAMIMURA, Takamasa RESIGNED	Director	02 Jul 2001	25 Jul 2002		August 1944	2-15-1-1018 Masago Mihama -Ku, Chiba, Japan
KAWASHIMA, Teruo RESIGNED	Director		30 Sep 1995		July 1933	22-94 Okazawa-Chuo, Hodogaya-Ku, Yokohama, Kanagawa-Pref, Japan
KOBAYASHI, Chikao RESIGNED	Director	01 Apr 2004	01 Oct 2008		December 1948	1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
NAVARINI, Giuseppe RESIGNED	Director	01 Oct 2008	25 Jun 2010	Italy	August 1962	Via Buonarroti 20, Villasanta, Milano 20058, Italy
SASAKI, Soichi RESIGNED	Director	11 Apr 2003	01 Jul 2004		December 1945	3-45-6-403 Higashifunabashi, Funabashi-City, Chiba 273-0002, Japan
SATO, Etsuro RESIGNED	Director	01 Jul 2004	01 Apr 2007		July 1946	3-13-5-107 Kosaku Funabashi City, Chiba 273-0037, Japan
SATO, Etsuro RESIGNED	Director	01 Jul 2000	25 Jul 2002		July 1946	C/O Yuasa Trading Company Limited, Chou-Ku, Tokyo, 103, FOREIGN, Japan
SUZUKI, Michimasa RESIGNED	Director	25 Jul 2002	01 Oct 2008		April 1947	3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan
TAMURA, Hiroyuki RESIGNED	Director	01 Apr 2007	01 Oct 2008		July 1959	Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Chiba-Ken 273-0003, Japam
TAMURA, Hiroyuki RESIGNED	Director	01 Jun 2000	31 Mar 2004		July 1959	3 Willoughby Drive, Solihull, West Midlands, B91 3GB
WINDRIDGE, Charles Arthur RESIGNED	Director		31 Jul 1997		February 1938	457 Green Lane, Coventry, West Midlands, CV3 6EL
YAMAZAKI, Takaaki RESIGNED	Director	01 Jul 2000	16 Jun 2003		January 1943	920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan
YAMAZAKI, Takaaki RESIGNED	Director		30 Sep 1995		January 1943	920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan
YUASA, Teruhisa RESIGNED	Director		10 Jun 1994		March 1936	1-13-3 Noge, Setagaya-Ku, Tokyo, FOREIGN, Japan
YUASA, Yoichir RESIGNED	Director	10 Jun 1994	30 Jun 2000		March 1962	1104 Itopia-Ajabu, 2-8-5 Minami Azabu, Minato-Ku Tokyo, Japan 106, FOREIGN

FUKUTA, Ichiro ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: Germany
Date of birth: April 1953
Address: Im Schlooss-Park 8, Bergish Gladbach, 51429, Germany

MCDONALD, Ian Alexander ACTIVE
Role: Director
Appointed on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Unit 6, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England

SCHEPPER, Christian ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: Germany
Date of birth: September 1963
Address: Gustav-Reh-Str. 14, Siegen, Nrw 57072, Germany

KAMIMURA, Takamasa RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 11 Apr 2003
Address: 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan

NAVARINI, Giuseppe RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 25 Jun 2010
Address: Via Buonarroti 20, Villasanta, Milano 20058, Italy

SALTER, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 02 Jul 2001
Address: Century Barn, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP

SUZUKI, Michimasa RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 01 Oct 2008
Address: 3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan

WINDRIDGE, Charles Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: 457 Green Lane, Coventry, West Midlands, CV3 6EL

BERGER, Gerard Frederic RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 11 Apr 2003
Date of birth: February 1954
Address: 8 Browns Bridge Road, Southam, Warwickshire, CV47 1PA

HIROI, Majaru RESIGNED
Role: Director
Appointed on: 02 Apr 1999
Resigned on: 30 Jun 2000
Date of birth: March 1945
Address: 2-3-25 Inukura Miyamae-Ku, Kawasaki, Kanagawa-Ken, Japan

HUDSON, Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1940
Address: The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB

INUSHIMA, Yokichi RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 2000
Date of birth: February 1950
Address: 449 Streetsbrook Road, Solihull, West Midlands, B91 1QZ

ISHIDA, Kunio RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1999
Date of birth: March 1939
Address: 253-2-6-506 Yokosuka, Matsudo City, Chiba Pref, FOREIGN, Japan

KAMIMURA, Takamasa RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 25 Jul 2002
Date of birth: August 1944
Address: 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan

KAWASHIMA, Teruo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: July 1933
Address: 22-94 Okazawa-Chuo, Hodogaya-Ku, Yokohama, Kanagawa-Pref, Japan

KOBAYASHI, Chikao RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Oct 2008
Date of birth: December 1948
Address: 1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX

NAVARINI, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Jun 2010
Country of Residence: Italy
Date of birth: August 1962
Address: Via Buonarroti 20, Villasanta, Milano 20058, Italy

SASAKI, Soichi RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 01 Jul 2004
Date of birth: December 1945
Address: 3-45-6-403 Higashifunabashi, Funabashi-City, Chiba 273-0002, Japan

SATO, Etsuro RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Apr 2007
Date of birth: July 1946
Address: 3-13-5-107 Kosaku Funabashi City, Chiba 273-0037, Japan

SATO, Etsuro RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 Jul 2002
Date of birth: July 1946
Address: C/O Yuasa Trading Company Limited, Chou-Ku, Tokyo, 103, FOREIGN, Japan

SUZUKI, Michimasa RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 01 Oct 2008
Date of birth: April 1947
Address: 3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan

TAMURA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Oct 2008
Date of birth: July 1959
Address: Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Chiba-Ken 273-0003, Japam

TAMURA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Mar 2004
Date of birth: July 1959
Address: 3 Willoughby Drive, Solihull, West Midlands, B91 3GB

WINDRIDGE, Charles Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: February 1938
Address: 457 Green Lane, Coventry, West Midlands, CV3 6EL

YAMAZAKI, Takaaki RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 16 Jun 2003
Date of birth: January 1943
Address: 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan

YAMAZAKI, Takaaki RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: January 1943
Address: 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan

YUASA, Teruhisa RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: March 1936
Address: 1-13-3 Noge, Setagaya-Ku, Tokyo, FOREIGN, Japan

YUASA, Yoichir RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 30 Jun 2000
Date of birth: March 1962
Address: 1104 Itopia-Ajabu, 2-8-5 Minami Azabu, Minato-Ku Tokyo, Japan 106, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied
12 Oct 1987	Satisfied
02 Oct 1987	Satisfied
02 Oct 1987	Satisfied
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1985	Satisfied
14 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.