DAIHATSU INFINEARTH (EUROPE) LTD.

Company summary

Company number: 01736596
Status: ACTIVE
Incorporated / age: 4 July 198343 years
Registered office: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:51 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
Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Previous company names
DAIHATSU DIESEL (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Helen Jacqueline ACTIVE	Secretary	05 Apr 2019				Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
KAWANO, Shuji ACTIVE	Director	09 Apr 2025		England	September 1969	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
KOJO, Hiroshi ACTIVE	Director	20 Apr 2026		Japan	October 1968	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
SENGOKU, Yoshimasa ACTIVE	Director	30 Mar 2007		England	March 1968	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
TANABE, Kenshi ACTIVE	Director	13 Apr 2022		Greece	February 1972	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
CLARK, Rita RESIGNED	Secretary	17 Apr 2003	28 Jul 2006			6 Angus Road, Goring By Sea, Worthing, BN12 4BL
KINOSHITA, Yuichiro RESIGNED	Secretary		16 Mar 1994			10 Elmstead Close, Totteridge, London, N20 8ER
MORIMOTO, Hisao RESIGNED	Secretary	28 Apr 1997	17 Apr 2003			Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL
SENGOKU, Yoshimasa RESIGNED	Secretary	28 Jul 2006	30 Mar 2007			13 Charnwood Place, Whetstone, London, N20 0PE
WATSON, Etsuko RESIGNED	Secretary	30 Mar 2007	05 Apr 2019			Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
YAMASHITA, Masafumi RESIGNED	Secretary	16 Mar 1994	28 Apr 1997			37 Deena Close, Acton, London, W3 0HR
BIZEN, Takeichi RESIGNED	Director		31 Jan 2000		October 1936	12 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ
FUKUCHI, Masayuki RESIGNED	Director	13 Mar 2008	15 Mar 2010		December 1949	Flat 108, 20 Abbey Road, St Johns Wood, London, NW8 9BW
HARADA, Takeshi RESIGNED	Director	31 Mar 2006	13 Mar 2008		February 1950	2-14-16 Suzukakedai, Sanda-City, Hyogo, Japan
HORIUCHI, Ryota RESIGNED	Director	09 Apr 2018	10 Jun 2020	United Kingdom	May 1971	Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
ICHII, Takashi RESIGNED	Director	31 Jan 2000	31 Mar 2005		October 1942	Flat 47, 20 Abbey Road St Johns Wood, London, NW8 9BJ
MIYOSHI, Tomohiro RESIGNED	Director	15 Mar 2010	09 Apr 2018	United Kingdom	November 1969	Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MORIMOTO, Hisao RESIGNED	Director	28 Apr 1997	17 Apr 2003		February 1948	Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL
OCHIAI, Katsunobu RESIGNED	Director	10 Jun 2020	20 Apr 2026	Japan	December 1974	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
SAITO, Takashi RESIGNED	Director	06 Apr 2016	06 Apr 2019	Japan	July 1954	Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
SANAGA, Toshiki RESIGNED	Director	08 Apr 2019	20 Apr 2026	Japan	January 1970	Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
SASADA, Kenji RESIGNED	Director	17 Apr 2003	18 Mar 2009		June 1946	6 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ
TERAOKA, Isamu RESIGNED	Director	13 Apr 2015	06 Apr 2016	Japan	June 1958	5th Floor Devon House, 58-60 St. Katharines Way, London, E1W 1LB, United Kingdom
WATANABE, Katsushi RESIGNED	Director	15 Mar 2010	13 Apr 2015	England	November 1968	5th Floor, Devon House, 58-60 St Katharines Way, London, E1W 1LB
YAMASHITA, Masafumi RESIGNED	Director	01 Apr 2005	01 Apr 2006		March 1953	6-1-18-511 Masugata Tama-Ku, Kawaski City, Kanagawa Prefecture, Japan
YAMASHITA, Masafumi RESIGNED	Director	16 Mar 1994	28 Apr 1997		March 1953	37 Deena Close, Acton, London, W3 0HR

GRAY, Helen Jacqueline ACTIVE
Role: Secretary
Appointed on: 05 Apr 2019
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

KAWANO, Shuji ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

KOJO, Hiroshi ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: Japan
Date of birth: October 1968
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

SENGOKU, Yoshimasa ACTIVE
Role: Director
Appointed on: 30 Mar 2007
Country of Residence: England
Date of birth: March 1968
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

TANABE, Kenshi ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Greece
Date of birth: February 1972
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

CLARK, Rita RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 28 Jul 2006
Address: 6 Angus Road, Goring By Sea, Worthing, BN12 4BL

KINOSHITA, Yuichiro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: 10 Elmstead Close, Totteridge, London, N20 8ER

MORIMOTO, Hisao RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 17 Apr 2003
Address: Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL

SENGOKU, Yoshimasa RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 30 Mar 2007
Address: 13 Charnwood Place, Whetstone, London, N20 0PE

WATSON, Etsuko RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 05 Apr 2019
Address: Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

YAMASHITA, Masafumi RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 28 Apr 1997
Address: 37 Deena Close, Acton, London, W3 0HR

BIZEN, Takeichi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: October 1936
Address: 12 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ

FUKUCHI, Masayuki RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 15 Mar 2010
Date of birth: December 1949
Address: Flat 108, 20 Abbey Road, St Johns Wood, London, NW8 9BW

HARADA, Takeshi RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 13 Mar 2008
Date of birth: February 1950
Address: 2-14-16 Suzukakedai, Sanda-City, Hyogo, Japan

HORIUCHI, Ryota RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

ICHII, Takashi RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Mar 2005
Date of birth: October 1942
Address: Flat 47, 20 Abbey Road St Johns Wood, London, NW8 9BJ

MIYOSHI, Tomohiro RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MORIMOTO, Hisao RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 17 Apr 2003
Date of birth: February 1948
Address: Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL

OCHIAI, Katsunobu RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 20 Apr 2026
Country of Residence: Japan
Date of birth: December 1974
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

SAITO, Takashi RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 06 Apr 2019
Country of Residence: Japan
Date of birth: July 1954
Address: Floor 28, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

SANAGA, Toshiki RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 20 Apr 2026
Country of Residence: Japan
Date of birth: January 1970
Address: Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

SASADA, Kenji RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 18 Mar 2009
Date of birth: June 1946
Address: 6 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ

TERAOKA, Isamu RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 06 Apr 2016
Country of Residence: Japan
Date of birth: June 1958
Address: 5th Floor Devon House, 58-60 St. Katharines Way, London, E1W 1LB, United Kingdom

WATANABE, Katsushi RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 13 Apr 2015
Country of Residence: England
Date of birth: November 1968
Address: 5th Floor, Devon House, 58-60 St Katharines Way, London, E1W 1LB