TOKAI CARBON EUROPE LIMITED.

Company summary

Company number: 01883265
Status: ACTIVE
Incorporated / age: 5 February 198541 years
Registered office: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:39 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
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Nature of business
Other manufacturing n.e.c.
Previous company names
TOKAI CARBON UK LIMITED
GRAPHITE TECHNOLOGIES PUBLIC LIMITED COMPANY
JORDANS 221 PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVERISS, Victoria Louise ACTIVE	Secretary	12 Apr 2022				Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
DIVINEY, John Andrew ACTIVE	Director	01 Sep 2000		England	November 1961	Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
HIJIOKA, Koji ACTIVE	Director	21 Jul 2025		Japan	January 1971	Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
SEKI, Kaijiro ACTIVE	Director	01 Apr 2024		Germany	January 1970	Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, 53840, Germany
GUY, Paul RESIGNED	Secretary	01 Oct 2003	12 Apr 2022			Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
HALL, Michael Roy RESIGNED	Secretary	22 Apr 1998	30 Sep 2000			11 Jaypark Crescent, Spennells, Kidderminster, Worcestershire, DY10 4JP
JONES, Robert RESIGNED	Secretary	01 Oct 2000	01 Oct 2003			Arden 33 Church Walk, Atherstone, Warwickshire, CV9 1AJ
PARKES, Eric RESIGNED	Secretary		22 Apr 1998			37 Hampton Lane, Solihull, West Midlands, B91 2QD
AMO, Kiyofumi RESIGNED	Director	01 Apr 2008	29 Mar 2018	Germany	August 1953	Neersenerstrasse 23, Dusseldorf, 40547, Germany
ATTUATI, Roberto RESIGNED	Director	01 Oct 2003	31 Mar 2008		May 1966	Via Vida 7-20100, Milan, FOREIGN, Italy
BOSS, Simon Andrew RESIGNED	Director	30 Mar 1998	30 Mar 1998		August 1964	Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
ENOKIDANI, Kenji RESIGNED	Director	01 Sep 2000	31 Mar 2008		July 1962	2-16-35-205 Katase, Fujisawa, Kanagawa Prefecture, Japan
FUJITA, Akio RESIGNED	Director	01 Oct 2003	01 Apr 2008		November 1962	Oberkasseler Strasse 125, Dusseldorf, 40454, FOREIGN, Germany
FUKUSHIMA, Ichiro RESIGNED	Director	30 Mar 2005	31 Mar 2008		April 1956	4-44-1 Higashima,, Koganei, Tokyo, FOREIGN, Japan
KANO, Daisuke RESIGNED	Director	19 Apr 2012	20 Mar 2015	Germany	February 1974	4, Aluminiumstrasse, Grevenbroich, 41515, Germany
KUDO, Yoshinari RESIGNED	Director	01 Oct 2003	30 Mar 2005		May 1948	1-8-63-404 Negishidi Asaka, Saitama, Japan
LAW, David Joseph RESIGNED	Director	31 Mar 2000	31 Mar 2002		March 1944	13 Woodard Road, Tipton, West Midlands, DY4 0LN
MATSUBARA, Kazuhiko RESIGNED	Director	15 Apr 2003	01 Oct 2003		March 1962	1 - 9 - 14 - 205 Kugenuma - Ishigami, Fujisawa - Shi, Kanagawa - Ken, 251 - 0025, Japan
MATSUDA, Katsushi RESIGNED	Director	20 Mar 2015	18 Mar 2016	Germany	December 1976	4, Aluminiumstrasse, 41515 Grevenbroich, Germany
MCMAHON, David Robert RESIGNED	Director		01 Apr 1999		February 1943	143 Kilbourne Road, Rochester, New York Ny 14618, FOREIGN, Usa
MCMAHON, Karen RESIGNED	Director		01 Apr 1999		November 1945	143 Kilbourn Road, Rochester, New York Ny 14618, FOREIGN, Usa
MISHINA, Makoto RESIGNED	Director	30 Mar 2016	27 Dec 2016	Japan	June 1962	Aoyama Building 2-3, Kita-Aoyama, 1-Chome, Minato-Ku, Tokyo, Japan
NAKASHIMA, Takeshi RESIGNED	Director	29 Mar 2018	31 May 2020	Germany	April 1962	4, Aluminumstrasse 4, Grevenbroich, 41515, Germany
NOREN, Anders RESIGNED	Director	01 Oct 2005	14 Dec 2007		May 1973	Hjortmossegaten 78, 461 51 Trollhatten, Sweden
PARKES, Eric RESIGNED	Director		31 Mar 1995		July 1923	37 Hampton Lane, Solihull, West Midlands, B91 2QD
SADAKI, Tetsuya RESIGNED	Director	31 Mar 2008	31 May 2010	Germany	September 1971	Hahsaallee 113, Dusseldorf, D40549, Germany
SAWAIRI, Yasuhiro RESIGNED	Director	31 May 2020	31 Mar 2024	Germany	April 1975	Tokai Carbon Deutschland Gmbh, Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, 53840, Germany
SERIZAWA, Yuji RESIGNED	Director	01 Apr 1999	31 Mar 2008		December 1959	9 24 202 Nakamachi 4 Chome, Machida, Tokyo, 194 0021, FOREIGN, Japan
SHIN, Hideo RESIGNED	Director	09 Jan 2020	21 Jul 2025	Japan	August 1969	Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
SUZUKI, Akira RESIGNED	Director	15 Apr 2003	31 Mar 2005		April 1952	6-37-1-5, Sagamigaoka Zama, Kanagawa, Kanagawa 228-0001, Japan
TAKAHASHI, Hiroshi RESIGNED	Director	01 Jun 2023	22 Apr 2024	Japan	March 1963	Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
TAKENAKA, Takashi RESIGNED	Director	01 Oct 2003	31 Mar 2008		April 1945	3-8-9 Nagata-Kita, Minami-Ku, Yokohama City, Kanagawa-Ken, 232-0071, Japan
TANDY, Christopher Roger RESIGNED	Director		31 Mar 2000		March 1944	12 The Crescent, Hagley, Stourbridge, West Midlands, DY8 2XB
TATENO, Yuichiro RESIGNED	Director	01 Jun 2010	19 Apr 2012	Germany	August 1972	4, Aluminium Strasse (4), (41515) Grevenbroich, 41515, Germany
TSUJI, Masafumi RESIGNED	Director	27 Dec 2016	03 Jan 2020	Japan	January 1963	Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

AVERISS, Victoria Louise ACTIVE
Role: Secretary
Appointed on: 12 Apr 2022
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

DIVINEY, John Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: England
Date of birth: November 1961
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

HIJIOKA, Koji ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Japan
Date of birth: January 1971
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

SEKI, Kaijiro ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Germany
Date of birth: January 1970
Address: Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, 53840, Germany

GUY, Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 12 Apr 2022
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

HALL, Michael Roy RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 30 Sep 2000
Address: 11 Jaypark Crescent, Spennells, Kidderminster, Worcestershire, DY10 4JP

JONES, Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2003
Address: Arden 33 Church Walk, Atherstone, Warwickshire, CV9 1AJ

PARKES, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1998
Address: 37 Hampton Lane, Solihull, West Midlands, B91 2QD

AMO, Kiyofumi RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 29 Mar 2018
Country of Residence: Germany
Date of birth: August 1953
Address: Neersenerstrasse 23, Dusseldorf, 40547, Germany

ATTUATI, Roberto RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2008
Date of birth: May 1966
Address: Via Vida 7-20100, Milan, FOREIGN, Italy

BOSS, Simon Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 30 Mar 1998
Date of birth: August 1964
Address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR

ENOKIDANI, Kenji RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2008
Date of birth: July 1962
Address: 2-16-35-205 Katase, Fujisawa, Kanagawa Prefecture, Japan

FUJITA, Akio RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Apr 2008
Date of birth: November 1962
Address: Oberkasseler Strasse 125, Dusseldorf, 40454, FOREIGN, Germany

FUKUSHIMA, Ichiro RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 31 Mar 2008
Date of birth: April 1956
Address: 4-44-1 Higashima,, Koganei, Tokyo, FOREIGN, Japan

KANO, Daisuke RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 20 Mar 2015
Country of Residence: Germany
Date of birth: February 1974
Address: 4, Aluminiumstrasse, Grevenbroich, 41515, Germany

KUDO, Yoshinari RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Mar 2005
Date of birth: May 1948
Address: 1-8-63-404 Negishidi Asaka, Saitama, Japan

LAW, David Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Mar 2002
Date of birth: March 1944
Address: 13 Woodard Road, Tipton, West Midlands, DY4 0LN

MATSUBARA, Kazuhiko RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 Oct 2003
Date of birth: March 1962
Address: 1 - 9 - 14 - 205 Kugenuma - Ishigami, Fujisawa - Shi, Kanagawa - Ken, 251 - 0025, Japan

MATSUDA, Katsushi RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 18 Mar 2016
Country of Residence: Germany
Date of birth: December 1976
Address: 4, Aluminiumstrasse, 41515 Grevenbroich, Germany

MCMAHON, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: February 1943
Address: 143 Kilbourne Road, Rochester, New York Ny 14618, FOREIGN, Usa

MCMAHON, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: November 1945
Address: 143 Kilbourn Road, Rochester, New York Ny 14618, FOREIGN, Usa

MISHINA, Makoto RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 27 Dec 2016
Country of Residence: Japan
Date of birth: June 1962
Address: Aoyama Building 2-3, Kita-Aoyama, 1-Chome, Minato-Ku, Tokyo, Japan

NAKASHIMA, Takeshi RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 31 May 2020
Country of Residence: Germany
Date of birth: April 1962
Address: 4, Aluminumstrasse 4, Grevenbroich, 41515, Germany

NOREN, Anders RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 14 Dec 2007
Date of birth: May 1973
Address: Hjortmossegaten 78, 461 51 Trollhatten, Sweden

PARKES, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1923
Address: 37 Hampton Lane, Solihull, West Midlands, B91 2QD

SADAKI, Tetsuya RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 May 2010
Country of Residence: Germany
Date of birth: September 1971
Address: Hahsaallee 113, Dusseldorf, D40549, Germany

SAWAIRI, Yasuhiro RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 31 Mar 2024
Country of Residence: Germany
Date of birth: April 1975
Address: Tokai Carbon Deutschland Gmbh, Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, 53840, Germany

SERIZAWA, Yuji RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2008
Date of birth: December 1959
Address: 9 24 202 Nakamachi 4 Chome, Machida, Tokyo, 194 0021, FOREIGN, Japan

SHIN, Hideo RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 21 Jul 2025
Country of Residence: Japan
Date of birth: August 1969
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

SUZUKI, Akira RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: April 1952
Address: 6-37-1-5, Sagamigaoka Zama, Kanagawa, Kanagawa 228-0001, Japan

TAKAHASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 22 Apr 2024
Country of Residence: Japan
Date of birth: March 1963
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

TAKENAKA, Takashi RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2008
Date of birth: April 1945
Address: 3-8-9 Nagata-Kita, Minami-Ku, Yokohama City, Kanagawa-Ken, 232-0071, Japan

TANDY, Christopher Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: March 1944
Address: 12 The Crescent, Hagley, Stourbridge, West Midlands, DY8 2XB

TATENO, Yuichiro RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 19 Apr 2012
Country of Residence: Germany
Date of birth: August 1972
Address: 4, Aluminium Strasse (4), (41515) Grevenbroich, 41515, Germany

TSUJI, Masafumi RESIGNED
Role: Director
Appointed on: 27 Dec 2016
Resigned on: 03 Jan 2020
Country of Residence: Japan
Date of birth: January 1963
Address: Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2007	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 Aug 2005	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 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied
10 Dec 1985	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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