KOMATSU UK LIMITED

Company summary

Company number: 01948743
Status: ACTIVE
Incorporated / age: 20 September 198540 years
Registered office: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:41 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
Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
Nature of business
Manufacture of earthmoving equipment
Previous company names
SWIFT 633 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	14 Oct 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HAMADA, Soichiro ACTIVE	Director	01 Apr 2024		United Kingdom	November 1978	C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, DH3 2QX, United Kingdom
MAEDA, Tadashi ACTIVE	Director	01 Apr 2021		Belgium	March 1971	Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom
MILBOURNE, John ACTIVE	Director	01 Apr 2024		United Kingdom	November 1975	C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, DH3 2QX, United Kingdom
REID, Stuart John ACTIVE	Director	01 Apr 2005		United Kingdom	February 1967	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
TROTT, Philip Leonard ACTIVE	Director	01 Apr 2026		United Kingdom	June 1972	C/O Komatsu Uk Ltd, Durham Road, Birtley, Chester-Le-Street, Co. Durham, DH3 2QX, United Kingdom
YASUKAWA, Takashi ACTIVE	Director	01 Apr 2025		Japan	January 1966	C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 Jul 1993	14 Oct 2009			10 Upper Bank Street, London, E14 5JJ
AOYAGI, Kazuhiro RESIGNED	Director		01 Jan 1998		April 1943	Rue Bemel 5, Box 2, Brussells, 1150, Belgium
ASUKE, Tetsuro RESIGNED	Director	01 Feb 1993	01 Jun 1994		December 1940	8 Birtley Close, Kingsmere, Gosforth, NE3 4RL
BLANCHARD, Paul Kenneth RESIGNED	Director	01 Apr 2015	01 Apr 2025	United Kingdom	October 1966	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
BOWMAN, Tracey Ann RESIGNED	Director	01 Apr 2018	31 Jul 2021	United Kingdom	July 1963	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
FUJIWARA, Keiko RESIGNED	Director	01 Apr 2012	01 Apr 2016	Belgium	August 1965	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
FURUKOSHI, Takayuki RESIGNED	Director	01 Nov 2018	01 Apr 2022	Japan	March 1966	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
FURUKOSHI, Takayuki RESIGNED	Director	01 Apr 2007	01 Apr 2012	United Kingdom	March 1966	31, Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR
GILL, John RESIGNED	Director	01 Jan 1998	07 Feb 2002		February 1957	11 Tiverton Close, The Crofters Newbottle, Sunderland, DH4 4XR
HENDERSON, Graham Paul RESIGNED	Director	05 Jul 2004	30 Nov 2008		January 1962	2 The Avenue, Washington, Tyne And Wear, NE38 7LE
HIRONAKA, Mamoru RESIGNED	Director	01 Jun 2002	12 May 2004		September 1950	2 32 10 Kushuhanoda, Hirakata Shi, Osaka, FOREIGN, Japan
HOSHI, Kouji RESIGNED	Director	01 Apr 2007	09 Jun 2011	United Kingdom	January 1963	46, Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, NE3 1AH, United Kingdom
HOWE, Peter John RESIGNED	Director	01 Jan 1998	31 Mar 2020	United Kingdom	April 1962	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
ISODA, Susumo RESIGNED	Director		01 Sep 1994		January 1947	41 Briardene Crescent, Newcastle Upon Tyne, Tyne & Wear, NE3 4RX
IWASAKI, Akio RESIGNED	Director	01 Apr 2012	01 Apr 2015	Japan	March 1956	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
IWASAKI, Akio RESIGNED	Director	01 Oct 2000	27 Aug 2004		March 1956	35 Dulverton Court, Adderstone Crescent Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HS
KAWANABE, Junro RESIGNED	Director	01 Jan 1994	01 Sep 1997		December 1946	9 Deneway Adderstone Crescent, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
KILKENNY, David Dennis RESIGNED	Director	01 Apr 2021	30 Sep 2022	England	March 1963	Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom
KITATANI, Taiichiro RESIGNED	Director	10 Feb 2004	01 Apr 2007		September 1960	24 Haversham Close, Benton, Newcastle Upon Tyne, NE7 7LR
KOMAMURA, Yoshinori RESIGNED	Director	01 Jun 1999	31 Mar 2005		February 1948	Avenue Franklin Roosevelt 121-123, 1050 Brussels, FOREIGN, Belgium
MIYAMOTO, Hiroaki RESIGNED	Director	01 Oct 2020	01 Apr 2024	United Kingdom	May 1974	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
MORISHITA, Masatoshi RESIGNED	Director	01 Apr 2016	31 Mar 2021	Japan	July 1960	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
MORTON, Clive Neil, Dr RESIGNED	Director		26 Jun 1992		February 1943	The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN
NISHIKAWA, Tomoyoshi RESIGNED	Director	01 Oct 2002	01 Apr 2007		November 1961	4 Willerby Drive, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LL
NODA, Teruaki RESIGNED	Director	11 Apr 1996	31 May 1999		July 1946	Avenue Des Eoliennes 10, 1200 Brussells, Belgium, FOREIGN
NOJI, Kunio RESIGNED	Director	01 Jun 2001	01 Jun 2002		November 1946	1 21 1 604 Katabira Cho Hodogaya Ku, Yokohoma City, Kanagawa, 2400013, Japan
OHKUBO, Masao RESIGNED	Director	01 Apr 2012	01 Oct 2015	United Kingdom	June 1968	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
OKAMOTO, Nozomu RESIGNED	Director	01 Apr 2017	01 Nov 2018	Japan	June 1964	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
SAKURAI, Tsutomu RESIGNED	Director	01 Apr 2005	31 Mar 2008		August 1953	526 Tervuursesteenweg, Leefdaal, 3061, Belgium
SUGIKI, Akira RESIGNED	Director	01 Apr 2008	01 Apr 2012	Belgium	March 1957	Chaussee De Stockel 399,, Bus 10, 1150 Woluwe-Saint-Pierre, Belgium
SUKETOMO, Toshitaka RESIGNED	Director		01 Jun 1994		September 1937	3-10-3 Higashiarima, Miyamae-Ku, Kawasaki - Shi 216, Japan
SUMIDA, Satoshi RESIGNED	Director	02 Sep 1997	01 Oct 2000		August 1946	11 Clousden Grange, Newcastle Upon Tyne, Tyne & Wear, NE12 7YW
TAKAHASHI, Yoshisada RESIGNED	Director	01 Apr 2008	01 Apr 2012	Japan	December 1955	2-18-2, Kuzuha Asahi, Hirakata-City, Osaka, Japan
TANIGAWA, Norihiko RESIGNED	Director	01 Apr 2022	01 Apr 2025	Japan	May 1969	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
TIMM, Frithjof, Dr RESIGNED	Director	01 Mar 1992	26 Sep 1994		August 1942	Fliederweg 10, Dusseldorf, Nrw 40489, FOREIGN, Germany
TIPPING, Keith RESIGNED	Director		30 Apr 2001		December 1945	25 The Park, Riverside, Chester Le Street, County Durham, DH3 3QX
TSUJI, Hidehito RESIGNED	Director	01 Oct 2015	01 Oct 2020	United Kingdom	October 1975	Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom
TSUJI, Yukikazu RESIGNED	Director	01 Oct 1992	01 Feb 1996		July 1946	10 Finstock Court, Castle Dene South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1TR
WILLIAMS, Robert Malcolm RESIGNED	Director	01 Apr 2015	02 Jul 2021	United Kingdom	April 1959	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England
YANAGISAWA, Korekiyo RESIGNED	Director	01 Apr 2015	01 Apr 2017	Japan	February 1963	Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HAMADA, Soichiro ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, DH3 2QX, United Kingdom

MAEDA, Tadashi ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Belgium
Date of birth: March 1971
Address: Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom

MILBOURNE, John ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, DH3 2QX, United Kingdom

REID, Stuart John ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

TROTT, Philip Leonard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: C/O Komatsu Uk Ltd, Durham Road, Birtley, Chester-Le-Street, Co. Durham, DH3 2QX, United Kingdom

YASUKAWA, Takashi ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: January 1966
Address: C/O Komatsu Uk Limited, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 14 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

AOYAGI, Kazuhiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: April 1943
Address: Rue Bemel 5, Box 2, Brussells, 1150, Belgium

ASUKE, Tetsuro RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Jun 1994
Date of birth: December 1940
Address: 8 Birtley Close, Kingsmere, Gosforth, NE3 4RL

BLANCHARD, Paul Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

BOWMAN, Tracey Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

FUJIWARA, Keiko RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2016
Country of Residence: Belgium
Date of birth: August 1965
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX

FURUKOSHI, Takayuki RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: March 1966
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

FURUKOSHI, Takayuki RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 31, Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR

GILL, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 Feb 2002
Date of birth: February 1957
Address: 11 Tiverton Close, The Crofters Newbottle, Sunderland, DH4 4XR

HENDERSON, Graham Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 30 Nov 2008
Date of birth: January 1962
Address: 2 The Avenue, Washington, Tyne And Wear, NE38 7LE

HIRONAKA, Mamoru RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 May 2004
Date of birth: September 1950
Address: 2 32 10 Kushuhanoda, Hirakata Shi, Osaka, FOREIGN, Japan

HOSHI, Kouji RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 46, Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, NE3 1AH, United Kingdom

HOWE, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

ISODA, Susumo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: January 1947
Address: 41 Briardene Crescent, Newcastle Upon Tyne, Tyne & Wear, NE3 4RX

IWASAKI, Akio RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2015
Country of Residence: Japan
Date of birth: March 1956
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

IWASAKI, Akio RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Aug 2004
Date of birth: March 1956
Address: 35 Dulverton Court, Adderstone Crescent Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HS

KAWANABE, Junro RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Sep 1997
Date of birth: December 1946
Address: 9 Deneway Adderstone Crescent, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH

KILKENNY, David Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1963
Address: Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom

KITATANI, Taiichiro RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 01 Apr 2007
Date of birth: September 1960
Address: 24 Haversham Close, Benton, Newcastle Upon Tyne, NE7 7LR

KOMAMURA, Yoshinori RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2005
Date of birth: February 1948
Address: Avenue Franklin Roosevelt 121-123, 1050 Brussels, FOREIGN, Belgium

MIYAMOTO, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

MORISHITA, Masatoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: July 1960
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

MORTON, Clive Neil, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: February 1943
Address: The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN

NISHIKAWA, Tomoyoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Apr 2007
Date of birth: November 1961
Address: 4 Willerby Drive, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LL

NODA, Teruaki RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 May 1999
Date of birth: July 1946
Address: Avenue Des Eoliennes 10, 1200 Brussells, Belgium, FOREIGN

NOJI, Kunio RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Jun 2002
Date of birth: November 1946
Address: 1 21 1 604 Katabira Cho Hodogaya Ku, Yokohoma City, Kanagawa, 2400013, Japan

OHKUBO, Masao RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX

OKAMOTO, Nozomu RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Nov 2018
Country of Residence: Japan
Date of birth: June 1964
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

SAKURAI, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: August 1953
Address: 526 Tervuursesteenweg, Leefdaal, 3061, Belgium

SUGIKI, Akira RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2012
Country of Residence: Belgium
Date of birth: March 1957
Address: Chaussee De Stockel 399,, Bus 10, 1150 Woluwe-Saint-Pierre, Belgium

SUKETOMO, Toshitaka RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: September 1937
Address: 3-10-3 Higashiarima, Miyamae-Ku, Kawasaki - Shi 216, Japan

SUMIDA, Satoshi RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Oct 2000
Date of birth: August 1946
Address: 11 Clousden Grange, Newcastle Upon Tyne, Tyne & Wear, NE12 7YW

TAKAHASHI, Yoshisada RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2012
Country of Residence: Japan
Date of birth: December 1955
Address: 2-18-2, Kuzuha Asahi, Hirakata-City, Osaka, Japan

TANIGAWA, Norihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: May 1969
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

TIMM, Frithjof, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 26 Sep 1994
Date of birth: August 1942
Address: Fliederweg 10, Dusseldorf, Nrw 40489, FOREIGN, Germany

TIPPING, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: December 1945
Address: 25 The Park, Riverside, Chester Le Street, County Durham, DH3 3QX

TSUJI, Hidehito RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Durham Road, Birtley, Chester Le Street, Co Durham, DH3 2QX, United Kingdom

TSUJI, Yukikazu RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Feb 1996
Date of birth: July 1946
Address: 10 Finstock Court, Castle Dene South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1TR

WILLIAMS, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

YANAGISAWA, Korekiyo RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2017
Country of Residence: Japan
Date of birth: February 1963
Address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1993	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)
01 Jul 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)
16 Sep 1991	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)

Registers

Exemptions

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