MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD

Company summary

Company number: 02360038
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:36 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
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Manufacture of other parts and accessories for motor vehicles
Activities of head offices
Previous company names
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
CALSONIC KANSEI EUROPE PLC
CALSONIC INTERNATIONAL (EUROPE) PLC
CALSONIC INTERNATIONAL (UK) LIMITED
ORBGRAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	09 Oct 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FRANCO, Andrea ACTIVE	Director	01 Sep 2024		Italy	March 1962	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
MYRING, Karen Rachel ACTIVE	Director	01 Sep 2024		Wales	July 1984	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
WOOD, Philip John ACTIVE	Director	01 Dec 2021		England	May 1967	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BROWN, Alan Robert RESIGNED	Secretary		06 Apr 2000			41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ
CACCAVALE, Antonio Vincenzo RESIGNED	Secretary	06 Apr 2000	15 Apr 2005			29 Havard Road, Llanelli, Dyfed, SA14 8SA
CAMPBELL, David Graham, Mr. RESIGNED	Secretary	15 Apr 2005	01 Oct 2007			75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
PARSONS, Angela Julie RESIGNED	Secretary	01 Oct 2007	31 Dec 2009			4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
PORTWAY, Rhys RESIGNED	Secretary	01 Jan 2010	09 Oct 2023			Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
ABBOTT, Simon Mark RESIGNED	Director	01 Apr 2019	30 Nov 2021	United Kingdom	September 1975	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
ALLPORT, Graham Joseph RESIGNED	Director	01 Apr 2019	30 Jun 2021	Spain	May 1976	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
BAKER, Andrew Robert, Doctor RESIGNED	Director	01 Aug 1993	05 Jul 1999		January 1951	Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH
BARNETT, John RESIGNED	Director	23 Jul 2015	01 Jul 2020	England	October 1966	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
CAMPBELL, David Graham, Mr. RESIGNED	Director	01 Oct 2009	01 Jul 2015	Uk	September 1964	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
CAMPBELL, David Graham, Mr. RESIGNED	Director	06 Jul 2007	01 Oct 2007	Uk	September 1964	75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
DAVIES, James RESIGNED	Director	30 Apr 2006	06 Nov 2018	Wales	March 1965	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
ENDO, Susumu RESIGNED	Director	01 Jul 2009	03 Jul 2012	Japan	July 1952	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
EVANS, Wayne David RESIGNED	Director		16 Oct 1998		January 1958	10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
FLYNN, David Robert RESIGNED	Director	03 Jul 2012	01 Apr 2019	United Kingdom	May 1961	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
FUJII, Kazumichi RESIGNED	Director	27 Oct 1993	25 Oct 1994		May 1942	2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, 251, Japan
FUJII, Tsukasa RESIGNED	Director	06 Nov 2018	01 Jan 2019	Japan	April 1967	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
FUJII, Tsukasa RESIGNED	Director	21 Feb 2013	28 Mar 2018	Wales	April 1967	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
HICKLING, John Michael, Mr. RESIGNED	Director	20 Mar 2008	30 Nov 2021	United Kingdom	March 1967	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
HIGAI, Ryoichi RESIGNED	Director	01 Sep 1997	05 Sep 2000		January 1951	26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR
HOPPER, Stephen John RESIGNED	Director	01 Apr 2009	19 Feb 2014	Uk	March 1966	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
IRIE, Kazuhiro RESIGNED	Director	06 Jul 2007	01 Apr 2009		January 1958	223 Catrin House, Maritime Quarter, Swansea, West Glamorgan, SA1 1XW
JACOB, Charles Melvyn RESIGNED	Director	03 Jul 2012	01 Apr 2019	United Kingdom	July 1965	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
KATAYAMA, Toshiro RESIGNED	Director	01 Sep 1997	24 Aug 1998		January 1944	152-44 Ichinomiya, Tama City Tokyo, Japan 206, FOREIGN
KATO, Shizuo RESIGNED	Director	12 Aug 2002	24 Jun 2003		May 1943	1114-3 Horigome-Cho, Sano, 327-0843, Japan
KAWAMOTO, Haruki RESIGNED	Director	01 Apr 2004	15 Apr 2005		March 1953	29 Lon Gwyn Fryn, Sketty, Swansea, SA2 0TR
KODERA, Akio RESIGNED	Director	01 Apr 2019	30 Nov 2021	United Kingdom	February 1966	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
KOGA, Yoshiaki RESIGNED	Director	01 Apr 2011	21 Feb 2013	Japan	March 1961	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
MAKINO, Akihiro RESIGNED	Director	23 May 2005	10 Jan 2008		March 1952	2-8-9 Seta Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan
MIYANAGA, Keiichiro RESIGNED	Director	06 Nov 2018	30 Jun 2021	United Kingdom	January 1967	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
MIYASHITA, Takao RESIGNED	Director	24 Jun 2003	31 Mar 2004		May 1943	202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, FOREIGN, Japan
MIYASHITA, Takao RESIGNED	Director	12 Jun 2000	12 Aug 2002		May 1943	202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, FOREIGN, Japan
MORIYA, Hiroshi RESIGNED	Director	04 Jun 2008	01 Apr 2010	Uk	May 1957	34 Merchants Quay, 46-54 Close, Newcastle Upon Tyne, NE1 3RF
MURAYAMA, Koji RESIGNED	Director	15 Apr 2005	08 Apr 2006		February 1944	26-2, Asahi-Cho, Tatebayashi-City, Gumma Prefecture, Japan
NAKAMURA, Koji RESIGNED	Director	06 Jul 2007	04 Jun 2008		November 1949	37 Marines Wharf, Newcastle Upon Tyne, NE1 2BS
NAKANISHI, Keiji RESIGNED	Director	30 Aug 2001	31 Mar 2004		October 1945	Hodokubo, Hino City, Hodokubo, Tokyo 191-0042 8-27-6, FOREIGN, Japan
NAKANISHI, Keiji RESIGNED	Director		27 Oct 1993		October 1945	5-24-15, Minamidai, Nakano-Ku, Tokyo 164, Japan
NAKANSHI, Keiji RESIGNED	Director	24 Aug 1998	12 Jun 2000		October 1945	8-27-6 Hodokubo, Hino-Shi Tokyo 191-0042, Japan, FOREIGN
NOGAWA, Masataka RESIGNED	Director	20 Mar 2008	01 Jul 2009		January 1949	2001-12, Nougayamachi, Machida, Tokyo, Japan
O'BRIEN, Neil Christopher RESIGNED	Director	01 Apr 2019	30 Mar 2020	Wales	August 1966	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
OCIHIAI, Hisao RESIGNED	Director	20 Mar 2008	31 Mar 2011	Romania	April 1957	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
OGA, Shozaburo RESIGNED	Director	01 Apr 2004	15 Apr 2005		March 1945	18 Gower Place, Mumbles, Swansea, West Glamorgan, SA3 4AB
OZEKI, Masaru RESIGNED	Director	20 Mar 2008	01 Oct 2009		January 1962	83 Altamar, Kings Road, Waterfront, Swansea, SA1 8PP
PALLAS, David RESIGNED	Director	22 May 1996	30 Apr 2006		April 1954	Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
PATON, Paul Ewan RESIGNED	Director	01 Apr 2019	31 Aug 2024	Spain	March 1966	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
REILLY, Michael John RESIGNED	Director		25 Dec 1999		January 1941	Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
SASAI, Koji RESIGNED	Director	30 Aug 2001	31 Mar 2004		May 1943	Higashiserigaya, Konan Ku, Yokohama City, Kanagawa 233-0005-19-7, Japan
SASAKI, Shinobu RESIGNED	Director	22 Feb 1994	01 Sep 1997		December 1945	2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA
SATO, Takayuki RESIGNED	Director	14 Apr 2006	22 Dec 2007		September 1954	18 Cambrian Place, Maritime Quarter, Swansea, West Glamorgan, SA1 1RG
SETO, Toshikatsu RESIGNED	Director	12 Aug 2002	31 Mar 2004		January 1942	Apt 106, 35-13 Oyama-Cho, Shibuya-Ku, Tokyo 151-0065, FOREIGN, Japan
SHIMADA, Yukio RESIGNED	Director	12 Jun 2000	30 Aug 2001		January 1940	1-40-13 Tomioka Nishi, Kanazawa-Ku, Yokohama City, Kanagawa Pref. 236-0052, Japan
SHINOHARA, Keiichi RESIGNED	Director	12 Jun 2000	15 Apr 2005		February 1945	3-6-4 Narusegaoka, Machida City, Hong Kong, FOREIGN, Japan
SHINOHARA, Kiyoto RESIGNED	Director	01 Apr 2004	06 Jul 2007		May 1949	25-1-B310 Miyagaya, Nishi-Ku, Yokohama-Shi, 220-0006, Japan
TOYAMA, Eisuke RESIGNED	Director	25 Oct 1994	12 Aug 2002		October 1939	4-7-7 Higashi-Cho, Kichijyoji, Musashino-Shi, Tokyo 180-0002, FOREIGN, Japan
TSUBOTA, Atsushi RESIGNED	Director	05 Sep 2000	14 Apr 2006		April 1958	3 Chestnut Avenue, West Cross, Swansea, SA3 5NL
TWEEDLIE, John RESIGNED	Director	15 Apr 2005	06 Jul 2007		June 1960	214 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3LD
UCHIYAMA, Shigeru RESIGNED	Director		01 Sep 1997		August 1935	1-5-11, Minani Maioka, Totsoka-Ku, Yokohama City, FOREIGN, Japan
WADA, Shigeo RESIGNED	Director	12 Jun 2000	30 Aug 2001		July 1939	3-17-6 Maruyamadai, Kounan-Ku, Yokohama City, Kanagawa Pref 233-0013, Japan
WILLIAMS, Richard Anthony RESIGNED	Director	01 Apr 2019	27 Mar 2023	Wales	April 1968	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
YAMADA, Hajime RESIGNED	Director	08 Apr 2006	06 Jul 2007		October 1944	5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, FOREIGN, Japan
YAMADA, Hajime RESIGNED	Director	30 Aug 2001	31 Mar 2004		October 1944	Mushashino City, Kyonan-Cho, Tokyo 180-0023 5-1-3, FOREIGN, Japan
YAMADA, Hajime RESIGNED	Director	25 Oct 1994	01 Sep 1997		October 1944	5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, FOREIGN, Japan
YAMADA, Hiroyuki RESIGNED	Director	22 May 1996	30 Aug 2001		February 1942	24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB
YAMADA, Hiroyuki RESIGNED	Director		25 Oct 1994		February 1942	5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164
YAMASHITA, Akihiro Andrew RESIGNED	Director	19 Feb 2014	06 Nov 2018	Japan	January 1971	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
YOKOYAMA, Toru RESIGNED	Director	01 Apr 2010	03 Jul 2012	Japan	March 1955	Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
YUKITAKE, Taizo RESIGNED	Director		22 Feb 1994		June 1942	12 Dan Y Lan, Felinfoel, Llanelli, Dyfed, SA14 8BW
YUKITAKE, Taizou RESIGNED	Director	24 Aug 1998	12 Jun 2000		June 1942	1-14-5-517 Tsumadakita, Atsugi-Shi 243 Kanagawa, Japan, FOREIGN

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FRANCO, Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Italy
Date of birth: March 1962
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

MYRING, Karen Rachel ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Wales
Date of birth: July 1984
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

WOOD, Philip John ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1967
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

BROWN, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2000
Address: 41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ

CACCAVALE, Antonio Vincenzo RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 15 Apr 2005
Address: 29 Havard Road, Llanelli, Dyfed, SA14 8SA

CAMPBELL, David Graham, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 01 Oct 2007
Address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG

PARSONS, Angela Julie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2009
Address: 4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE

PORTWAY, Rhys RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 09 Oct 2023
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

ABBOTT, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

ALLPORT, Graham Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2021
Country of Residence: Spain
Date of birth: May 1976
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

BAKER, Andrew Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 05 Jul 1999
Date of birth: January 1951
Address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH

BARNETT, John RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

CAMPBELL, David Graham, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jul 2015
Country of Residence: Uk
Date of birth: September 1964
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

CAMPBELL, David Graham, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 01 Oct 2007
Country of Residence: Uk
Date of birth: September 1964
Address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG

DAVIES, James RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 06 Nov 2018
Country of Residence: Wales
Date of birth: March 1965
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

ENDO, Susumu RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 03 Jul 2012
Country of Residence: Japan
Date of birth: July 1952
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

EVANS, Wayne David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: January 1958
Address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF

FLYNN, David Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

FUJII, Kazumichi RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 25 Oct 1994
Date of birth: May 1942
Address: 2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, 251, Japan

FUJII, Tsukasa RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 01 Jan 2019
Country of Residence: Japan
Date of birth: April 1967
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

FUJII, Tsukasa RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 28 Mar 2018
Country of Residence: Wales
Date of birth: April 1967
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

HICKLING, John Michael, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

HIGAI, Ryoichi RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 05 Sep 2000
Date of birth: January 1951
Address: 26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR

HOPPER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Feb 2014
Country of Residence: Uk
Date of birth: March 1966
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

IRIE, Kazuhiro RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 01 Apr 2009
Date of birth: January 1958
Address: 223 Catrin House, Maritime Quarter, Swansea, West Glamorgan, SA1 1XW

JACOB, Charles Melvyn RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

KATAYAMA, Toshiro RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 24 Aug 1998
Date of birth: January 1944
Address: 152-44 Ichinomiya, Tama City Tokyo, Japan 206, FOREIGN

KATO, Shizuo RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 24 Jun 2003
Date of birth: May 1943
Address: 1114-3 Horigome-Cho, Sano, 327-0843, Japan

KAWAMOTO, Haruki RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 15 Apr 2005
Date of birth: March 1953
Address: 29 Lon Gwyn Fryn, Sketty, Swansea, SA2 0TR

KODERA, Akio RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

KOGA, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 21 Feb 2013
Country of Residence: Japan
Date of birth: March 1961
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

MAKINO, Akihiro RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 10 Jan 2008
Date of birth: March 1952
Address: 2-8-9 Seta Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan

MIYANAGA, Keiichiro RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

MIYASHITA, Takao RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 31 Mar 2004
Date of birth: May 1943
Address: 202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, FOREIGN, Japan

MIYASHITA, Takao RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 12 Aug 2002
Date of birth: May 1943
Address: 202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, FOREIGN, Japan

MORIYA, Hiroshi RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 01 Apr 2010
Country of Residence: Uk
Date of birth: May 1957
Address: 34 Merchants Quay, 46-54 Close, Newcastle Upon Tyne, NE1 3RF

MURAYAMA, Koji RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 08 Apr 2006
Date of birth: February 1944
Address: 26-2, Asahi-Cho, Tatebayashi-City, Gumma Prefecture, Japan

NAKAMURA, Koji RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 04 Jun 2008
Date of birth: November 1949
Address: 37 Marines Wharf, Newcastle Upon Tyne, NE1 2BS

NAKANISHI, Keiji RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 31 Mar 2004
Date of birth: October 1945
Address: Hodokubo, Hino City, Hodokubo, Tokyo 191-0042 8-27-6, FOREIGN, Japan

NAKANISHI, Keiji RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: October 1945
Address: 5-24-15, Minamidai, Nakano-Ku, Tokyo 164, Japan

NAKANSHI, Keiji RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 12 Jun 2000
Date of birth: October 1945
Address: 8-27-6 Hodokubo, Hino-Shi Tokyo 191-0042, Japan, FOREIGN

NOGAWA, Masataka RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Jul 2009
Date of birth: January 1949
Address: 2001-12, Nougayamachi, Machida, Tokyo, Japan

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Mar 2020
Country of Residence: Wales
Date of birth: August 1966
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

OCIHIAI, Hisao RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 31 Mar 2011
Country of Residence: Romania
Date of birth: April 1957
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

OGA, Shozaburo RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 15 Apr 2005
Date of birth: March 1945
Address: 18 Gower Place, Mumbles, Swansea, West Glamorgan, SA3 4AB

OZEKI, Masaru RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Oct 2009
Date of birth: January 1962
Address: 83 Altamar, Kings Road, Waterfront, Swansea, SA1 8PP

PALLAS, David RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 30 Apr 2006
Date of birth: April 1954
Address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY

PATON, Paul Ewan RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Aug 2024
Country of Residence: Spain
Date of birth: March 1966
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

REILLY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1999
Date of birth: January 1941
Address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY

SASAI, Koji RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 31 Mar 2004
Date of birth: May 1943
Address: Higashiserigaya, Konan Ku, Yokohama City, Kanagawa 233-0005-19-7, Japan

SASAKI, Shinobu RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 01 Sep 1997
Date of birth: December 1945
Address: 2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA

SATO, Takayuki RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 22 Dec 2007
Date of birth: September 1954
Address: 18 Cambrian Place, Maritime Quarter, Swansea, West Glamorgan, SA1 1RG

SETO, Toshikatsu RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: January 1942
Address: Apt 106, 35-13 Oyama-Cho, Shibuya-Ku, Tokyo 151-0065, FOREIGN, Japan

SHIMADA, Yukio RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 30 Aug 2001
Date of birth: January 1940
Address: 1-40-13 Tomioka Nishi, Kanazawa-Ku, Yokohama City, Kanagawa Pref. 236-0052, Japan

SHINOHARA, Keiichi RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 15 Apr 2005
Date of birth: February 1945
Address: 3-6-4 Narusegaoka, Machida City, Hong Kong, FOREIGN, Japan

SHINOHARA, Kiyoto RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 06 Jul 2007
Date of birth: May 1949
Address: 25-1-B310 Miyagaya, Nishi-Ku, Yokohama-Shi, 220-0006, Japan

TOYAMA, Eisuke RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 12 Aug 2002
Date of birth: October 1939
Address: 4-7-7 Higashi-Cho, Kichijyoji, Musashino-Shi, Tokyo 180-0002, FOREIGN, Japan

TSUBOTA, Atsushi RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 14 Apr 2006
Date of birth: April 1958
Address: 3 Chestnut Avenue, West Cross, Swansea, SA3 5NL

TWEEDLIE, John RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 06 Jul 2007
Date of birth: June 1960
Address: 214 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3LD

UCHIYAMA, Shigeru RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: August 1935
Address: 1-5-11, Minani Maioka, Totsoka-Ku, Yokohama City, FOREIGN, Japan

WADA, Shigeo RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 30 Aug 2001
Date of birth: July 1939
Address: 3-17-6 Maruyamadai, Kounan-Ku, Yokohama City, Kanagawa Pref 233-0013, Japan

WILLIAMS, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Mar 2023
Country of Residence: Wales
Date of birth: April 1968
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

YAMADA, Hajime RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 06 Jul 2007
Date of birth: October 1944
Address: 5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, FOREIGN, Japan

YAMADA, Hajime RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 31 Mar 2004
Date of birth: October 1944
Address: Mushashino City, Kyonan-Cho, Tokyo 180-0023 5-1-3, FOREIGN, Japan

YAMADA, Hajime RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 01 Sep 1997
Date of birth: October 1944
Address: 5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, FOREIGN, Japan

YAMADA, Hiroyuki RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 30 Aug 2001
Date of birth: February 1942
Address: 24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB

YAMADA, Hiroyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: February 1942
Address: 5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164

YAMASHITA, Akihiro Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 06 Nov 2018
Country of Residence: Japan
Date of birth: January 1971
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

YOKOYAMA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 03 Jul 2012
Country of Residence: Japan
Date of birth: March 1955
Address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

YUKITAKE, Taizo RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: June 1942
Address: 12 Dan Y Lan, Felinfoel, Llanelli, Dyfed, SA14 8BW

YUKITAKE, Taizou RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 12 Jun 2000
Date of birth: June 1942
Address: 1-14-5-517 Tsumadakita, Atsugi-Shi 243 Kanagawa, Japan, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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