KAWASAKI HEAVY INDUSTRIES (UK) LTD

Company summary

Company number: 02591966
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: 6th Floor 5 St Helen's Place, London, EC3A 6AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:53 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
6th Floor 5 St Helen's Place, London, EC3A 6AB, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAKADA, Takeaki ACTIVE	Secretary	01 Sep 2025				6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom
SATO, Shinichi ACTIVE	Director	23 Sep 2021		Japan	November 1968	1-14-5, Kaigan, Minatoku, Tokyo, Japan
TAKADA, Takeaki ACTIVE	Director	01 Sep 2025		United Kingdom	November 1969	6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom
EMA, Yasuo RESIGNED	Secretary	01 Apr 2004	21 Apr 2009			Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
ENOMOTO, Nobuyuki RESIGNED	Secretary	15 Mar 1991	01 Aug 1992			12 Brampton Grove, Wembley, Middlesex, HA9 9QU
IMAMURA, Keigo RESIGNED	Secretary	27 Oct 1995	26 Jul 1999			12 West Close, Wembley, Middlesex, HA9 9PJ
IMAOKA, Hidenori RESIGNED	Secretary	01 Oct 2020	01 Sep 2025			New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
ISHIZAKI, Hisashi RESIGNED	Secretary	01 Aug 1992	27 Oct 1995			58 Basing Hill, Wembley, Middlesex, HA9 9QP
KAWAI, Masami RESIGNED	Secretary	10 Apr 2012	01 Apr 2015			4th Floor, 3 St Helens Place, London, EC3A 6AB
KISHI, Yasuhiro RESIGNED	Secretary	26 Jul 1999	26 Jul 2002			34 Lords View, Saint Johns Wood Road, London, NW8 7HL
SAKAI, Katsuhiko RESIGNED	Secretary	17 Feb 2003	01 Apr 2004			Flat 55 Northways, College Crescent, London, NW3 5DP
SHIMIZU, Hodaka RESIGNED	Secretary	01 Apr 2015	30 Sep 2020			New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
TANIZAWA, Atsushi RESIGNED	Secretary	21 Apr 2009	10 Apr 2012			Walnut Court, St. Marys Gate, London, W8 5UB
AKIYAMA, Yukinobu RESIGNED	Director	29 Sep 1995	27 Jun 1997		October 1949	5 Apsley House 23/29 Finchley Road, London, NW8 0NU
ANDO, Kensuke RESIGNED	Director	16 Mar 1993	15 May 1997		December 1942	Flat 2 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY
EMA, Yasuo RESIGNED	Director	02 Apr 2002	21 Apr 2009		August 1949	Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
FUJITA, Minoru RESIGNED	Director	08 Apr 1991	15 Aug 1994		March 1934	48 Beverly House, 133park Road, London, NW8 7JD
FUJITA, Minoru RESIGNED	Director	08 Apr 1991	01 Jun 1992		March 1934	48 Beverly House, 133park Road, London, NW8 7JD
IKUZAWA, Fumio RESIGNED	Director	01 Jul 1997	14 Jul 2000		July 1948	26 Sheringham, Saint Johns Wood Park, London, NW8 6QY
IMAOKA, Hidenori RESIGNED	Director	01 Sep 2020	01 Sep 2025	England	August 1963	New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
KAMBAYASHI, Nobumitsu, Mr. RESIGNED	Director	01 Apr 2008	07 Apr 2010	Japan	May 1948	1-35-21 Kaminagaya,, Konan-Ku,, Yokohama, Kanagawa 233-0012, Japan
KAWAI, Masami RESIGNED	Director	10 Apr 2012	01 Apr 2015	United Kingdom	November 1957	4th Floor, 3 St Helens Place, London, EC3A 6AB
KAWASHIMA, Kazuo RESIGNED	Director	15 Mar 1991	16 Mar 1993		February 1933	Flat 2, Hampstead Hill Mansions, Downshire Hill, London, NW3
KONDO, Suematsu RESIGNED	Director	15 Aug 1994	15 Jun 2001		January 1937	17 The Porticos, 53/59 Belsize Avenue, London, NW3 4BN
NAGANUMA, Genta RESIGNED	Director	28 Mar 2003	01 Apr 2004		September 1944	3-40-13 Nishihara, Shibuya-Ku, 151-0066 Tokyo, FOREIGN, Japan
NAKABAYASHI, Shiro RESIGNED	Director	07 Apr 2010	10 Apr 2012	Japan	January 1953	World Trade Center Bldg, 4-1, Hamamatsu-Cho 2-Chome, Minato-Ku, Tokyo, Tokyo, 105-6116, Japan
NEKOSHIMA, Akio RESIGNED	Director	02 Apr 2013	08 Jul 2013	Japan	September 1958	1-14-5, Kaigan, Minato-Ku, Tokyo, 105-8315, Japan
NODA, Makoto RESIGNED	Director	01 Mar 2017	02 Jan 2018	Japan	November 1960	1-14-5 Kaigan, Minato-Ku, Tokyo, Japan
OKUBO, Shoichi RESIGNED	Director	15 Jun 2001	02 Apr 2002		February 1947	2-7-1 Nishi Azabu, Minato Ku, Tokyo, 106-0031, FOREIGN, Japan
SHIMIZU, Hodaka RESIGNED	Director	01 Apr 2015	30 Sep 2020	England	September 1957	New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
SHISHIDO, Kazuro RESIGNED	Director	08 Jul 2013	01 Apr 2014	Japan	April 1954	1-14-5, Kaigan, Minato-Ku,, Tokyo, Japan
SUGIURA, Hiroyuki RESIGNED	Director	01 Apr 2014	01 Mar 2017	Japan	May 1963	1-14-5 Kaigan, Minato-Ku, Tokyo, Japan
TAKAO, Takahashi RESIGNED	Director	16 Apr 1992	30 Jun 1995		July 1948	13 Gordon Road, London, N3 1EL
TANIZAWA, Atsushi RESIGNED	Director	21 Apr 2009	02 Apr 2013	Japan	March 1952	1-14-5, Kaigan,, Minato-Ku, Tokyo, Japan
YAMAGUCHI, Tomoyoshi RESIGNED	Director	02 Jan 2018	23 Sep 2021	Japan	March 1969	1-14-5, Kaigan, Minatoku, Tokyo, Japan
YAMANAKA, Atsuhiko RESIGNED	Director	14 Jul 2000	28 Mar 2003		November 1951	10 Nottingham Terrace, London, NW1 4QB
YAMASHITA, Seiji RESIGNED	Director	01 Apr 2004	01 Apr 2008		April 1950	1-13-7 Wakaba-Dai, Kita-Ku, Kobe Hyogo 651-1143, FOREIGN, Japan

TAKADA, Takeaki ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

SATO, Shinichi ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: Japan
Date of birth: November 1968
Address: 1-14-5, Kaigan, Minatoku, Tokyo, Japan

TAKADA, Takeaki ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

EMA, Yasuo RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 21 Apr 2009
Address: Chelsea Cloisters, Sloane Avenue, London, SW3 3DW

ENOMOTO, Nobuyuki RESIGNED
Role: Secretary
Appointed on: 15 Mar 1991
Resigned on: 01 Aug 1992
Address: 12 Brampton Grove, Wembley, Middlesex, HA9 9QU

IMAMURA, Keigo RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 26 Jul 1999
Address: 12 West Close, Wembley, Middlesex, HA9 9PJ

IMAOKA, Hidenori RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Sep 2025
Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

ISHIZAKI, Hisashi RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 27 Oct 1995
Address: 58 Basing Hill, Wembley, Middlesex, HA9 9QP

KAWAI, Masami RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 01 Apr 2015
Address: 4th Floor, 3 St Helens Place, London, EC3A 6AB

KISHI, Yasuhiro RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 26 Jul 2002
Address: 34 Lords View, Saint Johns Wood Road, London, NW8 7HL

SAKAI, Katsuhiko RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 01 Apr 2004
Address: Flat 55 Northways, College Crescent, London, NW3 5DP

SHIMIZU, Hodaka RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2020
Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

TANIZAWA, Atsushi RESIGNED
Role: Secretary
Appointed on: 21 Apr 2009
Resigned on: 10 Apr 2012
Address: Walnut Court, St. Marys Gate, London, W8 5UB

AKIYAMA, Yukinobu RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 27 Jun 1997
Date of birth: October 1949
Address: 5 Apsley House 23/29 Finchley Road, London, NW8 0NU

ANDO, Kensuke RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 15 May 1997
Date of birth: December 1942
Address: Flat 2 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY

EMA, Yasuo RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 21 Apr 2009
Date of birth: August 1949
Address: Chelsea Cloisters, Sloane Avenue, London, SW3 3DW

FUJITA, Minoru RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 15 Aug 1994
Date of birth: March 1934
Address: 48 Beverly House, 133park Road, London, NW8 7JD

FUJITA, Minoru RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 01 Jun 1992
Date of birth: March 1934
Address: 48 Beverly House, 133park Road, London, NW8 7JD

IKUZAWA, Fumio RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Jul 2000
Date of birth: July 1948
Address: 26 Sheringham, Saint Johns Wood Park, London, NW8 6QY

IMAOKA, Hidenori RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: August 1963
Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

KAMBAYASHI, Nobumitsu, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 07 Apr 2010
Country of Residence: Japan
Date of birth: May 1948
Address: 1-35-21 Kaminagaya,, Konan-Ku,, Yokohama, Kanagawa 233-0012, Japan

KAWAI, Masami RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4th Floor, 3 St Helens Place, London, EC3A 6AB

KAWASHIMA, Kazuo RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 16 Mar 1993
Date of birth: February 1933
Address: Flat 2, Hampstead Hill Mansions, Downshire Hill, London, NW3

KONDO, Suematsu RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 15 Jun 2001
Date of birth: January 1937
Address: 17 The Porticos, 53/59 Belsize Avenue, London, NW3 4BN

NAGANUMA, Genta RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Apr 2004
Date of birth: September 1944
Address: 3-40-13 Nishihara, Shibuya-Ku, 151-0066 Tokyo, FOREIGN, Japan

NAKABAYASHI, Shiro RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 10 Apr 2012
Country of Residence: Japan
Date of birth: January 1953
Address: World Trade Center Bldg, 4-1, Hamamatsu-Cho 2-Chome, Minato-Ku, Tokyo, Tokyo, 105-6116, Japan

NEKOSHIMA, Akio RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 08 Jul 2013
Country of Residence: Japan
Date of birth: September 1958
Address: 1-14-5, Kaigan, Minato-Ku, Tokyo, 105-8315, Japan

NODA, Makoto RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 02 Jan 2018
Country of Residence: Japan
Date of birth: November 1960
Address: 1-14-5 Kaigan, Minato-Ku, Tokyo, Japan

OKUBO, Shoichi RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 02 Apr 2002
Date of birth: February 1947
Address: 2-7-1 Nishi Azabu, Minato Ku, Tokyo, 106-0031, FOREIGN, Japan

SHIMIZU, Hodaka RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1957
Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

SHISHIDO, Kazuro RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: April 1954
Address: 1-14-5, Kaigan, Minato-Ku,, Tokyo, Japan