SANOH UK MANUFACTURING LIMITED

Company summary

Company number: 02607806
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Accounts due: 31 December 2026
Confirmation statement due: 17 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:06 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
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
BRISTOL BENDING SANOH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SANOH UK MANUFACTURING LIMITED

Company summary

Company number: 02607806
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Accounts due: 31 December 2026
Confirmation statement due: 17 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:06 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
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
BRISTOL BENDING SANOH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FILER, Richard ACTIVE	Director	09 May 2016		England	May 1966	Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
HIGASHI, John ACTIVE	Director	01 Apr 2026		Japan	April 1972	Grandeur Point, Sanoh Uk Manufacturing Ltd, Grandeur Point, Fourth Way, Bristol, Mr, BS11 8DL, United Kingdom
MCCUBBIN, Angus ACTIVE	Director	30 Nov 2022		England	May 1966	Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
NURSE, Darren David ACTIVE	Director	01 Apr 2026		England	January 1967	Grandeur Point, Fourth Way, Bristol, BS11 8DL, England
POPLOVUCHINAS, Mantas ACTIVE	Director	01 Apr 2026		Germany	March 1991	Grandeur Point, Fourth Way, Saitama, Bristol, Mr, BS11 8DL, England
SASAKI, Munetoshi ACTIVE	Director	23 Mar 2016		Japan	February 1978	Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
BURKE, Wilfrid John RESIGNED	Secretary	17 Dec 2004	06 May 2016			Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
COOPER, Paul Antony RESIGNED	Secretary	03 May 1991	08 May 1991			35 Colston Avenue, Bristol, Avon, BS1 4TT
HARDMAN, Nigel Stuart RESIGNED	Secretary	08 May 1991	05 Aug 1991			25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
HARVEY, Christopher Charles RESIGNED	Secretary	05 Aug 1991	01 May 1995			44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
HILL, Russell RESIGNED	Secretary	09 May 2016	17 Mar 2022			Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
LORD, Andrew Stephen RESIGNED	Secretary	31 Oct 2000	07 Sep 2001			31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
NAPPER, Martin John RESIGNED	Secretary	01 May 1995	31 Oct 2000			44 Tree Tops, Cedar Parc Portskewett, Newport, Gwent, NP26 5RT
WELCH, Ian RESIGNED	Secretary	07 Sep 2001	17 Dec 2004			18 Shackleford Road, Old Woking, Surrey, GU22 9DF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 May 1991	03 May 1991			26, Church Street, London, NW8 8EP
BOULTER, John J. RESIGNED	Director	08 May 1991	02 May 2006		December 1950	Abbeyfield House, Milton Abbas, Blandford Forum, Dorset, DT11 0DA
BURKE, Wilfrid John RESIGNED	Director	17 Dec 2004	06 May 2016	United Kingdom	May 1952	Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
CLARKE, Geoffrey Bowden RESIGNED	Director	08 May 1991	01 Jul 1993	England	April 1950	Hecla Lodge 15 Station Road, Nailsea, North Somerset, BS48 4PD
COOPER, Paul Antony RESIGNED	Director	03 May 1991	08 May 1991		February 1953	35 Colston Avenue, Bristol, Avon, BS1 4TT
DAVIS, Paul Kenneth RESIGNED	Director	13 Dec 2002	31 Oct 2025	United Kingdom	August 1964	Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
HARADA, Ryuichiro RESIGNED	Director	30 Nov 2006	23 Mar 2016	Japan	October 1955	1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
HARDMAN, Nigel Stuart RESIGNED	Director	08 May 1991	05 Aug 1991		March 1951	25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
HARVEY, Christopher Charles RESIGNED	Director	05 Aug 1991	01 May 1995		March 1960	44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
HAYASHI, Jyunji RESIGNED	Director	30 Nov 2006	24 Jun 2014	Japan	February 1947	1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
HILL, Russell RESIGNED	Director	09 May 2016	17 Mar 2022	England	March 1981	Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
IGARASHI, Shoji RESIGNED	Director	08 May 1991	01 Jan 1998		March 1942	4-5 Akasaka 2-Chome, Minato-Ku, Tokyo 107, FOREIGN, Japan
KOMATSU, Michio RESIGNED	Director	01 Sep 1999	30 Nov 2006		January 1948	27-17 Nakatehara 2-Chome Kohoku-Ku, Yokohama City, Japan, FOREIGN
LORD, Andrew Stephen RESIGNED	Director	20 Apr 1999	31 Oct 2000	England	December 1972	31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
LUKE, Anthony RESIGNED	Director	01 May 1995	10 Jan 1997		May 1970	61 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU
MASUDA, Masaomi RESIGNED	Director	23 Mar 2016	31 Mar 2025	Japan	June 1974	Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
MIZUKAMI, Masahiko RESIGNED	Director	22 Sep 1998	11 Sep 2005		September 1958	Residence La Pleiade Bat-B1-1, 4 Rue David Desvachez, Valenciennes, S9300, France
MOTOYAMA, Shigeaki RESIGNED	Director	08 Jul 1996	22 Sep 1998		December 1952	4-7 Nukui, Nerima-Ku, Tokyo, Japan
MOTOYAMA, Shigeaki RESIGNED	Director	08 May 1991	01 Mar 1994		December 1952	1-1 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo 101, FOREIGN, Japan
OYAMA, Kaoru RESIGNED	Director	23 Mar 2016	31 Mar 2026	Japan	February 1961	758, Konosu, Kogashi, Ibaraki 306-0041, Japan
SALTAIRE, Stephen Mark RESIGNED	Director	22 Jun 2006	20 Oct 2006	England	January 1958	Cobblestones, Hall Road, Leamington Spa, Warwickshire, CV32 5RA
SUNAGA, Yasuo RESIGNED	Director	30 Nov 2006	26 Apr 2012	China	January 1954	Sanoh (Shanghai) Management Co. Ltd, Room No. 1014 / Building A-10f, 1355 Chengbei Road, Jiading District, Shanghai 201815, China
TAKEDA, Genya RESIGNED	Director	23 Mar 2016	16 May 2017	Japan	June 1978	Ebisu Square 3f, 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 155-0013, Japan
TAKEDA, Yozo RESIGNED	Director	30 Nov 2006	23 Mar 2016	Japan	February 1949	1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
TANAKA, Noriyuki RESIGNED	Director	30 Nov 2006	31 Dec 2015	Japan	April 1949	1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
TANAKA, Shintaro RESIGNED	Director	30 Nov 2006	23 Mar 2016	Japan	October 1970	1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
THOMPSON, Deborah Anne RESIGNED	Director	03 May 1991	08 May 1991		November 1959	16 Sydenham Building, Bath, Avon, BA2 3BS
VINEY, Michael Edward RESIGNED	Director	10 Jan 1997	28 Feb 1999		September 1969	8 Naunton Way, Cheltenham, Gloucestershire, GL53 7BQ
WELCH, Ian RESIGNED	Director	31 Oct 2000	17 Dec 2004		June 1969	18 Shackleford Road, Old Woking, Surrey, GU22 9DF
WOODHEAD, Alfred Timothy RESIGNED	Director	01 Jul 1993	13 Dec 2002	England	April 1962	5 Chine View, Downend, Bristol, BS16 6SE
YAMASHITA, Hideo RESIGNED	Director	01 Jan 1998	01 Sep 1999		March 1946	5 12 35 703 Kita Mati, Warabai City Saitama Pref, Japan 235, FOREIGN
YANAMI, Susumu RESIGNED	Director	01 Mar 1994	08 Jul 1996		March 1947	3 30 11 Asakusa, Taito Ku, Tokyo, Japan
YOSHIKAWA, Kazuhiro RESIGNED	Director	11 Sep 2005	30 Nov 2006		February 1962	8 Greenacres, Rayleigh Road Stoke Bishop, Bristol, Avon, BS9 2AX

FILER, Richard ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: May 1966
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

HIGASHI, John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: April 1972
Address: Grandeur Point, Sanoh Uk Manufacturing Ltd, Grandeur Point, Fourth Way, Bristol, Mr, BS11 8DL, United Kingdom

MCCUBBIN, Angus ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1966
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

NURSE, Darren David ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1967
Address: Grandeur Point, Fourth Way, Bristol, BS11 8DL, England

POPLOVUCHINAS, Mantas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Germany
Date of birth: March 1991
Address: Grandeur Point, Fourth Way, Saitama, Bristol, Mr, BS11 8DL, England

SASAKI, Munetoshi ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: Japan
Date of birth: February 1978
Address: Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

BURKE, Wilfrid John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 06 May 2016
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

COOPER, Paul Antony RESIGNED
Role: Secretary
Appointed on: 03 May 1991
Resigned on: 08 May 1991
Address: 35 Colston Avenue, Bristol, Avon, BS1 4TT

HARDMAN, Nigel Stuart RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 05 Aug 1991
Address: 25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW

HARVEY, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 05 Aug 1991
Resigned on: 01 May 1995
Address: 44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN

HILL, Russell RESIGNED
Role: Secretary
Appointed on: 09 May 2016
Resigned on: 17 Mar 2022
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

LORD, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 07 Sep 2001
Address: 31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN

NAPPER, Martin John RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 31 Oct 2000
Address: 44 Tree Tops, Cedar Parc Portskewett, Newport, Gwent, NP26 5RT

WELCH, Ian RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 17 Dec 2004
Address: 18 Shackleford Road, Old Woking, Surrey, GU22 9DF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1991
Resigned on: 03 May 1991
Address: 26, Church Street, London, NW8 8EP

BOULTER, John J. RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 02 May 2006
Date of birth: December 1950
Address: Abbeyfield House, Milton Abbas, Blandford Forum, Dorset, DT11 0DA

BURKE, Wilfrid John RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

CLARKE, Geoffrey Bowden RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: April 1950
Address: Hecla Lodge 15 Station Road, Nailsea, North Somerset, BS48 4PD

COOPER, Paul Antony RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 08 May 1991
Date of birth: February 1953
Address: 35 Colston Avenue, Bristol, Avon, BS1 4TT

DAVIS, Paul Kenneth RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

HARADA, Ryuichiro RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 23 Mar 2016
Country of Residence: Japan
Date of birth: October 1955
Address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

HARDMAN, Nigel Stuart RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 05 Aug 1991
Date of birth: March 1951
Address: 25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW

HARVEY, Christopher Charles RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 01 May 1995
Date of birth: March 1960
Address: 44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN

HAYASHI, Jyunji RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 24 Jun 2014
Country of Residence: Japan
Date of birth: February 1947
Address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

HILL, Russell RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: March 1981
Address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL

IGARASHI, Shoji RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 01 Jan 1998
Date of birth: March 1942
Address: 4-5 Akasaka 2-Chome, Minato-Ku, Tokyo 107, FOREIGN, Japan

KOMATSU, Michio RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Nov 2006
Date of birth: January 1948
Address: 27-17 Nakatehara 2-Chome Kohoku-Ku, Yokohama City, Japan, FOREIGN

LORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: December 1972
Address: 31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN

LUKE, Anthony RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 10 Jan 1997
Date of birth: May 1970
Address: 61 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU

MASUDA, Masaomi RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: June 1974
Address: Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

MIZUKAMI, Masahiko RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 11 Sep 2005
Date of birth: September 1958
Address: Residence La Pleiade Bat-B1-1, 4 Rue David Desvachez, Valenciennes, S9300, France

MOTOYAMA, Shigeaki RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 22 Sep 1998
Date of birth: December 1952
Address: 4-7 Nukui, Nerima-Ku, Tokyo, Japan

MOTOYAMA, Shigeaki RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 01 Mar 1994
Date of birth: December 1952
Address: 1-1 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo 101, FOREIGN, Japan

OYAMA, Kaoru RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: February 1961
Address: 758, Konosu, Kogashi, Ibaraki 306-0041, Japan

SALTAIRE, Stephen Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: January 1958
Address: Cobblestones, Hall Road, Leamington Spa, Warwickshire, CV32 5RA

SUNAGA, Yasuo RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 26 Apr 2012
Country of Residence: China
Date of birth: January 1954
Address: Sanoh (Shanghai) Management Co. Ltd, Room No. 1014 / Building A-10f, 1355 Chengbei Road, Jiading District, Shanghai 201815, China

TAKEDA, Genya RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 16 May 2017
Country of Residence: Japan
Date of birth: June 1978
Address: Ebisu Square 3f, 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 155-0013, Japan

TAKEDA, Yozo RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 23 Mar 2016
Country of Residence: Japan
Date of birth: February 1949
Address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

TANAKA, Noriyuki RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Dec 2015
Country of Residence: Japan
Date of birth: April 1949
Address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

TANAKA, Shintaro RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 23 Mar 2016
Country of Residence: Japan
Date of birth: October 1970
Address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

THOMPSON, Deborah Anne RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 08 May 1991
Date of birth: November 1959
Address: 16 Sydenham Building, Bath, Avon, BA2 3BS

VINEY, Michael Edward RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 28 Feb 1999
Date of birth: September 1969
Address: 8 Naunton Way, Cheltenham, Gloucestershire, GL53 7BQ

WELCH, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 17 Dec 2004
Date of birth: June 1969
Address: 18 Shackleford Road, Old Woking, Surrey, GU22 9DF

WOODHEAD, Alfred Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: April 1962
Address: 5 Chine View, Downend, Bristol, BS16 6SE

YAMASHITA, Hideo RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Sep 1999
Date of birth: March 1946
Address: 5 12 35 703 Kita Mati, Warabai City Saitama Pref, Japan 235, FOREIGN

YANAMI, Susumu RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 08 Jul 1996
Date of birth: March 1947
Address: 3 30 11 Asakusa, Taito Ku, Tokyo, Japan

YOSHIKAWA, Kazuhiro RESIGNED
Role: Director
Appointed on: 11 Sep 2005
Resigned on: 30 Nov 2006
Date of birth: February 1962
Address: 8 Greenacres, Rayleigh Road Stoke Bishop, Bristol, Avon, BS9 2AX