PIOLAX LTD.

Company summary

Company number: 02984670
Status: ACTIVE
Incorporated / age: 25 October 199431 years
Registered office: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:36 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
Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
KHK OF UK LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAJI, Masaaki ACTIVE	Director	25 Jun 2024		Japan	March 1963	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
KOBAYASHI, Go ACTIVE	Director	01 May 2025		England	January 1976	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
SUGANE, Hiroyuki ACTIVE	Director	13 Jul 2022		United Kingdom	December 1976	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
CORNWALL, Andrew Duncan RESIGNED	Secretary	01 Jan 2003	24 Jul 2025			Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
SHIMAZU, Yukihiko RESIGNED	Secretary	25 Oct 1994	25 Oct 1995			16-6-404 Nagatadai, Minami-Ku, Yokohama, Japan, FOREIGN
SUZUKI, Kenzaburo RESIGNED	Secretary		02 Jan 2003			6 Applegarth, Barrowford, Nelson, Lancashire, BB9 6RR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Oct 1994	25 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CORNWALL, Andrew Duncan RESIGNED	Director	01 Jan 2003	24 Jul 2025	England	March 1963	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
ENGLAND, Peter RESIGNED	Director	02 Apr 2007	18 Apr 2019	England	December 1962	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
HOSHINO, Shigeo RESIGNED	Director	01 May 2015	30 Sep 2019	England	January 1958	Piolax, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH, England
IKEDA, Naohiro RESIGNED	Director	29 Jun 2006	07 Aug 2009		February 1956	2 Langwood Court, Haslingden, Rossendale, Lancashire, BB4 5PW
ISHIMARU, Jun RESIGNED	Director	01 Jul 2019	17 Jun 2022	England	October 1965	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
KATO, Kazuhiko RESIGNED	Director	25 Oct 1994	01 Jan 2003		April 1940	884-1-130 Kamikurata-Cho, Toitsuka-Ku, Yokohama, Japan, FOREIGN
KIMURA, Yoshihiro RESIGNED	Director	02 Jan 2012	01 May 2015	England	October 1966	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
MURAI, Sachio RESIGNED	Director	01 Jan 2003	02 Jul 2012	Japan	January 1948	3050-111 Kawashimacho, Asahiku, Yokohama, Japan
OKITSU, Yoichi RESIGNED	Director	01 Jan 2003	27 Jun 2003		January 1942	4-20-8 Shonan Takatori, Yokosuka, JAPAN
SATO, Seiichi RESIGNED	Director	28 Jan 2013	05 Aug 2020	Japan	May 1955	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
SHIMAZU, Yuki RESIGNED	Director	02 Jul 2012	28 Jan 2014	Japan	September 1957	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
SUZUKI, Toru RESIGNED	Director	05 Aug 2020	25 Jun 2024	Japan	March 1962	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
UMEYAMA, Takashi RESIGNED	Director	13 Jul 2009	11 Jun 2012	England	November 1961	Apartment 39, St. James Court West, Accrington, Lancashire, BB5 1NA, United Kingdom
WHELAN, Paul RESIGNED	Director	01 Jun 2018	17 Jul 2020	England	May 1965	Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
YOSHIDA, Shinichi RESIGNED	Director	01 Jan 2003	29 Jun 2006		March 1958	6 Applegarth, Barrowford, Nelson, BB9 6RR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Oct 1994	25 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KAJI, Masaaki ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: Japan
Date of birth: March 1963
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

KOBAYASHI, Go ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: January 1976
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

SUGANE, Hiroyuki ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

CORNWALL, Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 24 Jul 2025
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

SHIMAZU, Yukihiko RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1995
Address: 16-6-404 Nagatadai, Minami-Ku, Yokohama, Japan, FOREIGN

SUZUKI, Kenzaburo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2003
Address: 6 Applegarth, Barrowford, Nelson, Lancashire, BB9 6RR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CORNWALL, Andrew Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: March 1963
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

ENGLAND, Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1962
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

HOSHINO, Shigeo RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1958
Address: Piolax, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH, England

IKEDA, Naohiro RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 07 Aug 2009
Date of birth: February 1956
Address: 2 Langwood Court, Haslingden, Rossendale, Lancashire, BB4 5PW

ISHIMARU, Jun RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

KATO, Kazuhiko RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 01 Jan 2003
Date of birth: April 1940
Address: 884-1-130 Kamikurata-Cho, Toitsuka-Ku, Yokohama, Japan, FOREIGN

KIMURA, Yoshihiro RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: October 1966
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

MURAI, Sachio RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 02 Jul 2012
Country of Residence: Japan
Date of birth: January 1948
Address: 3050-111 Kawashimacho, Asahiku, Yokohama, Japan

OKITSU, Yoichi RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 27 Jun 2003
Date of birth: January 1942
Address: 4-20-8 Shonan Takatori, Yokosuka, JAPAN

SATO, Seiichi RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 05 Aug 2020
Country of Residence: Japan
Date of birth: May 1955
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

SHIMAZU, Yuki RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 28 Jan 2014
Country of Residence: Japan
Date of birth: September 1957
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

SUZUKI, Toru RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 25 Jun 2024
Country of Residence: Japan
Date of birth: March 1962
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

UMEYAMA, Takashi RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: November 1961
Address: Apartment 39, St. James Court West, Accrington, Lancashire, BB5 1NA, United Kingdom

WHELAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: May 1965
Address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH

YOSHIDA, Shinichi RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Jun 2006
Date of birth: March 1958
Address: 6 Applegarth, Barrowford, Nelson, BB9 6RR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.