DENSO MARSTON LTD - SHIPLEY

Company Profile

Overview

DENSO MARSTON LTD is a Private Limited Company from SHIPLEY and has the status: Active.
DENSO MARSTON LTD was incorporated 88 years ago on 23/09/1935 and has the registered number: 00305275. The accounts status is FULL and accounts are next due on 31/12/2024.

DENSO MARSTON LTD - SHIPLEY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

MARSTON HOUSE

SHIPLEY

WEST YORKSHIRE

BD17 7JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
18/01/2024	01/02/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR VINEET VERMA	Apr 1976	Indian	Director	2020-09-09	CURRENT
MR SHIGEHIRO TATEIWA	May 1964	Japanese	Director	2023-01-01	CURRENT
JOHN CHARLES WHITE			Secretary	2006-04-01	CURRENT
MR HIDEMASA TAKAHASHI	Sep 1966	Japanese	Director	2023-01-01	CURRENT
JUNICHI SOH	Sep 1949	Japanese	Director	1994-04-01 UNTIL 1997-01-31	RESIGNED
MR TOSHIKI SUGIYAMA	Jan 1959	Japanese	Director	2008-06-30 UNTIL 2014-01-01	RESIGNED
KOICHI SATO	Mar 1941	Japanese	Director	1996-02-26 UNTIL 1998-07-17	RESIGNED
MR BEVERLEY KEVIN ROWLAND	Nov 1944	British	Director		RESIGNED
MR CHARLES LUXTON ROBERTSHAW	Dec 1949	British	Director		RESIGNED
MASAMI OSHITA	Jun 1942	Japanese	Director	1998-07-20 UNTIL 1998-12-31	RESIGNED
MICHIO OHIWA	Mar 1934	Japanese	Director		RESIGNED
TAKAAKI OHCHI	Sep 1932	Japanese	Director	1993-06-04 UNTIL 1995-03-30	RESIGNED
MR MANFREDO NICOLELLI	Mar 1950	Italian	Director		RESIGNED
MASAOMI NAKAGAWA	Feb 1944	Japanese	Director	1997-06-27 UNTIL 1999-06-24	RESIGNED
JUNICHI SOH	Sep 1949	Japanese	Director	2001-07-01 UNTIL 2005-06-30	RESIGNED
DAVID CLEGG		British	Secretary		RESIGNED
MR ATSUSHI HASEGAWA	Jul 1960	Japanese	Director	2021-01-01 UNTIL 2023-01-01	RESIGNED
MR ANTHONY DAVID HYETT	Jun 1938	British	Director		RESIGNED
MR MAKOTO INOUE	Aug 1953	Japanese	Director	2010-04-01 UNTIL 2013-03-31	RESIGNED
GEORGE BARRIE JUBB	Apr 1936	British	Director		RESIGNED
MAKOTO KAKO	Sep 1949	Japanese	Director	2005-03-01 UNTIL 2005-10-01	RESIGNED
MR MAKOTO KAKO	Sep 1949	Japanese	Director		RESIGNED
MR ELFED LEWIS	Mar 1934	British	Director		RESIGNED
YASUSHI YAMANAKA	Mar 1957	Japanese	Director	2005-07-01 UNTIL 2008-05-11	RESIGNED
NOBUO MITSUYA	Oct 1952	Japanese	Director	1997-02-01 UNTIL 2000-02-11	RESIGNED
TORU MAYUMI	May 1938	Japanese	Director	1996-07-01 UNTIL 1997-06-26	RESIGNED
MICHIO FUKUZAKI	Jul 1944	Japanese	Director	1998-06-26 UNTIL 2000-07-01	RESIGNED
TAKASHI DOI	Feb 1949	Japanese	Director	1998-08-01 UNTIL 2003-05-05	RESIGNED
MARCO DI RAO MAROTTA	May 1963	Italian	Director	2005-10-01 UNTIL 2010-03-31	RESIGNED
MR MARCO DI RAO MAROTTA	May 1963	Italian	Director	2015-07-01 UNTIL 2023-01-01	RESIGNED
DAVID CLEGG		British	Director		RESIGNED
MR ANTHONY JOHN CLARKE	Jun 1932	British	Director		RESIGNED
JEFFREY BURNAND	Aug 1948	British	Director	1998-05-14 UNTIL 2005-04-01	RESIGNED
KOICHI FUKAYA	Dec 1943	Japanese	Director	2000-07-01 UNTIL 2001-06-30	RESIGNED
TOSHIO NAGARA	Jan 1942	Japanese	Director	1995-03-30 UNTIL 1998-06-26	RESIGNED
FUMIAKI NAGATA	Feb 1952	British	Director	2003-05-06 UNTIL 2005-02-28	RESIGNED
MR JEFFREY ROBERT WAIN	Feb 1942	British	Director		RESIGNED
HIROSHI UCHIYAMA	Jul 1942	Japanese	Director	1996-07-01 UNTIL 1998-05-14	RESIGNED
KIYOMITSU TSUCHIYA	Oct 1943	Japanese	Director	1999-01-01 UNTIL 2003-10-08	RESIGNED
HIROSHI TATENO	Jun 1956	Japanese	Director	2003-04-23 UNTIL 2007-02-08	RESIGNED
TERUMASA TAKADA	Aug 1954	Japanese	Director	1997-02-01 UNTIL 2003-01-31	RESIGNED
MR MASAMI TAGUCHI	Sep 1961	Japanese	Director	2014-01-01 UNTIL 2021-01-01	RESIGNED
MR KATSUMI SUZUKI	Apr 1937	Japanese	Director	1992-07-01 UNTIL 1996-02-26	RESIGNED
MR DAVID HANSON	May 1971	British	Director	2013-04-01 UNTIL 2020-09-09	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Denso International Europe B.V.	2018-06-20		Amsterdam	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Denso International Uk Ltd	2016-04-06 - 2018-06-20		Hemel Hempstead Hertfordshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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