HONDA MOTOR EUROPE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HONDA MOTOR EUROPE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HONDA MOTOR EUROPE LIMITED was incorporated 58 years ago on 01/09/1965 and has the registered number: 00857969. The accounts status is FULL and accounts are next due on 31/12/2024.

HONDA MOTOR EUROPE LIMITED - BERKSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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

CAIN ROAD
BERKSHIRE
RG12 1HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS RICHARD IVONNE DE JAEGER Oct 1965 Belgian Director 2023-04-01 CURRENT
MR JEAN-MARC STRENG Nov 1967 French Director 2024-04-01 CURRENT
MR HISAHIRO SHIMADA Sep 1968 Japanese Director 2024-04-01 CURRENT
MR KATSUHISA OKUDA Oct 1964 Japanese Director 2020-05-01 CURRENT
MR IAN HOWELLS Jan 1962 British Director 2013-04-01 CURRENT
MR IAN HOWELLS Jan 1962 British Secretary 2009-04-17 CURRENT
HISAO SUZUKI Apr 1943 Japanese Director 1996-07-24 UNTIL 2000-12-22 RESIGNED
MR SOICHIRO TAKIZAWA Apr 1958 Japanese Director 2011-04-01 UNTIL 2016-04-01 RESIGNED
TOSHIO SAITO Nov 1947 Japanese Director 2001-04-02 UNTIL 2003-04-01 RESIGNED
MR WILLIAM PHILIP ROSS Feb 1956 British Director 2014-02-01 UNTIL 2018-04-01 RESIGNED
MAKITO NOGUCHI Oct 1951 Japanese Director 2007-04-01 UNTIL 2009-04-01 RESIGNED
MR JUN NISHIMOTO Feb 1962 Japanese Director 2018-04-01 UNTIL 2021-10-01 RESIGNED
MR MANABU NISHIMAE Aug 1954 Japanese Director 2011-03-01 UNTIL 2014-04-01 RESIGNED
TAKEOMI MIYOSHI Aug 1942 Japanese Director RESIGNED
MR SHOJIRO MIYAKE Sep 1941 Japanese Director RESIGNED
MICHIAKI SHINKAI Sep 1940 Japanese Director 1997-11-13 UNTIL 2000-09-25 RESIGNED
MR WILLIAM DAVID GRAEME KING British Secretary RESIGNED
MR SUGURU KANAZAWA Apr 1952 Japanese Director 2007-04-01 UNTIL 2011-04-01 RESIGNED
KENTARO KATO Jun 1948 Japanese Director 1996-07-24 UNTIL 1998-06-01 RESIGNED
MASAAKI KATO Sep 1949 Japanese Director 2005-04-01 UNTIL 2007-04-01 RESIGNED
MR KENNETH WILLIAM KEIR Jul 1950 British Director 2003-04-08 UNTIL 2013-04-01 RESIGNED
HIROSHI KOBAYASHI Nov 1954 Japanese Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
HIROSHI ZAIMA Dec 1946 Japanese Director 2000-03-01 UNTIL 2001-04-02 RESIGNED
YASUHISA MAEKAWA Dec 1951 Japanese Director 2003-04-01 UNTIL 2007-04-01 RESIGNED
HIROYUKI ITO Mar 1944 Japanese Director 2001-04-02 UNTIL 2003-04-01 RESIGNED
MR KATSUSHI INOUE Oct 1963 Japanese Director 2016-04-01 UNTIL 2020-05-01 RESIGNED
KAZUTO IIYAMA Oct 1951 Japanese Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
MINORU HARADA Jan 1947 Japanese Director 1998-06-01 UNTIL 2004-04-01 RESIGNED
MR TAKAHIRO HACHIGO May 1959 Japanese Director 2012-04-01 UNTIL 2013-04-01 RESIGNED
MR THOMAS GARDNER Dec 1964 British Director 2018-04-01 UNTIL 2024-04-01 RESIGNED
MR KOGEN IGUCHI Feb 1968 Japanese Director 2015-04-01 UNTIL 2021-04-01 RESIGNED
MR TOSHIAKI MIKOSHIBA Nov 1957 Japanese Director 2014-04-01 UNTIL 2016-04-01 RESIGNED
MR TOSHIAKI MIKOSHIBA Nov 1951 Japanese Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
MR SHOJIRO MIYAKE Sep 1941 Japanese Director 1992-01-18 UNTIL 1994-06-29 RESIGNED
MR TAKAYUKI YAMATO Jan 1970 Japanese Director 2021-04-01 UNTIL 2023-04-01 RESIGNED
MR SOICHI YAMAMOTO Aug 1963 Japanese Director 2016-04-01 UNTIL 2018-04-01 RESIGNED
MR MITSUHIRO UENO Aug 1956 Japanese Director 2009-04-01 UNTIL 2013-04-01 RESIGNED
RYUICHI TSUKAMOTO May 1940 Japanese Director 1994-06-29 UNTIL 1996-07-24 RESIGNED
KAZUE ITO Mar 1939 Japanese Director RESIGNED
AKIRA TAKANO Aug 1949 Japanese Director 1998-06-01 UNTIL 2004-04-01 RESIGNED
MR SHIGERU TAKAGI Feb 1952 Japanese Director 2004-04-01 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honda Motor Co.Ltd 2016-04-06 Tokyo   107-8556 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HONDA EXPORT (U.K.) LIMITED BERKSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HONDA OF THE U.K. MANUFACTURING LIMITED LONDON ... FULL 29100 - Manufacture of motor vehicles
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HONDA (U.K.) LIMITED BERKSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HONDA ENGINEERING EUROPE LIMITED LONDON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
HONDA TRADING EUROPE LIMITED LONDON ... FULL 46720 - Wholesale of metals and metal ores
HONDA R & D EUROPE (U.K.) LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
UYT LIMITED LONDON ... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
UYS LIMITED LONDON ... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HONDA FINANCE EUROPE PLC BERKSHIRE Active FULL 64929 - Other credit granting n.e.c.
HONDA RACING DEVELOPMENT LIMITED BERKSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
HIRATA PARTS UK LIMITED BERKSHIRE Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
IAM ROADSMART LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
HONDA GP HOLDINGS LIMITED BERKSHIRE Dissolved... DORMANT 93199 - Other sports activities
DRIVE & SURVIVE UK LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
HONDA RACING DEVELOPMENT UK LTD MILTON KEYNES ... FULL 72190 - Other research and experimental development on natural sciences and engineering
HONDA MOTOR EUROPE LOGISTICS NV BLEGIUM BELGIUM Active FULL None Supplied

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