DAIFUKU AUTOMOTIVE U.K. LTD - MILTON KEYNES


Company Profile Company Filings

Overview

DAIFUKU AUTOMOTIVE U.K. LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
DAIFUKU AUTOMOTIVE U.K. LTD was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939789. The accounts status is SMALL and accounts are next due on 22/03/2024.

DAIFUKU AUTOMOTIVE U.K. LTD - MILTON KEYNES

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 22/03/2024

Registered Office

UNIT 5 KINGSTON BUSINESS PARK DUNFERMLINE COURT
MILTON KEYNES
BUCKS
MK10 0BY

This Company Originates in : United Kingdom
Previous trading names include:
JERVIS B.WEBB COMPANY LTD (until 02/01/2024)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAN SASAKI Sep 1965 Japanese Director 2022-07-01 CURRENT
IAN MOLE Jan 1965 Secretary 2005-02-09 CURRENT
IAN MOLE Jan 1965 Director 2004-10-18 CURRENT
MR SCOTT STEGERT Feb 1963 American Director 2023-01-01 CURRENT
MR GEORGE HENRY WEBB Feb 1920 American Director RESIGNED
NANCY LEE NEWELL Nov 1953 Director 1993-09-01 UNTIL 1997-03-07 RESIGNED
MR RONALD KEITH TAYLOR Jan 1941 British Director RESIGNED
BRIAN GERARD STEWART Jan 1956 United States Director 2008-11-01 UNTIL 2015-04-24 RESIGNED
MR JERVIS HANDY WEBB Oct 1941 American Director RESIGNED
MR RUPERT JAMES SHOOLBRED May 1936 British Director RESIGNED
TAKAO SARUHASHI Oct 1970 Japanese Director 2019-04-01 UNTIL 2022-07-01 RESIGNED
DONALD L SANDUSKY Nov 1950 American Director 1993-09-02 UNTIL 1996-08-23 RESIGNED
ROBERT ALFRED PIERSON Aug 1945 Usa Director 2003-04-15 UNTIL 2004-11-01 RESIGNED
JOHN STEPHEN SOBCZYK Aug 1936 American Director 1996-08-23 UNTIL 1998-10-21 RESIGNED
MR RUPERT JAMES SHOOLBRED May 1936 British Secretary RESIGNED
NANCY LEE NEWELL Nov 1953 Secretary 1993-09-01 UNTIL 1997-03-07 RESIGNED
NANCY LEE NEWELL Secretary 1998-08-20 UNTIL 1999-11-08 RESIGNED
TERENCE PATRICK MAHONEY British Secretary 1999-11-08 UNTIL 2005-02-09 RESIGNED
SEAN PATRICK KEELEY Dec 1962 Secretary 1997-03-07 UNTIL 1998-08-20 RESIGNED
TERENCE ALBERT YATES Dec 1945 British Director 1999-11-08 UNTIL 2004-10-18 RESIGNED
JONATHAN BALL Oct 1960 Us Director 2003-07-23 UNTIL 2008-06-13 RESIGNED
SUSAN M WEBB Aug 1939 Us Director 2003-04-15 UNTIL 2008-11-01 RESIGNED
MR ROBERT ALAN WOOLFORD Sep 1937 British Director RESIGNED
MR AKIHIKO NISHIMURA Sep 1962 Japanese Director 2015-07-09 UNTIL 2019-04-01 RESIGNED
SEAN PATRICK KEELEY Dec 1962 Director 1997-03-07 UNTIL 1998-08-20 RESIGNED
RAYMOND KEITH MOLE Jun 1946 British Director 1996-08-23 UNTIL 2004-10-18 RESIGNED
TERENCE PATRICK MAHONEY British Director 1999-11-08 UNTIL 2004-10-18 RESIGNED
MR MELVYN KENT Mar 1946 British Director 1999-11-08 UNTIL 2004-10-18 RESIGNED
HARUKI ISHIMOTO Jan 1964 Japanese Director 2019-04-01 UNTIL 2023-01-01 RESIGNED
STEVEN FRANCIS HODKINSON Aug 1952 United States Director 1999-11-08 UNTIL 2002-05-07 RESIGNED
DANIEL SCOTT ELLENS Dec 1957 United States Director 2008-11-01 UNTIL 2017-04-01 RESIGNED
JOHN STEVEN DOYCHICH Oct 1950 American Director 2008-06-13 UNTIL 2019-04-01 RESIGNED
MR THOMAS DICKSON Feb 1945 British Director RESIGNED
TERENCE PATRICK BRENNAN Mar 1943 British Director 1999-11-08 UNTIL 2003-03-14 RESIGNED
MR DAVID SINCLAIR BARBOUR Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daifuku Co Ltd 2016-04-06 Tokyo 105-0014   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PERTHSHIRE VISITOR CENTRE LIMITED PERTH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
DAIFUKU_AUTOMOTIVE_U.K._L - Accounts 2024-03-26 31-12-2022 £1,023,472 Cash £4,913,955 equity
JERVIS_B.WEBB_COMPANY_LTD - Accounts 2022-10-01 31-12-2021 £2,517,011 Cash £5,665,651 equity
JERVIS_B.WEBB_COMPANY_LTD - Accounts 2021-09-30 31-12-2020 £3,196,570 Cash £5,984,936 equity
JERVIS_B.WEBB_COMPANY_LTD - Accounts 2020-10-14 31-12-2019 £2,147,032 Cash £6,025,244 equity

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