KOMATSU UK LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

KOMATSU UK LIMITED is a Private Limited Company from CHESTER LE STREET and has the status: Active.
KOMATSU UK LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01948743. The accounts status is FULL and accounts are next due on 31/12/2024.

KOMATSU UK LIMITED - CHESTER LE STREET

This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment

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

DURHAM ROAD
CHESTER LE STREET
COUNTY DURHAM
DH3 2QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-14 CURRENT
MR PAUL KENNETH BLANCHARD Oct 1966 British Director 2015-04-01 CURRENT
TADASHI MAEDA Mar 1971 Japanese Director 2021-04-01 CURRENT
HIROAKI MIYAMOTO May 1974 Japanese Director 2020-10-01 CURRENT
MR STUART JOHN REID Feb 1967 British Director 2005-04-01 CURRENT
NORIHIKO TANIGAWA May 1969 Japanese Director 2022-04-01 CURRENT
MR DAVID DENNIS KILKENNY Mar 1963 British Director 2021-04-01 UNTIL 2022-09-30 RESIGNED
HIDEHITO TSUJI Oct 1975 Japanese Director 2015-10-01 UNTIL 2020-10-01 RESIGNED
KEITH TIPPING Dec 1945 British Director RESIGNED
DR FRITHJOF TIMM Aug 1942 German Director 1992-03-01 UNTIL 1994-09-26 RESIGNED
MR YOSHISADA TAKAHASHI Dec 1955 Japanese Director 2008-04-01 UNTIL 2012-04-01 RESIGNED
SATOSHI SUMIDA Aug 1946 Japanese Director 1997-09-02 UNTIL 2000-10-01 RESIGNED
MR TOSHITAKA SUKETOMO Sep 1937 Japanese Director RESIGNED
JUNRO KAWANABE Dec 1946 Japanese Director 1994-01-01 UNTIL 1997-09-01 RESIGNED
MR AKIRA SUGIKI Mar 1957 Japanese Director 2008-04-01 UNTIL 2012-04-01 RESIGNED
MR NOZOMU OKAMOTO Jun 1964 Japanese Director 2017-04-01 UNTIL 2018-11-01 RESIGNED
MASAO OHKUBO Jun 1968 Japanese Director 2012-04-01 UNTIL 2015-10-01 RESIGNED
KUNIO NOJI Nov 1946 Japanese Director 2001-06-01 UNTIL 2002-06-01 RESIGNED
TERUAKI NODA Jul 1946 Japanese Director 1996-04-11 UNTIL 1999-05-31 RESIGNED
TOMOYOSHI NISHIKAWA Nov 1961 Japanese Director 2002-10-01 UNTIL 2007-04-01 RESIGNED
DR CLIVE NEIL MORTON Feb 1943 British Director RESIGNED
MR MASATOSHI MORISHITA Jul 1960 Japanese Director 2016-04-01 UNTIL 2021-03-31 RESIGNED
YOSHINORI KOMAMURA Feb 1948 Japanese Director 1999-06-01 UNTIL 2005-03-31 RESIGNED
TSUTOMU SAKURAI Aug 1953 Japanese Director 2005-04-01 UNTIL 2008-03-31 RESIGNED
MR KOREKIYO YANAGISAWA Feb 1963 Japanese Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
MR TAKAYUKI FURUKOSHI Mar 1966 Japanese Director 2007-04-01 UNTIL 2012-04-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1993-07-21 UNTIL 2009-10-14 RESIGNED
MR AKIO IWASAKI Mar 1956 Japanese Director 2012-04-01 UNTIL 2015-04-01 RESIGNED
SUSUMO ISODA Jan 1947 Japanese Director RESIGNED
PETER JOHN HOWE Apr 1962 British Director 1998-01-01 UNTIL 2020-03-31 RESIGNED
MR KOUJI HOSHI Jan 1963 Japanese Director 2007-04-01 UNTIL 2011-06-09 RESIGNED
MAMORU HIRONAKA Sep 1950 Japanese Director 2002-06-01 UNTIL 2004-05-12 RESIGNED
GRAHAM PAUL HENDERSON Jan 1962 British Director 2004-07-05 UNTIL 2008-11-30 RESIGNED
JOHN GILL Feb 1957 British Director 1998-01-01 UNTIL 2002-02-07 RESIGNED
YUKIKAZU TSUJI Jul 1946 Japanese Director 1992-10-01 UNTIL 1996-02-01 RESIGNED
AKIO IWASAKI Mar 1956 Japanese Director 2000-10-01 UNTIL 2004-08-27 RESIGNED
TAKAYUKI FURUKOSHI Mar 1966 Japanese Director 2018-11-01 UNTIL 2022-04-01 RESIGNED
MS TRACEY ANN BOWMAN Jul 1963 British Director 2018-04-01 UNTIL 2021-07-31 RESIGNED
MR TETSURO ASUKE Dec 1940 Japanese Director 1993-02-01 UNTIL 1994-06-01 RESIGNED
KAZUHIRO AOYAGI Apr 1943 Japanese Director RESIGNED
KEIKO FUJIWARA Aug 1965 Japanese Director 2012-04-01 UNTIL 2016-04-01 RESIGNED
TAIICHIRO KITATANI Sep 1960 Japanese Director 2004-02-10 UNTIL 2007-04-01 RESIGNED
MR ROBERT MALCOLM WILLIAMS Apr 1959 British Director 2015-04-01 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Komatsu Limited 2016-04-06 Tokyo 107-8414   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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