SHOGUN FINANCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHOGUN FINANCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SHOGUN FINANCE LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963821. The accounts status is FULL and accounts are next due on 30/09/2024.

SHOGUN FINANCE LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST WILLIAM HOUSE
CARDIFF
CF10 5BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANISH BIPIN AMBANI Jan 1977 British Director 2023-03-15 CURRENT
MR PAUL GITTINS Secretary 2024-01-19 CURRENT
MR JAMES MCCAFFREY Jun 1970 British Director 2019-12-09 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-10-29 CURRENT
MR KAZUHIKO SHO Nov 1955 Japanese Director 2009-07-13 UNTIL 2015-07-24 RESIGNED
PHILIP JOHN STONES Sep 1946 British Director 2000-06-09 UNTIL 2006-03-31 RESIGNED
MR MURRAY RANKIN Apr 1969 British Director 2011-01-31 UNTIL 2014-04-17 RESIGNED
MR MARK RIDGWAY QUINN Jun 1950 British Director RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 1996-10-14 UNTIL 1997-07-18 RESIGNED
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2019-12-09 UNTIL 2023-02-24 RESIGNED
MR DAVID WILLIAM RAMSEY Apr 1963 British Director 2017-02-06 UNTIL 2021-10-12 RESIGNED
DENIS JOSEPH MURPHY May 1960 Irish Director 1999-05-25 UNTIL 2000-05-31 RESIGNED
NOBUYUKI MURAHASHI Jun 1952 Japanese Director 2000-07-27 UNTIL 2004-07-01 RESIGNED
MR DAVID TREVOR MORPETH Feb 1966 British Director 2012-04-30 UNTIL 2015-04-30 RESIGNED
KENJI MATSUO Jan 1949 British Director 1995-09-15 UNTIL 1999-02-23 RESIGNED
RONALD MACLACHLAN May 1948 Director 1997-04-15 UNTIL 1999-03-10 RESIGNED
MR HAJIME MACHIMURA Jan 1970 Japanese Director 2019-06-14 UNTIL 2021-10-12 RESIGNED
ROBERT LEWIS Feb 1972 British Director 2009-07-01 UNTIL 2011-01-31 RESIGNED
KEVIN JOHN PAUL KENNEDY Oct 1958 British Director 1997-07-18 UNTIL 1999-02-23 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-04-30 RESIGNED
MR JOHN HOWARD ROSS British Secretary 1995-04-11 UNTIL 1997-06-30 RESIGNED
PHILIPPA JANE RICHARDSON Secretary 2008-04-30 UNTIL 2010-09-01 RESIGNED
BRIAN JOHN MARSH Mar 1935 Secretary RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary 1997-06-30 UNTIL 2008-04-30 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-16 UNTIL 2024-01-08 RESIGNED
MR PAUL GITTINS Secretary 2010-09-01 UNTIL 2016-08-16 RESIGNED
MR MASAMI ICHIKI Jan 1968 Japanese Director 2017-08-10 UNTIL 2019-03-11 RESIGNED
MR LANCE ROBERT BRADLEY Jan 1965 British Director 2009-07-13 UNTIL 2017-02-23 RESIGNED
PHILIP GEOFFREY HOLT Jun 1940 British Director 1991-12-02 UNTIL 1993-06-16 RESIGNED
MR WILLIAM JAMES HAMER Oct 1948 British Director 2009-01-05 UNTIL 2009-07-06 RESIGNED
NOBUO EGUCHI Jun 1948 Japanese Director 2004-07-01 UNTIL 2007-08-31 RESIGNED
MR STEPHEN CHARLES DIXON Sep 1937 British Director 1995-09-15 UNTIL 1999-05-25 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-01-01 UNTIL 2006-12-18 RESIGNED
CHRISTOPHER DAVID COLES Feb 1954 British Director 1993-09-17 UNTIL 1997-05-13 RESIGNED
ZENTA ISHIKAWA Mar 1968 Japanese Director 2007-08-31 UNTIL 2009-07-13 RESIGNED
COLIN ANDREW COLE Apr 1933 British Director RESIGNED
MRS JANICE CADDEN Aug 1967 British Director 2019-07-13 UNTIL 2019-11-22 RESIGNED
MR PAUL ANDREW BRIGDEN Sep 1966 British Director 2017-02-06 UNTIL 2021-09-30 RESIGNED
MR DAVID JOHN STEHR Jan 1954 British Director 2008-07-21 UNTIL 2008-12-05 RESIGNED
ROBIN ANTHONY BIRKETT Jan 1950 British Director 1999-04-01 UNTIL 2000-08-24 RESIGNED
PETER GEORGE BEAUMONT Jan 1938 British Director RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-09-21 UNTIL 2019-11-22 RESIGNED
MR ALISTER JOHN CHISHOLM Jul 1961 British Director 1993-09-17 UNTIL 2016-11-21 RESIGNED
MR JUNICHI IWATA Jun 1959 Japanese Director 2015-07-24 UNTIL 2017-01-18 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1997-01-22 UNTIL 1999-12-31 RESIGNED
MICHAEL ANTHONY KEMP Aug 1948 British Director 1997-01-24 UNTIL 1999-02-23 RESIGNED
ROY LESLIE STERRY Nov 1945 British Director RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-09-21 UNTIL 2022-10-28 RESIGNED
ADRIAN REGINALD SELLARS Oct 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spitalgate Dealer Services Limited 2017-04-28 - 2021-10-12 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Colt Car Company Limited (The) 2016-04-06 - 2017-04-28 Cirencester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Black Horse Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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