JTEKT AUTOMOTIVE ENGLAND LTD - BARNSLEY


Company Profile Company Filings

Overview

JTEKT AUTOMOTIVE ENGLAND LTD is a Private Limited Company from BARNSLEY and has the status: Active.
JTEKT AUTOMOTIVE ENGLAND LTD was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469122. The accounts status is FULL and accounts are next due on 31/12/2024.

JTEKT AUTOMOTIVE ENGLAND LTD - BARNSLEY

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

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

PO BOX 101 ELMHIRST LANE
BARNSLEY
SOUTH YORKSHIRE
S75 3TA

This Company Originates in : United Kingdom
Previous trading names include:
KOYO BEARINGS (EUROPE) LIMITED (until 03/04/2023)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD THOMSON Secretary 2018-07-09 CURRENT
MR JOHN CHRISTOPHER LENIHAN May 1954 British Director 2011-01-01 CURRENT
MR PAUL MCNALLY Jan 1970 British Director 2020-02-03 CURRENT
MR GUILLAUME ROGER HUGUES AERNOUT Nov 1975 French Director 2023-04-04 CURRENT
MR MITSUKI TOYOHARA Mar 1974 Japanese Director 2023-04-04 CURRENT
MR HITOSHI SHIMITANI Mar 1950 Japanese Director 2009-10-26 UNTIL 2010-07-27 RESIGNED
MR HIROKAZU TAKII Mar 1953 Japanese Director 2011-02-01 UNTIL 2012-07-01 RESIGNED
MALCOLM GRAHAM SHAW Jan 1947 British Director 1993-09-02 UNTIL 2006-04-27 RESIGNED
KENJI SASAKI Aug 1947 Japanese Director 2000-07-01 UNTIL 2003-08-01 RESIGNED
KENJI SASAKI Aug 1947 Japanese Director 2004-08-26 UNTIL 2007-02-19 RESIGNED
KENJI SASAGAWA Jun 1959 Japanese Director 2008-01-01 UNTIL 2010-10-31 RESIGNED
MR. HISASHI MATSUMOTO Aug 1950 Japanese Director 2010-01-01 UNTIL 2010-07-27 RESIGNED
MR LESLIE RICHARDSON Mar 1958 British Director 2010-07-27 UNTIL 2017-04-03 RESIGNED
MR TREVOR ROSSER Oct 1950 British Director 2007-06-18 UNTIL 2010-10-31 RESIGNED
MR MOTOYASU NAKUMURA Apr 1953 Japanese Director 2012-07-01 UNTIL 2013-08-26 RESIGNED
MR TOMIZO NAKAYA May 1950 Japanese Director 2010-07-27 UNTIL 2013-08-26 RESIGNED
MR MASAKAZU NAKAMURA Aug 1931 Japanese Director RESIGNED
MR EIJI MURATA Jun 1971 Japanese Director 2019-05-13 UNTIL 2020-02-21 RESIGNED
KEIJI MORITA May 1938 Japanese Director 2001-07-01 UNTIL 2002-08-01 RESIGNED
FUMIO MORISHITA Aug 1938 Japanese Director 2001-07-01 UNTIL 2004-08-26 RESIGNED
SHINICHI MOCHIZUKI Nov 1949 Japanese Director 2003-08-01 UNTIL 2008-01-01 RESIGNED
KAZUSHI MIZUTANI Oct 1958 Japanese Director 2004-08-26 UNTIL 2008-03-31 RESIGNED
SHUJI MIYAWAKI Mar 1946 Japanese Director 2003-08-01 UNTIL 2009-06-26 RESIGNED
MR NOBUO OTSUKA Oct 1960 Japanese Director 2010-09-01 UNTIL 2014-06-27 RESIGNED
MR TREVOR ROSSER Oct 1950 British Secretary 1992-11-30 UNTIL 2010-10-31 RESIGNED
MR JOHN CHRISTOPHER LENIHAN Secretary 2011-01-01 UNTIL 2018-07-09 RESIGNED
MR NOBUHIRO KURIHARA Feb 1948 Japanese Secretary RESIGNED
HECTOR MCKINNON BIRDWISA Jan 1940 British Director 1994-09-08 UNTIL 2005-01-02 RESIGNED
TAKASHI KUNIMATSU Apr 1936 Japanese Director 1996-06-27 UNTIL 1999-07-01 RESIGNED
MASAHIRO KAMEDA Sep 1934 Japanese Director 1993-09-01 UNTIL 1995-10-30 RESIGNED
KAZURO KAJIWARA Mar 1946 Japanese Director 2007-02-19 UNTIL 2008-03-31 RESIGNED
KENECHI IZUMI May 1942 Japanese Director 1998-09-18 UNTIL 2000-07-01 RESIGNED
KIYOHIRO IRITANI Dec 1951 Japanese Director 2007-02-19 UNTIL 2009-06-26 RESIGNED
HIROSHI INOUE Feb 1936 Japanese Director 1995-10-30 UNTIL 2001-07-01 RESIGNED
KIMIO IKEDA Nov 1940 Japanese Director 1995-10-30 UNTIL 1998-09-18 RESIGNED
NOBUYOSHI HISADA Nov 1951 Japanese Director 2008-06-27 UNTIL 2009-06-26 RESIGNED
DR ALAN JOHN HARTLEY Jun 1948 British Director 2005-01-28 UNTIL 2008-06-28 RESIGNED
KEVIN JOHN GITTINS Aug 1964 British Director 2019-05-13 UNTIL 2019-10-22 RESIGNED
MR FRANCIS SZABO BUSH Oct 1963 American Director 2018-07-09 UNTIL 2023-04-04 RESIGNED
MASAOMI SOU Jul 1945 Japanese Director 1999-07-01 UNTIL 2006-09-08 RESIGNED
MR DAVID BETNEY Sep 1972 British Director 2017-04-03 UNTIL 2020-03-23 RESIGNED
MR KOUSAKU ASAMOTO Jul 1965 Japanese Director 2013-08-26 UNTIL 2019-05-13 RESIGNED
MR AZUMA ARAI Jan 1955 Japanese Director 2008-06-27 UNTIL 2009-06-26 RESIGNED
MR AZUMA ARAI Jan 1955 Japanese Director 2010-07-27 UNTIL 2011-02-01 RESIGNED
MR DAISAKU FUJITA Mar 1960 Japanese Director 2015-04-01 UNTIL 2018-07-09 RESIGNED
YOSHITAKA MAEYAMA Dec 1949 Japanese Director 1997-03-03 UNTIL 2001-02-16 RESIGNED
MR NOBUHIRO KURIHARA Feb 1948 Japanese Director RESIGNED
MR MASATOMO MIYAGI Aug 1952 Japanese Director 2008-06-01 UNTIL 2013-08-26 RESIGNED
TOSHIKATSU TANIGUCHI Aug 1944 Japanese Director 2002-08-01 UNTIL 2003-08-01 RESIGNED
MR FUMIO SUGIMOTO Jul 1935 Japanese Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jtekt Corporation 2016-04-06 Aichi   448-8652 Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm

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