KOITO EUROPE LIMITED - DROITWICH


Company Profile Company Filings

Overview

KOITO EUROPE LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
KOITO EUROPE LIMITED was incorporated 55 years ago on 08/01/1969 and has the registered number: 00945580. The accounts status is FULL and accounts are next due on 30/09/2024.

KOITO EUROPE LIMITED - DROITWICH

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

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

KINGSWOOD ROAD
DROITWICH
WORCESTERSHIRE
WR9 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RHYS BEVAN British Secretary 2002-07-15 CURRENT
MR YASUNORI AOSHIMA Jun 1957 Japanese Director 2008-09-01 CURRENT
MR KENJI ARIMA Sep 1954 Japanese Director 2017-01-30 CURRENT
MR MASATAKA CHOJI Mar 1960 Japanese Director 2018-10-01 CURRENT
MR ANTHONY COTTER Jul 1960 British Director 2018-10-01 CURRENT
MR NAOSHI MISAWA Apr 1965 Japanese Director 2017-01-30 CURRENT
ALAN RUDOLPH STARKEY Aug 1928 British Director 1995-10-31 UNTIL 1996-04-23 RESIGNED
KAZUO UEKI Feb 1950 Japanese Director 2000-05-15 UNTIL 2006-01-01 RESIGNED
MR KAZUO UEKI Feb 1950 Japanese Director 2009-09-17 UNTIL 2018-10-01 RESIGNED
JUN TOYOTA Aug 1959 Japanese Director 1998-08-01 UNTIL 2010-09-30 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 1996-07-08 UNTIL 1998-07-31 RESIGNED
ALAN RUDOLPH STARKEY Aug 1928 British Director RESIGNED
HIDEKI OCHIAI Jan 1960 Japanese Director 2001-04-02 UNTIL 2007-07-01 RESIGNED
TAKASHI OHTAKE Sep 1939 Japanese Director 1996-07-08 UNTIL 2009-09-17 RESIGNED
IAN KEITH SHOWAN May 1930 British Director RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 1996-04-23 UNTIL 1999-03-31 RESIGNED
MR KIYOSHI SATO Jul 1959 Japanese Director 2010-10-01 UNTIL 2010-10-01 RESIGNED
MR KIYOSHI SATO Jul 1959 Japanese Director 2010-10-01 UNTIL 2014-06-02 RESIGNED
ALAN MICHAEL REID Aug 1946 Director 1993-04-01 UNTIL 1997-07-01 RESIGNED
ANTHONY FREDERICK PECK Dec 1939 British Director RESIGNED
HIROMI ONODERA Feb 1942 Japanese Director 1996-07-08 UNTIL 2000-05-15 RESIGNED
KEITH SMITH May 1957 British Director RESIGNED
ANDREW MARK GIBBS Secretary 1998-11-20 UNTIL 2002-07-12 RESIGNED
MR HIROSHI MIHARA Feb 1955 Japanese Director 2009-09-17 UNTIL 2017-01-30 RESIGNED
MR TOSHIMASA YOSHINAGA Feb 1962 Japanese Director 2014-06-02 UNTIL 2017-01-30 RESIGNED
RICHARD HUGH METCALF May 1963 British Director 1994-04-01 UNTIL 1995-07-21 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1993-06-09 UNTIL 1999-03-31 RESIGNED
KOICHI KUSANO Mar 1955 Japanese Director 1996-07-08 UNTIL 1998-07-31 RESIGNED
PETER JOHN INGLIS Jul 1945 British Director RESIGNED
YUTAKA FURUYAMA Oct 1940 Japanese Director 1996-07-08 UNTIL 2007-07-01 RESIGNED
STEPHEN PAUL CORNICK Jun 1960 British Director 1996-01-01 UNTIL 1998-07-31 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
THOMAS WILKINS Oct 1947 British Director RESIGNED
NORIO ARAKAWA Dec 1954 Japanese Director 1998-08-01 UNTIL 2001-04-02 RESIGNED
MR PETER IAN FRANCIS ANDERSON Jun 1951 British Director RESIGNED
BRIAN LESLIE AMEY Feb 1950 British Director RESIGNED
NORIO ARAKAWA Dec 1954 Japanese Director 2006-01-01 UNTIL 2008-08-31 RESIGNED
MR ANTHONY LEWIS MORGAN Apr 1948 British Director 1997-08-18 UNTIL 2002-02-28 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED
MR KEITH WORRALL Aug 1963 British Director 1995-07-03 UNTIL 1997-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koito Manufacturing Co. Ltd 2016-04-06 Tokyo   108-8711 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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