DENSO AUTOMOTIVE UK LTD. - COVENTRY

Company Profile

Overview

DENSO AUTOMOTIVE UK LTD. is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
DENSO AUTOMOTIVE UK LTD. was incorporated 40 years ago on 01/01/1984 and has the registered number: 01781529. The accounts status is FULL and accounts are next due on 31/03/2024.

DENSO AUTOMOTIVE UK LTD. - COVENTRY

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2022	31/03/2024

Registered Office

COVENTRY OFFICE EDEN ROAD

COVENTRY

WEST MIDLANDS

CV2 2TB

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
DENSO SALES UK LTD. (until 01/06/2018)

Confirmation Statements

Last Statement	Next Statement Due
09/03/2023	23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ALAN WILLIAM RICHARDS	Sep 1962	British	Director	2010-03-13	CURRENT
MR. PETER PAUL VAN ROERMUND			Secretary	2023-06-01	CURRENT
YUJI ISHIZUKA	Sep 1961	Japanese	Director	2023-07-18	CURRENT
MR YASUSHI YAMANAKA	Mar 1957	Japanese	Director	2013-12-20 UNTIL 2015-12-07	RESIGNED
SHIRO SHIMADA	Aug 1955	Japanese	Director	2005-02-01 UNTIL 2010-03-12	RESIGNED
MR. GERKO BERNARD DEKKER			Secretary	2018-01-15 UNTIL 2023-06-01	RESIGNED
MR RICHARD JOHN HENSON	Mar 1953	British	Secretary	1997-05-16 UNTIL 2010-06-30	RESIGNED
MR GAVIN DONALD CHISHOLM LIVINGSTONE			Secretary	2010-07-01 UNTIL 2016-04-01	RESIGNED
MR KAZU MIWA			Secretary		RESIGNED
YASUNORI NAITO			Secretary	1994-03-01 UNTIL 1997-05-16	RESIGNED
HIROSHI UCHIYAMA	Jul 1942	Japanese	Director	1995-07-26 UNTIL 1997-06-27	RESIGNED
KOUTA MORIOKA	Aug 1952	Japanese	Director	2003-01-01 UNTIL 2005-01-31	RESIGNED
ERNESTO PRAVISANO			Secretary	2016-04-01 UNTIL 2018-01-15	RESIGNED
SHIGEHIRO NISHIMURA	Jun 1950	Japanese	Director	2008-04-01 UNTIL 2011-12-20	RESIGNED
YOSHIO NAKANO	Nov 1961	Japanese	Director	2019-11-01 UNTIL 2021-01-01	RESIGNED
MASAOMI NAKAGAWA	Feb 1944	Japanese	Director		RESIGNED
MASAOMI NAKAGAWA	Feb 1944	Japanese	Director	1997-06-27 UNTIL 2000-07-01	RESIGNED
SHUNSUKE NAGASE	May 1945	Japanese	Director	1994-12-01 UNTIL 1999-01-04	RESIGNED
MR YUJI ISHIZUKA	Sep 1961	Japanese	Director	2015-12-07 UNTIL 2019-11-01	RESIGNED
HARUYA MARUYAMA	Nov 1954	Japanese	Director	2005-06-22 UNTIL 2008-03-31	RESIGNED
MR YOSHIKAZU MAKINO	Jul 1955	Japanese	Director	2011-12-20 UNTIL 2013-12-20	RESIGNED
ITSUSHI KAWAMOTO	Nov 1948	Japanese	Director	1999-01-04 UNTIL 2002-12-31	RESIGNED
MR RICHARD JOHN HENSON	Mar 1953	British	Director	2010-07-01 UNTIL 2019-04-01	RESIGNED
MICHIO FUKUZAKI	Jul 1944	Japanese	Director	2000-07-01 UNTIL 2005-06-21	RESIGNED
MR TAKATOSHI FUKUI	Sep 1963	Japanese	Director	2021-01-01 UNTIL 2023-06-01	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Denso International Europe Bv	2019-04-01		Amsterdam	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm
Denso International Uk Ltd	2016-04-06 - 2019-04-01		Hemel Hempstead Hertfordshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
DENSO MARSTON LTD	SHIPLEY	Active	FULL	25990 - Manufacture of other fabricated metal products n.e.c.
DENSO INTERNATIONAL UK LTD	LONDON	Dissolved...	FULL	70100 - Activities of head offices
DENSO MANUFACTURING UK LTD.	SALOP	Active	FULL	30990 - Manufacture of other transport equipment n.e.c.

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SEVAK EDUCATION TRUST LTD	COVENTRY ENGLAND	Active	SMALL	85590 - Other education n.e.c.