Toyota Motor Manufacturing (Uk) Limited
- Active
- Incorporated on 24 Feb 1989
Reg Address: Burnaston, Derby DE1 9TA
Previous Names:
Legibus 1357 Limited - 24 Feb 1989
Company Classifications:
29100 - Manufacture of motor vehicles
- Summary The company with name "Toyota Motor Manufacturing (Uk) Limited" is a ltd and located in Burnaston, Derby DE1 9TA. Toyota Motor Manufacturing (Uk) Limited is currently in active status and it was incorporated on 24 Feb 1989 (35 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Toyota Motor Manufacturing (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philippe Bernard Ochs | Director | 30 Jan 2023 | French | Active |
| 2 | Agustin Romero Martin | Director | 30 Jan 2023 | Spanish | Active |
| 3 | Kazunori Takagi | Director | 30 Jan 2023 | Japanese | Active |
| 4 | Richard Alistair Kenworthy | Director | 1 Jan 2021 | British | Active |
| 5 | Timothy Clive Freeman | Secretary | 1 Jan 2021 | - | Active |
| 6 | Richard Alistair Kenworthy | Director | 1 Jan 2021 | British | Active |
| 7 | James Crosbie | Secretary | 1 Jan 2018 | - | Resigned 1 Jan 2021 |
| 8 | Akito Takami | Director | 1 Jan 2018 | Japanese | Active |
| 9 | Akito Takami | Director | 1 Jan 2018 | Japanese | Resigned 1 Jan 2023 |
| 10 | Roger Pearson | Director | 1 Jan 2017 | British | Resigned 1 Jan 2020 |
| 11 | Johannes Jacobus Van Zyl | Director | 1 Apr 2016 | South African | Resigned 1 Jan 2020 |
| 12 | Kenichiro Makino | Director | 1 Jan 2016 | Japanese | Resigned 1 Jan 2018 |
| 13 | Hiroyuki Hatakeyama | Director | 1 Jan 2016 | Japanese | Resigned 1 Jan 2021 |
| 14 | Timothy Clive Freeman | Director | 1 Jul 2014 | British | Resigned 1 Jan 2017 |
| 15 | James Crosbie | Director | 1 Jul 2014 | British | Resigned 1 Jan 2021 |
| 16 | Eiji Takeichi | Director | 1 Jul 2013 | Japanese | Resigned 1 Jan 2016 |
| 17 | Takao Gonno | Director | 1 Feb 2013 | Japanese | Resigned 1 Jan 2016 |
| 18 | Shigeru Teramoto | Director | 1 Jan 2013 | Japanese | Resigned 1 Dec 2020 |
| 19 | Takeshi Numa | Director | 1 Jul 2012 | Japanese | Resigned 1 Apr 2016 |
| 20 | Roger Pearson | Director | 1 Jan 2012 | British | Resigned 1 Jul 2014 |
| 21 | Richard Alistair Kenworthy | Director | 1 Jan 2012 | British | Resigned 1 Jul 2014 |
| 22 | Takashi Karasawa | Director | 1 Jul 2011 | Japanese | Resigned 1 Feb 2013 |
| 23 | Takanobu Kubo | Director | 1 Oct 2010 | Japanese | Resigned 1 Jul 2013 |
| 24 | Anthony James Walker | Secretary | 1 Jan 2010 | British | Resigned 1 Jan 2018 |
| 25 | Anthony James Walker | Director | 1 Jan 2010 | English | Resigned 1 Jan 2018 |
| 26 | Hiroyuki Ochiai | Director | 1 Jul 2009 | Japanese | Resigned 1 Jul 2012 |
| 27 | Hiroyuki Ikeda | Director | 23 Mar 2009 | Japanese | Resigned 1 Oct 2010 |
| 28 | Tetsushi Kawabata | Director | 1 Jan 2009 | Japanese | Resigned 1 Jan 2012 |
| 29 | Didier Michel Leroy | Director | 1 Jan 2009 | French | Resigned 1 Jul 2009 |
| 30 | Kathryn Jean Wells | Director | 1 Jun 2008 | British | Resigned 1 Jan 2013 |
| 31 | Yuji Hiraoka | Director | 1 Jan 2008 | Japanese | Resigned 1 Jan 2012 |
| 32 | Clive Bridge | Secretary | 19 Oct 2007 | British | Resigned 12 Jan 2009 |
| 33 | Hiroyuki Ochiai | Director | 1 Jul 2007 | Japanese | Resigned 1 Jan 2009 |
| 34 | Tetsuo Agata | Director | 1 Jul 2006 | Japanese | Resigned 1 Jul 2007 |
| 35 | Geoffrey Robert Wilkinson | Secretary | 1 Aug 2005 | British | Resigned 19 Oct 2007 |
| 36 | Alan Jones | Director | 1 Aug 2005 | British | Resigned 1 Jul 2006 |
| 37 | Koichi Ina | Director | 1 Jul 2005 | Japanese | Resigned 1 Jul 2006 |
| 38 | Clive Bridge | Director | 1 Apr 2005 | British | Resigned 12 Jan 2009 |
| 39 | Takumi Nozaki | Director | 1 Jan 2005 | Japanese | Resigned 1 Jan 2008 |
| 40 | Alan Jones | Secretary | 1 Aug 2004 | British | Resigned 28 Jul 2005 |
| 41 | Takahiro Fujioka | Director | 1 Jul 2004 | Japanese | Resigned 1 Jul 2011 |
| 42 | Shinichi Sasaki | Director | 28 Jun 2004 | Japanese | Resigned 1 Jul 2006 |
| 43 | Toshiro Yoneoka | Director | 1 Jan 2004 | Japanese | Resigned 1 Jan 2009 |
| 44 | Hidehito Inaba | Director | 1 Jan 2004 | Japanese | Resigned 1 Sep 2004 |
| 45 | Hendrikus Maria Antonius Van Gerwen | Director | 3 Nov 2003 | Dutch | Resigned 30 Apr 2008 |
| 46 | Masuji Arai | Director | 27 Jun 2002 | Japanese | Resigned 1 Jul 2005 |
| 47 | Kenji Kushida | Director | 1 Jan 2002 | Japanese | Resigned 1 Jan 2004 |
| 48 | Shuhei Toyoda | Director | 11 Jul 2001 | Japanese | Resigned 30 Jun 2004 |
| 49 | Bryan Samuel Jackson | Secretary | 11 Jul 2001 | British | Resigned 30 Jul 2004 |
| 50 | Kosuke Shiramizu | Director | 11 Jul 2001 | Japanese | Resigned 27 Jun 2002 |
| 51 | Carl John Klemm | Director | 1 Apr 2001 | British | Resigned 1 Jan 2010 |
| 52 | Hiroshi Nakamura | Director | 1 Jan 2000 | Japanese | Resigned 31 Dec 2004 |
| 53 | Yoshio Ishizaka | Director | 1 Jul 1999 | Japanese | Resigned 11 Jul 2001 |
| 54 | Kosuke Ikebuchi | Director | 1 Jul 1999 | Japanese | Resigned 11 Jul 2001 |
| 55 | Shinro Iwatsuki | Director | 1 Jul 1999 | Japanese | Resigned 11 Jul 2001 |
| 56 | Akira Imai | Director | 1 Jan 1999 | Japanese | Resigned 11 Jul 2001 |
| 57 | Koichiro Noguchi | Director | 25 Jun 1998 | Japanese | Resigned 30 Jun 1999 |
| 58 | Juan Jose Diaz Ruiz | Director | 1 Feb 1998 | Spanish | Resigned 30 Jun 2000 |
| 59 | Akira Takahashi | Director | 26 Jun 1996 | Japanese | Resigned 30 Jun 1999 |
| 60 | Shinji Sakai | Director | 26 Jun 1996 | Japanese | Resigned 24 Jun 1998 |
| 61 | Toshio Mizushima | Director | 21 Jun 1996 | Japanese | Resigned 11 Jul 2001 |
| 62 | Royan Morgan Anthony | Director | 25 Apr 1996 | British | Resigned 1 Dec 2000 |
| 63 | Hajime Wakayama | Secretary | 18 Mar 1996 | - | Resigned 11 Jul 2001 |
| 64 | Hajime Wakayama | Director | 18 Mar 1996 | - | Resigned 11 Jul 2001 |
| 65 | Akira Yokoi | Director | 29 Sep 1995 | Japanese | Resigned 30 Jun 1999 |
| 66 | Toru Matsuzaki | Director | 4 Sep 1995 | Japanese | Resigned 1 Jan 2000 |
| 67 | Tatsuo Takahashi | Director | 22 May 1995 | Japanese | Resigned 31 Dec 1998 |
| 68 | Alan John Scott Marsh | Director | 22 May 1995 | British | Resigned 6 Feb 1998 |
| 69 | Takahiko Yamamoto | Director | 1 Feb 1995 | Japanese | Resigned 1 Jan 2002 |
| 70 | Nobuhiko Sahara | Director | 1 May 1994 | Japanese | Resigned 1 Sep 1995 |
| 71 | Shuhei Toyoda | Director | 1 May 1994 | British | Resigned 21 Jun 1996 |
| 72 | Osamu Komori | Secretary | 1 Jan 1994 | - | Resigned 18 Mar 1996 |
| 73 | Bryan Samuel Jackson | Director | 30 Apr 1993 | British | Resigned 30 Jul 2004 |
| 74 | Alan Jones | Director | 30 Apr 1993 | British | Resigned 28 Jul 2005 |
| 75 | Osamu Komori | Director | 30 Apr 1993 | - | Resigned 18 Mar 1996 |
| 76 | Eiichi Kumabe | Director | 25 Sep 1992 | Japanese | Resigned 27 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Toyota Motor Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Toyota Motor Manufacturing (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 10 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2023 | Download PDF |
| 7 | Accounts - Full | 25 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 28 Jul 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 17 | Accounts - Full | 23 Nov 2020 | Download PDF 87 Pages |
| 18 | Confirmation Statement - No Updates | 30 Jul 2020 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 7 Jan 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 7 Jan 2020 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
| 23 | Accounts - Full | 17 Dec 2019 | Download PDF 58 Pages |
| 24 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 3 Pages |
| 25 | Accounts - Full | 20 Dec 2018 | Download PDF 50 Pages |
| 26 | Confirmation Statement - No Updates | 24 Jul 2018 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 15 Jan 2018 | Download PDF 2 Pages |
| 33 | Accounts - Full | 8 Aug 2017 | Download PDF 49 Pages |
| 34 | Confirmation Statement - No Updates | 28 Jul 2017 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 18 Jan 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2017 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 18 Jan 2017 | Download PDF 2 Pages |
| 39 | Accounts - Full | 31 Aug 2016 | Download PDF 55 Pages |
| 40 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 8 Mar 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2016 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2016 | Download PDF 2 Pages |
| 48 | Accounts - Full | 28 Jul 2015 | Download PDF 37 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 7 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2015 | Download PDF 1 Pages |
| 52 | Accounts - Full | 29 Oct 2014 | Download PDF 35 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2014 | Download PDF 7 Pages |
| 54 | Officers - Termination Director Company With Name | 8 Jul 2014 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 8 Jul 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 4 Apr 2014 | Download PDF 2 Pages |
| 59 | Accounts - Full | 2 Sep 2013 | Download PDF 34 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 26 Aug 2013 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 26 Aug 2013 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 7 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 5 Jul 2013 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 5 Jul 2013 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 8 Feb 2013 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 8 Feb 2013 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 7 Jan 2013 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 7 Jan 2013 | Download PDF 1 Pages |
| 69 | Accounts - Full | 3 Aug 2012 | Download PDF 34 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2012 | Download PDF 9 Pages |
| 72 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 11 Jan 2012 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 4 Jan 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 79 | Accounts - Full | 19 Oct 2011 | Download PDF 34 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 25 Jul 2011 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 10 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 20 Oct 2010 | Download PDF 3 Pages |
| 90 | Officers - Termination Director Company With Name | 20 Oct 2010 | Download PDF 2 Pages |
| 91 | Accounts - Full | 14 Sep 2010 | Download PDF 33 Pages |
| 92 | Annual Return - Company With Made Up Date | 20 Aug 2010 | Download PDF 19 Pages |
| 93 | Officers - Appoint Person Secretary Company With Name | 28 Jan 2010 | Download PDF 3 Pages |
| 94 | Officers - Termination Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 3 Pages |
| 96 | Accounts - Full | 13 Sep 2009 | Download PDF 32 Pages |
| 97 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 22 Jul 2009 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Toyota(G.B.) Plc Mutual People: Akito Takami | Active |