Denso Marston Ltd

Active00305275 Private limited company

Incorporated: 23 September 1935 (91 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Giuseppe Zippo
Tatsuhiko Nishino
Vineet Verma
Owned by: Denso International Europe B.V.
Accounts type: Full
Region: Yorkshire
Address: Marston House
Otley Road
Shipley
BD17 7JR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Lucione, Domenico

Secretary · Appointed 2 April 2026

Zippo, Giuseppe

Director · Appointed 1 July 2025

Italian

Born July 1969 (57)

Nishino, Tatsuhiko

Director · Appointed 1 January 2025

Japanese

Born June 1977 (49)

Verma, Vineet

Director · Appointed 9 September 2020

Indian

Born April 1976 (50)

Officer history (43 former)

2 April 2026

Appointed Lucione, Domenico as Secretary

1 April 2026

Resigned White, John Charles as Secretary

1 July 2025

Appointed Zippo, Giuseppe as Director

30 June 2025

Resigned Takahashi, Hidemasa as Director

1 January 2025

Appointed Nishino, Tatsuhiko as Director

31 December 2024

Resigned Tateiwa, Shigehiro as Director

1 January 2023

Appointed Tateiwa, Shigehiro as Director

1 January 2023

Appointed Takahashi, Hidemasa as Director

1 January 2023

Resigned Hasegawa, Atsushi as Director

1 January 2023

Resigned Di Rao Marotta, Marco as Director

1 January 2021

Resigned Taguchi, Masami as Director

1 January 2021

Appointed Hasegawa, Atsushi as Director

9 September 2020

Resigned Hanson, David as Director

9 September 2020

Appointed Verma, Vineet as Director

1 July 2015

Appointed Di Rao Marotta, Marco as Director

1 July 2015

Resigned Nicolelli, Manfredo as Director

1 January 2014

Appointed Taguchi, Masami as Director

1 January 2014

Resigned Sugiyama, Toshiki as Director

1 April 2013

Appointed Hanson, David as Director

31 March 2013

Resigned Inoue, Makoto as Director

1 April 2010

Appointed Inoue, Makoto as Director

31 March 2010

Resigned Di Rao Marotta, Marco as Director

30 June 2008

Appointed Sugiyama, Toshiki as Director

11 May 2008

Resigned Yamanaka, Yasushi as Director

8 February 2007

Resigned Tateno, Hiroshi as Director

1 April 2006

Appointed White, John Charles as Secretary

31 March 2006

Resigned Clegg, David as Secretary

31 March 2006

Resigned Clegg, David as Director

1 October 2005

Appointed Di Rao Marotta, Marco as Director

1 October 2005

Resigned Kako, Makoto as Director

1 July 2005

Appointed Yamanaka, Yasushi as Director

30 June 2005

Resigned Soh, Junichi as Director

1 April 2005

Resigned Burnand, Jeffrey as Director

1 March 2005

Appointed Kako, Makoto as Director

28 February 2005

Resigned Nagata, Fumiaki as Director

8 October 2003

Resigned Tsuchiya, Kiyomitsu as Director

6 May 2003

Appointed Nagata, Fumiaki as Director

5 May 2003

Resigned Doi, Takashi as Director

23 April 2003

Appointed Tateno, Hiroshi as Director

31 January 2003

Resigned Takada, Terumasa as Director

1 July 2001

Appointed Soh, Junichi as Director

30 June 2001

Resigned Fukaya, Koichi as Director

1 July 2000

Resigned Fukuzaki, Michio as Director

1 July 2000

Appointed Fukaya, Koichi as Director

11 February 2000

Resigned Mitsuya, Nobuo as Director

24 June 1999

Resigned Nakagawa, Masaomi as Director

1 January 1999

Appointed Tsuchiya, Kiyomitsu as Director

31 December 1998

Resigned Oshita, Masami as Director

1 August 1998

Appointed Doi, Takashi as Director

20 July 1998

Appointed Oshita, Masami as Director

17 July 1998

Resigned Sato, Koichi as Director

26 June 1998

Appointed Fukuzaki, Michio as Director

26 June 1998

Resigned Nagara, Toshio as Director

14 May 1998

Appointed Burnand, Jeffrey as Director

14 May 1998

Resigned Uchiyama, Hiroshi as Director

31 December 1997

Resigned Robertshaw, Charles Luxton as Director

27 June 1997

Appointed Nakagawa, Masaomi as Director

26 June 1997

Resigned Mayumi, Toru as Director

28 February 1997

Resigned Rowland, Beverley Kevin as Director

1 February 1997

Appointed Mitsuya, Nobuo as Director

1 February 1997

Appointed Takada, Terumasa as Director

31 January 1997

Resigned Soh, Junichi as Director

31 January 1997

Resigned Kako, Makoto as Director

1 July 1996

Appointed Mayumi, Toru as Director

1 July 1996

Appointed Uchiyama, Hiroshi as Director

1 July 1996

Resigned Ohiwa, Michio as Director

20 April 1996

Resigned Wain, Jeffrey Robert as Director

31 March 1996

Resigned Hyett, Anthony David as Director

26 February 1996

Appointed Sato, Koichi as Director

26 February 1996

Resigned Suzuki, Katsumi as Director

30 March 1995

Appointed Nagara, Toshio as Director

30 March 1995

Resigned Ohchi, Takaaki as Director

1 April 1994

Appointed Soh, Junichi as Director

31 March 1994

Resigned Lewis, Elfed as Director

4 June 1993

Appointed Ohchi, Takaaki as Director

1 June 1993

Resigned Clarke, Anthony John as Director

30 April 1993

Resigned Jubb, George Barrie as Director

1 July 1992

Appointed Suzuki, Katsumi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Denso International Europe B.V.

Corporate entity · Notified 20 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Liability Company

Reg. no. 32027898

Former controllers (1)

20 June 2018

Ceased Denso International UK Ltd — Owns 75–100% of shares

Filings 263

Date	Description	Made Up To
14 October 2026	Full accounts	31 March 2026
2 April 2026	Appointment of a secretary
2 April 2026	Termination of appointment of a secretary
19 January 2026	Confirmation statement with no updates	18 January 2026
5 December 2025	Full accounts	31 March 2025