Toyota(g.B.) PLC

Active00916634 Public limited company
Incorporated
28 September 1967 (59 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Toyota Motor Corporation
Accounts type
Full
Region
South East
Address
Great Burgh
Burgh Heath
Epsom
KT18 5UX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Simon Joel
Secretary · Appointed 1 July 2026
Director · Appointed 1 January 2026
Also at Toyota Services Limited, TGB Insurance Services Limited, TGB Vehicle Contracts Limited · more companies
Italian
Born March 1973 (53)
Director · Appointed 1 April 2013
Also at Toyota Motor Europe · more companies
British
Born July 1968 (58)
Officer history (84 former)
1 July 2026
Appointed Hill, Simon Joel as Secretary
30 June 2026
Resigned Morris, Darren Paul as Secretary
1 January 2026
Appointed Luca', Luigi Ksawery as Director
1 January 2026
Resigned Thompson, Scott Michael as Director
1 January 2024
Appointed Thompson, Scott Michael as Director
1 January 2024
Resigned Martin, Agustin Romero as Director
1 October 2020
Appointed Martin, Agustin Romero as Director
1 October 2020
Resigned Van Der Burgh, Paul Michael as Director
1 January 2020
Resigned Takami, Akito as Director
1 January 2019
Resigned Nanahara, Hiroaki as Director
1 January 2018
Resigned Makino, Kenichiro as Director
1 January 2018
Appointed Takami, Akito as Director
1 April 2017
Resigned Schlicht, Karl Hermann as Director
1 April 2017
Appointed Nanahara, Hiroaki as Director
14 January 2016
Appointed Morris, Darren Paul as Secretary
14 January 2016
Resigned Jones, Harry as Secretary
1 January 2016
Appointed Makino, Kenichiro as Director
1 January 2016
Resigned Gonno, Takao as Director
15 July 2015
Appointed Van Der Burgh, Paul Michael as Director
15 July 2015
Resigned Schillaci, Daniele as Director
1 April 2015
Resigned Nohara, Masanori as Director
30 August 2013
Resigned Williams, Jonathan Paul as Director
1 April 2013
Appointed Harrison, Matthew Peter as Director
31 March 2013
Resigned Singer, Andrew Peter as Director
1 February 2013
Appointed Gonno, Takao as Director
1 February 2013
Resigned Karasawa, Takashi as Director
1 July 2012
Appointed Schlicht, Karl Hermann as Director
1 July 2012
Resigned Leroy, Didier Michel as Director
9 April 2012
Appointed Schillaci, Daniele as Director
9 April 2012
Resigned Uyttenhoven, Alain Jean-Jacques Ghislain as Director
2 April 2012
Appointed Nohara, Masanori as Director
31 March 2012
Resigned Taniguchi, Nayao as Director
1 January 2012
Appointed Uyttenhoven, Alain Jean-Jacques Ghislain as Director
1 January 2012
Resigned Sudo, Keiji as Director
1 January 2012
Resigned Settle, Stephen as Director
1 January 2012
Resigned Harrison, Matthew Peter as Director
1 January 2012
Appointed Karasawa, Takashi as Director
1 January 2012
26 August 2011
Resigned Vandervelden, Ludovicus Herman Jozef as Director
1 April 2011
Appointed Sudo, Keiji as Director
1 April 2011
Resigned Sasagawa, Makato as Director
6 September 2010
Resigned Formica, Andrea as Director
1 January 2010
Appointed Harrison, Matthew Peter as Director
1 July 2009
Resigned Wingate, Michael Norman as Director
1 July 2009
Appointed Settle, Stephen as Director
1 July 2009
Appointed Leroy, Didier Michel as Director
1 July 2009
1 January 2009
Appointed Taniguchi, Nayao as Director
1 January 2009
Resigned Kobayashi, Shimpei as Director
1 January 2008
Appointed Sasagawa, Makato as Director
1 January 2008
Resigned Tojo, Kiyoshi as Director
1 February 2007
Appointed Williams, Jonathan Paul as Director
4 January 2007
Resigned Philpott, Paul Jonathan as Director
1 September 2006
Resigned Smith, Robert Graham as Director
1 September 2006
Appointed Da Fonseca, Miguel Silva Ramalho as Director
19 July 2006
Resigned Arashima, Tadashi as Director
19 July 2006
Resigned Uyttenhoven, Alain Jean Jacques as Director
19 July 2006
Appointed Tojo, Kiyoshi as Director
17 July 2006
Appointed Formica, Andrea as Director
1 January 2006
Appointed Kobayashi, Shimpei as Director
1 January 2006
Appointed Vandervelden, Ludovicus Herman Jozef as Director
1 January 2006
Appointed Uyttenhoven, Alain Jean Jacques as Director
31 December 2005
Resigned Matsunami, Yoshiki as Director
31 December 2005
Resigned Hanai, Takuro as Director
31 December 2005
Resigned Kuroki, Kimiaki as Director
24 June 2005
Resigned Suzuki, Takeshi as Director
24 June 2005
Resigned Doneux, Raymond as Director
31 October 2003
Resigned Mead, Michael as Director
17 July 2003
Resigned Ishii, Yoshimasa as Director
17 July 2003
Resigned Uranishi, Tokuichi as Director
17 July 2003
Appointed Arashima, Tadashi as Director
1 April 2003
Appointed Matsunami, Yoshiki as Director
1 April 2003
Appointed Doneux, Raymond as Director
1 April 2003
1 April 2003
1 February 2003
Appointed Philpott, Paul Jonathan as Director
31 January 2003
Resigned Moran, Michael Edward as Director
16 January 2003
Appointed Hanai, Takuro as Director
31 December 2002
Resigned Kato, Shingo as Director
17 January 2002
Appointed Ishii, Yoshimasa as Director
31 December 2001
Resigned Noda, Kazuhiko as Director
31 December 2001
Resigned Birney, James Gary as Director
26 July 2001
Appointed Uranishi, Tokuichi as Director
26 July 2001
Appointed Suzuki, Takeshi as Director
27 June 2001
Resigned Iwatsuki, Shinro as Director
27 June 2001
Resigned Araki, Ryuji as Director
25 April 2001
1 October 2000
Appointed Kuroki, Kimiaki as Director
1 October 2000
Resigned Kobayashi, Tadao as Director
11 September 2000
Resigned Taylor, Trevor Howard as Director
11 September 2000
Resigned Williams, Roy Charles as Director
31 August 2000
Resigned Gardner, Keith as Director
30 June 2000
Resigned Greenfield, John Anthony Leslie as Director
18 February 2000
Appointed Noda, Kazuhiko as Director
18 February 2000
Appointed Kato, Shingo as Director
18 February 2000
Resigned Tsutaki, Toshiyuki as Director
18 February 2000
Resigned Otsubo, Tsutomo as Director
17 September 1999
Resigned Goss, Andrew Paul as Director
19 July 1999
Appointed Iwatsuki, Shinro as Director
19 July 1999
Appointed Gardner, Keith as Director
1 July 1999
Resigned Inaba, Yoshimi as Director
1 July 1999
Resigned Whiteman, John Charles as Director
28 May 1999
Resigned Yokoi, Yasuhiko as Director
28 May 1999
Appointed Tsutaki, Toshiyuki as Director
1 July 1998
Appointed Inaba, Yoshimi as Director
30 June 1998
Resigned Sakai, Shinji as Director
1 January 1998
Resigned Truscott, Brian Annesley as Director
1 January 1998
Appointed Mead, Michael as Director
1 January 1998
Resigned Cummins, Andrew Douglas as Director
1 June 1997
Appointed Birney, James Gary as Director
1 January 1997
Appointed Otsubo, Tsutomo as Director
1 January 1997
Appointed Yokoi, Yasuhiko as Director
31 December 1996
Resigned Yasuda, Toshiaki as Director
31 December 1996
Resigned Ushiyama, Yuzo as Director
25 November 1996
Resigned Copeland, Michael John as Director
1 September 1996
Resigned Mahony, Brian Francis as Director
17 July 1996
Appointed Sakai, Shinji as Director
26 June 1996
Resigned Ishizaka, Yoshio as Director
2 April 1996
Appointed Moran, Michael Edward as Director
21 February 1996
Appointed Whiteman, John Charles as Director
1 January 1996
Appointed Yasuda, Toshiaki as Director
1 January 1996
Appointed Kobayashi, Tadao as Director
31 December 1995
Resigned Sakai, Takashi as Director
31 December 1995
Resigned John, David Glyndwr as Director
25 January 1995
Appointed Araki, Ryuji as Director
1 January 1995
Resigned Kumabe, Eiichi as Director
1 October 1994
Appointed Smith, Robert Graham as Director
1 July 1994
Resigned Smith, Martyn Robert as Director
1 July 1994
Appointed Singer, Andrew Peter as Director
1 April 1994
Resigned Marsh, Alan John Scott as Director
1 April 1994
Appointed John, David Glyndwr as Director
1 January 1994
Appointed Sakai, Takashi as Director
31 December 1993
Resigned Tomihara, Yoichi as Director
31 December 1993
Resigned Dawson, Alan Peter Shepherd as Director
15 October 1993
Appointed Smith, Martyn Robert as Director
11 October 1993
Resigned Powell, Graham John as Director
1 October 1993
Appointed Goss, Andrew Paul as Director
7 September 1993
Resigned King, Stephen John as Director
6 April 1993
Resigned Newnham, Anthony John as Director
31 March 1993
Resigned Foster, Simon Ridgby as Director
31 March 1993
Resigned Sanders, Keith Michael as Director
1 January 1993
Resigned Minoura, Masao as Director
1 January 1993
Appointed Ushiyama, Yuzo as Director
1 January 1993
Appointed Ishizaka, Yoshio as Director
1 January 1993
Appointed Kumabe, Eiichi as Director
31 December 1992
Resigned Toyoda, Tatsuro as Director
31 December 1992
Resigned Numata, Junji as Director
22 October 1992
Resigned Sakai, Takashi as Director
22 October 1992
Appointed Sakai, Takashi as Director
25 June 1992
Resigned Ellis, Hugh David Stacey as Director
25 June 1992
Appointed Cummins, Andrew Douglas as Director

Ownership 1 active

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

Toyota Motor Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Registration Number 1080;Ticket Number 7203 Nagoya Stock Exchange And Two Other Regional Stock Exchanges In Japan;Tokyo Stock Exchange;London Stock Exchange

Holdings 4

Companies where Toyota(g.B.) PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Toyota say about themselves

“Welcome to Toyota UK. Find out about our new and used cars, as well as offers on all of your favourite models & many more. Contact us for more information.”

— from toyota.co.uk

Filings 321

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
6 July 2026Appointment of a secretary
3 July 2026Termination of appointment of a secretary
19 May 2026Confirmation statement with no updates16 May 2026
6 January 2026Termination of appointment of a director
Show all 321 filings

Some other companies at this address

Lexus (GB) Limited
TGB Insurance Services Limited
TGB Vehicle Contracts Limited
Toyota Services Limited

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Bradford
Norwich
Business Park Brackmills
Preston
Leatherhead

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