Website & contact details
- Website
Shapers’ Technical Solutions UK Ltd
- Incorporated
- 8 January 1969 (57 years)
- Previously known as
- Koito Europe Limited (until 6 January 2026)Britax Vega Limited (until 1 April 1999)Vega Auto Products Limited (until 31 December 1978)
- Industry
- Manufacture of other plastic products (22290) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Anthony Cotter
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Kingswood RoadHampton Lovett Ind EstateDroitwichWR9 0QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
Scottish
Born September 1971 (55)
Director · Appointed 28 November 2025
British
Born January 1972 (54)
Garcha, Rajinder Singh
Secretary · Appointed 2 April 2025
Cotter, Anthony
Director · Appointed 1 October 2018
British
Born July 1960 (66)
Officer history (40 former)
28 November 2025
28 November 2025
28 November 2025
Resigned Aoshima, Yasunori as Director
28 November 2025
Resigned Choji, Masataka as Director
27 October 2025
Resigned Shibata, Eisuke as Director
10 April 2025
Resigned Misawa, Naoshi as Director
2 April 2025
Appointed Garcha, Rajinder Singh as Secretary
2 April 2025
Resigned Bevan, David Rhys as Secretary
1 April 2024
Appointed Shibata, Eisuke as Director
31 March 2024
Resigned Arima, Kenji as Director
1 October 2018
Appointed Cotter, Anthony as Director
1 October 2018
Resigned Ueki, Kazuo as Director
1 October 2018
Appointed Choji, Masataka as Director
30 January 2017
Appointed Arima, Kenji as Director
30 January 2017
Resigned Yoshinaga, Toshimasa as Director
30 January 2017
Appointed Misawa, Naoshi as Director
30 January 2017
Resigned Mihara, Hiroshi as Director
2 June 2014
Appointed Yoshinaga, Toshimasa as Director
2 June 2014
Resigned Sato, Kiyoshi as Director
1 October 2010
Appointed Sato, Kiyoshi as Director
1 October 2010
Resigned Sato, Kiyoshi as Director
1 October 2010
Appointed Sato, Kiyoshi as Director
30 September 2010
Resigned Toyota, Jun as Director
17 September 2009
Resigned Ohtake, Takashi as Director
17 September 2009
Appointed Mihara, Hiroshi as Director
17 September 2009
Appointed Ueki, Kazuo as Director
1 September 2008
Appointed Aoshima, Yasunori as Director
31 August 2008
Resigned Arakawa, Norio as Director
1 July 2007
Resigned Ochiai, Hideki as Director
1 July 2007
Resigned Furuyama, Yutaka as Director
1 January 2006
Resigned Ueki, Kazuo as Director
1 January 2006
Appointed Arakawa, Norio as Director
15 July 2002
Appointed Bevan, David Rhys as Secretary
12 July 2002
Resigned Gibbs, Andrew Mark as Secretary
28 February 2002
2 April 2001
Resigned Arakawa, Norio as Director
2 April 2001
Appointed Ochiai, Hideki as Director
15 May 2000
Resigned Onodera, Hiromi as Director
15 May 2000
Appointed Ueki, Kazuo as Director
31 March 1999
31 March 1999
20 November 1998
Appointed Gibbs, Andrew Mark as Secretary
20 November 1998
1 August 1998
Appointed Toyota, Jun as Director
1 August 1998
Appointed Arakawa, Norio as Director
31 July 1998
31 July 1998
31 July 1998
Resigned Kusano, Koichi as Director
31 July 1998
22 December 1997
Resigned Inglis, Peter John as Director
18 August 1997
1 July 1997
1 July 1997
16 January 1997
8 July 1996
Appointed Onodera, Hiromi as Director
8 July 1996
Appointed Furuyama, Yutaka as Director
8 July 1996
Appointed Kusano, Koichi as Director
8 July 1996
Appointed Ohtake, Takashi as Director
8 July 1996
23 April 1996
23 April 1996
16 February 1996
Resigned Wilkins, Thomas as Director
1 January 1996
31 October 1995
31 October 1995
21 July 1995
Resigned Metcalf, Richard Hugh as Director
3 July 1995
1 April 1994
Appointed Metcalf, Richard Hugh as Director
30 September 1993
9 June 1993
10 May 1993
1 April 1993
Resigned Smith, Keith as Director
1 April 1993
30 September 1992
Resigned Showan, Ian Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 13511984
Former controllers (1)
28 November 2025
Ceased Koito Manufacturing Co. Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shapers' Group Limited Owns 75–100% of shares
Shapers' Technologies UK Limited Owns 75–100% of shares
Shapers’ Technical Solutions UK Ltd This company Owns 75–100% of shares
What Shapers’ Technical Solutions UK say about themselves
“Shaping ideas into moulded products. Concept – Design – Tooling – Production – Finishing”
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2026 | Registration of a charge | |||
| 27 June 2026 | Registration of a charge | |||
| 20 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 29 April 2026 | Registration of a charge |
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