Triland Metals Limited

Active01011637 Private limited company
Incorporated
19 May 1971 (55 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kenji Azuma
Hideaki Yamazaki
Kiyomi Maruta
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Midcity Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Azuma, Kenji, Mr.
Director · Appointed 3 August 2026
Japanese
Born September 1974 (52)
Yamazaki, Hideaki
Director · Appointed 3 November 2025
Japanese
Born September 1972 (54)
Maruta, Kiyomi
Director · Appointed 12 August 2024
Japanese
Born March 1971 (55)
Kii, Yutaro
Director · Appointed 10 August 2023
Japanese
Born August 1985 (41)
Smillie, John William
Director · Appointed 20 December 2018
British
Born March 1952 (74)
Currie, Nicholas Michael
Secretary · Appointed 21 June 2016
Director · Appointed 2 January 2007
British
Born July 1972 (54)
Secretary · Appointed 31 March 2004
British
Officer history (97 former)
3 August 2026
Appointed Azuma, Kenji, Mr. as Director
14 May 2026
Resigned Yoshimi, Akihiro as Director
3 November 2025
Appointed Yamazaki, Hideaki as Director
31 January 2025
Resigned Takagi, Koichiro as Director
31 January 2025
Resigned Kanno, Kentaro as Director
10 October 2024
Resigned Tomita, Kotaro as Director
12 August 2024
Appointed Maruta, Kiyomi as Director
21 February 2024
Appointed Kanno, Kentaro as Director
21 February 2024
Appointed Takagi, Koichiro as Director
10 November 2023
Resigned Tanno, Choei, Mr. as Director
10 August 2023
Appointed Kii, Yutaro as Director
31 May 2023
Resigned Katayama, Jiro as Director
15 May 2023
Appointed Yoshimi, Akihiro as Director
3 March 2023
Resigned Maeo, Kojiro as Director
27 February 2023
Resigned Seri, Koichi as Director
27 February 2023
Resigned Ihara, Tsuyoshi as Director
11 July 2022
Appointed Ihara, Tsuyoshi as Director
18 May 2022
Appointed Tomita, Kotaro as Director
4 April 2022
Resigned Shiobara, Keiichi as Director
21 June 2021
Appointed Seri, Koichi as Director
21 June 2021
Resigned Nakamura, Kenji as Director
5 March 2021
Appointed Tanno, Choei, Mr. as Director
5 March 2021
Resigned Ota, Taiji as Director
16 September 2020
Resigned Morita, Teppei as Director
31 March 2020
Resigned Bond, Christopher Michael as Director
31 March 2020
Resigned Kohli, Vineet as Director
31 March 2020
Resigned Hayakawa, Hiroyuki as Director
31 March 2020
Resigned Kano, Isao as Director
13 September 2019
Resigned Murata, Koichiro as Director
19 August 2019
Resigned Nagase, Junya as Director
19 August 2019
Appointed Ota, Taiji as Director
5 August 2019
Resigned Sakai, Toshiro as Director
18 April 2019
Resigned Kawakami, Kazuyoshi as Director
18 April 2019
Appointed Katayama, Jiro as Director
18 April 2019
Appointed Hayakawa, Hiroyuki as Director
18 April 2019
Appointed Maeo, Kojiro as Director
18 April 2019
Appointed Morita, Teppei as Director
18 April 2019
Resigned Takahashi, Shinsuke as Director
18 April 2019
Appointed Nakamura, Kenji as Director
20 December 2018
Appointed Smillie, John William as Director
10 December 2018
Appointed Kohli, Vineet as Director
28 November 2018
Appointed Shiobara, Keiichi as Director
28 November 2018
Appointed Takahashi, Shinsuke as Director
31 March 2018
Resigned Hayashi, Haruki as Director
31 March 2018
Resigned Tomita, Kotaro as Director
28 February 2018
Resigned Wilkinson, Terence Anthony as Director
15 May 2017
Appointed Kawakami, Kazuyoshi as Director
15 May 2017
Resigned Kurosawa, Akihiro, Mr. as Director
8 March 2017
Resigned Takagi, Koichiro as Director
8 March 2017
Appointed Tomita, Kotaro as Director
10 October 2016
Appointed Kano, Isao as Director
10 October 2016
Appointed Takagi, Koichiro as Director
19 September 2016
Appointed Nagase, Junya as Director
19 September 2016
Resigned Shiobara, Keiichi as Director
21 June 2016
Appointed Currie, Nicholas Michael as Secretary
21 June 2016
Resigned Haynes, Simon Laurence as Secretary
30 April 2016
Appointed Bond, Christopher Michael as Director
1 April 2016
Resigned Mita, Daiju as Director
1 April 2016
Resigned Tsubonuma, Noriyuki as Director
1 December 2015
Appointed Murata, Koichiro as Director
1 December 2015
Resigned Nasu, Yasuyuki as Director
28 August 2015
Resigned Wilson, John Allan as Director
28 April 2015
Appointed Sakai, Toshiro as Director
1 April 2015
Appointed Kurosawa, Akihiro, Mr. as Director
1 April 2015
Resigned Iwai, Satoshi as Director
1 April 2015
Resigned Nambu, Toru, Mr. as Director
1 September 2013
Appointed Nasu, Yasuyuki as Director
1 September 2013
Resigned Kumano, Shigeru as Director
1 April 2013
Appointed Mita, Daiju as Director
1 April 2013
Appointed Hayashi, Haruki as Director
1 April 2013
Appointed Tsubonuma, Noriyuki as Director
1 April 2013
Appointed Iwai, Satoshi as Director
1 April 2013
Resigned Terada, Tetsuro as Director
1 April 2013
Resigned Aiba, Tetsuya as Director
1 April 2013
Resigned Nishiura, Kanji as Director
1 April 2013
Resigned Tanaka, Norikazu as Director
10 January 2013
Appointed Shiobara, Keiichi as Director
10 January 2013
Resigned Nakagawa, Hideki as Director
31 March 2012
Resigned Yukita, Yusaku as Director
1 October 2011
Resigned Ishikawa, Kazuma, Mr. as Director
1 October 2011
Appointed Nambu, Toru, Mr. as Director
1 June 2011
Appointed Tanaka, Norikazu as Director
1 June 2011
Appointed Aiba, Tetsuya as Director
1 April 2011
Resigned Ito, Kazuo as Director
1 April 2011
Appointed Nishiura, Kanji as Director
1 April 2011
Resigned Sakurada, Takeya as Director
1 April 2011
Resigned Nagashima, Takehito as Director
1 April 2011
Resigned Tani, Kenji as Director
1 April 2011
Appointed Yukita, Yusaku as Director
1 April 2011
Resigned Takagi, Koichiro as Director
24 August 2010
Appointed Nagashima, Takehito as Director
20 August 2010
Appointed Kumano, Shigeru as Director
20 August 2010
Resigned Okazaki, Hiroshi as Director
12 April 2010
Appointed Sakurada, Takeya as Director
1 January 2010
Resigned Shiobara, Keiichi as Director
1 January 2010
Appointed Tani, Kenji as Director
16 April 2009
Appointed Terada, Tetsuro as Director
1 April 2009
Resigned Shimada, Masashi as Director
1 April 2009
Resigned Enomoto, Yoshikazu as Director
1 April 2009
Appointed Ishikawa, Kazuma, Mr. as Director
1 April 2009
Appointed Shiobara, Keiichi as Director
1 April 2009
Resigned Kijima, Tsunao as Director
21 May 2008
Resigned Noma, Osamu as Director
21 May 2008
Appointed Ito, Kazuo as Director
30 November 2007
Appointed Takagi, Koichiro as Director
29 November 2007
Resigned Nagase, Junya as Director
21 April 2007
Resigned Sakai, Toshiro as Director
1 April 2007
Appointed Shimada, Masashi as Director
2 January 2007
Appointed Pratt, Martin Joel as Director
6 September 2006
Resigned Staley, Brian James as Director
1 June 2006
Appointed Sakai, Toshiro as Director
1 April 2006
Resigned Inamoto, Toshihiko as Director
1 April 2006
Appointed Kijima, Tsunao as Director
1 April 2006
Resigned Nakahara, Hideto as Director
21 June 2005
Appointed Nagase, Junya as Director
21 June 2005
Appointed Nakagawa, Hideki as Director
3 June 2005
Resigned Takeuchi, Hiroshi as Director
9 March 2005
Resigned Yukita, Yusaku as Director
9 March 2005
Appointed Okazaki, Hiroshi as Director
28 April 2004
Appointed Noma, Osamu as Director
1 April 2004
Resigned Nomura, Hiroshi as Director
1 April 2004
Resigned Miyaji, Masaki as Director
31 March 2004
Appointed Usher, Guy as Secretary
31 March 2004
Resigned Wilson, John Allan as Secretary
10 December 2002
Resigned Nakaie, Yasutomo as Director
10 December 2002
Resigned Kobayashi, Ken as Director
10 December 2002
Appointed Enomoto, Yoshikazu as Director
10 December 2002
Appointed Inamoto, Toshihiko as Director
10 December 2002
Resigned Makihara, Shuichi as Director
10 June 2002
Resigned Takashima, Masayuki as Director
10 June 2002
Appointed Miyaji, Masaki as Director
7 May 2002
Appointed Nakahara, Hideto as Director
1 March 2002
Resigned Taki, Michio as Director
1 February 2002
Appointed Wilson, John Allan as Secretary
1 February 2002
Appointed Haynes, Simon Laurence as Secretary
31 January 2002
Resigned Watts, Edmund Thomas as Secretary
31 October 2001
Resigned Watts, Edmund Thomas as Director
29 October 2001
Appointed Nomura, Hiroshi as Director
29 October 2001
Appointed Takeuchi, Hiroshi as Director
29 October 2001
Resigned Wada, Katsuaki as Director
10 September 2001
Resigned Hanaoka, Takaaki as Director
1 May 2001
Appointed Takashima, Masayuki as Director
1 May 2001
Resigned Nemichi, Hiroshi as Director
1 May 2001
Resigned Murakami, Yasuo as Director
1 May 2001
Appointed Taki, Michio as Director
1 April 2001
Resigned Oishi, Hideo as Director
1 April 2001
Appointed Nakaie, Yasutomo as Director
16 March 2001
Resigned Davies, Kenneth Christopher as Director
31 August 2000
Resigned Scott, Henry John as Director
26 April 2000
Appointed Oishi, Hideo as Director
31 March 2000
Resigned Mochihara, Takuro as Director
4 January 2000
Resigned Akai, Takuo as Director
4 January 2000
Appointed Yukita, Yusaku as Director
24 September 1999
Resigned Nishimura, Tomefumi as Director
24 September 1999
Resigned Shiraki, Hirokatsu as Director
24 September 1999
Appointed Kobayashi, Ken as Director
24 September 1999
Appointed Wada, Katsuaki as Director
16 March 1999
Appointed Wilkinson, Terence Anthony as Director
29 December 1998
Resigned Komuro, Itaru as Director
28 October 1998
Resigned Nunomura, Hideo as Director
28 October 1998
Appointed Shiraki, Hirokatsu as Director
30 April 1998
Appointed Komuro, Itaru as Director
30 April 1998
Resigned Otagaki, Yoshinobu as Director
30 April 1998
Appointed Nemichi, Hiroshi as Director
30 April 1998
Appointed Murakami, Yasuo as Director
30 April 1998
Resigned Wada, Katsuaki as Director
30 April 1998
Appointed Mochihara, Takuro as Director
30 April 1998
Appointed Nunomura, Hideo as Director
30 April 1998
Resigned Masuda, Tetsuro as Director
2 February 1998
Appointed Watts, Edmund Thomas as Director
1 February 1998
Appointed Scott, Henry John as Director
1 February 1998
Appointed Wilson, John Allan as Director
31 January 1998
Resigned Hails, Harry Walter as Director
31 January 1998
Resigned Dickson, Ian Charles as Director
27 November 1996
Appointed Hanaoka, Takaaki as Director
1 September 1996
Appointed Wada, Katsuaki as Director
1 September 1996
Resigned Sakamoto, Yukimasa as Director
19 September 1995
Resigned Kawasaki, Hideaki as Director
19 September 1995
Appointed Makihara, Shuichi as Director
15 June 1995
Resigned Kaku, Tsuneaki as Director
15 June 1995
Appointed Masuda, Tetsuro as Director
1 July 1994
Resigned Wada, Katsuaki as Director
1 July 1994
Appointed Otagaki, Yoshinobu as Director
22 March 1994
Resigned Shibuya, Fujio as Director
22 March 1994
Appointed Akai, Takuo as Director
30 June 1993
Resigned Iwamoto, Kiyoshi as Director
30 June 1993
Appointed Sakamoto, Yukimasa as Director
1 December 1992
Resigned Pownall, David as Director
1 December 1992
Appointed Davies, Kenneth Christopher as Director
10 July 1992
Resigned Kebayashi, Nebuo as Director
10 July 1992
Appointed Kaku, Tsuneaki as Director

Ownership 1 active

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

Mitsubishi 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 Company
Reg. no. 0100-01-008771

Filings 380

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
13 August 2026Appointment of a director
3 June 2026Confirmation statement with no updates23 May 2026
21 May 2026Termination of appointment of a director
19 December 2025Director's details changed
Show all 380 filings

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