McHale Komatsu Limited

Active01040079 Private limited company
Incorporated
27 January 1972 (54 years)
Previously known as
Marubeni - Komatsu Limited (until 13 January 2026)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Tadashi Maeda
Mark Turnham
Owned by
Michael Mchale
Accounts type
Full
Region
West Midlands
Address
Padgets Lane
Redditch.
Worcs
B98 0RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Maeda, Tadashi
Director · Appointed 20 March 2026
Japanese
Born March 1971 (55)
Turnham, Mark
Director · Appointed 27 February 2026
British
Born December 1971 (54)
Director · Appointed 31 December 2025
Also at McHale Plant Sales Limited
Irish
Born June 1984 (42)
Foley, Liam
Director · Appointed 31 December 2025
Irish
Born May 1966 (60)
Mcgrath, Denis
Director · Appointed 31 December 2025
Irish
Born June 1977 (49)
Mchale, Michael
Director · Appointed 31 December 2025
Irish
Born December 1966 (59)
Nugent, Kevin
Director · Appointed 31 December 2025
Irish
Born August 1980 (46)
O'Driscoll, Darragh
Director · Appointed 31 December 2025
Irish
Born April 1979 (47)
Shanahan, Tim
Director · Appointed 31 December 2025
Irish
Born October 1968 (58)
Officer history (68 former)
20 March 2026
Appointed Maeda, Tadashi as Director
27 February 2026
Appointed Turnham, Mark as Director
31 December 2025
Appointed Mchale, Michael as Director
31 December 2025
Appointed Ryan, Anthony as Director
31 December 2025
Appointed Mcgrath, Denis as Director
31 December 2025
Resigned Graham, Brian Duncan as Secretary
31 December 2025
Appointed Nugent, Kevin as Director
31 December 2025
Appointed O'Driscoll, Darragh as Director
31 December 2025
Appointed Shanahan, Tim as Director
31 December 2025
Resigned Robinson, Kenneth Melville as Director
31 December 2025
Resigned Isogami, Tsuyoshi as Director
31 December 2025
Resigned Greenshields, George Stuart as Director
31 December 2025
Resigned Yamamoto, Noboru as Director
31 December 2025
Resigned Graham, Brian Duncan as Director
31 December 2025
Resigned Kamoi, Hiroaki as Director
31 December 2025
Appointed Foley, Liam as Director
31 December 2025
Resigned Tateno, Yusuke as Director
1 April 2025
Resigned Kato, Ryosuke as Director
1 April 2025
Resigned Kondo, Hiroyasu as Director
1 April 2025
Appointed Yamamoto, Noboru as Director
1 April 2025
Appointed Isogami, Tsuyoshi as Director
1 July 2024
Resigned Yamamoto, Noboru as Director
1 July 2024
Appointed Kondo, Hiroyasu as Director
1 April 2024
Appointed Tateno, Yusuke as Director
1 April 2024
Resigned Ishida, Tetsuya as Director
3 April 2023
Appointed Kamoi, Hiroaki as Director
3 April 2023
Resigned Kondo, Hiroyasu, Mr. as Director
1 January 2023
Appointed Robinson, Kenneth Melville as Director
22 August 2022
Resigned Chiba, Kei as Director
22 August 2022
Appointed Yamamoto, Noboru as Director
1 July 2022
Appointed Greenshields, George Stuart as Director
11 May 2022
Resigned Nugent, Jeremy Peter as Director
1 April 2021
Resigned Kamizono, Shuichi as Director
1 April 2021
Appointed Ishida, Tetsuya as Director
1 April 2020
Resigned White, Derek as Director
1 April 2020
Resigned Nemoto, Yusaku as Director
1 April 2020
Appointed Kato, Ryosuke as Director
1 April 2020
Appointed Kamizono, Shuichi as Director
1 April 2020
Resigned Hammill, Michael as Director
1 July 2019
Appointed Kondo, Hiroyasu, Mr. as Director
1 July 2019
Resigned Wakamori, Susumu as Director
1 July 2019
Resigned Kishikawa, Sakae as Director
1 July 2019
Appointed Chiba, Kei as Director
31 May 2018
Resigned Rose, Paul Jonathan as Director
31 May 2018
Appointed Nugent, Jeremy Peter as Director
19 September 2017
Appointed Kishikawa, Sakae as Director
19 September 2017
Resigned Kondo, Kazuhiro, Mr. as Director
22 June 2017
Appointed Wakamori, Susumu as Director
22 June 2017
Resigned Itai, Jiro as Director
24 September 2015
Resigned Chapman, Andrew Alexander as Director
24 September 2015
Appointed Nemoto, Yusaku as Director
24 September 2015
Resigned Shimada, Hitoshi as Director
24 September 2015
Appointed Hammill, Michael as Director
24 June 2013
Appointed Graham, Brian Duncan as Director
24 June 2013
Appointed Graham, Brian Duncan as Secretary
24 June 2013
Resigned Rose, Paul Jonathan as Secretary
9 April 2013
Appointed Shimada, Hitoshi as Director
9 April 2013
Resigned Ujiie, Toshiaki as Director
9 April 2013
Appointed Itai, Jiro as Director
9 April 2013
Resigned Ikeda, Tsuyoshi, Mr. as Director
14 March 2012
Appointed Rose, Paul Jonathan as Secretary
14 March 2012
Resigned Nakada, Mitsunori, Mr. as Director
26 January 2012
Resigned Bell, Keith James, Mr. as Director
26 January 2012
Resigned Bell, Keith James, Mr. as Secretary
1 November 2011
Appointed Chapman, Andrew Alexander as Director
31 March 2011
Appointed Rose, Paul Jonathan as Director
31 March 2011
Appointed White, Derek as Director
15 December 2010
Resigned Carrington, Mark David, Mr. as Director
1 April 2009
Resigned Muto, Shigeru as Director
1 April 2009
Resigned Yamazaki, Yoshiaki as Director
1 April 2009
Appointed Ikeda, Tsuyoshi, Mr. as Director
1 April 2009
Appointed Kondo, Kazuhiro, Mr. as Director
1 April 2009
Resigned Kanno, Koichi as Director
24 December 2008
Resigned Rose, Paul Jonathan as Director
31 March 2008
Resigned Nagata, Toshiya as Director
31 March 2008
Appointed Muto, Shigeru as Director
3 April 2006
Appointed Nagata, Toshiya as Director
3 April 2006
Appointed Ujiie, Toshiaki as Director
3 April 2006
Resigned Muto, Shigeru as Director
3 April 2006
Resigned Todoroki, Tomikazu as Director
1 April 2005
Appointed Nakada, Mitsunori, Mr. as Director
1 April 2005
Resigned Yano, Masahiro as Director
1 April 2004
Resigned Ota, Michihiko as Director
1 April 2004
Appointed Yamazaki, Yoshiaki as Director
1 April 2004
Resigned Shishime, Yuji as Director
1 April 2004
Appointed Kanno, Koichi as Director
3 November 2003
Appointed Rose, Paul Jonathan as Director
1 October 2003
Appointed Shishime, Yuji as Director
1 October 2003
Resigned Naito, Shigemi as Director
1 April 2003
Appointed Yano, Masahiro as Director
1 April 2003
Resigned Matsui, Kazuya as Director
1 April 2003
Resigned Kataoka, Masayuki as Director
1 April 2003
Appointed Muto, Shigeru as Director
1 April 2003
Appointed Naito, Shigemi as Director
12 July 2002
Resigned Tull, John David as Director
1 April 2002
Appointed Todoroki, Tomikazu as Director
1 October 2001
Appointed Ota, Michihiko as Director
1 October 2001
Resigned Todoroki, Tomikazu as Director
23 April 2001
Appointed Matsui, Kazuya as Director
28 March 2001
Resigned Uchida, Takahiko as Director
28 March 2001
Resigned Ido, Shinkichi as Director
31 August 2000
Resigned Nakada, Mitsunori, Mr. as Director
3 August 2000
Appointed Todoroki, Tomikazu as Director
3 August 2000
Resigned Miyazaki, Hisashi as Director
21 July 2000
Appointed Tull, John David as Director
5 May 2000
Resigned Matsui, Kazuya as Director
5 May 2000
Appointed Ido, Shinkichi as Director
1 October 1999
Appointed Bell, Keith James, Mr. as Director
30 July 1999
Appointed Bell, Keith James, Mr. as Secretary
23 April 1999
Resigned Takahata, Chiaki as Director
23 April 1999
Appointed Matsui, Kazuya as Director
23 April 1999
Appointed Uchida, Takahiko as Director
30 July 1998
Resigned Wijayawickrama, Gamini Senaratne as Director
30 July 1998
Resigned Wijayawickrama, Gamini Senaratne as Secretary
15 May 1998
Appointed Takahata, Chiaki as Director
15 May 1998
Resigned Saito, Takaaki as Director
8 April 1998
Appointed Kataoka, Masayuki as Director
1 April 1998
Resigned Harada, Masami as Director
26 June 1997
Resigned Yoshijima, Kensuke as Director
29 April 1997
Appointed Saito, Takaaki as Director
29 April 1997
Resigned Takahata, Chiaki as Director
28 June 1996
Appointed Takahata, Chiaki as Director
28 June 1996
Resigned Ogawa, Hiroshi as Director
28 June 1996
Appointed Harada, Masami as Director
28 June 1996
Resigned Taida, Hideya as Director
16 August 1995
Resigned Hoshina, Masahiro as Director
1 August 1994
Resigned Watanabe, Nobuaki as Director
1 August 1994
Resigned Ikeda, Kiyoshi as Director
1 August 1994
Appointed Hoshina, Masahiro as Director
1 August 1994
Appointed Yoshijima, Kensuke as Director
7 July 1994
Appointed Nakada, Mitsunori, Mr. as Director
7 July 1994
Appointed Miyazaki, Hisashi as Director
17 June 1993
Appointed Taida, Hideya as Director
17 June 1993
Appointed Watanabe, Nobuaki as Director
17 June 1993
Resigned Asahara, Takao as Director
17 June 1993
Resigned Kaneda, Satoshi as Director
17 June 1993
Resigned Momose, Ichiro as Director

Ownership 1 active

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

Michael Mchale
Individual · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born December 1966 (59)
Former controllers (1)
31 December 2025
Ceased Marubeni Corporation — Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates13 June 2026
19 June 2026Registration of a charge
3 June 2026Director's details changed
7 May 2026Change of details for a person with significant control
14 April 2026Registration of a charge
Show all 277 filings

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