Hitachi Construction Machinery (UK) Limited

Active01082975 Private limited company

What Hitachi Construction Machinery say about themselves

“Explore Hitachi Construction Machinery’s global network of offices, dealers, and partners. In April 2027, Hitachi Construction Machinery will change its name to LANDCROS. Our new corporate brand will be LANDCROS.”

— from hitachicm.com
Incorporated
21 November 1972 (53 years)
Previously known as
HM Plant Limited (until 6 May 2014)
B. M. Plant Limited (until 8 September 1993)
Plant Sales (B M ) Limited (until 3 August 1988)
Earlier: C.H. Beazer (Plant Sales) Limited, C. Itoh Plant Sales (UK) Limited
Industry
Manufacture of machinery for mining (28921)
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Toshitaka Uchida
Francesco Quaranta
Andrew Shield
Owned by
Hitachi Construction Machinery Co., Ltd.,
Accounts type
Full
Region
North East
Address
Monkton Business Park North
Hebburn
Tyne & Wear
NE31 2JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Uchida, Toshitaka
Director · Appointed 1 April 2024
Japanese
Born November 1974
Quaranta, Francesco
Director · Appointed 1 April 2024
Italian
Born March 1971 (55)
Shield, Andrew
Director · Appointed 18 April 2023
British
Born December 1980 (45)
Roberts, David Pierce
Director · Appointed 1 April 2018
British
Born June 1970 (56)
Shield, Andrew
Secretary · Appointed 4 September 2015
Officer history (37 former)
15 October 2025
Resigned Satoh, Atsushi as Director
1 April 2024
Appointed Uchida, Toshitaka as Director
1 April 2024
Resigned Ikeda, Takaharu as Director
1 April 2024
Appointed Quaranta, Francesco as Director
1 April 2024
Resigned Azuma, Katsuya as Director
18 April 2023
Appointed Shield, Andrew as Director
1 April 2022
Resigned Aoyama, Koji as Director
1 April 2022
Appointed Azuma, Katsuya as Director
1 April 2021
Resigned Yamazawa, Makoto as Director
1 April 2021
Appointed Ikeda, Takaharu as Director
23 April 2020
Appointed Satoh, Atsushi as Director
28 October 2019
Resigned Sue, Motomu as Director
1 April 2018
Appointed Roberts, David Pierce as Director
31 March 2018
Resigned Jones, John as Director
28 March 2018
Resigned Baker, Andrew as Director
12 October 2017
Appointed Aoyama, Koji as Director
12 October 2017
Resigned Yoshida, Hiroyuki as Director
31 January 2017
Resigned Hearne, David Andrew as Director
30 June 2016
Appointed Yamazawa, Makoto as Director
30 June 2016
Resigned Kadoya, Moriaki as Director
4 March 2016
Resigned Urata, Shunichi as Director
4 March 2016
Resigned Hirose, Chikara as Director
22 September 2015
Resigned Raine, Andrew Jonathan as Director
4 September 2015
Resigned Raine, Andrew Jonathan as Secretary
4 September 2015
Appointed Shield, Andrew as Secretary
15 June 2015
Resigned Burger, Paulus Henricus Antonius as Director
15 June 2015
Appointed Yoshida, Hiroyuki as Director
15 June 2015
Appointed Hirose, Chikara as Director
24 December 2013
Appointed Urata, Shunichi as Director
24 December 2013
Resigned Watanabe, Toshiya as Director
26 July 2012
Resigned Kanomata, Katsuhiro as Director
26 July 2012
Appointed Kadoya, Moriaki as Director
26 July 2012
Resigned Tabei, Mitsuhiro as Director
26 July 2012
Appointed Sue, Motomu as Director
7 May 2012
Resigned Van Eijden, Johannes Cornelis Jacobus, Drs Ra as Director
27 June 2011
Appointed Watanabe, Toshiya as Director
27 June 2011
Appointed Van Eijden, Johannes Cornelis Jacobus, Drs Ra as Director
26 March 2011
Resigned Yamada, Matsuo as Director
1 April 2010
Resigned Yamada, Mitsuji as Director
1 April 2009
Resigned Mori, Mitsuo as Director
1 April 2009
Appointed Yamada, Mitsuji as Director
25 September 2007
Appointed Kanomata, Katsuhiro as Director
25 September 2007
Appointed Tabei, Mitsuhiro as Director
25 September 2007
Appointed Burger, Paulus Henricus Antonius as Director
25 September 2007
Appointed Baker, Andrew as Director
25 September 2007
Appointed Mori, Mitsuo as Director
25 September 2007
Appointed Yamada, Matsuo as Director
26 April 2007
Resigned Warren, Bryan James as Director
26 April 2007
Resigned Howard, Stephen Francis as Director
13 September 2005
Resigned Hanney, Steven Roy as Director
18 January 2005
Resigned Hopkins, David Nigel as Director
12 November 2004
Appointed Raine, Andrew Jonathan as Secretary
28 September 2004
Resigned Trunks, David Alan as Secretary
9 April 2001
Appointed Hanney, Steven Roy as Director
22 December 1999
Resigned Hall, Graham as Director
1 June 1998
Appointed Hopkins, David Nigel as Director
9 March 1998
Resigned Hanney, Steven Roy as Director
30 January 1998
Resigned Crozier, Michael as Director
30 January 1998
Resigned Trunks, David Alan as Director
30 January 1998
Appointed Howard, Stephen Francis as Director
4 June 1997
Appointed Hearne, David Andrew as Director
13 November 1996
Resigned Sabey, Andrew James as Director
29 August 1996
Appointed Sabey, Andrew James as Director
23 February 1994
Appointed Crozier, Michael as Director
26 January 1994
Appointed Raine, Andrew Jonathan as Director
7 January 1994
Resigned Geach, Nigel as Director
9 September 1993
Appointed Warren, Bryan James as Director
12 March 1993
Appointed Hanney, Steven Roy as Director
12 March 1993
Resigned Stewart, Donald John Macleod as Director
12 March 1993
Resigned Smith, John Albert as Director
26 November 1992
Appointed Geach, Nigel as Director
4 August 1992
Resigned Mellowes, Raymond Charles as Director

Ownership 1 active

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

Hitachi Construction Machinery Co., Ltd.,
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Japan
Former controllers (1)
10 March 2026
Ceased Hitachi Construction Machinery (Europe) N.V. — Owns 75–100% of shares

Filings 275

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
19 August 2026Full accounts31 March 2026
13 August 2026Director's details changed
10 March 2026Cessation of a person with significant control
10 March 2026Notification of a person with significant control
Show all 275 filings

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