Rinnai UK Limited

Active01247352 Private limited company
Incorporated
5 March 1976 (50 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Hiroya Arai
Kenji Endo
Hayao Nishizawa
Owned by
Rinnai Corporation
Accounts type
Group
Region
North West
Address
9 Christleton Court
Manor Park
Runcorn
WA7 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Arai, Hiroya
Director · Appointed 1 April 2026
Japanese
Born May 1982 (44)
Endo, Kenji
Director · Appointed 1 April 2025
Japanese
Born August 1962 (64)
Nishizawa, Hayao
Director · Appointed 1 April 2023
Japanese
Born January 1963 (63)
Goggin, Christopher William
Director · Appointed 14 January 2022
British
Born December 1982 (43)
Gittings, Anthony John
Director · Appointed 1 August 2011
British
Born June 1964 (62)
Hendriks, Theo Petrus, Doctor
Secretary · Appointed 12 May 2003
Dutch
Hendriks, Theo Petrus, Doctor
Director · Appointed 11 April 2003
Dutch
Born June 1948 (78)
Officer history (20 former)
1 April 2026
Appointed Arai, Hiroya as Director
31 March 2026
Resigned Shimoichi, Takaaki as Director
1 April 2025
Appointed Endo, Kenji as Director
31 March 2025
Resigned Takasu, Yoshihiko as Director
1 April 2024
Resigned Kashima, Atsuo as Director
1 April 2024
Appointed Shimoichi, Takaaki as Director
1 April 2023
Appointed Nishizawa, Hayao as Director
1 April 2023
Resigned Nakashima, Chuji as Director
14 January 2022
Appointed Goggin, Christopher William as Director
1 April 2021
Appointed Nakashima, Chuji as Director
1 April 2021
Appointed Kashima, Atsuo as Director
31 March 2021
Resigned Kondo, Yuji as Director
31 March 2021
Resigned Koketsu, Yasuo as Director
1 April 2020
Appointed Takasu, Yoshihiko as Director
31 March 2020
Resigned Tanaka, Shinji as Director
1 April 2019
Appointed Kondo, Yuji as Director
31 March 2019
Resigned Yoshida, Yuzo as Director
9 May 2017
Resigned Naito, Hiroyasu as Director
9 May 2017
Appointed Koketsu, Yasuo as Director
20 March 2017
Resigned Naito, Susumu as Director
11 September 2012
Appointed Tanaka, Shinji as Director
11 September 2012
Resigned Masuoka, Kozo as Director
11 September 2012
Resigned Laing, Ian Mciver as Director
11 September 2012
Resigned Laing, Ian Mciver as Secretary
18 August 2011
Resigned Hobbs, Charles Geoffrey as Director
1 August 2011
Appointed Gittings, Anthony John as Director
6 November 2006
Appointed Naito, Hiroyasu as Director
9 June 2006
Resigned Yamazaki, Yoshio as Director
26 April 2004
Resigned Beament, Michael Vaughan as Director
27 October 2003
Appointed Yamazaki, Yoshio as Director
27 October 2003
Appointed Masuoka, Kozo as Director
27 October 2003
Resigned Miyata, Tsutomu as Director
12 May 2003
Appointed Hendriks, Theo Petrus, Doctor as Secretary
11 April 2003
Appointed Hobbs, Charles Geoffrey as Director
11 April 2003
Appointed Yoshida, Yuzo as Director
11 April 2003
Appointed Hendriks, Theo Petrus, Doctor as Director
15 November 2002
Appointed Beament, Michael Vaughan as Director
31 March 2002
Resigned Evans, Windsor as Director
1 July 1996
Resigned Obata, Yoshizo as Director
1 July 1996
Appointed Evans, Windsor as Director
1 June 1996
Resigned Longley, Charles Henry as Director

Ownership 1 active

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

Rinnai Corporation
Corporate entity · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 1

Companies where Rinnai UK Limited is registered as a person with significant control

Owns 50–75% of shares
Active

What Rinnai UK say about themselves

“Rinnai are specialists in Hybrid heat pump system, hydrogen ready boiler system, Low GWP heat pumps. Our hybrid boilers and water heaters are hydrogen blend ready, BioLPG ready, providing hybrid heating and hot water solutions. Hybrid hot water includes solar thermal, heat pumps and solar PV”

— from rinnaiuk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
13 July 2026Confirmation statement with no updates10 July 2026
16 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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