Kubota (U.K.) Limited

Active01299429 Private limited company
Incorporated
21 February 1977 (49 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Tsukasa Kataya
Owned by
Kubota Holdings Europe B.V.
Accounts type
Full
Region
South East
Address
Dormer Road
Thame
Oxfordshire
OX9 3UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kataya, Tsukasa
Director · Appointed 1 July 2026
Japanese
Born August 1978 (48)
Forsyth, Simon
Secretary · Appointed 3 May 2024
Director · Appointed 9 July 2018
British
Born August 1965 (61)
Officer history (48 former)
1 July 2026
Appointed Kataya, Tsukasa as Director
1 July 2026
Resigned Toda, Shin as Director
3 May 2024
Appointed Forsyth, Simon as Secretary
3 May 2024
Resigned Toyoki, Kyota as Secretary
9 April 2021
Resigned Ueda, Takehiro as Director
9 April 2021
Appointed Toda, Shin as Director
9 July 2018
Resigned Shimokawa, Kazunari as Director
9 July 2018
Appointed Hart, David James as Director
23 February 2018
Appointed Ueda, Takehiro as Director
22 February 2018
Resigned Ishii, Nobuyuki as Director
5 February 2018
Appointed Shimokawa, Kazunari as Director
5 February 2018
Resigned Roberts, David Pierce as Director
4 May 2017
Appointed Toyoki, Kyota as Secretary
4 May 2017
Resigned Tanaka, Hirohiko as Secretary
27 January 2017
Appointed Ishii, Nobuyuki as Director
27 January 2017
Resigned Yoshida, Haruyuki as Director
28 March 2016
Resigned Ishii, Yoshinari as Director
11 July 2014
Resigned Miyawaki, Hirofumi as Director
11 July 2014
Appointed Ishii, Yoshinari as Director
26 June 2013
Resigned Takigawa, Hideo as Director
26 June 2013
Appointed Yoshida, Haruyuki as Director
2 April 2013
Resigned Suzuki, Tsutomu as Director
2 April 2013
Appointed Roberts, David Pierce as Director
1 April 2012
Resigned Matsui, Issei as Secretary
1 April 2012
Appointed Takigawa, Hideo as Director
1 April 2012
Appointed Tanaka, Hirohiko as Secretary
1 April 2012
Resigned Watanabe, Dai as Director
20 June 2011
Appointed Miyawaki, Hirofumi as Director
20 June 2011
Resigned Koga, Hisamichi as Director
4 January 2011
Resigned Omote, Tadahisa as Director
4 January 2011
Appointed Suzuki, Tsutomu as Director
26 April 2010
Appointed Koga, Hisamichi as Director
11 January 2010
Resigned Sakai, Yukio as Secretary
11 January 2010
Appointed Matsui, Issei as Secretary
24 July 2009
Resigned Kusaka, Hideaki as Director
1 October 2008
Appointed Omote, Tadahisa as Director
1 June 2008
Resigned Arimori, Takashi as Director
1 June 2008
Appointed Watanabe, Dai as Director
31 May 2008
Resigned Hirata, Takeshi as Director
12 March 2008
Appointed Sakai, Yukio as Secretary
29 February 2008
Resigned Yamada, Shin Ichi as Secretary
29 February 2008
Resigned Yamada, Shin Ichi as Director
30 March 2007
Appointed Arimori, Takashi as Director
30 March 2007
Resigned Fujita, Yoshiyuki as Director
1 April 2006
Appointed Hirata, Takeshi as Director
1 April 2006
Resigned Tanebe, Akio as Director
1 April 2005
Appointed Tanebe, Akio as Director
1 April 2005
Resigned Ota, Michihiko as Director
15 September 2003
Appointed Yamada, Shin Ichi as Director
15 September 2003
Appointed Yamada, Shin Ichi as Secretary
15 September 2003
Resigned Tsujiyama, Ryo as Director
15 September 2003
Resigned Tsujiyama, Ryo as Secretary
1 April 2003
Appointed Ota, Michihiko as Director
1 April 2003
Resigned Asahara, Takao as Director
21 November 2002
Resigned Orban, Rene Gustave as Director
7 May 2002
Resigned Nagasawa, Masahiro as Director
7 May 2002
Resigned Todoroki, Tomikazu as Director
1 April 2002
Appointed Fujita, Yoshiyuki as Director
1 April 2002
Appointed Asahara, Takao as Director
16 February 2001
Resigned Woodward, John Lewis as Director
19 June 2000
Appointed Nagasawa, Masahiro as Director
19 June 2000
Resigned Miyake, Masakazu as Director
28 April 2000
Appointed Todoroki, Tomikazu as Director
28 April 2000
Resigned Miyazaki, Hisashi as Director
16 September 1999
Appointed Tsujiyama, Ryo as Director
16 September 1999
Appointed Tsujiyama, Ryo as Secretary
16 September 1999
Resigned Saito, Ken as Secretary
16 September 1999
Resigned Saito, Ken as Director
15 June 1999
Appointed Kusaka, Hideaki as Director
15 June 1999
Resigned Nishioka, Shigenori as Director
1 September 1998
Appointed Miyazaki, Hisashi as Director
1 September 1998
Resigned Saito, Takaaki as Director
2 May 1997
Appointed Saito, Takaaki as Director
2 May 1997
Resigned Takahata, Chiaki as Director
30 June 1996
Resigned Hurtley, Brian as Director
31 May 1996
Appointed Nishioka, Shigenori as Director
31 May 1996
Resigned Taida, Hideya as Director
31 May 1996
Appointed Takahata, Chiaki as Director
31 May 1996
Resigned Fukutomi, Hisashi as Director
1 March 1996
Appointed Orban, Rene Gustave as Director
20 June 1995
Appointed Fukutomi, Hisashi as Director
20 June 1995
Resigned Morioka, Koichi as Director
9 June 1994
Appointed Saito, Ken as Secretary
9 June 1994
Resigned Wakabayashi, Hiroshi as Secretary
9 June 1994
Resigned Tabata, Yoshihiko as Director
9 June 1994
Resigned Wakabayashi, Hiroshi as Director
9 June 1994
Appointed Miyake, Masakazu as Director
9 June 1994
Appointed Saito, Ken as Director
1 July 1993
Appointed Morioka, Koichi as Director
1 July 1993
Appointed Taida, Hideya as Director
30 June 1993
Resigned Majima, Shahei as Director
30 May 1993
Resigned Kaneda, Satoshi as Director

Ownership 1 active

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

Kubota Holdings Europe B.V.
Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company With Limited Liability
Reg. no. 69240450
Former controllers (2)
10 October 2017
Ceased David Pierce Roberts — Has significant influence or control
10 October 2017
Ceased Kubota Corporation — Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
6 August 2026Register(s) moved to registered office address
31 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
18 May 2026Full accounts31 December 2025
Show all 215 filings

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