Yazaki Europe Limited

Active01490660 Private limited company
Incorporated
14 April 1980 (46 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Mehdi Ben Zemouri
Daniel Alfred Wolfgang Klein
Accounts type
Group
Region
East of England
Address
Beechwood House
2-3 Commercial Way
Christy Close
Basildon
SS15 6EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jadranski, Tamara
Secretary · Appointed 24 February 2026
Ben Zemouri, Mehdi
Director · Appointed 24 February 2026
Moroccan
Born December 1982 (43)
Klein, Daniel Alfred Wolfgang, Dr
Director · Appointed 24 February 2026
German
Born October 1978 (48)
Officer history (57 former)
24 February 2026
Appointed Ben Zemouri, Mehdi as Director
24 February 2026
Appointed Klein, Daniel Alfred Wolfgang, Dr as Director
24 February 2026
Resigned Kharibach, Redouane as Director
24 February 2026
Resigned Klein, Daniel Alfred Wolfgang, Dr as Secretary
24 February 2026
Resigned Lemmens, Hans as Director
24 February 2026
Appointed Jadranski, Tamara as Secretary
18 December 2024
Appointed Kharibach, Redouane as Director
18 December 2024
Resigned Kitami, Junichi as Director
17 December 2024
Resigned Shimochi, Eiji as Director
17 December 2024
Resigned Di Vece, Andreas as Director
16 December 2024
Resigned Tan, Ergun as Director
16 December 2024
Resigned Yamada, Munenori as Director
16 December 2024
Resigned Katsumata, Makoto as Director
15 December 2024
Resigned Sugie, Naoki as Director
12 December 2024
Resigned Ishigami, Akira as Director
5 July 2024
Appointed Klein, Daniel Alfred Wolfgang, Dr as Secretary
24 June 2024
Resigned Tan, Ergun as Secretary
22 January 2024
Appointed Shimochi, Eiji as Director
22 January 2024
Appointed Tan, Ergun as Director
20 September 2023
Resigned Kanda, Masahiro as Director
1 February 2023
Appointed Tan, Ergun as Secretary
15 December 2022
Resigned Nielsen, Per Holst as Secretary
15 November 2021
Resigned Yazaki, Ryosuke as Director
15 November 2021
Appointed Ishigami, Akira as Director
12 May 2021
Resigned Wacker, Patrick Christian, Mr. as Secretary
12 May 2021
Appointed Nielsen, Per Holst as Secretary
13 April 2021
Resigned Ichikawa, Hiroshi as Director
13 April 2021
Appointed Katsumata, Makoto as Director
13 April 2021
Appointed Lemmens, Hans as Director
13 April 2021
Appointed Di Vece, Andreas as Director
13 April 2021
Resigned Andersson, Bo Inge as Director
23 October 2020
Appointed Wacker, Patrick Christian, Mr. as Secretary
25 July 2018
Resigned Iwata, Takumi as Director
25 July 2018
Appointed Kitami, Junichi as Director
8 May 2018
Resigned Wittenberg, Axel Werner as Director
8 May 2018
Resigned Wittenberg, Axel Werner as Secretary
20 February 2018
Resigned Goto, Osamu as Director
20 February 2018
Appointed Iwata, Takumi as Director
8 September 2017
Appointed Goto, Osamu as Director
8 September 2017
Resigned Rudolph, Horst, Dr as Director
8 September 2017
Appointed Andersson, Bo Inge as Director
28 November 2016
Resigned Tsuji, Yoshihiro as Director
28 November 2016
Appointed Yamada, Munenori as Director
28 November 2016
Appointed Kanda, Masahiro as Director
28 November 2016
Resigned Osada, Noboru as Director
28 November 2016
Appointed Yazaki, Ryosuke as Director
28 November 2016
Resigned Matsunaga, Koichiro as Director
1 February 2016
Appointed Wittenberg, Axel Werner as Director
1 February 2016
Resigned Rummel, Michael, Dr as Secretary
1 February 2016
Resigned Rummel, Michael Robert, Dr as Director
1 February 2016
Appointed Wittenberg, Axel Werner as Secretary
18 November 2015
Appointed Osada, Noboru as Director
18 November 2015
Appointed Sugie, Naoki as Director
18 November 2015
Resigned Nishimoto, Kazunori as Director
27 August 2014
Appointed Rummel, Michael Robert, Dr as Director
30 July 2014
Appointed Matsunaga, Koichiro as Director
30 July 2014
Appointed Ichikawa, Hiroshi as Director
15 July 2014
Resigned Yoshizawa, Masaaki as Director
15 July 2014
Resigned Suzuki, Tetsuro as Director
10 January 2014
Resigned Yamashita, Masashi as Director
10 January 2014
Appointed Suzuki, Tetsuro as Director
4 July 2012
Resigned Heuzeroth, Volker as Director
7 February 2012
Appointed Rummel, Michael, Dr as Secretary
7 February 2012
Resigned Mehta, Pareshkumar as Secretary
10 October 2011
Appointed Rudolph, Horst, Dr as Director
10 October 2011
Resigned Ehrmanntraut, Dietrich as Director
10 October 2011
Resigned Ichikawa, Hiroshi as Director
10 October 2011
Appointed Nishimoto, Kazunori as Director
4 February 2009
Resigned Wachendorff, Rudiger, Dr as Secretary
4 February 2009
Appointed Mehta, Pareshkumar as Secretary
4 February 2009
Appointed Mehta, Paresh Lalchand as Director
4 February 2009
Resigned Mehta, Paresh Lalchand as Director
20 November 2008
Appointed Ichikawa, Hiroshi as Director
20 November 2008
Resigned Tanabe, Sumio as Director
20 November 2008
Resigned Yazaki, Ko as Director
20 November 2008
Resigned Yoshizawa, Masaaki as Director
20 November 2008
Appointed Yamashita, Masashi as Director
20 November 2008
Resigned Uchiyama, Hiroyuki as Director
20 November 2008
Appointed Ehrmanntraut, Dietrich as Director
10 April 2003
Resigned Morinaga, Takayuki as Director
10 April 2003
Resigned Asakawa, Hideaki as Director
10 April 2003
Appointed Tanabe, Sumio as Director
10 April 2003
Appointed Yazaki, Ko as Director
10 April 2003
Appointed Tsuji, Yoshihiro as Director
31 October 2002
Resigned Hattori, Yasumasa as Director
31 October 2002
Appointed Wachendorff, Rudiger, Dr as Secretary
31 October 2002
Resigned Hattori, Yasumasa as Secretary
13 March 2001
Resigned Inoue, Yoshikuni as Director
13 March 2001
Appointed Uchiyama, Hiroyuki as Director
17 January 2001
Resigned Seregni, Renato as Director
19 January 2000
Appointed Yoshizawa, Masaaki as Director
19 January 2000
Appointed Asakawa, Hideaki as Director
19 January 2000
Appointed Heuzeroth, Volker as Director
19 January 2000
Appointed Inoue, Yoshikuni as Director
19 January 2000
Appointed Morinaga, Takayuki as Director
19 January 2000
Resigned Shoji, Takatoshi as Director
17 January 2000
Appointed Yoshizawa, Masaaki as Director
17 March 1998
Resigned Fukuda, Masao as Secretary
17 March 1998
Appointed Hattori, Yasumasa as Secretary
17 March 1998
Appointed Hattori, Yasumasa as Director
17 March 1998
Resigned Fukuda, Masao as Director
17 March 1998
Resigned Ishihara, Tadashi as Director
21 September 1997
Appointed Seregni, Renato as Director
21 June 1997
Appointed Shoji, Takatoshi as Director
21 June 1997
Resigned Suzuki, Tetsuro as Director
21 October 1993
Appointed Suzuki, Tetsuro as Director
21 October 1993
Resigned Shimohara, Susumu as Director
2 August 1993
Appointed Ishihara, Tadashi as Director
2 August 1993
Resigned Yazaki, Shinji as Director
21 July 1993
Appointed Fukuda, Masao as Secretary
21 July 1993
Appointed Fukuda, Masao as Director
21 July 1993
Resigned Oda, Masao as Secretary
21 July 1993
Resigned Oda, Masao as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Director's details changed
25 February 2026Appointment of a secretary
25 February 2026Appointment of a director
25 February 2026Termination of appointment of a secretary
25 February 2026Appointment of a director
Show all recent filings

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