GS Yuasa Battery Manufacturing UK Limited

Active01561536 Private limited company
Incorporated
14 May 1981 (45 years)
Previously known as
Yuasa Battery (UK) Limited (until 4 January 2017)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Ian Philip Jones
Shaun Gardner
Owned by
GS Yuasa Battery Europe Ltd
Accounts type
Full
Region
Wales
Address
Unit 22
Rassau Industrial Estate
Ebbw Vale
NP23 5SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Ian Philip
Director · Appointed 1 August 2023
British
Born November 1979
Director · Appointed 1 April 2023
Also at GS Yuasa Battery Sales UK Limited, GS Yuasa Battery Europe Limited
Japanese
Born April 1969 (57)
Gardner, Shaun
Director · Appointed 1 April 2021
Welsh
Born March 1969 (57)
Director · Appointed 20 November 2017
Also at GS Yuasa Battery Sales UK Limited, GS Yuasa Battery Europe Limited
British
Born October 1965 (61)
Jones, Ian Philip
Secretary · Appointed 1 January 2017
Officer history (44 former)
1 August 2023
Appointed Jones, Ian Philip as Director
1 April 2023
Resigned Ugajin, Dan as Director
1 April 2023
Appointed Kato, Eiichiro as Director
1 April 2021
Appointed Gardner, Shaun as Director
1 April 2021
Resigned Yamamoto, Yuzo as Director
17 September 2018
Resigned Yamamura, Masao as Director
17 September 2018
Appointed Yamamoto, Yuzo as Director
20 November 2017
Appointed Taylor, Andrew David as Director
20 November 2017
Appointed Ugajin, Dan as Director
20 November 2017
Resigned Sugitani, Satoshi as Director
1 January 2017
Resigned Taylor, Andrew David as Secretary
1 January 2017
Appointed Jones, Ian Philip as Secretary
30 May 2016
Appointed Taylor, Andrew David as Secretary
30 May 2016
Resigned Beale, Gareth David as Secretary
1 January 2015
Resigned Houmoller, John Paul Alan as Secretary
1 January 2015
Appointed Beale, Gareth David as Secretary
30 April 2013
Resigned Groves, Paul Anthony as Director
30 April 2013
Appointed Houmoller, John Paul Alan as Secretary
30 April 2013
Resigned Groves, Paul Anthony as Secretary
17 April 2013
Resigned Hanai, Yasao as Director
17 April 2013
Appointed Yamamura, Masao as Director
12 April 2013
Resigned Davies, Richard William as Director
7 April 2012
Appointed Sugitani, Satoshi as Director
7 April 2012
Resigned Hirooka, Masaaki as Director
30 November 2010
Appointed Hanai, Yasao as Director
30 November 2010
Resigned Yamamura, Masao as Director
18 November 2009
Appointed Hirooka, Masaaki as Director
18 November 2009
Resigned Furukawa, Akio as Director
5 November 2008
Resigned Kaneko, Hiromichi as Director
5 November 2008
Appointed Groves, Paul Anthony as Director
4 April 2008
Resigned Heather, Marcus as Director
18 December 2007
Appointed Groves, Paul Anthony as Secretary
18 December 2007
Resigned Kaneko, Hiromichi as Secretary
25 July 2007
Resigned Jayne, Paul Darryl as Secretary
25 July 2007
Appointed Kaneko, Hiromichi as Secretary
23 April 2007
Appointed Davies, Richard William as Director
26 October 2006
Resigned Tanaka, Susumu as Director
28 April 2006
Appointed Jayne, Paul Darryl as Secretary
28 April 2006
Resigned Keneko, Hiromichi as Secretary
6 December 2005
Appointed Yamamura, Masao as Director
27 May 2005
Resigned King, Andrew Mark as Director
27 May 2005
Resigned Slade, Robert Hugh as Secretary
27 May 2005
Appointed Keneko, Hiromichi as Secretary
11 March 2005
Appointed Furukawa, Akio as Director
11 March 2005
Appointed Kaneko, Hiromichi as Director
31 July 2004
Resigned Hamada, Osamu as Director
31 July 2004
Resigned Kishimoto, Kenjiro as Director
30 September 2002
Resigned Bomoto, Toru as Director
22 July 2002
Resigned Harrison, Colin Brian as Director
13 May 2002
Resigned Yuasa, Teruhisa as Director
13 May 2002
Resigned Otsubo, Naruo as Director
13 May 2002
Resigned Tsuji, Tomoji as Director
1 May 2002
Appointed Bomoto, Toru as Director
1 May 2002
Appointed King, Andrew Mark as Director
1 May 2002
Appointed Heather, Marcus as Director
1 May 2002
Appointed Tanaka, Susumu as Director
19 April 2002
Appointed Slade, Robert Hugh as Secretary
19 April 2002
Resigned Sato, Takashi as Director
19 April 2002
Resigned Sugitani, Satoshi as Secretary
19 April 2002
Appointed Hamada, Osamu as Director
19 October 2000
Resigned Horiuchi, Hiroshi as Director
12 May 2000
Resigned Buckland, Brian Lawrence as Director
1 April 2000
Appointed Sato, Takashi as Director
1 April 2000
Resigned Okamoto, Kenichi as Director
1 January 2000
Appointed Kishimoto, Kenjiro as Director
1 January 2000
Appointed Buckland, Brian Lawrence as Director
1 July 1999
Appointed Horiuchi, Hiroshi as Director
1 July 1999
Resigned Sakai, Yasukazu as Director
15 June 1999
Resigned Williamson, Christopher John as Director
9 October 1998
Resigned Holmes, Michael Edward as Director
1 April 1998
Appointed Williamson, Christopher John as Director
1 April 1998
Resigned Moriya, Atsutaka as Director
26 April 1996
Appointed Tsuji, Tomoji as Director
26 April 1996
Appointed Sugitani, Satoshi as Secretary
26 April 1996
Appointed Okamoto, Kenichi as Director
26 April 1996
Resigned Nakamura, Massaaki as Secretary
26 April 1996
Resigned Nakamura, Massaaki as Director
26 April 1996
Resigned Nasu, Tsuguo as Director
16 November 1995
Appointed Nakamura, Massaaki as Secretary
15 November 1995
Resigned Watanabe, Akira as Secretary
1 June 1994
Appointed Otsubo, Naruo as Director
10 May 1994
Resigned Morio, Masayuki as Director
12 March 1993
Appointed Nasu, Tsuguo as Director
1 October 1992
Appointed Watanabe, Akira as Secretary
30 September 1992
Resigned Yoshimura, Masaru as Director

Ownership 1 active

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

GS Yuasa Battery Europe Ltd
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

What Gs Yuasa Battery Manufacturing UK say about themselves

“Finden Sie die richtige Batterie für Autos, Motorräder, Fahrzeuge, industrielle VRLA- und alle anderen Notstromanwendungen. Für Qualität, Zuverlässigkeit und Leistung wählen Sie Yuasa-Batterien.”

— from yuasa.com

Filings 242

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
28 December 2025Full accounts31 March 2025
1 December 2025Confirmation statement with no updates30 November 2025
16 May 2025Withdrawal of a person with significant control statement
16 May 2025Notification of a person with significant control
Show all 242 filings

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