Tomy UK Co., Ltd.

Active01634124 Private limited company
Incorporated
10 May 1982 (44 years)
Previously known as
Racing Champions International Limited (until 31 January 2013)
Ertl Europe Limited (until 6 January 2000)
Ertl United Kingdom Limited (until 25 June 1982)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Rudolph Wilson
Owned by
Tomy Europe (Holdings) Limited
Accounts type
Full
Region
South West
Address
Hembury House Pynes Hill
Rydon Lane
Exeter
EX2 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Rudolph
Director · Appointed 30 July 2026
American
Born June 1975 (51)
Meredith, James Russell Creed
Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
British
Born August 1965 (61)
Officer history (27 former)
30 July 2026
Resigned Tomiyama, Akio as Director
30 July 2026
Appointed Wilson, Rudolph as Director
28 November 2023
Appointed Tomiyama, Akio as Director
28 November 2023
Resigned Kojima, Kazuhiro as Director
1 November 2022
Resigned Weight, Damien Archer as Director
1 November 2022
Appointed Meredith, James Russell Creed as Secretary
1 November 2022
Appointed Wood, Mary Elizabeth as Director
1 November 2022
Resigned Weight, Damien Archer as Secretary
11 July 2017
Appointed Kojima, Kazuhiro as Director
11 July 2017
Resigned Meij, Harold as Director
15 September 2015
Appointed Meij, Harold as Director
15 September 2015
Resigned Kilrea, Gregory as Director
14 May 2014
Resigned Nagatake, Masayuki as Director
14 May 2014
Resigned Tomiyama, Kantaro as Director
14 May 2014
Resigned Takahashi, Isamu as Director
2 May 2013
Appointed Kilrea, Gregory as Director
29 March 2013
Resigned Stoelting, Curtis William as Director
11 February 2013
Resigned Wooster, Clive Ralph as Director
11 February 2013
Appointed Takahashi, Isamu as Director
11 February 2013
Appointed Nagatake, Masayuki as Director
11 February 2013
Appointed Tomiyama, Kantaro as Director
21 November 2008
Resigned Newman, Carol Ann as Director
7 January 2005
Appointed Newman, Carol Ann as Director
1 January 2005
Appointed Wooster, Clive Ralph as Director
31 December 2004
Resigned Mann, Robert David as Director
5 July 2004
Resigned Dods, Robert E as Director
12 February 2001
Appointed Stoelting, Curtis William as Director
8 July 1999
Appointed Weight, Damien Archer as Secretary
8 July 1999
Resigned Stoelting, Curtis William as Director
8 July 1999
Appointed Weight, Damien Archer as Director
8 July 1999
Resigned Stoelting, Curtis William as Secretary
8 July 1999
Appointed Mann, Robert David as Director
13 April 1999
Resigned Weight, Damien as Director
13 April 1999
Appointed Stoelting, Curtis William as Secretary
13 April 1999
Appointed Stoelting, Curtis William as Director
13 April 1999
Resigned Mann, Robert David as Director
13 April 1999
Resigned Weight, Damien as Secretary
13 April 1999
Appointed Dods, Robert E as Director
6 April 1998
Resigned Russ, Chester Wilbur as Director
25 February 1998
Resigned Volanakis, George as Director
2 February 1998
Resigned Levinson, John Selvyn as Director
1 December 1997
Appointed Weight, Damien as Director
1 December 1997
Appointed Weight, Damien as Secretary
1 December 1997
Appointed Levinson, John Selvyn as Director
30 November 1997
Resigned Millar, Lynne Patricia as Secretary
30 November 1997
Resigned Millar, Lynne Patricia as Director
10 September 1997
Resigned Dyson, Roger as Director
1 December 1995
Appointed Mann, Robert David as Director
30 September 1992
Resigned Ertl, Fred Jnr as Director
24 February 1992
Appointed Russ, Chester Wilbur as Director
1 January 1992
Appointed Millar, Lynne Patricia as Director
1 October 1991
Resigned Schroeder, Dave J as Director

Ownership 1 active

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

Tomy Europe (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 170

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates18 June 2026
23 December 2025Full accounts31 March 2025
19 June 2025Confirmation statement with no updates18 June 2025
Show all 170 filings

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