Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Daihatsu Infinearth (Europe) Ltd.
- Incorporated
- 4 July 1983 (43 years)
- Previously known as
- Daihatsu Diesel (Europe) Limited (until 2 May 2025)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Hiroshi KojoShuji KawanoKenshi Tanabe
- Owned by
- Daihatsu Infinearth Mfg.Co.,Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- Borough Yards13 Dirty LaneLondonSE1 9PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Kojo, Hiroshi
Director · Appointed 20 April 2026
Japanese
Born October 1968 (58)
Kawano, Shuji
Director · Appointed 9 April 2025
Japanese
Born September 1969 (57)
Tanabe, Kenshi
Director · Appointed 13 April 2022
Japanese
Born February 1972 (54)
Gray, Helen Jacqueline
Secretary · Appointed 5 April 2019
Sengoku, Yoshimasa
Director · Appointed 30 March 2007
Japanese
Born March 1968 (58)
Officer history (21 former)
20 April 2026
Appointed Kojo, Hiroshi as Director
20 April 2026
Resigned Ochiai, Katsunobu as Director
20 April 2026
Resigned Sanaga, Toshiki as Director
9 April 2025
Appointed Kawano, Shuji as Director
13 April 2022
Appointed Tanabe, Kenshi as Director
10 June 2020
Resigned Horiuchi, Ryota as Director
10 June 2020
Appointed Ochiai, Katsunobu as Director
8 April 2019
Appointed Sanaga, Toshiki as Director
6 April 2019
Resigned Saito, Takashi as Director
5 April 2019
Appointed Gray, Helen Jacqueline as Secretary
5 April 2019
Resigned Watson, Etsuko as Secretary
9 April 2018
Appointed Horiuchi, Ryota as Director
9 April 2018
Resigned Miyoshi, Tomohiro as Director
6 April 2016
Appointed Saito, Takashi as Director
6 April 2016
Resigned Teraoka, Isamu as Director
13 April 2015
Appointed Teraoka, Isamu as Director
13 April 2015
Resigned Watanabe, Katsushi as Director
15 March 2010
Resigned Fukuchi, Masayuki as Director
15 March 2010
Appointed Miyoshi, Tomohiro as Director
15 March 2010
Appointed Watanabe, Katsushi as Director
18 March 2009
13 March 2008
Appointed Fukuchi, Masayuki as Director
13 March 2008
Resigned Harada, Takeshi as Director
30 March 2007
Appointed Watson, Etsuko as Secretary
30 March 2007
Appointed Sengoku, Yoshimasa as Director
30 March 2007
Resigned Sengoku, Yoshimasa as Secretary
28 July 2006
Appointed Sengoku, Yoshimasa as Secretary
28 July 2006
Resigned Clark, Rita as Secretary
1 April 2006
Resigned Yamashita, Masafumi as Director
31 March 2006
Appointed Harada, Takeshi as Director
1 April 2005
Appointed Yamashita, Masafumi as Director
31 March 2005
17 April 2003
Resigned Morimoto, Hisao as Director
17 April 2003
17 April 2003
Resigned Morimoto, Hisao as Secretary
17 April 2003
Appointed Clark, Rita as Secretary
31 January 2000
31 January 2000
Resigned Bizen, Takeichi as Director
28 April 1997
Appointed Morimoto, Hisao as Director
28 April 1997
Resigned Yamashita, Masafumi as Secretary
28 April 1997
Resigned Yamashita, Masafumi as Director
28 April 1997
Appointed Morimoto, Hisao as Secretary
16 March 1994
Appointed Yamashita, Masafumi as Secretary
16 March 1994
Appointed Yamashita, Masafumi as Director
16 March 1994
Resigned Kinoshita, Yuichiro as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daihatsu Infinearth Mfg.Co.,Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Jp3497000004
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Withdrawal of a person with significant control statement |
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