Denso Automotive UK Ltd.

Active01781529 Private limited company

Incorporated: 1 January 1984 (42 years)
Previously known as: Denso Sales UK Ltd. (until 1 June 2018)
Nippondenso (UK) Ltd. (until 1 August 1996)
Nippondenso (U.K.) Ltd. (until 17 December 1993)
Industry: Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Wholesale trade of motor vehicle parts and accessories (45310)
Other research and experimental development on natural sciences and engineering (72190)
Directors: Matteo Biglia
Kunio Kakinoki
Yujin Gotoda
Owned by: Denso International Europe BV
Accounts type: Full
Region: West Midlands
Address: Coventry Office Eden Road
Walsgrave Triangle
Coventry
CV2 2TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Weaver, Emma Shirley Sarah Pepita

Secretary · Appointed 1 September 2026

Biglia, Matteo

Director · Appointed 1 September 2026

Italian

Born April 1969 (57)

Kakinoki, Kunio

Director · Appointed 1 September 2026

Japanese

Born February 1972 (54)

Gotoda, Yujin

Director · Appointed 1 February 2026

Japanese

Born December 1967 (58)

Officer history (27 former)

1 September 2026

Appointed Biglia, Matteo as Director

1 September 2026

Appointed Kakinoki, Kunio as Director

1 September 2026

Appointed Weaver, Emma Shirley Sarah Pepita as Secretary

31 August 2026

Resigned De Wolf, Philip Simon, Mr. as Director

31 August 2026

Resigned Van Roermund, Peter Paul, Mr. as Secretary

1 August 2026

Resigned Kawaguchi, Junichi as Director

1 February 2026

Appointed Gotoda, Yujin as Director

1 January 2026

Appointed Kawaguchi, Junichi as Director

31 December 2025

Resigned Ishizuka, Yuji as Director

15 September 2025

Appointed De Wolf, Philip Simon, Mr. as Director

12 September 2025

Resigned Richards, Alan William as Director

18 July 2023

Appointed Ishizuka, Yuji as Director

1 June 2023

Appointed Van Roermund, Peter Paul, Mr. as Secretary

1 June 2023

Resigned Fukui, Takatoshi as Director

1 June 2023

Resigned Dekker, Gerko Bernard, Mr. as Secretary

1 January 2021

Resigned Nakano, Yoshio as Director

1 January 2021

Appointed Fukui, Takatoshi as Director

1 November 2019

Appointed Nakano, Yoshio as Director

1 November 2019

Resigned Ishizuka, Yuji as Director

1 April 2019

Resigned Henson, Richard John as Director

15 January 2018

Appointed Dekker, Gerko Bernard, Mr. as Secretary

15 January 2018

Resigned Pravisano, Ernesto as Secretary

1 April 2016

Resigned Livingstone, Gavin Donald Chisholm as Secretary

1 April 2016

Appointed Pravisano, Ernesto as Secretary

7 December 2015

Appointed Ishizuka, Yuji as Director

7 December 2015

Resigned Yamanaka, Yasushi as Director

20 December 2013

Resigned Makino, Yoshikazu as Director

20 December 2013

Appointed Yamanaka, Yasushi as Director

20 December 2011

Resigned Nishimura, Shigehiro as Director

20 December 2011

Appointed Makino, Yoshikazu as Director

1 July 2010

Appointed Livingstone, Gavin Donald Chisholm as Secretary

1 July 2010

Appointed Henson, Richard John as Director

30 June 2010

Resigned Henson, Richard John as Secretary

13 March 2010

Appointed Richards, Alan William as Director

12 March 2010

Resigned Shimada, Shiro as Director

1 April 2008

Appointed Nishimura, Shigehiro as Director

31 March 2008

Resigned Maruyama, Haruya as Director

22 June 2005

Appointed Maruyama, Haruya as Director

21 June 2005

Resigned Fukuzaki, Michio as Director

1 February 2005

Appointed Shimada, Shiro as Director

31 January 2005

Resigned Morioka, Kouta as Director

1 January 2003

Appointed Morioka, Kouta as Director

31 December 2002

Resigned Kawamoto, Itsushi as Director

1 July 2000

Resigned Nakagawa, Masaomi as Director

1 July 2000

Appointed Fukuzaki, Michio as Director

4 January 1999

Appointed Kawamoto, Itsushi as Director

4 January 1999

Resigned Nagase, Shunsuke as Director

27 June 1997

Resigned Uchiyama, Hiroshi as Director

27 June 1997

Appointed Nakagawa, Masaomi as Director

16 May 1997

Appointed Henson, Richard John as Secretary

16 May 1997

Resigned Naito, Yasunori as Secretary

26 July 1995

Appointed Uchiyama, Hiroshi as Director

1 December 1994

Appointed Nagase, Shunsuke as Director

1 December 1994

Resigned Nakagawa, Masaomi as Director

1 March 1994

Appointed Naito, Yasunori as Secretary

1 March 1994

Resigned Miwa, Kazu as Secretary

Ownership 1 active

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

Denso International Europe BV

Corporate entity · Notified 1 April 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Company With Limited Liabilty

Reg. no. 32027898

Former controllers (1)

1 April 2019

Ceased Denso International UK Ltd — Owns 75–100% of shares

Filings 191

Date	Description	Made Up To	Pages	PDF
23 September 2026	Appointment of a director
7 September 2026	Appointment of a director
4 September 2026	Termination of appointment of a director
4 September 2026	Appointment of a secretary
4 September 2026	Termination of appointment of a secretary