Itochu Europe PLC

Active02098168 Public limited company

Incorporated: 9 February 1987 (39 years)
Industry: Other service activities n.e.c. (96090)
Directors: Takamasa Tsuzuki
Tatsuya Hirano
Daisaku Itami
Owned by: Itochu Corporation
Accounts type: Full
Region: Greater London
Address: The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tsuzuki, Takamasa

Director · Appointed 1 April 2026

Japanese

Born September 1972 (54)

Hirano, Tatsuya

Director · Appointed 1 April 2025

Japanese

Born July 1968 (58)

Itami, Daisaku

Director · Appointed 1 April 2024

Also at First Response Finance Limited, European Tyre Enterprise Limited, I-Environment Investments Limited · more companies

Japanese

Born June 1971 (55)

Masubuchi, Yohei, Mr.

Secretary · Appointed 8 April 2022

Officer history (71 former)

1 April 2026

Appointed Tsuzuki, Takamasa as Director

1 April 2026

Resigned Miyata, Yasuhiro as Director

1 April 2026

Resigned Ban, Ritaro as Director

1 April 2025

Resigned Saeki, Tatsuo as Director

1 April 2025

Appointed Hirano, Tatsuya as Director

1 April 2025

Appointed Miyata, Yasuhiro as Director

1 April 2025

Resigned Kato, Shuichi as Director

1 April 2024

Appointed Itami, Daisaku as Director

1 April 2024

Resigned Nishimura, Manabu as Director

1 April 2023

Appointed Saeki, Tatsuo as Director

1 April 2023

Appointed Ban, Ritaro as Director

1 April 2023

Resigned Kawakami, Tetsuji as Director

1 April 2023

Appointed Kato, Shuichi as Director

1 April 2023

Resigned Morita, Takanori as Director

1 April 2023

Resigned Nozawa, Akito as Director

8 April 2022

Resigned Aoyama, Susumu as Secretary

8 April 2022

Appointed Masubuchi, Yohei, Mr. as Secretary

1 June 2021

Appointed Nishimura, Manabu as Director

1 May 2021

Resigned Kijima, Kenichi as Director

1 April 2021

Appointed Morita, Takanori as Director

1 April 2021

Resigned Sato, Hiroshi as Director

1 March 2021

Resigned Tatematsu, Kazuhiro as Director

1 March 2021

Appointed Nozawa, Akito as Director

1 April 2020

Appointed Kawakami, Tetsuji as Director

1 April 2020

Resigned Shiokawa, Hiroaki, Mr. as Director

6 January 2020

Appointed Tatematsu, Kazuhiro as Director

6 January 2020

Resigned Nishikage, Masazumi as Director

1 May 2019

Appointed Kijima, Kenichi as Director

1 May 2019

Resigned Imazawa, Yasuhiro as Director

1 April 2019

Resigned Umino, Mitsuru, Mr. as Director

1 April 2019

Appointed Nishikage, Masazumi as Director

1 April 2019

Appointed Sato, Hiroshi as Director

1 April 2019

Resigned Tsubai, Hiroyuki as Director

3 July 2017

Appointed Umino, Mitsuru, Mr. as Director

3 July 2017

Resigned Kurata, Ichiro, Mr. as Director

18 April 2017

Resigned Miyoshi, Toshikazu as Secretary

18 April 2017

Appointed Aoyama, Susumu as Secretary

3 April 2017

Appointed Shiokawa, Hiroaki, Mr. as Director

2 April 2017

Resigned Fukushima, Yoshihiro as Director

1 May 2016

Appointed Imazawa, Yasuhiro as Director

30 April 2016

Resigned Hirano, Ikuya as Director

1 April 2016

Appointed Tsubai, Hiroyuki as Director

1 April 2016

Appointed Kurata, Ichiro, Mr. as Director

31 March 2016

Resigned Iguchi, Hidenori as Director

31 March 2016

Resigned Imai, Masahiro as Director

1 April 2015

Appointed Fukushima, Yoshihiro as Director

1 April 2015

Appointed Iguchi, Hidenori as Director

31 March 2015

Resigned Okugawa, Yosuke as Director

31 March 2015

Resigned Miura, Shoji as Director

16 April 2014

Appointed Hirano, Ikuya as Director

16 April 2014

Resigned Akiyama, Naoto as Director

14 April 2014

Appointed Okugawa, Yosuke as Director

14 April 2014

Resigned Hori, Shuji as Director

30 September 2013

Appointed Hori, Shuji as Director

30 September 2013

Resigned Hosoya, Hiroki as Director

24 April 2013

Appointed Imai, Masahiro as Director

24 April 2013

Resigned Kumekawa, Takeshi as Director

11 April 2013

Appointed Miura, Shoji as Director

11 April 2013

Resigned Fujioka, Yoshiyuki as Director

23 April 2012

Appointed Miyoshi, Toshikazu as Secretary

23 April 2012

Resigned Morita, Eiji as Secretary

25 January 2010

Appointed Akiyama, Naoto as Director

25 January 2010

Resigned Ojima, Hisayoshi as Director

1 May 2009

Resigned Yoshino, Hiroyuki as Director

1 May 2009

Appointed Hosoya, Hiroki as Director

1 May 2009

Appointed Fujioka, Yoshiyuki as Director

1 May 2009

Resigned Akiyama, Isamu as Director

1 October 2008

Resigned Ide, Takeyoshi as Director

8 August 2008

Appointed Kumekawa, Takeshi as Director

6 May 2008

Resigned Mitsuyasu, Akira as Director

16 May 2007

Resigned Okazaki, Shuichi as Director

16 May 2007

Appointed Ojima, Hisayoshi as Director

25 April 2006

Appointed Ide, Takeyoshi as Director

25 April 2006

Resigned Tanioka, Satoshi as Director

19 April 2006

Appointed Akiyama, Isamu as Director

19 April 2006

Resigned Yamaguchi, Kiyoshi as Director

9 March 2006

Appointed Yoshino, Hiroyuki as Director

23 February 2006

Resigned Sonoda, Yoichi as Director

3 June 2005

Appointed Morita, Eiji as Secretary

3 June 2005

Resigned Oyaizu, Toshiyuki as Secretary

1 March 2005

Appointed Mitsuyasu, Akira as Director

22 April 2004

Resigned Kasama, Masao as Director

22 April 2004

Appointed Tanioka, Satoshi as Director

26 January 2004

Appointed Okazaki, Shuichi as Director

6 May 2003

Appointed Kasama, Masao as Director

6 May 2003

Resigned Maki, Akio as Director

7 April 2003

Appointed Yamaguchi, Kiyoshi as Director

7 April 2003

Appointed Sonoda, Yoichi as Director

7 April 2003

Resigned Kumekawa, Takeshi as Director

8 July 2002

Resigned Nicholson, Michael Alastair George as Director

21 June 2002

Appointed Nicholson, Michael Alastair George as Director

28 March 2002

Resigned Chai, Jay W as Director

8 November 2001

Resigned Yamanaka, Toshimasa as Secretary

8 November 2001

Resigned Yamanaka, Toshimasa as Director

8 November 2001

Appointed Oyaizu, Toshiyuki as Secretary

24 May 2001

Appointed Maki, Akio as Director

24 May 2001

Resigned Konishi, Toshitaka as Director

24 May 2001

Appointed Kumekawa, Takeshi as Director

14 September 1999

Resigned Nishihara, Yasuhiko as Director

14 September 1999

Resigned Wakabayashi, Hiroshi as Director

14 September 1999

Resigned Namiki, Takanori as Director

18 June 1999

Appointed Yamanaka, Toshimasa as Secretary

18 June 1999

Appointed Yamanaka, Toshimasa as Director

18 June 1999

Resigned Suzuki, Koichi as Director

18 June 1999

Resigned Suzuki, Koichi as Secretary

1 January 1999

Resigned Hirano, Toji as Director

26 May 1998

Appointed Konishi, Toshitaka as Director

26 May 1998

Resigned Yamaoka, Hiroyuki as Director

12 May 1997

Appointed Nishihara, Yasuhiko as Director

12 May 1997

Appointed Namiki, Takanori as Director

12 May 1997

Appointed Hirano, Toji as Director

12 May 1997

Appointed Chai, Jay W as Director

8 May 1997

Resigned Takehara, Masakazu as Director

1 January 1997

Appointed Suzuki, Koichi as Secretary

1 January 1997

Appointed Suzuki, Koichi as Director

1 January 1997

Resigned Takehara, Masakazu as Secretary

30 August 1996

Resigned Chai, Jay W as Director

1 August 1996

Resigned Yanagidate, Sumio as Secretary

1 August 1996

Resigned Yanagidate, Sumio as Director

1 August 1996

Appointed Takehara, Masakazu as Secretary

28 June 1996

Resigned Regan, Peter John as Director

13 May 1996

Appointed Yamaoka, Hiroyuki as Director

13 May 1996

Resigned Komada, Toshio as Director

3 April 1995

Appointed Takehara, Masakazu as Director

3 April 1995

Resigned Yagi, Katsuhiko as Director

21 August 1994

Resigned Mikuriya, Shozu as Director

1 April 1994

Appointed Chai, Jay W as Director

20 October 1993

Appointed Yanagidate, Sumio as Director

20 October 1993

Resigned Shigekura, Susuma as Secretary

20 October 1993

Resigned Shigekura, Susuma as Director

20 October 1993

Appointed Yanagidate, Sumio as Secretary

22 July 1993

Appointed Komada, Toshio as Director

22 July 1993

Appointed Yagi, Katsuhiko as Director

22 July 1993

Appointed Wakabayashi, Hiroshi as Director

22 July 1993

Appointed Mikuriya, Shozu as Director

22 July 1993

Resigned Kobayashi, Kazuo as Director

22 July 1993

Resigned Tajiri, Kunio as Director

1 April 1993

Resigned Okuda, Hideaki as Director

25 March 1993

Appointed Kobayashi, Kazuo as Director

25 March 1993

Resigned Tsuchida, Itsuki as Director

Ownership 1 active

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

Itochu Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Stock Company

Reg. no. 1200-01-077358

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC This company

Carmoney Limited Holds 25–50% of voting rights

Carmoney Dealer Services Limited Owns 75–100% of shares

European Tyre Enterprise Limited Owns 25–50% of shares

Credential Environmental Limited Owns 75–100% of shares

Kwik-Fit (GB) Limited Owns 75–100% of shares

Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares

Central Tyre (Commercial) Limited Owns 75–100% of shares

Fettle Bike Repair Ltd Owns 75–100% of shares

Kwik-Fit Properties Limited Owns 75–100% of shares

Tpas (UK) Limited Owns 75–100% of shares

Kwik-Fit Holdings Limited Owns 75–100% of shares

Murfitts Industries Limited Owns 75–100% of shares

Stapleton's (Tyre Services) Limited Owns 75–100% of shares

Tyrecall (NI) Ltd. Owns 75–100% of shares

First Response Finance Limited Owns 75–100% of shares

I-Environment Investments Limited Owns 25–50% of shares

Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares

Cornwall Energy Recovery Ltd Owns 75–100% of shares

I-Environment Investments Middle East Limited Owns 75–100% of shares

I-Solar Investment Limited Owns 25–50% of shares

IC Aero Investments Ltd Owns 25–50% of shares

Itochu Fibre Limited In liquidationOwns 25–50% of shares

Plastribution Limited Owns 75–100% of shares

Filings 306

Date	Description	Made Up To
29 September 2026	Full accounts	31 March 2026
4 August 2026	Confirmation statement with no updates	3 August 2026
17 April 2026	Director's details changed
1 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director