Toyota Motor Manufacturing (UK) Limited

Active02352348 Private limited company

Incorporated: 24 February 1989 (37 years)
Industry: Manufacture of motor vehicles (29100)
Directors: Dariusz Marek Mikolajczak
Philippe Bernard Ochs
Kazunori Takagi
Owned by: Toyota Motor Corporation
Accounts type: Full
Region: East Midlands
Address: Burnaston
Derby
DE1 9TA

Website & contact details

Website: toyotauk.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Charges

Total: 23
Outstanding: 0
Part satisfied: 0
Satisfied: 23

Officers 4 active

Officer details are public data from the Companies House register.

Whetton, Ian

Secretary · Appointed 1 November 2025

Mikolajczak, Dariusz Marek

Director · Appointed 1 July 2024

Polish

Born March 1970 (56)

Ochs, Philippe Bernard

Director · Appointed 30 January 2023

French

Born April 1967 (59)

Takagi, Kazunori

Director · Appointed 30 January 2023

Japanese

Born February 1969 (57)

Officer history (82 former)

1 January 2026

Resigned Thompson, Scott Michael as Director

1 November 2025

Appointed Whetton, Ian as Secretary

1 November 2024

Resigned Freeman, Timothy Clive as Secretary

1 July 2024

Appointed Mikolajczak, Dariusz Marek as Director

1 July 2024

Resigned Kenworthy, Richard Alistair as Director

1 January 2024

Appointed Thompson, Scott Michael as Director

1 January 2024

Resigned Martin, Agustin Romero as Director

30 January 2023

Appointed Ochs, Philippe Bernard as Director

30 January 2023

Appointed Takagi, Kazunori as Director

30 January 2023

Appointed Martin, Agustin Romero as Director

1 January 2023

Resigned Takami, Akito as Director

1 January 2021

Appointed Kenworthy, Richard Alistair as Director

1 January 2021

Resigned Hatakeyama, Hiroyuki as Director

1 January 2021

Resigned Crosbie, James as Secretary

1 January 2021

Resigned Crosbie, James as Director

1 January 2021

Appointed Freeman, Timothy Clive as Secretary

1 December 2020

Resigned Teramoto, Shigeru as Director

1 January 2020

Resigned Cooke, Marvin Lee as Director

1 January 2020

Resigned Van Zyl, Johannes Jacobus, Dr. as Director

1 January 2018

Appointed Takami, Akito as Director

1 January 2018

Resigned Makino, Kenichiro as Director

1 January 2018

Appointed Crosbie, James as Secretary

1 January 2018

Resigned Walker, Anthony James as Director

1 January 2018

Resigned Walker, Anthony James as Secretary

1 January 2017

Appointed Cooke, Marvin Lee as Director

1 January 2017

Resigned Freeman, Timothy Clive as Director

1 April 2016

Appointed Van Zyl, Johannes Jacobus, Dr. as Director

1 April 2016

Resigned Numa, Takeshi as Director

1 January 2016

Appointed Makino, Kenichiro as Director

1 January 2016

Appointed Hatakeyama, Hiroyuki as Director

1 January 2016

Resigned Takeichi, Eiji as Director

1 January 2016

Resigned Gonno, Takao as Director

1 July 2014

Resigned Kenworthy, Richard Alistair as Director

1 July 2014

Resigned Cooke, Marvin Lee as Director

1 July 2014

Appointed Crosbie, James as Director

1 July 2014

Appointed Freeman, Timothy Clive as Director

1 July 2013

Appointed Takeichi, Eiji as Director

1 July 2013

Resigned Kubo, Takanobu as Director

1 February 2013

Appointed Gonno, Takao as Director

1 February 2013

Resigned Karasawa, Takashi as Director

1 January 2013

Appointed Teramoto, Shigeru as Director

1 January 2013

Resigned Kojima, Katsunori as Director

1 July 2012

Resigned Ochiai, Hiroyuki as Director

1 July 2012

Appointed Numa, Takeshi as Director

1 January 2012

Resigned Hiraoka, Yuji as Director

1 January 2012

Resigned Kawabata, Tetsushi as Director

1 January 2012

Appointed Cooke, Marvin Lee as Director

1 January 2012

Appointed Kenworthy, Richard Alistair as Director

1 July 2011

Resigned Fujioka, Takahiro as Director

1 July 2011

Appointed Karasawa, Takashi as Director

1 October 2010

Appointed Kubo, Takanobu as Director

1 October 2010

Resigned Ikeda, Hiroyuki as Director

1 January 2010

Appointed Walker, Anthony James as Secretary

1 January 2010

Resigned Klemm, Carl John, Mr. as Director

1 January 2010

Appointed Walker, Anthony James as Director

1 July 2009

Resigned Leroy, Didier Michel as Director

1 July 2009

Appointed Ochiai, Hiroyuki as Director

23 March 2009

Appointed Ikeda, Hiroyuki as Director

12 January 2009

Resigned Bridge, Clive as Secretary

12 January 2009

Resigned Bridge, Clive as Director

1 January 2009

Appointed Leroy, Didier Michel as Director

1 January 2009

Resigned Ochiai, Hiroyuki as Director

1 January 2009

Appointed Kawabata, Tetsushi as Director

1 January 2009

Resigned Yoneoka, Toshiro as Director

1 June 2008

Appointed Kojima, Katsunori as Director

30 April 2008

Resigned Van Gerwen, Hendrikus Maria Antonius as Director

1 January 2008

Appointed Hiraoka, Yuji as Director

1 January 2008

Resigned Nozaki, Takumi as Director

19 October 2007

Appointed Bridge, Clive as Secretary

19 October 2007

Resigned Lydon, Alison Jane as Secretary

1 July 2007

Resigned Agata, Tetsuo as Director

1 July 2007

Appointed Ochiai, Hiroyuki as Director

1 July 2006

Resigned Ina, Koichi as Director

1 July 2006

Resigned Jones, Alan, Sir as Director

1 July 2006

Appointed Agata, Tetsuo as Director

1 July 2006

Resigned Sasaki, Shinichi as Director

1 August 2005

Appointed Lydon, Alison Jane as Secretary

1 August 2005

Appointed Jones, Alan, Sir as Director

28 July 2005

Resigned Jones, Alan, Sir as Secretary

28 July 2005

Resigned Jones, Alan, Sir as Director

1 July 2005

Appointed Ina, Koichi as Director

1 July 2005

Resigned Arai, Masuji as Director

1 April 2005

Appointed Bridge, Clive as Director

1 January 2005

Appointed Nozaki, Takumi as Director

31 December 2004

Resigned Nakamura, Hiroshi as Director

1 September 2004

Resigned Inaba, Hidehito as Director

1 August 2004

Appointed Jones, Alan, Sir as Secretary

30 July 2004

Resigned Jackson, Bryan Samuel, Dr as Director

30 July 2004

Resigned Jackson, Bryan Samuel, Dr as Secretary

1 July 2004

Appointed Fujioka, Takahiro as Director

30 June 2004

Resigned Toyoda, Shuhei as Director

28 June 2004

Appointed Sasaki, Shinichi as Director

1 January 2004

Resigned Kushida, Kenji as Director

1 January 2004

Appointed Yoneoka, Toshiro as Director

1 January 2004

Appointed Inaba, Hidehito as Director

3 November 2003

Appointed Van Gerwen, Hendrikus Maria Antonius as Director

27 June 2002

Appointed Arai, Masuji as Director

27 June 2002

Resigned Shiramizu, Kosuke as Director

1 January 2002

Appointed Kushida, Kenji as Director

1 January 2002

Resigned Yamamoto, Takahiko as Director

11 July 2001

Resigned Mizushima, Toshio as Director

11 July 2001

Resigned Iwatsuki, Shinro as Director

11 July 2001

Resigned Wakayama, Hajime as Secretary

11 July 2001

Resigned Ikebuchi, Kosuke as Director

11 July 2001

Resigned Wakayama, Hajime as Director

11 July 2001

Resigned Ishizaka, Yoshio as Director

11 July 2001

Appointed Jackson, Bryan Samuel, Dr as Secretary

11 July 2001

Appointed Shiramizu, Kosuke as Director

11 July 2001

Appointed Toyoda, Shuhei as Director

11 July 2001

Resigned Imai, Akira as Director

1 April 2001

Appointed Klemm, Carl John, Mr. as Director

1 December 2000

Resigned Anthony, Royan Morgan as Director

30 June 2000

Resigned Diaz Ruiz, Juan Jose as Director

1 January 2000

Appointed Nakamura, Hiroshi as Director

1 January 2000

Resigned Matsuzaki, Toru as Director

1 July 1999

Appointed Iwatsuki, Shinro as Director

1 July 1999

Appointed Ishizaka, Yoshio as Director

1 July 1999

Appointed Ikebuchi, Kosuke as Director

30 June 1999

Resigned Takahashi, Akira as Director

30 June 1999

Resigned Noguchi, Koichiro as Director

30 June 1999

Resigned Yokoi, Akira as Director

1 January 1999

Appointed Imai, Akira as Director

31 December 1998

Resigned Takahashi, Tatsuo as Director

25 June 1998

Appointed Noguchi, Koichiro as Director

24 June 1998

Resigned Sakai, Shinji as Director

6 February 1998

Resigned Marsh, Alan John Scott as Director

1 February 1998

Appointed Diaz Ruiz, Juan Jose as Director

26 June 1996

Resigned Onishi, Toshimi as Director

26 June 1996

Resigned Toyoda, Tatsuro as Director

26 June 1996

Appointed Takahashi, Akira as Director

26 June 1996

Appointed Sakai, Shinji as Director

21 June 1996

Appointed Mizushima, Toshio as Director

21 June 1996

Resigned Toyoda, Shuhei as Director

21 June 1996

Resigned Hirano, Yukihisa as Director

25 April 1996

Appointed Anthony, Royan Morgan as Director

18 March 1996

Appointed Wakayama, Hajime as Director

18 March 1996

Resigned Komori, Osamu as Director

18 March 1996

Appointed Wakayama, Hajime as Secretary

18 March 1996

Resigned Komori, Osamu as Secretary

29 September 1995

Appointed Yokoi, Akira as Director

28 September 1995

Resigned Okuda, Hiroshi as Director

4 September 1995

Appointed Matsuzaki, Toru as Director

1 September 1995

Resigned Sahara, Nobuhiko as Director

22 May 1995

Appointed Marsh, Alan John Scott as Director

22 May 1995

Appointed Takahashi, Tatsuo as Director

1 February 1995

Appointed Yamamoto, Takahiko as Director

1 February 1995

Resigned Watanabe, Hiroaki as Director

27 September 1994

Resigned Kumabe, Eiichi as Director

1 May 1994

Appointed Sahara, Nobuhiko as Director

1 May 1994

Appointed Toyoda, Shuhei as Director

1 January 1994

Appointed Komori, Osamu as Secretary

1 January 1994

Resigned Nagaya, Takeshi as Director

1 January 1994

Resigned Nagaya, Takeshi as Secretary

30 April 1993

Appointed Jackson, Bryan Samuel, Dr as Director

30 April 1993

Appointed Jones, Alan, Sir as Director

30 April 1993

Appointed Komori, Osamu as Director

23 December 1992

Resigned Sasaki, Shiro as Director

25 September 1992

Appointed Kumabe, Eiichi as Director

24 September 1992

Resigned Numata, Junji as Director

Ownership 1 active

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

Toyota Motor Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1803-01-018771

What Toyota Motor Manufacturing say about themselves

“Toyota Manufacturing UK is the UK manufacturing operation of Toyota, established in December 1989.”

— from toyotauk.com

Filings 368

Date	Description	Made Up To
7 August 2026	Full accounts	31 March 2026
29 July 2026	Confirmation statement with no updates	17 July 2026
6 January 2026	Termination of appointment of a director
2 December 2025	Full accounts	31 March 2025
4 November 2025	Appointment of a secretary