Website & contact details
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Faltec Europe Limited
- Incorporated
- 17 May 1989 (37 years)
- Previously known as
- Hashimoto Limited (until 1 November 2012)Natvet Limited (until 5 September 1989)
- Industry
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
- Directors
- Yutaka NaritaShinji Ikehata
- Owned by
- Faltec Co Ltd
- Accounts type
- Full
- Region
- North East
- Address
- Unit 4 International DriveIampSunderlandSR5 3FH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Narita, Yutaka
Director · Appointed 10 June 2026
Japanese
Born August 1967 (59)
Ikehata, Shinji
Director · Appointed 26 May 2025
Japanese
Born April 1963 (63)
Director · Appointed 1 June 2022
British
Born December 1984 (41)
Ambrose-Thurman, Alice Hermione Laura
Secretary · Appointed 21 February 2020
Tanaka, Toshiyuki
Director · Appointed 1 April 2010
Japanese
Born July 1963 (63)
Officer history (37 former)
10 June 2026
Appointed Narita, Yutaka as Director
26 May 2025
Appointed Ikehata, Shinji as Director
26 May 2025
Resigned Shinoda, Yoshihiro as Director
1 April 2024
Appointed Shinoda, Yoshihiro as Director
22 March 2024
Resigned Miyamoto, Takeshi as Director
30 September 2022
1 June 2022
1 May 2022
Resigned Furuuchi, Takayuki as Director
1 May 2022
Appointed Miyamoto, Takeshi as Director
7 May 2020
21 February 2020
21 February 2020
Appointed Ambrose-Thurman, Alice Hermione Laura as Secretary
14 February 2020
Resigned Wakley, Keith as Director
1 November 2017
Appointed Furuuchi, Takayuki as Director
19 October 2017
Resigned Sonoda, Jiro as Director
29 January 2016
Resigned Kato, Hiroshi as Director
29 January 2016
1 January 2016
Appointed Sonoda, Jiro as Director
1 January 2016
Appointed Wakley, Keith as Director
23 April 2015
Appointed Kato, Hiroshi as Director
23 April 2015
Resigned Satoh, Tatsuro as Director
1 April 2014
Resigned Kuta, David as Director
23 October 2013
Resigned Furuuchi, Takayuki as Director
24 September 2012
20 September 2012
Appointed Kuta, David as Director
31 March 2012
Resigned Tsuchiya, Masahiko as Director
12 January 2012
1 April 2011
Appointed Furuuchi, Takayuki as Director
1 April 2011
Appointed Satoh, Tatsuro as Director
31 March 2011
Resigned Yonemoto, Yoshiyuki as Director
1 April 2010
Appointed Tsuchiya, Masahiko as Director
1 April 2010
Resigned Ishii, Kiminori as Director
1 April 2010
Appointed Tanaka, Toshiyuki as Director
1 April 2009
Appointed Yonemoto, Yoshiyuki as Director
31 March 2009
Resigned Yokoyama, Hideki as Director
10 June 2008
Appointed Ishii, Kiminori as Director
1 January 2008
1 January 2008
Resigned Shimada, Yoshitaka as Director
1 October 2005
Appointed Yokoyama, Hideki as Director
1 October 2005
Resigned Kimura, Kaoru as Director
31 August 2004
Resigned Inage, Hiromi as Director
28 June 2004
Resigned Toda, Kunio as Director
28 June 2004
Resigned Tatsuta, Ken as Director
14 June 2004
Appointed Shimada, Yoshitaka as Director
5 December 2003
5 December 2003
1 July 2003
Appointed Kimura, Kaoru as Director
1 July 2003
Appointed Inage, Hiromi as Director
30 June 2003
Resigned Shiomi, Tadahiro as Director
31 December 2002
Resigned Shibasaki, Takao as Director
23 July 2001
Resigned Takakusu, Makoto as Director
23 July 2001
Appointed Tatsuta, Ken as Director
24 July 2000
Resigned Miyakawa, Michio as Director
24 July 2000
Appointed Takakusu, Makoto as Director
29 June 1998
Appointed Shiomi, Tadahiro as Director
26 June 1998
Appointed Miyakawa, Michio as Director
26 June 1998
Appointed Toda, Kunio as Director
26 June 1998
Resigned Ohki, Seigo as Director
26 June 1998
Resigned Takakusu, Makoto as Director
26 June 1998
Resigned Arimitsu, Hitoshi as Director
17 June 1998
Appointed Shibasaki, Takao as Director
14 October 1997
Appointed Takakusu, Makoto as Director
27 June 1997
Resigned Ichizo, Kobayashi as Director
8 January 1997
8 January 1997
15 June 1993
Appointed Ichizo, Kobayashi as Director
15 June 1993
Resigned Takei, Minoru as Director
19 April 1993
19 April 1993
19 April 1993
19 April 1993
14 February 1992
Appointed Takei, Minoru as Director
14 February 1992
Resigned Hiramoto, Sumio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Faltec Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 72150
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 26 May 2026 | Memorandum and Articles of Association | |||
| 26 May 2026 | Resolutions | |||
| 13 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 12 January 2026 | Statement of capital following an allotment of shares |
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