Exedy Clutch Europe Limited

Active02440644 Private limited company
Incorporated
7 November 1989 (37 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Keita Kotani
Kohsuke Kume
Adolfo Huelga Zapico
Owned by
Exedy Corporation
Accounts type
Full
Region
North West
Address
Unit 2 Rokeby Court
Manor Park
Runcorn
WA7 1RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kotani, Keita
Director · Appointed 29 May 2026
Japanese
Born December 1972 (53)
Kume, Kohsuke
Director · Appointed 1 March 2026
Japanese
Born October 1979 (47)
Huelga Zapico, Adolfo
Director · Appointed 5 September 2024
British
Born April 1978 (48)
Rhami, Dennis Howard Martin
Director · Appointed 5 September 2024
British
Born September 1970 (56)
Susa, Shingo
Director · Appointed 31 May 2024
Japanese
Born July 1975 (51)
Hirose, Yuzuru
Director · Appointed 29 May 2019
Japanese
Born February 1972 (54)
Officer history (23 former)
29 May 2026
Resigned Seike, Shinsuke as Director
29 May 2026
Appointed Kotani, Keita as Director
1 March 2026
Appointed Kume, Kohsuke as Director
1 March 2026
Resigned Kurosawa, Kenichi as Director
5 September 2024
Appointed Huelga Zapico, Adolfo as Director
5 September 2024
Appointed Rhami, Dennis Howard Martin as Director
5 September 2024
Appointed Kurosawa, Kenichi as Director
5 September 2024
Resigned Urano, Masaki as Director
31 May 2024
Resigned Tsuda, Masanori as Director
31 May 2024
Appointed Susa, Shingo as Director
10 April 2021
Resigned Davis, Kabel as Director
29 May 2019
Appointed Urano, Masaki as Director
29 May 2019
Resigned Okamura, Shogo as Director
29 May 2019
Appointed Hirose, Yuzuru as Director
6 February 2019
Resigned Suzuki, Koichi as Director
6 February 2019
Appointed Tsuda, Masanori as Director
30 November 2017
Resigned Urano, Masaki as Secretary
23 October 2017
Resigned Urano, Masaki as Director
13 October 2017
Appointed Suzuki, Koichi as Director
13 October 2017
Resigned Katayama, Yoshio as Director
13 October 2017
Appointed Seike, Shinsuke as Director
13 October 2017
Appointed Okamura, Shogo as Director
16 March 2016
Resigned Saitova, Elza as Director
1 April 2015
Appointed Saitova, Elza as Director
11 March 2013
Appointed Davis, Kabel as Director
7 April 2008
Appointed Urano, Masaki as Secretary
7 April 2008
Resigned Suzuki, Koichi as Director
7 April 2008
Appointed Urano, Masaki as Director
7 April 2008
Resigned Suzuki, Koichi as Secretary
3 July 2007
Resigned Yoshinaga, Tetsuya as Director
3 July 2007
Appointed Katayama, Yoshio as Director
16 April 2004
Appointed Yoshinaga, Tetsuya as Director
16 April 2004
Resigned Hisakawa, Hidehito as Director
17 May 2002
Appointed Suzuki, Koichi as Director
17 May 2002
Resigned Kajitani, Koji as Director
17 May 2002
Resigned Yamakawa, Tazo as Director
17 May 2002
Appointed Hisakawa, Hidehito as Director
30 June 2001
Appointed Kajitani, Koji as Director
30 June 2001
Resigned Shimizu, Takeo as Director
8 January 2000
Resigned Yanagida, Naoki as Secretary
29 September 1999
Appointed Suzuki, Koichi as Secretary
1 October 1996
Appointed Shimizu, Takeo as Director
30 September 1996
Resigned Kawaguchi, Toru as Director
1 September 1994
Appointed Yanagida, Naoki as Secretary
1 September 1994
Resigned Masaki, Michitomo as Secretary
1 February 1994
Appointed Masaki, Michitomo as Secretary
31 January 1994
Resigned Okamura, Shogo as Secretary
1 June 1992
Appointed Okamura, Shogo as Secretary
1 June 1992
Resigned Uno, Noboru as Secretary

Ownership 1 active

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

Exedy Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Former controllers (1)
31 October 2017
Ceased Masaki Urano — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2025 2026 £9,222,331 £10,636,293
Balance sheet detail
20262025
Shareholder Funds£10,636,293£9,222,331

Filings 153

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 March 2026
8 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
Show all 153 filings

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