Denso Manufacturing UK Ltd.

Active02502865 Private limited company

Incorporated: 17 May 1990 (36 years)
Industry: Manufacture of other transport equipment n.e.c. (30990)
Directors: Shigehiro Tateiwa
Alan William Richards
Hidemasa Takahashi
Owned by: Denso International Europe B.V.
Accounts type: Full
Region: West Midlands
Address: Queensway Campus
Telford
Salop
TF1 7FS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tateiwa, Shigehiro

Director · Appointed 31 July 2025

Japanese

Born May 1964 (62)

Richards, Alan William

Director · Appointed 1 April 2025

British

Born September 1962 (64)

Takahashi, Hidemasa

Director · Appointed 1 April 2023

Japanese

Born September 1966 (60)

O'Brien, Paul

Secretary · Appointed 3 March 2009

British

Officer history (29 former)

31 July 2025

Appointed Tateiwa, Shigehiro as Director

31 July 2025

Resigned Muraki, Toshihiko as Director

1 April 2025

Appointed Richards, Alan William as Director

1 April 2025

Resigned Hayward, Mark as Director

1 April 2023

Resigned Di Rao Marotta, Marco as Director

1 April 2023

Appointed Takahashi, Hidemasa as Director

1 April 2023

Appointed Muraki, Toshihiko as Director

1 April 2023

Resigned Aoyama, Shigeki as Director

1 May 2021

Appointed Aoyama, Shigeki as Director

1 May 2021

Resigned Shimura, Tetsuharu as Director

1 October 2019

Appointed Shimura, Tetsuharu as Director

1 July 2015

Appointed Di Rao Marotta, Marco as Director

1 July 2015

Resigned Nicolelli, Manfredo as Director

2 January 2010

Appointed Hayward, Mark as Director

2 January 2010

Resigned Suzuki, Hayashi as Director

3 March 2009

Resigned Campbell, David Graham, Mr. as Secretary

3 March 2009

Appointed O'Brien, Paul as Secretary

1 October 2007

Appointed Campbell, David Graham, Mr. as Secretary

30 September 2007

Resigned Charlesworth, Marelyn Linda as Secretary

25 August 2007

Appointed Charlesworth, Marelyn Linda as Secretary

24 August 2007

Resigned Golder, Alan as Secretary

21 December 2006

Resigned Kako, Makoto as Director

31 October 2005

Resigned Cooney, Raymond as Secretary

31 October 2005

Appointed Golder, Alan as Secretary

1 July 2004

Resigned Sugi, Hikaru as Director

1 July 2004

Resigned Fukuzaki, Michio as Director

1 April 2004

Appointed Suzuki, Hayashi as Director

19 January 2004

Resigned Honda, Manabu as Director

19 January 2004

Appointed Kako, Makoto as Director

30 May 2003

Appointed Cooney, Raymond as Secretary

30 May 2003

Resigned Gondo, Yasumitsu as Secretary

1 July 2002

Appointed Sugi, Hikaru as Director

1 July 2002

Resigned Watanabe, Satoshi as Director

8 May 2001

Appointed Honda, Manabu as Director

7 May 2001

Resigned Oshita, Masami as Director

1 July 2000

Appointed Fukuzaki, Michio as Director

30 June 2000

Resigned Nakagawa, Masaomi as Director

1 August 1998

Appointed Gondo, Yasumitsu as Secretary

31 July 1998

Resigned Doi, Takashi as Secretary

26 June 1998

Appointed Watanabe, Satoshi as Director

26 June 1998

Resigned Nakata, Shuji as Director

27 June 1997

Appointed Nakagawa, Masaomi as Director

27 June 1997

Resigned Uchiyama, Hiroshi as Director

1 September 1996

Resigned Nishimura, Shigehiro as Secretary

1 September 1996

Appointed Doi, Takashi as Secretary

27 June 1996

Appointed Nakata, Shuji as Director

27 June 1996

Resigned Kawai, Mineo as Director

27 June 1996

Resigned Ohiwa, Michio as Director

27 June 1996

Appointed Uchiyama, Hiroshi as Director

10 April 1996

Appointed Nicolelli, Manfredo as Director

10 April 1996

Resigned Jones, Alan Frederick as Director

16 February 1996

Appointed Oshita, Masami as Director

16 February 1996

Resigned Ageishi, Kazunobu as Director

6 July 1995

Appointed Kawai, Mineo as Director

6 July 1995

Resigned Ohchi, Takaaki as Director

1 July 1993

Appointed Ohchi, Takaaki as Director

1 July 1993

Resigned Kato, Takahiro as Director

Ownership 1 active

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

Denso International Europe B.V.

Corporate entity · Notified 4 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 32027898

Former controllers (1)

4 March 2019

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

Filings 188

Date	Description	Made Up To
19 May 2026	Confirmation statement with no updates	9 May 2026
5 November 2025	Full accounts	31 March 2025
1 August 2025	Director's details changed
1 August 2025	Termination of appointment of a director
1 August 2025	Appointment of a director