Sanoh UK Manufacturing Limited

Active02607806 Private limited company
Incorporated
3 May 1991 (35 years)
Previously known as
Bristol Bending Sanoh Limited (until 19 February 2007)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
John Higashi
Darren David Nurse
Mantas Poplovuchinas
Accounts type
Full
Region
South West
Address
Grandeur Point
Fourth Way
Avonmouth
Bristol
BS11 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Higashi, John
Director · Appointed 1 April 2026
Japanese
Born April 1972 (54)
Nurse, Darren David
Director · Appointed 1 April 2026
British
Born January 1967 (59)
Poplovuchinas, Mantas
Director · Appointed 1 April 2026
Lithuanian
Born March 1991 (35)
Mccubbin, Angus
Director · Appointed 30 November 2022
British
Born May 1966 (60)
Filer, Richard
Director · Appointed 9 May 2016
British
Born May 1966 (60)
Sasaki, Munetoshi
Director · Appointed 23 March 2016
Japanese
Born February 1978 (48)
Officer history (41 former)
1 April 2026
Appointed Nurse, Darren David as Director
1 April 2026
Appointed Poplovuchinas, Mantas as Director
1 April 2026
Appointed Higashi, John as Director
31 March 2026
Resigned Oyama, Kaoru as Director
31 October 2025
Resigned Davis, Paul Kenneth as Director
31 March 2025
Resigned Masuda, Masaomi as Director
30 November 2022
Appointed Mccubbin, Angus as Director
17 March 2022
Resigned Hill, Russell as Director
17 March 2022
Resigned Hill, Russell as Secretary
16 May 2017
Resigned Takeda, Genya as Director
9 May 2016
Appointed Hill, Russell as Director
9 May 2016
Appointed Hill, Russell as Secretary
9 May 2016
Appointed Filer, Richard as Director
6 May 2016
Resigned Burke, Wilfrid John as Director
6 May 2016
Resigned Burke, Wilfrid John as Secretary
23 March 2016
Resigned Tanaka, Shintaro as Director
23 March 2016
Resigned Takeda, Yozo as Director
23 March 2016
Appointed Sasaki, Munetoshi as Director
23 March 2016
Appointed Takeda, Genya as Director
23 March 2016
Appointed Masuda, Masaomi as Director
23 March 2016
Resigned Harada, Ryuichiro as Director
23 March 2016
Appointed Oyama, Kaoru as Director
31 December 2015
Resigned Tanaka, Noriyuki as Director
24 June 2014
Resigned Hayashi, Jyunji as Director
26 April 2012
Resigned Sunaga, Yasuo as Director
30 November 2006
Appointed Tanaka, Shintaro as Director
30 November 2006
Appointed Sunaga, Yasuo as Director
30 November 2006
Appointed Takeda, Yozo as Director
30 November 2006
Resigned Yoshikawa, Kazuhiro as Director
30 November 2006
Appointed Harada, Ryuichiro as Director
30 November 2006
Appointed Tanaka, Noriyuki as Director
30 November 2006
Resigned Komatsu, Michio as Director
30 November 2006
Appointed Hayashi, Jyunji as Director
20 October 2006
Resigned Saltaire, Stephen Mark as Director
22 June 2006
Appointed Saltaire, Stephen Mark as Director
2 May 2006
Resigned Boulter, John J. as Director
11 September 2005
Appointed Yoshikawa, Kazuhiro as Director
11 September 2005
Resigned Mizukami, Masahiko as Director
17 December 2004
Resigned Welch, Ian as Director
17 December 2004
Resigned Welch, Ian as Secretary
17 December 2004
Appointed Burke, Wilfrid John as Secretary
17 December 2004
Appointed Burke, Wilfrid John as Director
13 December 2002
Appointed Davis, Paul Kenneth as Director
13 December 2002
Resigned Woodhead, Alfred Timothy as Director
7 September 2001
Resigned Lord, Andrew Stephen as Secretary
7 September 2001
Appointed Welch, Ian as Secretary
31 October 2000
Appointed Lord, Andrew Stephen as Secretary
31 October 2000
Appointed Welch, Ian as Director
31 October 2000
Resigned Lord, Andrew Stephen as Director
31 October 2000
Resigned Napper, Martin John as Secretary
1 September 1999
Resigned Yamashita, Hideo as Director
1 September 1999
Appointed Komatsu, Michio as Director
20 April 1999
Appointed Lord, Andrew Stephen as Director
28 February 1999
Resigned Viney, Michael Edward as Director
22 September 1998
Resigned Motoyama, Shigeaki as Director
22 September 1998
Appointed Mizukami, Masahiko as Director
1 January 1998
Appointed Yamashita, Hideo as Director
1 January 1998
Resigned Igarashi, Shoji as Director
10 January 1997
Appointed Viney, Michael Edward as Director
10 January 1997
Resigned Luke, Anthony as Director
8 July 1996
Resigned Yanami, Susumu as Director
8 July 1996
Appointed Motoyama, Shigeaki as Director
1 May 1995
Resigned Harvey, Christopher Charles as Secretary
1 May 1995
Appointed Napper, Martin John as Secretary
1 May 1995
Resigned Harvey, Christopher Charles as Director
1 May 1995
Appointed Luke, Anthony as Director
1 March 1994
Appointed Yanami, Susumu as Director
1 March 1994
Resigned Motoyama, Shigeaki as Director
1 July 1993
Resigned Clarke, Geoffrey Bowden as Director
1 July 1993
Appointed Woodhead, Alfred Timothy as Director
5 August 1991
Resigned Hardman, Nigel Stuart as Secretary
5 August 1991
Resigned Hardman, Nigel Stuart as Director
5 August 1991
Appointed Harvey, Christopher Charles as Secretary
5 August 1991
Appointed Harvey, Christopher Charles as Director
8 May 1991
Appointed Hardman, Nigel Stuart as Secretary
8 May 1991
Resigned Cooper, Paul Antony as Secretary
8 May 1991
Appointed Igarashi, Shoji as Director
8 May 1991
Appointed Hardman, Nigel Stuart as Director
8 May 1991
Appointed Boulter, John J. as Director
8 May 1991
Appointed Clarke, Geoffrey Bowden as Director
8 May 1991
Resigned Thompson, Deborah Anne as Director
8 May 1991
Appointed Motoyama, Shigeaki as Director
8 May 1991
Resigned Cooper, Paul Antony as Director
3 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Appointed Cooper, Paul Antony as Director
3 May 1991
Appointed Cooper, Paul Antony as Secretary
3 May 1991
Appointed Thompson, Deborah Anne as Director
3 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 229

Show all 229 filings

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