Toyota Tsusho U.K. Limited

Active02669193 Private limited company
Incorporated
9 December 1991 (34 years)
Previously known as
Surecorp Limited (until 20 February 1992)
Industry
Sale of new cars and light motor vehicles (45111)
Wholesale trade of motor vehicle parts and accessories (45310)
Wholesale of other machinery and equipment (46690)
Directors
Eiji Matsuzaki
Hideyuki Iwamoto
Owned by
Toyota Tsusho Corporation
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7DA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Matsuzaki, Eiji
Director · Appointed 1 April 2026
Japanese
Born November 1968
Iwamoto, Hideyuki, Mr.
Director · Appointed 1 April 2025
Japanese
Born February 1963 (63)
Director · Appointed 1 April 2025
Also at Green Metals UK Limited
Japanese
Born September 1980 (46)
Officer history (66 former)
28 September 2026
Resigned Deann-Valentine, Michael as Secretary
1 April 2026
Appointed Matsuzaki, Eiji as Director
31 March 2026
Resigned Ishii, Hiromasa, Mr. as Director
1 April 2025
Appointed Iwamoto, Hideyuki, Mr. as Director
1 April 2025
Appointed Kubota, Atsumasa, Mr. as Director
31 March 2025
Resigned Imai, Toshimitsu, Mr. as Director
31 March 2025
Resigned Hattori, Hiroshi, Mr. as Director
1 April 2023
Appointed Ishii, Hiromasa, Mr. as Director
31 March 2023
Resigned Hirobe, Takashi, Mr. as Director
31 March 2023
Resigned Iwata, Tsuyoshi, Mr. as Director
1 July 2022
Appointed Imai, Toshimitsu, Mr. as Director
30 June 2022
Resigned Tominaga, Hiroshi, Mr. as Director
1 April 2021
Appointed Tominaga, Hiroshi, Mr. as Director
31 March 2021
Resigned Takamizu, Hidekazu, Mr. as Director
31 March 2021
Resigned Yanase, Hideki, Mr. as Director
30 June 2020
Resigned Karube, Jun, Mr. as Director
1 April 2020
Appointed Hattori, Hiroshi, Mr. as Director
31 March 2020
Resigned Karube, Jun, Mr. as Director
31 March 2020
Resigned Nishide, Satoshi, Mr. as Director
31 March 2020
Appointed Karube, Jun, Mr. as Director
1 April 2019
Resigned Yamagiwa, Kuniaki, Mr. as Director
1 April 2019
Appointed Yanase, Hideki, Mr. as Director
1 July 2018
Appointed Yamagiwa, Kuniaki, Mr. as Director
1 July 2018
Appointed Karube, Jun, Mr. as Director
30 June 2018
Resigned Ozawa, Satoshi, Mr. as Director
30 June 2018
Resigned Yokoi, Yasuhiko, Mr. as Director
1 April 2018
Appointed Hirobe, Takashi, Mr. as Director
31 March 2018
Resigned Suzuki, Tsutomu, Mr. as Director
1 April 2017
Appointed Yokoi, Yasuhiko, Mr. as Director
1 April 2017
Appointed Iwata, Tsuyoshi, Mr. as Director
1 April 2017
Appointed Nishide, Satoshi, Mr. as Director
31 March 2017
Resigned Asano, Mikio as Director
31 March 2017
Resigned Tada, Shiro as Director
31 March 2017
Resigned Tani, Eiji, Mr. as Director
23 June 2015
Appointed Ozawa, Satoshi, Mr. as Director
23 June 2015
Resigned Shirai, Yoshio, Mr. as Director
1 January 2015
Appointed Takamizu, Hidekazu, Mr. as Director
1 October 2014
Resigned Ito, Yoshihiro as Director
1 November 2013
Appointed Suzuki, Tsutomu, Mr. as Director
1 November 2013
Resigned Yamakawa, Kiyoshi as Director
25 June 2013
Resigned Shimizu, Junzo, Mr. as Director
25 June 2013
Resigned Adachi, Seiichiro as Director
25 June 2013
Appointed Tani, Eiji, Mr. as Director
25 June 2013
Appointed Shirai, Yoshio, Mr. as Director
10 July 2012
Resigned Tada, Shiro as Secretary
10 July 2012
Appointed Deann-Valentine, Michael as Secretary
6 July 2012
Appointed Shimizu, Junzo, Mr. as Director
30 June 2012
Resigned Kinoshita, Mitsuo as Director
1 April 2012
Appointed Yamakawa, Kiyoshi as Director
1 April 2012
Appointed Tada, Shiro as Director
1 April 2012
Resigned Tone, Junichi as Director
1 April 2012
Resigned Tone, Junichi as Secretary
1 April 2012
Appointed Tada, Shiro as Secretary
23 June 2011
Appointed Asano, Mikio as Director
23 June 2011
Appointed Kinoshita, Mitsuo as Director
23 June 2011
Resigned Shimizu, Junzo, Mr. as Director
23 June 2011
Resigned Takanashi, Kenji as Director
4 April 2011
Appointed Ito, Yoshihiro as Director
4 April 2011
Resigned Nakayama, Hiroki, Mr. as Director
25 June 2010
Resigned Sawayama, Hiroki, Mr. as Director
25 June 2010
Resigned Furubayashi, Kiyoshi, Mr. as Director
25 June 2010
Resigned Furukawa, Masaaki, Mr. as Director
25 June 2010
Appointed Adachi, Seiichiro as Director
25 June 2010
Appointed Takanashi, Kenji as Director
25 June 2010
Appointed Shimizu, Junzo, Mr. as Director
16 June 2010
Resigned Yoshida, Makoto, Mr. as Director
1 October 2009
Resigned Shinkai, Yuji as Director
24 June 2009
Appointed Furubayashi, Kiyoshi, Mr. as Director
24 June 2009
Resigned Toyohara, Youji as Director
30 May 2008
Appointed Tone, Junichi as Director
30 May 2008
Appointed Tone, Junichi as Secretary
30 May 2008
Appointed Yoshida, Makoto, Mr. as Director
30 May 2008
Resigned Shinkai, Yuji as Secretary
26 June 2007
Resigned Kaneko, Yoshihiro as Director
26 June 2007
Appointed Toyohara, Youji as Director
26 June 2007
Resigned Tsutsui, Hidenori as Director
7 June 2007
Resigned Jowett, Ross Thomas as Director
3 April 2006
Appointed Nakayama, Hiroki, Mr. as Director
3 April 2006
Appointed Sawayama, Hiroki, Mr. as Director
3 April 2006
Resigned Yamamoto, Hisashi as Director
9 June 2005
Resigned Takeyama, Eizou as Director
9 June 2005
Resigned Takai, Yoshimi as Director
9 June 2005
Appointed Kaneko, Yoshihiro as Director
9 June 2005
Appointed Furukawa, Masaaki, Mr. as Director
24 September 2004
Appointed Shinkai, Yuji as Director
24 September 2004
Appointed Shinkai, Yuji as Secretary
24 September 2004
Resigned Fujimoto, Tsutomu as Secretary
24 September 2004
Resigned Taguchi, Hidetoshi as Director
11 May 2004
Resigned Shimazaki, Shigeru as Director
11 May 2004
Appointed Takai, Yoshimi as Director
10 December 2003
Resigned Tsuchiya, Keisuke as Director
6 May 2003
Resigned Yanase, Toshiyuki as Secretary
6 May 2003
Appointed Fujimoto, Tsutomu as Secretary
27 August 2002
Appointed Jowett, Ross Thomas as Director
19 July 2002
Resigned Tanizeki, Masahiro as Director
30 May 2002
Appointed Yamamoto, Hisashi as Director
30 May 2002
Appointed Shimazaki, Shigeru as Director
18 March 2001
Resigned Amemiya, Masayuki as Director
26 April 2000
Appointed Yanase, Toshiyuki as Secretary
26 April 2000
Resigned Mizutani, Saburo as Secretary
12 April 2000
Resigned Kohanda, Mikio as Director
25 February 2000
Appointed Taguchi, Hidetoshi as Director
22 July 1999
Resigned Sakai, Michiro as Director
4 June 1999
Appointed Tsuchiya, Keisuke as Director
4 June 1999
Appointed Tanizeki, Masahiro as Director
4 June 1999
Appointed Amemiya, Masayuki as Director
31 March 1999
Resigned Isono, Hiroyuki as Director
12 June 1998
Appointed Takeyama, Eizou as Director
12 June 1998
Appointed Tsutsui, Hidenori as Director
20 March 1998
Resigned Isogawa, Kenro as Director
1 August 1997
Appointed Isono, Hiroyuki as Director
1 August 1997
Appointed Kohanda, Mikio as Director
21 March 1997
Appointed Mizutani, Saburo as Secretary
21 March 1997
Resigned Kito, Masahito as Secretary
31 August 1995
Resigned Takeuchi, Hajime as Director
3 April 1995
Resigned Tanizeki, Masahiro as Director
22 March 1995
Appointed Isogawa, Kenro as Director
12 July 1994
Appointed Takeuchi, Hajime as Director
9 December 1993
Resigned Abogado Custodians Limited as Corporate Nominee Director
31 August 1993
Resigned Arima, Kiyohiko as Director
31 August 1993
Resigned Kayukawa, Motoo as Director
25 August 1993
Appointed Sakai, Michiro as Director
24 August 1993
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
4 August 1993
Resigned Nakamura, Jin as Director
8 June 1992
Appointed Kayukawa, Motoo as Director
28 February 1992
Appointed Tanizeki, Masahiro as Director
28 February 1992
Appointed Arima, Kiyohiko as Director
28 February 1992
Appointed Nakamura, Jin as Director
31 January 1992
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
31 January 1992
Appointed Abogado Custodians Limited as Corporate Nominee Director
31 January 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 January 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Director
4 December 1991
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 December 1991
Appointed The Company Registration Agents Limited as Corporate Nominee Director

Ownership 1 active

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

Toyota Tsusho Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1800-01-031731

Holdings 1

Companies where Toyota Tsusho U.K. Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings 268

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
9 November 2026Director's details changed
1 October 2026Termination of appointment of a secretary
27 August 2026Appointment of a director
3 July 2026Termination of appointment of a director
Show all 268 filings

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