Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Piolax Ltd.
- Incorporated
- 25 October 1994 (32 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Jayne KinsellaGo KobayashiMasaaki Kaji
- Owned by
- Piolax Incorporated
- Accounts type
- Full
- Region
- North West
- Address
- Shorten Brook DriveAltham Business ParkAlthamAccringtonBB5 5YH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kinsella, Jayne
Director · Appointed 1 November 2026
British
Born October 1974 (52)
Kobayashi, Go
Director · Appointed 1 May 2025
Japanese
Born January 1976 (50)
Kaji, Masaaki
Director · Appointed 25 June 2024
Japanese
Born March 1963 (63)
Officer history (21 former)
2 November 2026
Resigned Sugane, Hiroyuki as Director
1 November 2026
Appointed Kinsella, Jayne as Director
24 July 2025
Resigned Cornwall, Andrew Duncan as Secretary
24 July 2025
Resigned Cornwall, Andrew Duncan as Director
1 May 2025
Appointed Kobayashi, Go as Director
25 June 2024
Appointed Kaji, Masaaki as Director
25 June 2024
Resigned Suzuki, Toru as Director
13 July 2022
Appointed Sugane, Hiroyuki as Director
17 June 2022
Resigned Ishimaru, Jun as Director
5 August 2020
Resigned Sato, Seiichi as Director
5 August 2020
Appointed Suzuki, Toru as Director
17 July 2020
Resigned Whelan, Paul as Director
30 September 2019
Resigned Hoshino, Shigeo as Director
1 July 2019
Appointed Ishimaru, Jun as Director
18 April 2019
Resigned England, Peter as Director
1 June 2018
Appointed Whelan, Paul as Director
1 May 2015
Appointed Hoshino, Shigeo as Director
1 May 2015
Resigned Kimura, Yoshihiro as Director
28 January 2014
Resigned Shimazu, Yuki as Director
28 January 2013
Appointed Sato, Seiichi as Director
2 July 2012
Appointed Shimazu, Yuki as Director
2 July 2012
Resigned Murai, Sachio as Director
11 June 2012
Resigned Umeyama, Takashi as Director
2 January 2012
Appointed Kimura, Yoshihiro as Director
7 August 2009
Resigned Ikeda, Naohiro as Director
13 July 2009
Appointed Umeyama, Takashi as Director
2 April 2007
Appointed England, Peter as Director
29 June 2006
Appointed Ikeda, Naohiro as Director
29 June 2006
Resigned Yoshida, Shinichi as Director
27 June 2003
Resigned Okitsu, Yoichi as Director
2 January 2003
Resigned Suzuki, Kenzaburo as Secretary
1 January 2003
Appointed Murai, Sachio as Director
1 January 2003
Appointed Cornwall, Andrew Duncan as Secretary
1 January 2003
Appointed Cornwall, Andrew Duncan as Director
1 January 2003
Appointed Yoshida, Shinichi as Director
1 January 2003
Resigned Kato, Kazuhiko as Director
1 January 2003
Appointed Okitsu, Yoichi as Director
25 October 1995
Resigned Shimazu, Yukihiko as Secretary
25 October 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
Appointed Shimazu, Yukihiko as Secretary
25 October 1994
Appointed Kato, Kazuhiko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Piolax Incorporated
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporation
Reg. no. Japan
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 14 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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