Takeuchi Mfg. (U.K.) Limited

Active03241253 Private limited company

Incorporated: 23 August 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tomonori Tamaru
Clay Eubanks
Daisuke Yanagisawa
all 4 directors
Owned by: Takeuchi Mfg. Co., Ltd.
Accounts type: Full
Region: North West
Address: Unit E2b Kingsway Business Park
John Boyd Dunlop Drive
Rochdale
OL16 4NG

Website & contact details

Website: takeuchi-mfg.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tamaru, Tomonori

Director · Appointed 28 May 2026

Japanese

Born May 1968 (58)

Eubanks, Clay

Director · Appointed 29 May 2024

American

Born November 1964

Yanagisawa, Daisuke

Director · Appointed 29 May 2024

Japanese

Born September 1980 (46)

Takeuchi, Toshiya

Director · Appointed 1 October 2009

Japanese

Born January 1963 (63)

Officer history (15 former)

28 May 2026

Resigned Takeuchi, Akio as Director

28 May 2026

Appointed Tamaru, Tomonori as Director

29 May 2024

Appointed Eubanks, Clay as Director

29 May 2024

Appointed Yanagisawa, Daisuke as Director

29 May 2024

Resigned Arai, Hitoshi as Director

1 June 2021

Appointed Arai, Hitoshi as Director

1 June 2021

Resigned Tamaru, Tomonori as Director

1 June 2021

Resigned Tamaru, Tomonori as Secretary

1 October 2009

Appointed Takeuchi, Toshiya as Director

1 October 2009

Appointed Tamaru, Tomonori as Director

30 September 2009

Resigned Ito, Michiro as Director

1 July 2007

Appointed Tamaru, Tomonori as Secretary

30 June 2007

Resigned Watanabe, Akio as Secretary

1 December 2005

Resigned Dwf Secretarial Services Limited as Corporate Secretary

1 December 2005

Appointed Watanabe, Akio as Secretary

1 March 2005

Resigned Vincent, Geoffrey Charles as Secretary

1 March 2005

Resigned Vincent, Geoffrey Charles as Director

22 February 2005

Appointed Dwf Secretarial Services Limited as Corporate Secretary

22 February 2005

Appointed Ito, Michiro as Director

11 June 2001

Appointed Takeuchi, Akio as Director

11 June 2001

Resigned Ito, Michirio as Director

6 December 1999

Resigned Kawai, Yuji as Secretary

6 December 1999

Appointed Vincent, Geoffrey Charles as Director

6 December 1999

Resigned Kawai, Yuji as Director

6 December 1999

Appointed Vincent, Geoffrey Charles as Secretary

29 August 1997

Appointed Kawai, Yuji as Secretary

29 August 1997

Resigned Buszard, Peter Robin as Secretary

17 December 1996

Appointed Kawai, Yuji as Director

11 September 1996

Appointed Buszard, Peter Robin as Secretary

11 September 1996

Appointed Ito, Michirio as Director

11 September 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 September 1996

Resigned Instant Companies Limited as Corporate Nominee Director

23 August 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 August 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Takeuchi Mfg. Co., Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Reg. no. 1000-01-011503

Filings 115

Date	Description	Made Up To
3 September 2026	Confirmation statement with no updates	2 September 2026
3 June 2026	Termination of appointment of a director
3 June 2026	Appointment of a director
30 April 2026	Full accounts	31 December 2025
8 September 2025	Confirmation statement with no updates	4 September 2025