Astemo UK, Ltd.

Active03302684 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
Hitachi Astemo UK, Ltd. (until 2 June 2025)
Hitachi Automotive Systems UK Ltd. (until 18 March 2021)
Hitachi Automotive Systems Europe Limited (until 1 April 2015)
Earlier: Hitachi Automotive Systems UK Ltd, Hitachi Automotive Systems Europe Ltd, Hitachi Automotive Products Europe Limited, Orchardbush Limited
Industry
Manufacture of electronic components (26110)
Manufacture of other transport equipment n.e.c. (30990)
Directors
Cyrille Jean Marie Naux
Krishan Kumar
Lee Anthony Owens
Owned by
Honda Motor Co. Ltd.
Hitachi, Ltd.
Accounts type
Full
Region
North West
Address
Middlebrook Business Park
Aspinall Way
Horwich
Bolton
BL6 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Naux, Cyrille Jean Marie
Director · Appointed 22 September 2025
French
Born October 1972 (54)
Kumar, Krishan
Director · Appointed 13 July 2023
British
Born January 1968 (58)
Owens, Lee Anthony
Director · Appointed 30 March 2023
British
Born July 1976 (50)
Officer history (48 former)
22 September 2025
Appointed Naux, Cyrille Jean Marie as Director
31 August 2025
Resigned Watson, Raymond Eric as Director
13 July 2023
Appointed Kumar, Krishan as Director
5 April 2023
Resigned Clark, Timothy as Director
30 March 2023
Appointed Owens, Lee Anthony as Director
30 March 2023
Appointed Watson, Raymond Eric as Director
12 April 2022
Resigned Holmes, Daniel Stephen as Director
1 April 2021
Appointed Holmes, Daniel Stephen as Director
31 March 2021
Resigned Bryce, Sharon Rose as Director
31 March 2021
Resigned Sasaki, Masahiro as Director
31 March 2021
Resigned Sakauchi, Yuji as Director
5 January 2021
Resigned Nishida, Naotoshi as Director
1 April 2020
Resigned Gupta, Samarth as Director
1 April 2019
Appointed Sakauchi, Yuji as Director
31 March 2019
Resigned Oiwa, Masayuki as Director
1 April 2018
Appointed Clark, Timothy as Director
1 April 2018
Appointed Nishida, Naotoshi as Director
1 April 2018
Appointed Bryce, Sharon Rose as Director
31 March 2018
Resigned Bryce, Sharon Rose as Secretary
31 March 2018
Resigned Abe, Kazuo as Director
31 March 2018
Resigned Conlon, John Joseph as Director
31 March 2018
Resigned Fujishita, Masakatsu as Director
1 April 2017
Appointed Gupta, Samarth as Director
31 March 2017
Resigned Maher, Christopher John as Director
1 April 2016
Appointed Sasaki, Masahiro as Director
31 March 2016
Resigned Ishikawa, Hideaki as Director
1 May 2015
Appointed Oiwa, Masayuki as Director
30 April 2015
Resigned Amaya, Tetsuo as Director
1 October 2014
Appointed Abe, Kazuo as Director
30 September 2014
Resigned Yamamoto, Kiyoshi as Director
30 June 2014
Resigned Kobori, Yusuke as Director
1 April 2014
Appointed Fujishita, Masakatsu as Director
1 April 2014
Appointed Ishikawa, Hideaki as Director
31 March 2014
Resigned Schmitz, Gerd as Director
31 March 2014
Resigned Nakatsuru, Kunito as Director
31 March 2013
Resigned Shiraishi, Takashi as Director
1 October 2012
Appointed Yamamoto, Kiyoshi as Director
1 October 2012
Resigned Shimizu, Akira as Director
1 April 2012
Appointed Nakatsuru, Kunito as Director
1 April 2012
Resigned Seki, Hideaki as Director
1 August 2011
Resigned Akahira, Kazuyoshi as Director
1 August 2011
Appointed Kobori, Yusuke as Director
9 May 2011
Resigned Oda, Atsushi as Secretary
9 May 2011
Appointed Bryce, Sharon Rose as Secretary
1 April 2011
Appointed Amaya, Tetsuo as Director
1 April 2011
Resigned Tabuchi, Kenji as Director
1 April 2011
Appointed Seki, Hideaki as Director
1 March 2011
Resigned Konno, Hitoshi as Director
1 March 2011
Appointed Maher, Christopher John as Director
1 January 2011
Appointed Tabuchi, Kenji as Director
1 January 2011
Resigned Ishikawa, Hitoshi as Director
1 July 2010
Appointed Conlon, John Joseph as Director
1 April 2010
Appointed Shimizu, Akira as Director
31 March 2010
Resigned Ariyasu, Hideyuki as Director
1 May 2007
Appointed Shiraishi, Takashi as Director
1 May 2007
Resigned Okamoto, Haruo as Director
1 April 2007
Resigned Futakata, Iwao as Secretary
1 April 2007
Resigned Sugimoto, Shunichiro as Director
1 April 2007
Appointed Oda, Atsushi as Secretary
1 April 2007
Appointed Ishikawa, Hitoshi as Director
1 January 2007
Resigned Shirato, Takeshi as Director
1 January 2007
Resigned Yotsu, Mikio as Director
1 January 2007
Appointed Konno, Hitoshi as Director
1 January 2007
Appointed Akahira, Kazuyoshi as Director
1 January 2007
Appointed Ariyasu, Hideyuki as Director
1 January 2007
Resigned Fujishita, Masakatsu as Director
1 December 2003
Appointed Yotsu, Mikio as Director
1 April 2003
Appointed Futakata, Iwao as Secretary
1 April 2003
Resigned Niikura, Yutaka as Secretary
1 October 2002
Appointed Shirato, Takeshi as Director
1 October 2002
Resigned Yamada, Koichiro as Director
19 October 2001
Resigned Miyamoto, Akira as Director
19 October 2001
Appointed Sugimoto, Shunichiro as Director
21 February 2001
Appointed Fujishita, Masakatsu as Director
21 February 2001
Appointed Schmitz, Gerd as Director
21 February 2001
Appointed Okamoto, Haruo as Director
21 February 2001
Resigned Sato, Shiro as Director
20 February 2001
Resigned Nishijima, Hiroshi as Director
20 January 2001
Resigned Mori, Yasunori as Director
1 April 2000
Appointed Yamada, Koichiro as Director
26 June 1998
Appointed Nishijima, Hiroshi as Director
26 June 1998
Resigned Suda, Seiji as Director
15 April 1997
Appointed Suda, Seiji as Director
15 April 1997
Resigned Aso, Mitsuaki as Director
15 April 1997
Appointed Sato, Shiro as Director
15 April 1997
Appointed Niikura, Yutaka as Secretary
15 April 1997
Appointed Mori, Yasunori as Director
15 April 1997
Resigned Koizumi, Akira as Director
15 April 1997
Resigned Aso, Mitsuaki as Secretary
15 April 1997
Appointed Miyamoto, Akira as Director
25 March 1997
Appointed Koizumi, Akira as Director
25 March 1997
Appointed Aso, Mitsuaki as Director
25 March 1997
Appointed Aso, Mitsuaki as Secretary
25 March 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Resigned Charlton, Peter John as Nominee Director
25 March 1997
Resigned Richards, Martin Edgar as Nominee Director
15 January 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Appointed Charlton, Peter John as Nominee Director
15 January 1997
Appointed Richards, Martin Edgar as Nominee Director

Ownership 2 active

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

Honda Motor Co. Ltd.
Corporate entity · Notified 16 October 2023
Owns 25–50% of shares
Limited Liability Company
Reg. no. 6010401027577
Hitachi, Ltd.
Corporate entity · Notified 22 February 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
22 February 2018
Ceased Sharon Rose Bryce — Has significant influence or control

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 214

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts31 March 2025
14 February 2026Confirmation statement with updates31 January 2026
23 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
3 June 2025Memorandum and Articles of Association
Show all 214 filings

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