Website & contact details
- Website
Aisin Europe Manufacturing (UK) Ltd.
- Incorporated
- 1 December 1997 (28 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Shojiro SaharaGary LinnettGeorge Stewart Napier
- Owned by
- Aisin Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Woodgate Business Park1 Bell Heath WayBirminghamB32 3BZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Sahara, Shojiro, Mr.
Director · Appointed 1 April 2025
Japanese
Born March 1973 (53)
Linnett, Gary, Mr.
Director · Appointed 21 May 2024
British
Born March 1969 (57)
Napier, George Stewart, Mr.
Director · Appointed 1 April 2024
Belgian
Born May 1974 (52)
Michalski, Michal, Mr.
Secretary · Appointed 27 July 2023
Ayabakan, Mehmet Murat
Director · Appointed 1 April 2020
Turkish
Born June 1969 (57)
Officer history (35 former)
1 April 2025
Appointed Sahara, Shojiro, Mr. as Director
1 April 2025
Resigned Mishima, Kenji, Mr. as Director
21 May 2024
Appointed Linnett, Gary, Mr. as Director
21 May 2024
Resigned Shimizu, Tomoji as Director
1 April 2024
Appointed Napier, George Stewart, Mr. as Director
1 April 2024
Resigned Azuma, Akimitsu as Director
27 July 2023
Appointed Michalski, Michal, Mr. as Secretary
27 July 2023
Resigned Wills, Glenn Stephen as Secretary
1 April 2023
Resigned Sakaue, Hiromu as Director
1 April 2023
Appointed Mishima, Kenji, Mr. as Director
1 April 2021
Appointed Azuma, Akimitsu as Director
1 April 2021
Resigned Sanjo, Shingo as Director
1 February 2021
Resigned Niimi, Makoto as Director
1 February 2021
Appointed Shimizu, Tomoji as Director
1 April 2020
Resigned Shiota, Akihito as Director
1 April 2020
Appointed Sakaue, Hiromu as Director
1 April 2020
Appointed Ayabakan, Mehmet Murat as Director
1 May 2019
Resigned Koyama, Kazuto as Director
1 May 2019
Appointed Shiota, Akihito as Director
21 April 2016
Appointed Koyama, Kazuto as Director
21 April 2016
Appointed Sanjo, Shingo as Director
21 April 2016
Resigned Nakamura, Akira as Director
21 April 2016
Resigned Nagura, Toshikazu as Director
1 February 2016
Appointed Niimi, Makoto as Director
1 February 2016
Resigned Ishihara, Akira as Director
19 March 2015
Appointed Ishihara, Akira as Director
19 March 2015
Resigned Mori, Takeshi as Director
18 June 2012
Appointed Nakamura, Akira as Director
18 June 2012
Resigned Fujie, Naofumi as Director
18 June 2012
Resigned Takase, Susumu as Director
18 June 2012
Appointed Nagura, Toshikazu as Director
22 June 2010
Appointed Fujie, Naofumi as Director
22 June 2010
Resigned Yamamura, Shinichiro as Director
18 June 2009
Appointed Takase, Susumu as Director
18 June 2009
Resigned Nakamura, Shunichi as Director
18 June 2009
Resigned Takahashi, Hiroshi as Director
16 April 2009
Appointed Mori, Takeshi as Director
16 April 2009
Resigned Aiki, Hideki as Director
6 March 2008
Appointed Wills, Glenn Stephen as Secretary
6 March 2008
Resigned Ushida, Tomohiko as Secretary
20 June 2007
Appointed Nakamura, Shunichi as Director
20 June 2007
Resigned Itakura, Shinji as Director
20 June 2007
Resigned Suzuki, Mitsuyuki as Director
20 June 2007
Resigned Fujimori, Fumio as Director
20 June 2007
Appointed Takahashi, Hiroshi as Director
5 March 2007
Resigned Inoue, Sota as Director
5 March 2007
Appointed Fujimori, Fumio as Director
8 March 2006
Resigned Toyoda, Kanshiro as Director
8 March 2006
Appointed Suzuki, Mitsuyuki as Director
23 June 2005
Resigned Tajima, Osamu as Director
23 June 2005
Appointed Yamamura, Shinichiro as Director
6 March 2005
Appointed Ushida, Tomohiko as Secretary
6 March 2005
Resigned Suzuki, Hideomi as Secretary
1 January 2005
Appointed Aiki, Hideki as Director
31 December 2004
Resigned Hattori, Shunzo as Director
5 March 2004
Resigned Sakakibara, Shunji as Director
27 August 2003
Appointed Itakura, Shinji as Director
27 August 2003
Resigned Yamada, Masahiko as Director
27 August 2003
Appointed Sakakibara, Shunji as Director
27 August 2003
Appointed Hattori, Shunzo as Director
27 August 2003
Resigned Hattori, Kenji as Director
14 March 2001
Appointed Tajima, Osamu as Director
14 March 2001
Resigned Yamada, Tsutomu as Director
3 March 2000
Resigned Suzuki, Hideomi as Director
26 January 2000
Appointed Yamada, Masahiko as Director
26 January 2000
Appointed Inoue, Sota as Director
26 January 2000
Appointed Toyoda, Kanshiro as Director
27 March 1998
Appointed Hattori, Kenji as Director
27 March 1998
Appointed Suzuki, Hideomi as Director
1 December 1997
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Appointed Yamada, Tsutomu as Director
1 December 1997
Appointed Suzuki, Hideomi as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aisin Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Public Company
Reg. no. 1803-01-013611
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 November 2025 | Full accounts | 31 March 2025 | ||
| 6 June 2025 | Director's details changed | |||
| 1 April 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Appointment of a director |
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