Marubeni-Itochu Tubulars Europe PLC

Active03630754 Public limited company
Incorporated
14 September 1998 (28 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Yasuji Nakano
Hajimu Aoki
Taro Ikedo
Owned by
Marubeni Corporation
Itochu Corporation
Accounts type
Group
Region
Greater London
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Arakawa, Kasei
Secretary · Appointed 1 May 2026
Nakano, Yasuji
Director · Appointed 1 April 2026
Japanese
Born February 1967 (59)
Aoki, Hajimu
Director · Appointed 1 May 2025
Japanese
Born September 1980 (46)
Ikedo, Taro
Director · Appointed 1 April 2025
Japanese
Born August 1975 (51)
Kaneko, Yoshihisa
Director · Appointed 1 April 2025
Japanese
Born March 1968 (58)
Kuno, Kenta
Director · Appointed 1 April 2025
Japanese
Born October 1969 (57)
Officer history (52 former)
1 May 2026
Appointed Arakawa, Kasei as Secretary
30 April 2026
Resigned Jennings, Nina Victoria as Secretary
1 April 2026
Appointed Nakano, Yasuji as Director
31 March 2026
Resigned Fuji, Eiichi as Director
1 May 2025
Appointed Aoki, Hajimu as Director
30 April 2025
Resigned Sakai, Ken as Director
14 April 2025
Resigned Hirahara, Kentaro as Director
14 April 2025
Resigned Kojima, Toru as Director
1 April 2025
Appointed Kaneko, Yoshihisa as Director
1 April 2025
Appointed Kuno, Kenta as Director
1 April 2025
Appointed Ikedo, Taro as Director
31 March 2025
Resigned Tashiro, Yasuhisa as Director
1 April 2024
Appointed Sakai, Ken as Director
1 April 2024
Appointed Kojima, Toru as Director
31 March 2024
Resigned Ikemoto, Koichi as Director
31 March 2024
Resigned Ohata, Nobuyoshi as Director
1 April 2023
Appointed Ikemoto, Koichi as Director
31 March 2023
Resigned Furusawa, Motoi as Director
31 March 2022
Resigned Konno, Teruki as Director
1 April 2021
Appointed Hirahara, Kentaro as Director
1 April 2021
Appointed Furusawa, Motoi as Director
31 March 2021
Resigned Nakagawa, Taizo as Director
31 March 2020
Appointed Fuji, Eiichi as Director
31 March 2020
Appointed Tashiro, Yasuhisa as Director
31 March 2020
Resigned Tomikawa, Kiyoshi as Director
31 March 2020
Resigned Kawai, Masaaki as Director
2 April 2019
Resigned Yakushiji, Yasuhiro as Director
11 October 2018
Appointed Konno, Teruki as Director
12 July 2018
Resigned Ohata, Nobuyoshi as Director
12 July 2018
Appointed Ohata, Nobuyoshi as Director
24 April 2018
Appointed Ohata, Nobuyoshi as Director
24 April 2018
Appointed Kawai, Masaaki as Director
24 April 2018
Resigned Chikahisa, Masashi as Director
24 April 2018
Resigned Hatano, Junichi as Director
24 April 2018
Resigned Nishio, Fumitaka as Director
24 April 2018
Appointed Nakagawa, Taizo as Director
1 April 2017
Appointed Tomikawa, Kiyoshi as Director
31 March 2017
Resigned Haga, Yuji as Director
31 March 2017
Resigned Tanimoto, Masakazu as Director
18 April 2016
Appointed Tanimoto, Masakazu as Director
18 April 2016
Resigned Suzuki, Shuji as Director
18 April 2016
Resigned Shimada, Koji as Director
18 April 2016
Appointed Hatano, Junichi as Director
2 November 2015
Appointed Yakushiji, Yasuhiro as Director
26 May 2015
Resigned Nagata, Osamu as Director
26 May 2015
Appointed Suzuki, Shuji as Director
30 May 2014
Resigned Ojima, Hisayoshi as Director
30 May 2014
Appointed Nagata, Osamu as Director
28 April 2014
Resigned Watanabe, Naoki as Director
23 April 2014
Appointed Chikahisa, Masashi as Director
15 April 2014
Appointed Haga, Yuji as Director
11 April 2014
Appointed Ojima, Hisayoshi as Director
11 April 2014
Appointed Nishio, Fumitaka as Director
11 April 2014
Resigned Tanimoto, Masakazu as Director
11 April 2014
Resigned Takao, Atsushi as Director
21 January 2014
Resigned Kako, Junya as Director
22 April 2013
Appointed Tanimoto, Masakazu as Director
22 April 2013
Resigned Kaneda, Tomohito as Director
1 October 2012
Appointed Kako, Junya as Director
24 April 2012
Resigned Sakai, Shinichi as Director
23 April 2012
Appointed Watanabe, Naoki as Director
3 April 2012
Resigned Ishitani, Makoto as Director
3 April 2012
Appointed Shimada, Koji as Director
3 April 2012
Resigned Fujita, Eiji as Director
3 April 2012
Appointed Takao, Atsushi as Director
12 April 2010
Appointed Fujita, Eiji as Director
1 April 2010
Appointed Kaneda, Tomohito as Director
1 April 2010
Resigned Nakatsuka, Tatsuo as Director
1 April 2009
Appointed Ishitani, Makoto as Director
1 April 2009
Resigned Chiba, Susumu as Director
8 April 2007
Appointed Sakai, Shinichi as Director
8 April 2007
Resigned Mitomi, Takeshi as Director
1 April 2007
Appointed Nakatsuka, Tatsuo as Director
1 April 2007
Resigned Furutate, Shigeki as Director
30 March 2007
Appointed Chiba, Susumu as Director
30 March 2007
Resigned Yokokawa, Masahiro as Director
26 October 2006
Resigned Yamamoto, Masahiro as Director
24 April 2006
Appointed Yamamoto, Masahiro as Director
30 August 2005
Resigned Minagawa, Kiyoshi as Director
29 April 2005
Appointed Furutate, Shigeki as Director
28 July 2004
Resigned Sone, Hiraku as Director
29 April 2004
Appointed Mitomi, Takeshi as Director
29 April 2004
Resigned Ushino, Kenichiro as Director
1 January 2003
Resigned Fukunaga, Yoshifumi as Director
1 January 2003
Appointed Yokokawa, Masahiro as Director
1 January 2003
Appointed Ushino, Kenichiro as Director
1 January 2003
Resigned Nakatsuka, Tatsuo as Director
18 December 2001
Resigned Yoneda, Junzo as Director
18 December 2001
Appointed Fukunaga, Yoshifumi as Director
18 December 2001
Appointed Sone, Hiraku as Director
18 December 2001
Resigned Idehara, Hisashi as Director
22 January 2001
Appointed Jennings, Nina Victoria as Secretary
1 January 2001
Resigned Hamilton, Hedley Sinclair as Secretary
18 December 2000
Appointed Nakatsuka, Tatsuo as Director
18 December 2000
Appointed Minagawa, Kiyoshi as Director
18 December 2000
Resigned Hirano, Toji as Director
18 December 2000
Resigned Inami, Akira as Director
1 November 1999
Appointed Yoneda, Junzo as Director
1 January 1999
Appointed Idehara, Hisashi as Director
1 January 1999
Resigned Kobayashi, Shigeru as Director
1 January 1999
Appointed Inami, Akira as Director
23 November 1998
Appointed Hirano, Toji as Director
23 November 1998
Appointed Kobayashi, Shigeru as Director
23 November 1998
Appointed Hamilton, Hedley Sinclair as Secretary
23 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Stock Company
Reg. no. 0100-01-008776
Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Stock Company
Reg. no. 1200-01-077358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a secretary
5 May 2026Appointment of a secretary
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
10 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Agrain Limited
Aqua Arrow Limited
Aventur AI Ltd
Aventur Estate Planning Ltd
Aventur Group Ltd
Aventur Wealth Ltd

Other companies in this industry

Manchester
Paddock Wood
Castleford
Ilkeston
Lincoln
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?