Toyota Tsusho Metals Limited

Active03674104 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Wholesale of metals and metal ores (46720)
Security and commodity contracts dealing activities (66120)
Directors
Tsutomu Aoki
Shigeru Nakashima
Owned by
Toyota Tsusho Corporation
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at EC Markets Group Ltd · more companies
British
Born June 1973 (53)
Yamanaka, Kentaro
Secretary · Appointed 4 April 2025
Aoki, Tsutomu
Director · Appointed 1 April 2025
Japanese
Born December 1974 (51)
Nakashima, Shigeru
Director · Appointed 1 April 2025
Japanese
Born June 1968 (58)
Ozaki, Masato
Director · Appointed 1 April 2025
Japanese
Born November 1971
Yamanaka, Kentaro
Director · Appointed 1 November 2024
Japanese
Born November 1980
Marney, Paul
Director · Appointed 8 February 2016
British
Born August 1966 (60)
Officer history (40 former)
1 July 2026
Appointed Martenstyn, Rodney Terrence as Director
4 April 2025
Appointed Yamanaka, Kentaro as Secretary
1 April 2025
Appointed Aoki, Tsutomu as Director
1 April 2025
Appointed Nakashima, Shigeru as Director
1 April 2025
Appointed Ozaki, Masato as Director
31 March 2025
Resigned Ajioka, Satoru, Mr. as Director
31 March 2025
Resigned Fujimori, Toru as Director
31 March 2025
Resigned Fujimori, Toru as Secretary
31 March 2025
Resigned Urata, Kazuyuki as Director
31 March 2025
Resigned Tanaka, Ryuichiro as Director
1 November 2024
Appointed Yamanaka, Kentaro as Director
1 November 2024
Appointed Urata, Kazuyuki as Director
1 April 2023
Appointed Ajioka, Satoru, Mr. as Director
31 March 2023
Resigned Goto, Akio as Director
1 April 2022
Appointed Tanaka, Ryuichiro as Director
31 March 2022
Resigned Tsunetomi, Hiroshi as Director
1 April 2021
Appointed Fujimori, Toru as Secretary
1 April 2021
Appointed Fujimori, Toru as Director
31 March 2021
Resigned Nakane, Hiroto, Mr. as Secretary
31 March 2021
Resigned Wilkes, John Frederic James, Mr. as Director
31 March 2021
Resigned Nakane, Hiroto, Mr. as Director
10 April 2020
Resigned Yamanaka, Kentaro, Mr. as Director
10 April 2020
Appointed Goto, Akio as Director
10 April 2020
Resigned Nakashima, Shigeru, Mr. as Director
10 April 2020
Appointed Tsunetomi, Hiroshi as Director
1 April 2019
Appointed Yamanaka, Kentaro, Mr. as Director
31 March 2019
Resigned Fujihara, Takeo as Director
1 April 2017
Appointed Nakashima, Shigeru, Mr. as Director
31 March 2017
Resigned Tanaka, Ryuichiro, Mr. as Director
31 March 2017
Appointed Nakane, Hiroto, Mr. as Director
31 March 2017
Appointed Wilkes, John Frederic James, Mr. as Director
31 March 2017
Resigned Suehiro, Takuya as Secretary
31 March 2017
Appointed Nakane, Hiroto, Mr. as Secretary
31 March 2017
Resigned Suehiro, Takuya as Director
31 March 2017
Resigned Nakane, Hiroto, Mr. as Director
8 February 2016
Appointed Marney, Paul as Director
31 July 2015
Resigned Spinks, Alan Brian as Director
1 April 2015
Appointed Tanaka, Ryuichiro, Mr. as Director
1 April 2015
Resigned Hirobe, Takashi as Director
2 April 2012
Resigned Fujihara, Takeo as Secretary
1 April 2012
Appointed Suehiro, Takuya as Secretary
1 April 2012
Appointed Suehiro, Takuya as Director
1 April 2012
Resigned Kondo, Hideki as Director
1 April 2011
Resigned Yamanaka, Satoshi as Director
1 April 2011
Appointed Hirobe, Takashi as Director
25 June 2010
Appointed Nakane, Hiroto, Mr. as Director
25 June 2010
Appointed Yamanaka, Satoshi as Director
25 June 2010
Resigned Iwata, Tsuyoshi as Director
1 April 2010
Resigned Yota, Kozo as Director
15 April 2009
Appointed Yota, Kozo as Director
15 April 2009
Resigned Inoue, Haruhiko as Director
15 April 2009
Appointed Iwata, Tsuyoshi as Director
15 April 2009
Resigned Nakane, Hiroto as Director
31 March 2008
Appointed Kondo, Hideki as Director
31 March 2008
Resigned Yanase, Hideki as Director
31 March 2008
Resigned Hirobe, Takashi as Director
31 March 2008
Appointed Inoue, Haruhiko as Director
27 April 2007
Appointed Nakane, Hiroto as Director
14 April 2007
Appointed Fujihara, Takeo as Secretary
13 April 2007
Resigned Hirobe, Takashi as Secretary
27 January 2007
Resigned Haraguchi, Hirohito as Director
3 April 2006
Resigned Shirai, Takumi as Director
3 April 2006
Appointed Haraguchi, Hirohito as Director
31 March 2006
Resigned Yamagishi, Naoto as Director
22 March 2006
Appointed Fujihara, Takeo as Director
24 June 2005
Resigned Yamauchi, Naoto as Director
24 June 2005
Appointed Shirai, Takumi as Director
24 June 2005
Appointed Yamagishi, Naoto as Director
1 September 2003
Appointed Spinks, Alan Brian as Director
27 March 2003
Appointed Hirobe, Takashi as Secretary
26 March 2003
Resigned Iwata, Tsuyoshi as Director
26 March 2003
Resigned Iwata, Tsuyoshi as Secretary
13 March 2003
Appointed Hirobe, Takashi as Director
27 June 2002
Appointed Yamauchi, Naoto as Director
27 June 2002
Resigned Hirono, Sumihiro as Director
31 October 2001
Appointed Yanase, Hideki as Director
31 October 2001
Resigned Asano, Mikio as Director
10 September 1999
Appointed Hirono, Sumihiro as Director
10 September 1999
Resigned Harada, Tetsuro as Director
23 December 1998
Appointed Asano, Mikio as Director
23 December 1998
Appointed Iwata, Tsuyoshi as Secretary
23 December 1998
Appointed Iwata, Tsuyoshi as Director
23 December 1998
Appointed Harada, Tetsuro as Director
23 December 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
23 December 1998
Resigned Lai, Poh Lim as Nominee Director
25 November 1998
Appointed Bateson, Anne Rosalind as Nominee Secretary
25 November 1998
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Toyota Tsusho Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1800-01-031731

Filings 171

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
12 October 2026Full accounts31 March 2026
17 August 2026Appointment of a director
14 November 2025Confirmation statement with no updates4 November 2025
23 September 2025Full accounts31 March 2025
Show all 171 filings

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