TRB Limited

Active03683198 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Shigeki Niwa
Toshinori Nagakura
Hideto Kurusu
Owned by
Tokai Rika Co Ltd
Accounts type
Full
Region
Wales
Address
1 Trb Drive
St Asaph Business Park
St Asaph
LL17 0JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Niwa, Shigeki
Director · Appointed 1 January 2026
Japanese
Born December 1970 (55)
Nagakura, Toshinori
Director · Appointed 13 June 2024
Japanese
Born August 1970 (56)
Kurusu, Hideto
Director · Appointed 2 January 2024
Japanese
Born October 1968 (58)
Riley, Philip
Secretary · Appointed 29 September 2023
Officer history (33 former)
2 January 2026
Resigned Sato, Yoshihiro as Director
1 January 2026
Appointed Niwa, Shigeki as Director
31 May 2025
Resigned Takahara, Keita as Secretary
13 June 2024
Appointed Nagakura, Toshinori as Director
13 June 2024
Resigned Akita, Toshiki, Mr. as Director
2 January 2024
Appointed Takahara, Keita as Secretary
2 January 2024
Resigned Naijo, Toshihiro as Director
2 January 2024
Resigned Fukuda, Taisuke as Secretary
2 January 2024
Appointed Kurusu, Hideto as Director
29 September 2023
Appointed Riley, Philip as Secretary
1 April 2023
Appointed Sato, Yoshihiro as Director
31 March 2023
Resigned Aoki, Yoshiyuki as Director
20 December 2021
Appointed Fukuda, Taisuke as Secretary
20 December 2021
Resigned Kato, Hitoshi, Finance Manager as Secretary
26 March 2020
Appointed Akita, Toshiki, Mr. as Director
26 March 2020
Resigned Noguchi, Kazuhiko as Director
1 April 2019
Appointed Noguchi, Kazuhiko as Director
1 April 2019
Resigned Nagaya, Masami, Mr. as Director
1 April 2019
Appointed Aoki, Yoshiyuki as Director
1 April 2019
Resigned Akita, Toshiki, Director as Director
2 January 2019
Appointed Naijo, Toshihiro as Director
2 January 2019
Resigned Goto, Naohisa, Mr. as Director
14 June 2018
Appointed Nagaya, Masami, Mr. as Director
14 June 2018
Resigned Noguchi, Kazuhiko as Director
22 February 2017
Resigned Oda, Naoki as Secretary
7 January 2017
Appointed Kato, Hitoshi, Finance Manager as Secretary
9 June 2016
Resigned Hayashi, Kiyomune, Director as Director
9 June 2016
Appointed Akita, Toshiki, Director as Director
15 June 2015
Resigned Hamamoto, Tadanao as Director
21 July 2014
Resigned Yamaguchi, Norihiko as Director
21 July 2014
Appointed Goto, Naohisa, Mr. as Director
13 June 2014
Appointed Noguchi, Kazuhiko as Director
13 June 2014
Resigned Hattori, Mineo as Director
30 June 2013
Resigned Wright, Robert Annesley as Director
13 June 2013
Appointed Yamaguchi, Norihiko as Director
13 June 2013
Appointed Hamamoto, Tadanao as Director
13 June 2013
Resigned Ishida, Shoji as Director
1 April 2012
Appointed Oda, Naoki as Secretary
31 March 2012
Resigned Kaimoto, Minoru as Secretary
1 January 2010
Resigned Kojima, Ikuzo as Director
1 January 2010
Appointed Hayashi, Kiyomune, Director as Director
19 June 2008
Appointed Hattori, Mineo as Director
19 June 2008
Appointed Kaimoto, Minoru as Secretary
19 June 2008
Resigned Sato, Masahiko as Secretary
19 June 2008
Resigned Goto, Makoto as Director
19 June 2008
Resigned Nakano, Yoshio as Director
19 June 2008
Resigned Iwata, Hitoshi as Director
19 June 2008
Appointed Kojima, Ikuzo as Director
21 June 2006
Resigned Yamauchi, Yutaka as Director
21 June 2006
Resigned Miyake, Yasuhiro as Director
21 June 2006
Appointed Iwata, Hitoshi as Director
21 June 2006
Appointed Goto, Makoto as Director
22 June 2005
Appointed Yamauchi, Yutaka as Director
22 June 2005
Appointed Nakano, Yoshio as Director
22 June 2005
Resigned Kubota, Kazuhisa as Director
22 June 2005
Resigned Tsunekawa, Kiyoshi as Director
22 June 2004
Appointed Ishida, Shoji as Director
22 June 2004
Resigned Iida, Yoshihei as Director
10 April 2003
Appointed Wright, Robert Annesley as Director
25 June 2002
Appointed Kubota, Kazuhisa as Director
25 June 2002
Resigned Nishiyama, Takashi as Director
25 June 2002
Resigned Ozawa, Eiji as Director
25 June 2002
Appointed Tsunekawa, Kiyoshi as Director
26 June 2001
Resigned Tsuji, Takehiro as Director
26 June 2001
Appointed Miyake, Yasuhiro as Director
14 December 1998
Appointed Tsuji, Takehiro as Director
14 December 1998
Appointed Nishiyama, Takashi as Director
14 December 1998
Appointed Ozawa, Eiji as Director
14 December 1998
Appointed Iida, Yoshihei as Director
14 December 1998
Appointed Sato, Masahiko as Secretary

Ownership 1 active

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

Tokai Rika 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
Public Limited Company
Former controllers (2)
2 January 2026
Ceased Hiroyoshi Ninoyu — Has significant influence or control
10 June 2020
Ceased Kenji Miura — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 March 2026
13 March 2026Confirmation statement with no updates13 March 2026
25 February 2026Appointment of a director
8 January 2026Cessation of a person with significant control
7 January 2026Termination of appointment of a director
Show all 142 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the 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?