Website & contact details
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Takaratomy International (Europe) Limited
- Incorporated
- 19 March 1999 (27 years)
- Previously known as
- Tomy Europe (Holdings) Limited (until 10 November 2026)Racing Champions Worldwide Limited (until 31 January 2013)Intercede 1418 Limited (until 9 April 1999)
- Industry
- Non-trading company (74990)
- Directors
- Mitsuaki FujimotoHiroshi MiyamoriKasumi Onozawa
- Owned by
- Tomy Company, Ltd
- Accounts type
- Full
- Region
- South West
- Address
- Hembury House Pynes HillRydon LaneExeterEX2 5AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Fujimoto, Mitsuaki
Director · Appointed 1 April 2026
Japanese
Born August 1975 (51)
Miyamori, Hiroshi
Director · Appointed 1 April 2026
Japanese
Born August 1961 (65)
Onozawa, Kasumi
Director · Appointed 1 April 2026
Japanese
Born October 1980 (46)
Wilson, Rudolph
Director · Appointed 1 April 2026
American
Born June 1975 (51)
Ito, Atsunori
Director · Appointed 1 April 2024
Japanese
Born June 1985 (41)
Meredith, James Russell Creed
Secretary · Appointed 1 November 2022
Ito, Goshiro
Director · Appointed 20 April 2021
Japanese
Born May 1970 (56)
Tomiyama, Akio
Director · Appointed 20 April 2021
Japanese
Born August 1984 (42)
Officer history (23 former)
1 April 2026
Appointed Miyamori, Hiroshi as Director
1 April 2026
Appointed Onozawa, Kasumi as Director
1 April 2026
Appointed Wilson, Rudolph as Director
1 April 2026
Appointed Fujimoto, Mitsuaki as Director
31 March 2026
Resigned Usami, Hiroyuki as Director
31 March 2026
Resigned Henseler, Peter Joseph as Director
1 April 2024
Appointed Ito, Atsunori as Director
1 April 2024
Appointed Usami, Hiroyuki as Director
31 March 2024
1 November 2022
Appointed Meredith, James Russell Creed as Secretary
1 November 2022
Resigned Weight, Damien Archer as Secretary
20 April 2021
Appointed Tomiyama, Akio as Director
20 April 2021
Appointed Ito, Goshiro as Director
20 April 2021
Resigned Konosu, Takashi as Director
20 April 2021
Resigned Abe, Yoshikazu as Director
27 June 2018
Appointed Henseler, Peter Joseph as Director
27 June 2018
11 July 2017
11 July 2017
11 July 2017
Appointed Konosu, Takashi as Director
11 July 2017
Appointed Abe, Yoshikazu as Director
11 July 2016
Resigned Meij, Harold as Director
15 September 2015
24 June 2015
14 May 2014
14 May 2014
14 May 2014
Resigned Mashimo, Osamu as Director
14 May 2014
Appointed Meij, Harold as Director
3 June 2013
Appointed Weight, Damien Archer as Secretary
29 March 2013
29 March 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
Appointed Mashimo, Osamu as Director
1 January 2005
31 December 2004
5 July 2004
5 July 2004
5 July 2004
9 April 1999
9 April 1999
9 April 1999
9 April 1999
Appointed Nazir, Mehraab as Director
9 April 1999
Resigned Nazir, Mehraab as Director
9 April 1999
9 April 1999
9 April 1999
19 March 1999
19 March 1999
19 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tomy Company, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Certificate of change of name | |||
| 24 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director |
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