Marubeni Auto Investment (UK) Limited

Active04070688 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Yoichi Noborisaka
Tetsuya Suetsugu
Owned by
Marubeni Corporation
Accounts type
Full
Region
North West
Address
173 Cross Lane
Salford
Manchester
M5 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at RRG Group Limited, Norton Way Motors Limited
Japanese
Born July 1973 (53)
Noborisaka, Yoichi
Director · Appointed 1 April 2026
Japanese
Born August 1976 (50)
Suetsugu, Tetsuya
Director · Appointed 1 April 2026
Japanese
Born February 1987 (39)
Tateno, Yusuke
Director · Appointed 1 April 2026
Japanese
Born July 1982 (44)
Kakimi, Takeshi
Director · Appointed 1 April 2023
Japanese
Born May 1980 (46)
Bangham, Arran
Secretary · Appointed 23 April 2018
Director · Appointed 1 April 2002
Also at RRG Group Limited, RRG (West Yorkshire) Limited, Norton Way Motors Limited · more companies
British
Born March 1968 (58)
Officer history (63 former)
1 April 2026
Resigned Hoshika, Kenichiro as Director
1 April 2026
Appointed Noborisaka, Yoichi as Director
1 April 2026
Appointed Suetsugu, Tetsuya as Director
1 April 2026
Appointed Tateno, Yusuke as Director
1 April 2026
Resigned Ando, Fumihito as Director
1 April 2026
Appointed Nagami, Yukinobu as Director
1 April 2026
Resigned Terada, Masashi as Director
1 April 2026
Resigned Takiguchi, Ken as Director
1 April 2025
Resigned Wakabayashi, Kenichi as Director
1 April 2025
Resigned Kawashima, Takaki as Director
1 April 2025
Appointed Hoshika, Kenichiro as Director
1 April 2025
Resigned Kishikawa, Sakae as Director
1 April 2025
Appointed Takiguchi, Ken as Director
1 July 2024
Appointed Kishikawa, Sakae as Director
1 April 2024
Appointed Wakabayashi, Kenichi as Director
1 April 2024
Resigned Hoshika, Kenichiro as Director
1 April 2024
Resigned Masuyama, Toru as Director
1 April 2024
Appointed Terada, Masashi as Director
1 April 2024
Resigned Kuwata, Seiichi as Director
1 April 2024
Appointed Kawashima, Takaki as Director
1 April 2023
Appointed Kakimi, Takeshi as Director
1 April 2023
Appointed Kuwata, Seiichi as Director
1 April 2023
Resigned Hirano, Tomohiko as Director
1 April 2021
Appointed Hirano, Tomohiko as Director
1 April 2021
Appointed Hoshika, Kenichiro as Director
1 April 2021
Appointed Ando, Fumihito as Director
1 April 2021
Resigned Akano, Tsugutoshi as Director
1 April 2021
Resigned Yabe, Nobuhiro as Director
1 April 2021
Resigned Kondo, Kazuhiro as Director
1 April 2021
Resigned Kinoshita, Keishi as Director
29 April 2020
Resigned Okabe, Yoshinori as Director
1 April 2020
Appointed Yabe, Nobuhiro as Director
1 April 2020
Resigned Kamizono, Shuichi as Director
1 April 2019
Appointed Masuyama, Toru as Director
1 April 2019
Appointed Okabe, Yoshinori as Director
1 April 2019
Resigned Ishii, Naonori as Director
1 April 2019
Appointed Kinoshita, Keishi as Director
1 November 2018
Resigned Tanaka, Takanori as Director
1 November 2018
Appointed Kamizono, Shuichi as Director
23 April 2018
Appointed Bangham, Arran as Secretary
23 April 2018
Resigned Ishii, Naonori as Secretary
1 April 2018
Resigned Yoshimoto, Yuki as Secretary
1 April 2018
Appointed Ishii, Naonori as Secretary
1 April 2018
Resigned Yoshimoto, Yuki as Director
1 April 2018
Appointed Kondo, Kazuhiro as Director
1 April 2017
Appointed Tanaka, Takanori as Director
1 April 2017
Resigned Yamasaki, Kentaro as Director
1 April 2017
Resigned Watanabe, Takayuki as Director
1 April 2017
Resigned Yamamoto, Noboru as Director
23 March 2017
Appointed Akano, Tsugutoshi as Director
4 November 2016
Appointed Watanabe, Takayuki as Director
3 November 2016
Resigned Fukamachi, Hideyuki as Director
1 April 2016
Resigned Takabayashi, Takahiko as Director
1 April 2016
Appointed Yamamoto, Noboru as Director
1 April 2016
Appointed Ishii, Naonori as Director
1 April 2016
Resigned Takechi, Satoshi as Director
7 May 2015
Appointed Yamasaki, Kentaro as Director
7 May 2015
Appointed Takechi, Satoshi as Director
31 March 2015
Resigned Akano, Tsugutoshi as Director
31 March 2015
Resigned Shimada, Hitoshi as Director
1 January 2015
Appointed Yoshimoto, Yuki as Director
1 January 2015
Appointed Yoshimoto, Yuki as Secretary
31 December 2014
Resigned Sato, Shigeru as Director
31 December 2014
Resigned Sato, Shigeru as Secretary
1 April 2014
Appointed Takabayashi, Takahiko as Director
1 April 2014
Appointed Fukamachi, Hideyuki as Director
31 March 2014
Resigned Kimata, Masato as Director
31 March 2014
Resigned Onishi, Kazunori as Director
1 April 2013
Appointed Sato, Shigeru as Secretary
1 April 2013
Resigned Ikeda, Tsuyoshi as Director
1 April 2013
Appointed Sato, Shigeru as Director
1 April 2013
Appointed Onishi, Kazunori as Director
1 April 2013
Appointed Shimada, Hitoshi as Director
1 April 2013
Resigned Ito, Osamu as Secretary
1 April 2013
Resigned Hoshi, Kiyoharu as Director
1 April 2013
Resigned Ito, Osamu as Director
1 October 2012
Appointed Akano, Tsugutoshi as Director
2 April 2012
Appointed Kimata, Masato as Director
31 March 2012
Resigned Kiso, Takashi as Director
31 July 2011
Resigned Hayashi, Takayuki as Director
1 April 2011
Appointed Hoshi, Kiyoharu as Director
31 March 2011
Resigned Suzuki, Atsushi as Director
1 April 2010
Resigned Sekine, Yutaka as Director
1 April 2010
Appointed Kiso, Takashi as Director
9 April 2009
Appointed Ikeda, Tsuyoshi as Director
9 April 2009
Resigned Kiso, Takashi as Director
9 April 2009
Appointed Ito, Osamu as Secretary
9 April 2009
Resigned Kiso, Takashi as Secretary
9 April 2009
Resigned Muto, Shigeru as Director
9 April 2009
Appointed Ito, Osamu as Director
9 April 2009
Resigned Yoshimoto, Yuki as Director
9 April 2009
Appointed Suzuki, Atsushi as Director
14 May 2008
Appointed Sekine, Yutaka as Director
14 May 2008
Appointed Yoshimoto, Yuki as Director
14 May 2008
Appointed Muto, Shigeru as Director
14 May 2008
Resigned Harada, Takuji as Director
14 May 2008
Resigned Tanaka, Akira as Director
14 May 2008
Resigned Nagata, Toshiya as Director
12 May 2008
Appointed Hayashi, Takayuki as Director
8 June 2006
Resigned Hiramatsu, Masayuki as Director
8 June 2006
Appointed Harada, Takuji as Director
8 June 2006
Resigned Todoroki, Tomikazu as Director
12 July 2005
Resigned Mutoh, Shigeru as Director
12 July 2005
Appointed Nagata, Toshiya as Director
30 April 2004
Resigned Shishime, Yuji as Director
30 April 2004
Resigned Ota, Michihiko as Director
30 April 2004
Appointed Tanaka, Akira as Director
30 April 2004
Appointed Hiramatsu, Masayuki as Director
28 November 2003
Resigned Naito, Shigemi as Director
28 November 2003
Appointed Shishime, Yuji as Director
1 April 2003
Resigned Matsui, Kazuya as Director
1 April 2003
Resigned Tanaka, Akira as Secretary
1 April 2003
Resigned Tanaka, Akira as Director
1 April 2003
Appointed Kiso, Takashi as Director
1 April 2003
Resigned Imamura, Masahiro as Director
1 April 2003
Appointed Naito, Shigemi as Director
1 April 2003
Appointed Kiso, Takashi as Secretary
1 April 2003
Appointed Mutoh, Shigeru as Director
17 June 2002
Appointed Imamura, Masahiro as Director
15 April 2002
Resigned Namekata, Kazunori as Director
15 April 2002
Appointed Todoroki, Tomikazu as Director
1 April 2002
Appointed Bangham, Arran as Director
1 June 2001
Appointed Matsui, Kazuya as Director
1 June 2001
Resigned Ido, Shinkichi as Director
14 November 2000
Appointed Ota, Michihiko as Director
14 November 2000
Appointed Ido, Shinkichi as Director
30 October 2000
Appointed Tanaka, Akira as Secretary
30 October 2000
Appointed Namekata, Kazunori as Director
30 October 2000
Appointed Tanaka, Akira as Director
30 October 2000
Resigned Miller, Edward Andrew as Secretary
30 October 2000
Resigned Usher, Guy as Director
8 September 2000
Appointed Miller, Edward Andrew as Secretary
8 September 2000
Appointed Usher, Guy as Director

Ownership 1 active

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

Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marubeni Auto Investment (UK) Limited This company
HPL Motors Group Limited Owns 75–100% of shares
Heaton Park Garage Limited Owns 75–100% of shares
Norton Way Motors Limited Owns 75–100% of shares
RRG Group Limited Owns 75–100% of shares
RRG (West Yorkshire) Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates10 October 2026
25 June 2026Purchase of own shares
25 June 2026Cancellation of shares
9 June 2026Director's details changed
10 April 2026Appointment of a director
Show all 228 filings

Some other companies at this address

Norton Way Motors Limited
RRG (West Yorkshire) Limited
RRG Group Limited

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