Website & contact details
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- The site of this company’s group or brand.
Futaba Manufacturing U.K. Limited
- Incorporated
- 13 September 2000 (26 years)
- Previously known as
- Futaba-Tenneco U.K. Limited (until 13 May 2017)Clonerealm Limited (until 16 October 2000)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Akira NagataRhiannon Elizabeth GarveyYuichiro Kugo
- Owned by
- Futaba Industrial Co.,Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Futaba Manufacturing UK LtdLiverpool RoadBurnleyBB12 6HJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Nagata, Akira
Director · Appointed 1 April 2026
Japanese
Born November 1967
Garvey, Rhiannon Elizabeth
Director · Appointed 1 April 2024
British
Born October 1974 (52)
Kugo, Yuichiro
Director · Appointed 1 April 2024
Japanese
Born December 1973 (52)
Ord, Philip
Director · Appointed 1 April 2024
British
Born September 1971 (55)
Kato, Shoichiro
Director · Appointed 1 April 2021
Japanese
Born June 1964 (62)
Officer history (35 former)
1 April 2026
Resigned Yamada, Satoshi as Director
1 April 2026
Appointed Nagata, Akira as Director
1 April 2025
Resigned Yoshikawa, Tetsuaki as Director
1 April 2025
Appointed Yamada, Satoshi as Director
1 April 2024
Appointed Garvey, Rhiannon Elizabeth as Director
1 April 2024
Appointed Kugo, Yuichiro as Director
1 April 2024
Appointed Ord, Philip as Director
31 March 2024
Resigned Schofield, Kevin as Director
31 May 2023
Resigned Nakao, Kenichi as Director
1 April 2022
Resigned Maeda, Uichi as Director
1 April 2021
Appointed Kato, Shoichiro as Director
1 April 2021
Appointed Nakao, Kenichi as Director
1 April 2021
Resigned Matsuo, Tetsunori as Director
29 May 2020
Resigned Iguchi, Kazuto as Director
29 May 2020
Appointed Yoshikawa, Tetsuaki as Director
30 January 2020
Appointed Iguchi, Kazuto as Director
30 January 2020
Resigned Kato, Shinichi as Director
30 January 2020
Resigned Yamada, Yoshihito as Director
1 April 2019
Resigned Tsuyuguchi, Kenji as Director
1 April 2019
Appointed Kato, Shinichi as Director
1 April 2019
Appointed Yamada, Yoshihito as Director
21 June 2018
Appointed Maeda, Uichi as Director
1 July 2017
Appointed Matsuo, Tetsunori as Director
1 July 2017
Resigned Takahashi, Tomohiro as Director
1 July 2017
Appointed Tsuyuguchi, Kenji as Director
20 June 2017
28 April 2017
Resigned Sahni, Arvind as Director
28 April 2017
Resigned Tanaka, Motohiro as Director
1 July 2016
Resigned Sammiya, Tsugmi as Director
1 July 2016
Appointed Takahashi, Tomohiro as Director
1 January 2016
Appointed Tanaka, Motohiro as Director
31 December 2015
Resigned Jarrell, Jeffrey Lynn as Director
31 March 2015
Appointed Sahni, Arvind as Director
31 March 2015
Resigned Nair, Hari Narayan as Director
1 July 2014
Appointed Sammiya, Tsugmi as Director
1 July 2014
Resigned Kitagawa, Junji as Director
1 July 2013
Resigned Sasaki, Yasuo as Director
1 July 2013
Appointed Schofield, Kevin as Director
1 January 2012
Appointed Kitagawa, Junji as Director
1 January 2012
Resigned Nagasaki, Yutaka as Director
1 July 2011
Appointed Sasaki, Yasuo as Director
1 July 2011
Resigned Hitoshi, Tetsuro as Director
27 July 2010
Resigned Nanahara, Naohisa as Director
27 July 2010
Appointed Hitoshi, Tetsuro as Director
18 August 2009
Resigned Ichikawa, Yasuo as Director
18 August 2009
Appointed Nagasaki, Yutaka as Director
17 August 2009
9 May 2007
1 December 2006
Appointed Nanahara, Naohisa as Director
30 November 2006
Resigned Tomita, Masao as Director
3 December 2004
Appointed Nair, Hari Narayan as Director
3 December 2004
16 October 2003
Appointed Tomita, Masao as Director
16 October 2003
Resigned Tamura, Yukio as Director
14 June 2002
Appointed Jarrell, Jeffrey Lynn as Director
14 June 2002
Appointed Ichikawa, Yasuo as Director
14 June 2002
14 June 2002
14 June 2002
Resigned Bauer, Brent Jay as Director
13 December 2000
Appointed Tamura, Yukio as Director
13 December 2000
13 December 2000
20 October 2000
20 October 2000
20 October 2000
20 October 2000
Appointed Bauer, Brent Jay as Director
20 October 2000
20 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 September 2000
13 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Futaba Industrial 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
Corporation
Reg. no. 1803-01-001916
Former controllers (1)
30 April 2017
Ceased Walker Limited — Owns 25–50% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 23 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 March 2025 |
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