Website & contact details
- Website
Mazda Motors UK Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Wojciech HalarewiczGiovanni BarbieriColin Maddocks
- Owned by
- Mazda Motor Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Victory WayCrossways Business ParkDartfordDA2 6DT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Hunter, Samuel
Secretary · Appointed 1 June 2026
Halarewicz, Wojciech
Director · Appointed 22 September 2021
Polish
Born August 1972 (54)
Barbieri, Giovanni
Director · Appointed 1 February 2019
Italian
Born December 1964 (61)
Maddocks, Colin
Director · Appointed 17 September 2015
British
Born November 1969
Thomson, Jeremy Andrew
Director · Appointed 16 December 2008
British
Born October 1966 (60)
Officer history (15 former)
1 June 2026
Resigned Fraser, Ian as Secretary
1 June 2026
Appointed Hunter, Samuel as Secretary
22 September 2021
Appointed Halarewicz, Wojciech as Director
22 September 2021
Resigned Brink, Martijn Ten as Director
1 February 2019
Appointed Barbieri, Giovanni as Director
1 October 2015
Resigned Robertson, Stephen as Director
17 September 2015
Appointed Maddocks, Colin as Director
1 October 2014
Appointed Brink, Martijn Ten as Director
29 July 2014
Resigned Waring, Philip as Director
23 August 2013
Appointed Robertson, Stephen as Director
24 May 2013
Resigned Tomilo, Matthew as Director
1 May 2009
Resigned Guyton, Jeffrey Homer as Director
1 May 2009
Appointed Tomilo, Matthew as Director
16 December 2008
Appointed Thomson, Jeremy Andrew as Director
30 September 2008
22 September 2006
Resigned Robertson, Stephen as Secretary
22 September 2006
Appointed Fraser, Ian as Secretary
23 September 2005
23 September 2005
Resigned Muir, James Morys as Director
10 November 2003
Resigned Patton, Diane Christine as Director
10 November 2003
Appointed Guyton, Jeffrey Homer as Director
9 July 2003
Appointed Waring, Philip as Director
9 July 2003
Resigned Morris, Daniel as Director
9 September 2002
Resigned Brackenbury, Nigel Rhodes as Director
9 September 2002
Resigned Brentebraten, Jan Andreas as Director
9 September 2002
Appointed Morris, Daniel as Director
31 May 2001
Appointed Patton, Diane Christine as Director
31 May 2001
Appointed Brentebraten, Jan Andreas as Director
31 May 2001
Appointed Muir, James Morys as Director
31 May 2001
Appointed Brackenbury, Nigel Rhodes as Director
31 May 2001
Appointed Robertson, Stephen as Secretary
31 May 2001
31 May 2001
8 May 2001
8 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mazda Motor Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Listed On The Nikkei
Reg. no. 7261:Jp
Holdings 1
Companies where Mazda Motors UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a secretary | |||
| 14 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 2 October 2025 | Full accounts | 31 March 2025 |
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