GS Yuasa Battery Europe Limited

Active04387136 Private limited company
Incorporated
5 March 2002 (24 years)
Previously known as
Yuasa Battery Europe Limited (until 4 January 2017)
MC228 Limited (until 11 April 2002)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Toshiyuki Horimoto
Yuka Moriya
Kenji Shimoo
Owned by
GS Yuasa International Limited
Accounts type
Full
Region
South West
Address
Unit 8 Ignition Park
Swindon
SN3 5FB

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Horimoto, Toshiyuki
Director · Appointed 25 October 2025
Japanese
Born September 1978 (48)
Moriya, Yuka
Director · Appointed 25 October 2025
Japanese
Born December 1967 (58)
Shimoo, Kenji
Director · Appointed 1 April 2024
Japanese
Born August 1968 (58)
Mcmullen, John Paul
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
British
Born December 1974 (51)
Director · Appointed 1 April 2023
Japanese
Born April 1969 (57)
Director · Appointed 27 April 2015
British
Born October 1965 (61)
Officer history (46 former)
25 October 2025
Appointed Horimoto, Toshiyuki as Director
25 October 2025
Appointed Moriya, Yuka as Director
25 October 2025
Resigned Hirooka, Masaaki as Director
25 October 2025
Resigned Iwami, Goro as Director
1 August 2024
Resigned Shibata, Kojiro as Director
1 August 2024
Appointed Iwami, Goro as Director
1 April 2024
Resigned Matsuzaki, Takaomi as Director
1 April 2024
Appointed Shimoo, Kenji as Director
1 August 2023
Appointed Mcmullen, John Paul as Director
1 August 2023
Appointed Mcmullen, John Paul as Secretary
1 August 2023
Resigned Marciano, Pascal as Director
1 August 2023
Resigned Jones, Ian Philip as Secretary
1 April 2023
Appointed Kato, Eiichiro as Director
1 April 2023
Resigned Ugajin, Dan as Director
1 April 2023
Resigned Hayashi, Keigo as Director
1 April 2023
Appointed Matsuzaki, Takaomi as Director
1 April 2023
Resigned Matsuzaki, Takaomi as Director
1 April 2023
Appointed Matsuzaki, Takaomi as Director
1 January 2023
Appointed Shibata, Kojiro as Director
1 January 2023
Resigned Umetani, Hirofumi as Director
1 April 2022
Resigned Uehara, Shinsuke as Director
1 April 2022
Appointed Umetani, Hirofumi as Director
1 April 2021
Appointed Hayashi, Keigo as Director
1 April 2021
Resigned Yamamoto, Yuzo as Director
1 April 2019
Appointed Hirooka, Masaaki as Director
1 April 2019
Resigned Moriya, Yuuka as Director
17 September 2018
Appointed Yamamoto, Yuzo as Director
17 September 2018
Resigned Yamamura, Masao as Director
20 November 2017
Appointed Ugajin, Dan as Director
20 November 2017
Resigned Sugitani, Satoshi as Director
1 January 2017
Appointed Jones, Ian Philip as Secretary
1 January 2017
Resigned Taylor, Andrew David as Secretary
30 May 2016
Resigned Beale, Gareth David as Secretary
30 May 2016
Appointed Taylor, Andrew David as Secretary
18 April 2016
Appointed Moriya, Yuuka as Director
18 April 2016
Resigned Hirooka, Masaaki as Director
18 April 2016
Resigned Furukawa, Akio as Director
18 April 2016
Appointed Uehara, Shinsuke as Director
29 July 2015
Appointed Hirooka, Masaaki as Director
29 July 2015
Resigned Furumi, Masato as Director
27 April 2015
Appointed Taylor, Andrew David as Director
1 January 2015
Appointed Beale, Gareth David as Secretary
1 January 2015
Resigned Houmoller, John Paul Alan as Secretary
30 April 2013
Resigned Groves, Paul Anthony as Secretary
30 April 2013
Appointed Houmoller, John Paul Alan as Secretary
30 April 2013
Resigned Groves, Paul Anthony as Director
17 April 2013
Appointed Yamamura, Masao as Director
7 April 2012
Appointed Sugitani, Satoshi as Director
7 April 2012
Resigned Hirooka, Masaaki as Director
29 November 2011
Resigned Ueda, Hidetoshi as Director
29 November 2011
Resigned Bomoto, Toru as Director
29 November 2011
Appointed Furumi, Masato as Director
14 December 2009
Resigned Shiina, Koichi as Director
17 November 2009
Appointed Hirooka, Masaaki as Director
5 November 2008
Appointed Ueda, Hidetoshi as Director
5 November 2008
Resigned Kaneko, Hiromichi as Director
5 November 2008
Resigned Ohara, Toshio as Director
7 April 2008
Appointed Groves, Paul Anthony as Director
3 April 2008
Resigned Heather, Marcus as Director
18 December 2007
Resigned Kaneko, Hiromichi as Secretary
18 December 2007
Appointed Groves, Paul Anthony as Secretary
25 July 2007
Resigned Jayne, Paul Darryl as Secretary
25 July 2007
Appointed Kaneko, Hiromichi as Secretary
26 October 2006
Resigned Tanaka, Susumu as Director
19 July 2006
Appointed Ohara, Toshio as Director
19 July 2006
Resigned Akimoto, Hidekazu as Director
28 April 2006
Resigned Kaneko, Hiromichi as Secretary
28 April 2006
Appointed Jayne, Paul Darryl as Secretary
23 March 2006
Appointed Marciano, Pascal as Director
30 November 2005
Resigned Nakamura, Masaaki as Director
30 November 2005
Appointed Shiina, Koichi as Director
1 November 2005
Resigned Wakita, Muneharu as Director
27 May 2005
Resigned King, Andrew Mark as Director
27 May 2005
Appointed Kaneko, Hiromichi as Secretary
27 May 2005
Resigned King, Andrew Mark as Secretary
11 March 2005
Appointed Furukawa, Akio as Director
12 August 2004
Appointed Kaneko, Hiromichi as Director
12 August 2004
Resigned Hemmi, Toshio as Director
12 August 2004
Appointed Bomoto, Toru as Director
12 August 2004
Resigned Minami, Koji as Director
12 August 2004
Appointed Nakamura, Masaaki as Director
27 July 2004
Resigned Hamada, Osamu as Director
31 March 2003
Resigned Harrison, Colin Brian as Director
1 February 2003
Appointed Wakita, Muneharu as Director
30 September 2002
Resigned Bomoto, Toru as Director
24 June 2002
Appointed Harrison, Colin Brian as Director
1 May 2002
Appointed Minami, Koji as Director
1 May 2002
Appointed Tanaka, Susumu as Director
1 May 2002
Appointed Hemmi, Toshio as Director
1 May 2002
Appointed Hamada, Osamu as Director
1 May 2002
Appointed Akimoto, Hidekazu as Director
9 April 2002
Appointed Bomoto, Toru as Director
9 April 2002
Appointed King, Andrew Mark as Secretary
9 April 2002
Appointed King, Andrew Mark as Director
9 April 2002
Appointed Heather, Marcus as Director
9 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

GS Yuasa International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where GS Yuasa Battery Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Gs Yuasa Battery Europe say about themselves

“Finden Sie die richtige Batterie für Autos, Motorräder, Fahrzeuge, industrielle VRLA- und alle anderen Notstromanwendungen. Für Qualität, Zuverlässigkeit und Leistung wählen Sie Yuasa-Batterien.”

— from yuasa.com

Filings 192

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
26 March 2026Confirmation statement with no updates5 March 2026
27 December 2025Full accounts31 March 2025
12 November 2025Director's details changed
28 October 2025Termination of appointment of a director
Show all 192 filings

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