Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Toyo Tyre (UK) Limited
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tomohisa Yamaguchi
- Owned by
- Toyo Tire Corporation
- Accounts type
- Full
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareTemple StreetLiverpoolL2 5RH
Officers 1 active
Officer details are public data from the Companies House register.
Yamaguchi, Tomohisa
Director · Appointed 1 February 2025
Japanese
Born July 1968 (58)
Officer history (31 former)
20 August 2026
Resigned Kuribayashi, Kenta as Director
31 March 2026
Resigned Pears, Colin David as Director
1 February 2025
Appointed Yamaguchi, Tomohisa as Director
31 January 2025
Resigned Kobayashi, Yu as Director
1 April 2023
Resigned Shigeno, Teppei as Director
1 April 2023
Appointed Pears, Colin David as Director
20 June 2022
Resigned Akagi, Shinya as Director
20 June 2022
Appointed Kobayashi, Yu as Director
28 May 2021
Appointed Akagi, Shinya as Director
28 May 2021
Resigned Shirako, Tomoyoshi as Director
7 June 2019
Appointed Shigeno, Teppei as Director
7 June 2019
Resigned Yoshida, Nobuo as Director
11 April 2018
Resigned Inoue, Keishi as Director
11 April 2018
Appointed Yoshida, Nobuo as Director
1 February 2018
Appointed Shirako, Tomoyoshi as Director
1 February 2018
Resigned Hibino, Yasuhiko as Director
1 January 2016
Resigned Mitsuhata, Tatsuo as Director
1 January 2016
Appointed Kuribayashi, Kenta as Director
1 July 2014
Appointed Mitsuhata, Tatsuo as Director
1 July 2014
Resigned Gonsui, Naoki as Director
3 April 2014
Resigned Yamaguchi, Tomohisa as Director
3 April 2014
Resigned Okawara, Yasushi as Director
1 January 2014
Resigned Sakuramoto, Tamotsu as Director
1 January 2014
Appointed Inoue, Keishi as Director
21 March 2013
Appointed Yamaguchi, Tomohisa as Director
21 March 2013
Resigned Azuma, Fumiyasu as Director
18 February 2013
Appointed Gonsui, Naoki as Director
30 October 2012
Resigned Manning, Nicholas William as Director
30 October 2012
Resigned Manning, Nicholas as Secretary
18 April 2012
Appointed Hibino, Yasuhiko as Director
18 April 2012
Appointed Azuma, Fumiyasu as Director
18 April 2012
Resigned Miwa, Toshikazu as Director
18 April 2012
Resigned Yamaguchi, Toru as Director
1 August 2011
Appointed Manning, Nicholas as Secretary
1 August 2011
Appointed Manning, Nicholas William as Director
1 August 2011
Resigned Toyoda, Koji as Director
1 August 2011
Resigned Toyoda, Koji as Secretary
19 April 2011
Resigned Takasago, Kenichiro as Director
19 April 2011
Appointed Yamaguchi, Toru as Director
30 April 2009
Appointed Sakuramoto, Tamotsu as Director
30 April 2009
Appointed Okawara, Yasushi as Director
30 April 2009
Resigned Amitani, Ikuo as Director
30 April 2009
Appointed Takasago, Kenichiro as Director
30 April 2009
Resigned Nakamura, Masaaki as Director
30 April 2009
Appointed Miwa, Toshikazu as Director
30 April 2009
Resigned Kakuno, Takuya as Director
30 April 2009
Resigned Kasai, Kanji as Director
30 April 2008
Appointed Toyoda, Koji as Secretary
30 April 2008
Appointed Toyoda, Koji as Director
30 April 2008
Resigned Mitsuhata, Tatsuo as Director
30 April 2008
Resigned Mitsuhata, Tatsuo as Secretary
31 March 2006
Resigned Tagagi, Yasushi as Director
31 March 2006
Appointed Kasai, Kanji as Director
1 September 2005
Appointed Kakuno, Takuya as Director
1 September 2005
Appointed Amitani, Ikuo as Director
9 August 2005
Appointed Nakamura, Masaaki as Director
23 May 2005
23 May 2005
Appointed Tagagi, Yasushi as Director
23 May 2005
23 May 2005
Appointed Mitsuhata, Tatsuo as Secretary
23 May 2005
23 May 2005
Appointed Mitsuhata, Tatsuo as Director
23 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Toyo Tire Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
26 April 2021
Ceased Mitsubishi Corporation — Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Appointment of a voluntary liquidator | |||
| 9 October 2026 | Declaration of solvency | |||
| 9 October 2026 | Registered office address changed | |||
| 9 October 2026 | Resolutions | |||
| 27 August 2026 | Termination of appointment of a director |
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