Green Metals UK Limited

Active06484632 Private limited company
Incorporated
25 January 2008 (18 years)
Industry
Recovery of sorted materials (38320)
Directors
Ryo Kubota
Andrew James
Owned by
Toyota Tsusho Corporation
Accounts type
Full
Region
Greater London
Address
13th Floor 88 Wood Street
London
EC2V 7DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Japanese
Born September 1980 (46)
Kubota, Ryo, Mr.
Director · Appointed 1 April 2024
Japanese
Born August 1980 (46)
James, Andrew, Mr.
Director · Appointed 1 April 2020
British
Born July 1972 (54)
Officer history (21 former)
28 September 2026
Resigned Deann-Valentine, Michael as Secretary
1 April 2025
Appointed Kubota, Atsumasa, Mr. as Director
31 March 2025
Resigned Hattori, Hiroshi, Mr. as Director
1 April 2024
Appointed Kubota, Ryo, Mr. as Director
31 March 2024
Resigned Saito, Yasushi, Mr. as Director
1 April 2023
Appointed Hattori, Hiroshi, Mr. as Director
31 March 2023
Resigned Iwata, Tsuyoshi, Mr. as Director
1 June 2021
Appointed Saito, Yasushi, Mr. as Director
31 May 2021
Resigned Deguchi, Ieyasu, Mr. as Director
1 April 2020
Appointed James, Andrew, Mr. as Director
31 March 2020
Resigned Panes, Jonathan, Mr. as Director
1 April 2017
Appointed Iwata, Tsuyoshi, Mr. as Director
1 April 2017
Appointed Deguchi, Ieyasu, Mr. as Director
31 March 2017
Resigned Tsujiuchi, Shinya, Mr. as Director
31 March 2017
Resigned Hayashi, Yoshihiro, Mr. as Director
31 March 2017
Resigned Tada, Shiro as Director
1 November 2014
Appointed Hayashi, Yoshihiro, Mr. as Director
1 October 2014
Resigned Ito, Yoshihiro as Director
1 October 2014
Appointed Tsujiuchi, Shinya, Mr. as Director
1 October 2014
Appointed Tada, Shiro as Director
31 August 2014
Resigned Muroi, Toshihiko, Mr. as Director
15 July 2014
Resigned Kitazume, Kazutaka, Mr. as Director
29 August 2013
Appointed Muroi, Toshihiko, Mr. as Director
29 August 2013
Resigned Kashihara, Shinji as Director
10 July 2012
Resigned Tada, Shiro as Secretary
10 July 2012
Appointed Deann-Valentine, Michael as Secretary
6 July 2012
Appointed Kitazume, Kazutaka, Mr. as Director
30 June 2012
Resigned Kato, Norio as Director
1 April 2012
Appointed Tada, Shiro as Secretary
1 April 2012
Resigned Tone, Junichi as Secretary
1 July 2011
Appointed Panes, Jonathan, Mr. as Director
5 May 2011
Appointed Kato, Norio as Director
5 May 2011
Resigned Ose, Hirohisa as Director
5 May 2011
Appointed Kashihara, Shinji as Director
5 May 2011
Appointed Ito, Yoshihiro as Director
4 April 2011
Resigned Nakayama, Hiroki, Mr. as Director
1 April 2011
Resigned Matsumoto, Tadashi, Mr. as Director
20 July 2009
Resigned Yamakawa, Kiyoshi, Mr. as Director
20 July 2009
Appointed Ose, Hirohisa as Director
30 May 2008
Resigned Shinkai, Yugi as Secretary
30 May 2008
Appointed Tone, Junichi as Secretary
25 January 2008
Appointed Yamakawa, Kiyoshi, Mr. as Director
25 January 2008
Appointed Matsumoto, Tadashi, Mr. as Director
25 January 2008
Appointed Shinkai, Yugi as Secretary
25 January 2008
Appointed Nakayama, Hiroki, Mr. as Director

Ownership 2 active

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

Toyota Tsusho Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1800-01-031731
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 02669193

Filings 95

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
1 October 2026Termination of appointment of a secretary
4 February 2026Confirmation statement with no updates25 January 2026
28 October 2025Full accounts31 March 2025
14 April 2025Termination of appointment of a director
Show all 95 filings

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