Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Itochu Fibre Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Wholesale of chemical products (46750) Wholesale of other intermediate products (46760)
- Directors
- Masataka Tomishima
- Owned by
- Itochu Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Deloitte LLP1 New Street SquareLondonEC4A 3HQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2015
Japanese
Born January 1971 (55)
Tomishima, Masataka
Director · Appointed 4 February 2015
British
Born June 1973 (53)
Officer history (20 former)
24 June 2026
Resigned Kobayashi, Tatsuoki as Director
1 April 2026
Appointed Kobayashi, Tatsuoki as Director
31 March 2026
Resigned Kumamaru, Atsushi as Director
28 February 2026
Resigned Suzuki, Yuto as Director
1 April 2025
Appointed Suzuki, Yuto as Director
1 April 2025
Appointed Kumamaru, Atsushi as Director
31 March 2025
Resigned Ogura, Kazushi as Director
31 March 2025
Resigned Yamada, Fumihiko as Director
1 April 2023
Appointed Yamada, Fumihiko as Director
1 April 2023
Appointed Ogura, Kazushi as Director
31 March 2023
Resigned Murakami, Yasushi as Director
31 March 2023
Resigned Kataoka, Akihito as Director
1 April 2022
Appointed Murakami, Yasushi as Director
31 March 2022
1 April 2020
1 April 2020
Appointed Kataoka, Akihito as Director
31 March 2020
31 March 2020
Resigned Kurashige, Ichiro as Director
1 May 2019
Appointed Kurashige, Ichiro as Director
30 April 2019
Resigned Miyake, Satoshi as Director
1 April 2018
Appointed Miyake, Satoshi as Director
31 March 2018
Resigned Shimizu, Takashi as Director
1 June 2017
31 May 2017
1 April 2017
Resigned Kobayashi, Tatsuoki as Director
1 April 2016
1 April 2016
1 April 2016
Appointed Shimizu, Takashi as Director
1 April 2016
Resigned Kurashige, Ichiro as Director
10 June 2015
Appointed Kobayashi, Tatsuoki as Director
22 April 2015
22 April 2015
Resigned Kimura, Tatsuro as Director
4 February 2015
Appointed Tomishima, Masataka as Director
29 January 2015
Resigned Inoue, Ryuta as Director
28 April 2014
Resigned Hori, Shuji as Director
28 April 2014
1 November 2013
Appointed Inoue, Ryuta as Director
12 September 2013
1 November 2012
1 May 2012
Appointed Kurashige, Ichiro as Director
13 April 2012
Appointed Hori, Shuji as Director
13 April 2012
Appointed Kimura, Tatsuro as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02098168
Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Stock Company
Reg. no. 1200-01-077358
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited This company In liquidationOwns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a voluntary liquidator | |||
| 28 August 2026 | Declaration of solvency | |||
| 28 August 2026 | Registered office address changed | |||
| 28 August 2026 | Resolutions | |||
| 13 July 2026 | Statement of capital |
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