Shapers’ Technical Solutions UK Ltd
- Company number
- 00945580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1969
- Nature of business
- Manufacture of other plastic products
Manufacture of electrical and electronic equipment for motor vehicles and their engines - Corporate group
- Shapers' Holdings Limited (3 companies)
Registered office
Previous names
- Koito Europe Limited (until 6 Jan 2026)
- Britax Vega Limited (until 1 Apr 1999)
- Vega Auto Products Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKINSON, Robert Anthony | Director | 28 Nov 2025 | |
| COUGHLAN, Barry | Director | 28 Nov 2025 | |
| GARCHA, Rajinder Singh | Secretary | 2 Apr 2025 | |
| COTTER, Anthony | Director | 1 Oct 2018 | |
| CHOJI, Masataka | Director | 1 Oct 2018 | 28 Nov 2025 |
| AOSHIMA, Yasunori | Director | 1 Sep 2008 | 28 Nov 2025 |
| SHIBATA, Eisuke | Director | 1 Apr 2024 | 27 Oct 2025 |
| MISAWA, Naoshi | Director | 30 Jan 2017 | 10 Apr 2025 |
| BEVAN, David Rhys | Secretary | 15 Jul 2002 | 2 Apr 2025 |
| ARIMA, Kenji | Director | 30 Jan 2017 | 31 Mar 2024 |
| UEKI, Kazuo | Director | 17 Sep 2009 | 1 Oct 2018 |
| YOSHINAGA, Toshimasa | Director | 2 Jun 2014 | 30 Jan 2017 |
| MIHARA, Hiroshi | Director | 17 Sep 2009 | 30 Jan 2017 |
| SATO, Kiyoshi | Director | 1 Oct 2010 | 2 Jun 2014 |
| SATO, Kiyoshi | Director | 1 Oct 2010 | 1 Oct 2010 |
| TOYOTA, Jun | Director | 1 Aug 1998 | 30 Sep 2010 |
| OHTAKE, Takashi | Director | 8 Jul 1996 | 17 Sep 2009 |
| ARAKAWA, Norio | Director | 1 Jan 2006 | 31 Aug 2008 |
| OCHIAI, Hideki | Director | 2 Apr 2001 | 1 Jul 2007 |
| FURUYAMA, Yutaka | Director | 8 Jul 1996 | 1 Jul 2007 |
| UEKI, Kazuo | Director | 15 May 2000 | 1 Jan 2006 |
| GIBBS, Andrew Mark | Secretary | 20 Nov 1998 | 12 Jul 2002 |
| MORGAN, Anthony Lewis | Director | 18 Aug 1997 | 28 Feb 2002 |
| ARAKAWA, Norio | Director | 1 Aug 1998 | 2 Apr 2001 |
| ONODERA, Hiromi | Director | 8 Jul 1996 | 15 May 2000 |
| SELWAY, Mark Wayne | Director | 23 Apr 1996 | 31 Mar 1999 |
| MARTON, Richard Egerton Christopher | Director | 9 Jun 1993 | 31 Mar 1999 |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate-Secretary | - | 20 Nov 1998 |
| THORNE, Raymond | Director | 8 Jul 1996 | 31 Jul 1998 |
| KUSANO, Koichi | Director | 8 Jul 1996 | 31 Jul 1998 |
| CORNICK, Stephen Paul | Director | 1 Jan 1996 | 31 Jul 1998 |
| PECK, Anthony Frederick | Director | - | 31 Jul 1998 |
| INGLIS, Peter John | Director | - | 22 Dec 1997 |
| REID, Alan Michael | Director | 1 Apr 1993 | 1 Jul 1997 |
| ANDERSON, Peter Ian Francis | Director | - | 1 Jul 1997 |
| WORRALL, Keith, Managing Director | Director | 3 Jul 1995 | 16 Jan 1997 |
| STARKEY, Alan Rudolph | Director | 31 Oct 1995 | 23 Apr 1996 |
| WILKINS, Thomas | Director | - | 16 Feb 1996 |
| AMEY, Brian Leslie | Director | - | 31 Oct 1995 |
| METCALF, Richard Hugh | Director | 1 Apr 1994 | 21 Jul 1995 |
| STARKEY, Alan Rudolph | Director | - | 30 Sep 1993 |
| CANNON, Thomas Charles | Director | - | 10 May 1993 |
| SMITH, Keith | Director | - | 1 Apr 1993 |
| SHOWAN, Ian Keith | Director | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shapers' Group Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2025 | |
| Koito Manufacturing Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Nov 2025 |
Accounts
Connections
Owned by
Shapers’ Technical Solutions UK Ltd → Shapers' Group Limited → Shapers' Holdings Limited
Directors’ other companies
- COUGHLAN, Barry - Director at Argyll Energy Solutions Ltd
- COUGHLAN, Barry - Director at Shapers' Group Limited
- COUGHLAN, Barry - Director at Shapers' Holdings Limited
- COUGHLAN, Barry - Director at GEH Scotland Limited
- COUGHLAN, Barry - Director at Greenways Energy (Scotland) Limited
- COUGHLAN, Barry - Director at Ensco 1800 Limited
- COUGHLAN, Barry - Director at Mitras Automotive (UK) Limited
- COUGHLAN, Barry - Director at Shapers' Technologies UK Limited
- HANKINSON, Robert Anthony - Director at Ensco 1800 Limited
- HANKINSON, Robert Anthony - Director at Mitras Automotive (UK) Limited