# Warwick Machinery Limited

## Details

- **Company number:** [01323273](https://find-and-update.company-information.service.gov.uk/company/01323273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1977
- **Registered office:** UNIT 6 BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## Previous names

- Warwick Machine Tools Limited (until 1 Apr 1992)
- Richforth Limited (until 31 Dec 1977)
- Yuasa Warwick Machinery Limited (until 8 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUASA, Teruhisa | director | - | 10 Jun 1994 |
| YAMAZAKI, Takaaki | director | - | 30 Sep 1995 |
| KAWASHIMA, Teruo | director | - | 30 Sep 1995 |
| HUDSON, Anthony Frank | director | - | 31 Dec 1995 |
| WINDRIDGE, Charles Arthur | secretary | - | 1 Jul 1997 |
| WINDRIDGE, Charles Arthur | director | - | 31 Jul 1997 |
| ISHIDA, Kunio | director | - | 2 Apr 1999 |
| HIROI, Majaru | director | 2 Apr 1999 | 30 Jun 2000 |
| INUSHIMA, Yokichi | director | 1 Jan 1996 | 30 Jun 2000 |
| YUASA, Yoichir | director | 10 Jun 1994 | 30 Jun 2000 |
| SALTER, Christopher | secretary | 1 Jul 1997 | 2 Jul 2001 |
| KAMIMURA, Takamasa | director | 2 Jul 2001 | 25 Jul 2002 |
| SATO, Etsuro | director | 1 Jul 2000 | 25 Jul 2002 |
| KAMIMURA, Takamasa | secretary | 2 Jul 2001 | 11 Apr 2003 |
| BERGER, Gerard Frederic | director | 1 Jul 1995 | 11 Apr 2003 |
| YAMAZAKI, Takaaki | director | 1 Jul 2000 | 16 Jun 2003 |
| TAMURA, Hiroyuki | director | 1 Jun 2000 | 31 Mar 2004 |
| SASAKI, Soichi | director | 11 Apr 2003 | 1 Jul 2004 |
| SATO, Etsuro | director | 1 Jul 2004 | 1 Apr 2007 |
| TAMURA, Hiroyuki | director | 1 Apr 2007 | 1 Oct 2008 |
| KOBAYASHI, Chikao | director | 1 Apr 2004 | 1 Oct 2008 |
| SUZUKI, Michimasa | secretary | 11 Apr 2003 | 1 Oct 2008 |
| SUZUKI, Michimasa | director | 25 Jul 2002 | 1 Oct 2008 |
| NAVARINI, Giuseppe | secretary | 1 Oct 2008 | 25 Jun 2010 |
| NAVARINI, Giuseppe | director | 1 Oct 2008 | 25 Jun 2010 |
| MCDONALD, Ian Alexander | director | 25 Jun 2010 |  |
| FUKUTA, Ichiro | director | 1 Oct 2008 |  |
| SCHEPPER, Christian | director | 1 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ichiro Fukuta | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2026 |
| Mr Christian Schepper | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2026 |
| Mr Ian Alexander Mcdonald | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2026 |
| Wemco Gmbh | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £784,307 | £550,040 | 4 |
| 31 Dec 2023 | £697,692 | £558,967 | 4 |
| 31 Dec 2022 | £619,950 | £622,577 | 5 |
| 31 Dec 2021 | £602,931 | £663,818 | 4 |
| 31 Dec 2020 | £398,546 | £502,431 | 4 |
| 31 Dec 2019 | £409,537 | £217,308 | 3 |
| 31 Dec 2018 | £267,984 | £125,166 | 3 |





## Directors' other companies

- [MCDONALD, Ian Alexander](/person/7867123) - director at [Warren Court (Leamington Spa) Rtm Limited](/company/05685741)