OpenCompanies

Bridgestone Aircraft Tire (UK) Limited

Company number
02060520
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1986
Nature of business
Non-specialised wholesale trade

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Previous names

  • Thompson Aircraft Tire Company (UK) Limited (until 1 Jan 1998)

Officers

NameRoleAppointedResigned
OKANO, Harumi Director - 1 Jan 1993
HITCHEN, Arthur Ira Director - 1 Jan 1997
UEHARA, Hirosuke Director 1 Jan 1993 1 Jan 1997
IWASA, Katsuhiko Director 1 Jan 1997 16 Apr 1998
KOOY, Freddy Adriaan Secretary - 30 Oct 1999
KOOY, Freddy Adriaan Director - 30 Oct 1999
NARAHARA, Toyoji Director 16 Apr 1998 20 Mar 2002
YOSHIOKA, Makoto Director 20 Mar 2002 16 Mar 2010
VAN CROMBRUGGE, Thierry Director 1 Jan 1997 18 Mar 2011
MATSUNAGA, Shinichi Director 18 Mar 2011 21 Oct 2011
SEMBU, Kazuto Director 16 Mar 2010 1 Jun 2016
CLARINVAL, Jean-Francois Director 31 Mar 2000 20 Jan 2017
CLARINVAL, Jean-Francois Secretary 30 Oct 1999 20 Jan 2017
SUYAMA, Izumi Director 1 Jun 2016 24 May 2017
SUZUKI, Toru Director 21 Oct 2011 24 May 2017
KANO, Kenji Director 24 May 2017 8 Jul 2019
MINET, Jean-Philippe Director 8 Jul 2019 31 Dec 2021
SHINGU, Jin Director 24 May 2017 21 Jun 2023
CODRON, Michael Director 24 May 2017 31 Oct 2023
MINET, Jean-Philippe Director 1 Nov 2023
NAITO, Masaki Director 21 Jun 2023
ARATA, Tomita Director 1 Jan 2022
DESCHAMPS, Thierry Director 1 Jan 2022

Control

NameNature of controlNotifiedCeased
Bridgestone Corp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £599,587 £40,022 10
31 Dec 2023 £470,168 £23,505 9
31 Dec 2022 £431,853 £31,280 7
31 Dec 2021 £422,886 £138,777 5
31 Dec 2020 £406,232 £84,319 5
31 Dec 2019 £404,505 £132,654 6
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -

Connections

Companies at the same address

Data