# Bridgestone Aircraft Tire (UK) Limited

## Details

- **Company number:** [02060520](https://find-and-update.company-information.service.gov.uk/company/02060520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1986
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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