CCR Motor Co Ltd
- Company number
- 02624763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1991
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Objectform Limited (until 13 Sep 1991)
- Colt Car Retail Limited (until 27 Apr 2012)
- Watermoor Services Limited (until 21 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUROKI, Naoyasu | Director | - | 9 Jul 1993 |
| YOSHINARI, Hiroyuki | Director | - | 15 Jun 1994 |
| HOSONO, Yoshiatsu | Director | - | 1 Aug 1994 |
| KOJIMA, Yasushi | Director | - | 31 Dec 1994 |
| HORI, Yoshikazu | Director | 9 Jul 1993 | 1 Feb 1995 |
| MORRIS-MARSHAM, Jack Richard | Director | - | 2 Jun 1995 |
| BEAUMONT, Peter George | Director | - | 2 Jun 1995 |
| HOSONO, Takaaki | Director | 1 Aug 1994 | 1 Jul 1995 |
| PERKINS, Michael Alan | Secretary | - | 31 Aug 1996 |
| DIXON, Stephen Charles | Secretary | 31 Aug 1996 | 19 Dec 1996 |
| SANO, Yutaka | Director | 1 Jul 1995 | 1 Mar 1997 |
| NAKAMURA, Kunihiko | Director | 1 Feb 1995 | 1 Apr 1997 |
| YOSHINARI, Hiroyuki | Director | 1 Apr 1997 | 1 Apr 1998 |
| KUBOTA, Kenichi | Director | 1 Mar 1997 | 1 Jul 1998 |
| HIRST, Frank Cawood | Director | 3 Jun 1995 | 24 Sep 1998 |
| MATSUO, Kenji | Director | 15 Jun 1994 | 1 Mar 1999 |
| DIXON, Stephen Charles | Director | 3 Jun 1995 | 31 Mar 1999 |
| TAKAKUWA, Haruyuki | Director | 1 Jan 1995 | 1 Jul 1999 |
| MURPHY, Denis Joseph | Director | 24 Sep 1998 | 25 May 2000 |
| HARUNARI, Hiroshi | Director | 1 Apr 1998 | 1 Jul 2000 |
| SUDO, Toshifumi | Director | 1 Mar 1999 | 27 Jul 2000 |
| MIYAJI, Masaki | Director | 1 Jul 1998 | 21 Dec 2000 |
| ROBINSON, Deirdre Maura | Secretary | 19 Dec 1996 | 21 Dec 2000 |
| SAKATA, Ryo | Director | 1 Jul 2000 | 26 Apr 2001 |
| NEMICHI, Hiroshi | Director | 21 Dec 2000 | 30 Jun 2001 |
| TAKAHASHI, Masaki | Director | 1 Jul 1999 | 30 Jun 2001 |
| ASAOKA, Minoru | Director | 26 Apr 2001 | 31 Mar 2003 |
| MURAHASHI, Nobuyuki | Director | 27 Jul 2000 | 30 Jun 2004 |
| KUWAYAMA, Fumio | Director | 26 Apr 2001 | 31 Dec 2004 |
| NAKAHARA, Hideto | Director | 1 Apr 2003 | 18 Apr 2006 |
| TSUJI, Noboru | Director | 1 Jan 2005 | 26 Apr 2007 |
| EGUCHI, Nobuo | Director | 1 Jul 2001 | 31 Aug 2007 |
| ITO, Taichi | Director | 18 Apr 2006 | 2 Jul 2008 |
| BLACKBURN, David Cyril | Director | - | 3 Oct 2008 |
| LANG, Michael John | Director | - | 3 Oct 2008 |
| BLACKBURN, Stephen John | Director | 3 Feb 2000 | 3 Oct 2008 |
| TYRRELL, James | Director | 25 May 2000 | 31 Mar 2009 |
| MIYAMOTO, Yoichiro | Director | 2 Jul 2008 | 21 May 2010 |
| HASUO, Ryuichi | Director | 26 Apr 2007 | 21 May 2010 |
| ISHIKAWA, Zenta | Director | 1 Jul 2004 | 12 Nov 2010 |
| YOSHIKAWA, Tomoo | Director | 21 Jun 2010 | 5 Nov 2011 |
| NAKAMURA, Naoya | Director | 5 Nov 2011 | 2 Apr 2012 |
| TCUCHIDA, Tetsuhiro | Director | 12 Nov 2010 | 2 Apr 2012 |
| TANAKA, Koichi | Director | 21 May 2010 | 2 Apr 2012 |
| SHO, Kazuhiko | Director | 21 May 2010 | 2 Apr 2012 |
| KURIHARA, Hiroo | Director | 29 Jun 2009 | 2 Apr 2012 |
| BRADLEY, Lance Robert | Director | 1 Apr 2009 | 2 Apr 2012 |
| KONDO, Mizuki | Director | 1 Sep 2007 | 2 Apr 2012 |
| EDMUNDS, Robin David | Secretary | 21 Dec 2000 | 2 Apr 2012 |
| BRIGDEN, Paul Andrew | Director | 21 May 2010 | 23 Apr 2012 |
| MOULTON, Simon David | Director | 20 Mar 2012 | 30 Nov 2012 |
| HISADA, Shinji | Director | 2 Apr 2012 | 30 Apr 2014 |
| KELLY, Wakako | Secretary | 2 Apr 2012 | 11 Jan 2016 |
| SUZUKI, Tatsuya | Secretary | 13 Feb 2016 | 30 Nov 2021 |
| YOSHIDA, Koichi, Mr. | Director | 1 May 2014 | 28 Feb 2023 |
| TAKAHASHI, Kazuho | Director | 9 May 2022 | 6 Jun 2025 |
| ITO, Masahide | Director | 2 Apr 2012 | 30 Jun 2026 |
| SUZUKI, Tatsuya | Director | 30 Jun 2026 | |
| ITO, Kazushige | Director | 6 Jun 2025 | |
| YAMAZAKI, Takuya | Director | 6 Jun 2025 | |
| PARDOE, Mark | Director | 9 May 2022 | |
| BAGNALL, Timothy Raymond | Director | 1 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vt Holdings Co., Ltd. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £31,156,150 | £5,128,066 | £1,599,262 | 86 |
| 31 Mar 2021 | £35,378,599 | - | £1,977,964 | 92 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 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 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
Connections
Directors’ other companies
- BAGNALL, Timothy Raymond - Director at Wessex Garages Holdings Limited
- BAGNALL, Timothy Raymond - Director at Griffin Mill Garages Limited
- PARDOE, Mark - Director at Griffin Mill Garages Limited
- PARDOE, Mark - Director at Wessex Garages Holdings Limited
- SUZUKI, Tatsuya - Director at Griffin Mill Garages Limited
- SUZUKI, Tatsuya - Director at Wessex Garages Holdings Limited