Toyo Tyre (UK) Limited
- Company number
- 05460769
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 May 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 2005 | 23 May 2005 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 23 May 2005 | 23 May 2005 |
| TAGAGI, Yasushi | Director | 23 May 2005 | 31 Mar 2006 |
| MITSUHATA, Tatsuo | Secretary | 23 May 2005 | 30 Apr 2008 |
| MITSUHATA, Tatsuo | Director | 23 May 2005 | 30 Apr 2008 |
| KASAI, Kanji | Director | 31 Mar 2006 | 30 Apr 2009 |
| KAKUNO, Takuya | Director | 1 Sep 2005 | 30 Apr 2009 |
| AMITANI, Ikuo | Director | 1 Sep 2005 | 30 Apr 2009 |
| NAKAMURA, Masaaki | Director | 9 Aug 2005 | 30 Apr 2009 |
| TAKASAGO, Kenichiro | Director | 30 Apr 2009 | 19 Apr 2011 |
| TOYODA, Koji | Secretary | 30 Apr 2008 | 1 Aug 2011 |
| TOYODA, Koji | Director | 30 Apr 2008 | 1 Aug 2011 |
| YAMAGUCHI, Toru | Director | 19 Apr 2011 | 18 Apr 2012 |
| MIWA, Toshikazu | Director | 30 Apr 2009 | 18 Apr 2012 |
| MANNING, Nicholas William | Director | 1 Aug 2011 | 30 Oct 2012 |
| MANNING, Nicholas | Secretary | 1 Aug 2011 | 30 Oct 2012 |
| AZUMA, Fumiyasu | Director | 18 Apr 2012 | 21 Mar 2013 |
| SAKURAMOTO, Tamotsu | Director | 30 Apr 2009 | 1 Jan 2014 |
| YAMAGUCHI, Tomohisa | Director | 21 Mar 2013 | 3 Apr 2014 |
| OKAWARA, Yasushi | Director | 30 Apr 2009 | 3 Apr 2014 |
| GONSUI, Naoki | Director | 18 Feb 2013 | 1 Jul 2014 |
| MITSUHATA, Tatsuo | Director | 1 Jul 2014 | 1 Jan 2016 |
| HIBINO, Yasuhiko | Director | 18 Apr 2012 | 1 Feb 2018 |
| INOUE, Keishi | Director | 1 Jan 2014 | 11 Apr 2018 |
| YOSHIDA, Nobuo | Director | 11 Apr 2018 | 7 Jun 2019 |
| SHIRAKO, Tomoyoshi | Director | 1 Feb 2018 | 28 May 2021 |
| AKAGI, Shinya | Director | 28 May 2021 | 20 Jun 2022 |
| SHIGENO, Teppei | Director | 7 Jun 2019 | 1 Apr 2023 |
| KOBAYASHI, Yu | Director | 20 Jun 2022 | 31 Jan 2025 |
| PEARS, Colin David | Director | 1 Apr 2023 | 31 Mar 2026 |
| KURIBAYASHI, Kenta | Director | 1 Jan 2016 | 20 Aug 2026 |
| YAMAGUCHI, Tomohisa | Director | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsubishi Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Apr 2021 |
| Toyo Tire Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |