# Toyo Tyre (UK) Limited

## Details

- **Company number:** [05460769](https://find-and-update.company-information.service.gov.uk/company/05460769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2005
- **Registered office:** C/O HCR HEWITSONS LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |  |