TOYOTA MOTOR MANUFACTURING (UK) LIMITED

Hellopages » Derbyshire » South Derbyshire » DE1 9TA

Company number 02352348
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address BURNASTON, DERBY, DE1 9TA
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Marvin Lee Cooke as a director on 1 January 2017; Director's details changed for Mr Shigeru Teramoto on 1 January 2017; Director's details changed for Dr. Johannes Jacobus Van Zyl on 1 January 2017. The most likely internet sites of TOYOTA MOTOR MANUFACTURING (UK) LIMITED are www.toyotamotormanufacturinguk.co.uk, and www.toyota-motor-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Toyota Motor Manufacturing Uk Limited is a Private Limited Company. The company registration number is 02352348. Toyota Motor Manufacturing Uk Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Toyota Motor Manufacturing Uk Limited is Burnaston Derby De1 9ta. . WALKER, Anthony James is a Secretary of the company. COOKE, Marvin Lee is a Director of the company. CROSBIE, James is a Director of the company. HATAKEYAMA, Hiroyuki is a Director of the company. MAKINO, Kenichiro is a Director of the company. TERAMOTO, Shigeru is a Director of the company. VAN ZYL, Johannes Jacobus, Dr. is a Director of the company. WALKER, Anthony James is a Director of the company. Secretary BRIDGE, Clive has been resigned. Secretary JACKSON, Bryan Samuel, Dr has been resigned. Secretary JONES, Alan, Sir has been resigned. Secretary KOMORI, Osamu has been resigned. Secretary LYDON, Alison Jane has been resigned. Secretary NAGAYA, Takeshi has been resigned. Secretary WAKAYAMA, Hajime has been resigned. Director AGATA, Tetsuo has been resigned. Director ANTHONY, Royan Morgan has been resigned. Director ARAI, Masuji has been resigned. Director BRIDGE, Clive has been resigned. Director COOKE, Marvin Lee has been resigned. Director DIAZ RUIZ, Juan Jose has been resigned. Director FREEMAN, Timothy Clive has been resigned. Director FUJIOKA, Takahiro has been resigned. Director GONNO, Takao has been resigned. Director HIRANO, Yukihisa has been resigned. Director HIRAOKA, Yuji has been resigned. Director IKEBUCHI, Kosuke has been resigned. Director IKEDA, Hiroyuki has been resigned. Director IMAI, Akira has been resigned. Director INA, Koichi has been resigned. Director INABA, Hidehito has been resigned. Director ISHIZAKA, Yoshio has been resigned. Director IWATSUKI, Shinro has been resigned. Director JACKSON, Bryan Samuel, Dr has been resigned. Director JONES, Alan, Sir has been resigned. Director JONES, Alan, Sir has been resigned. Director KARASAWA, Takashi has been resigned. Director KAWABATA, Tetsushi has been resigned. Director KENWORTHY, Richard Alistair has been resigned. Director KLEMM, Carl John has been resigned. Director KOJIMA, Katsunori has been resigned. Director KOMORI, Osamu has been resigned. Director KUBO, Takanobu has been resigned. Director KUMABE, Eiichi has been resigned. Director KUSHIDA, Kenji has been resigned. Director LEROY, Didier Michel has been resigned. Director MARSH, Alan John Scott has been resigned. Director MATSUZAKI, Toru has been resigned. Director MIZUSHIMA, Toshio has been resigned. Director NAGAYA, Takeshi has been resigned. Director NAKAMURA, Hiroshi has been resigned. Director NOGUCHI, Koichiro has been resigned. Director NOZAKI, Takumi has been resigned. Director NUMA, Takeshi has been resigned. Director NUMATA, Junji has been resigned. Director OCHIAI, Hiroyuki has been resigned. Director OCHIAI, Hiroyuki has been resigned. Director OKUDA, Hiroshi has been resigned. Director ONISHI, Toshimi has been resigned. Director SAHARA, Nobuhiko has been resigned. Director SAKAI, Shinji has been resigned. Director SASAKI, Shinichi has been resigned. Director SASAKI, Shiro has been resigned. Director SHIRAMIZU, Kosuke has been resigned. Director TAKAHASHI, Akira has been resigned. Director TAKAHASHI, Tatsuo has been resigned. Director TAKEICHI, Eiji has been resigned. Director TOYODA, Shuhei has been resigned. Director TOYODA, Shuhei has been resigned. Director TOYODA, Tatsuro has been resigned. Director VAN GERWEN, Hendrikus Maria Antonius has been resigned. Director WAKAYAMA, Hajime has been resigned. Director WATANABE, Hiroaki has been resigned. Director YAMAMOTO, Takahiko has been resigned. Director YOKOI, Akira has been resigned. Director YONEOKA, Toshiro has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
WALKER, Anthony James
Appointed Date: 01 January 2010
Director
COOKE, Marvin Lee
Appointed Date: 01 January 2017
59 years old
Director
CROSBIE, James
Appointed Date: 01 July 2014
58 years old
Director
HATAKEYAMA, Hiroyuki
Appointed Date: 01 January 2016
62 years old
Director
MAKINO, Kenichiro
Appointed Date: 01 January 2016
61 years old
Director
TERAMOTO, Shigeru
Appointed Date: 01 January 2013
69 years old
Director
VAN ZYL, Johannes Jacobus, Dr.
Appointed Date: 01 April 2016
67 years old
Director
WALKER, Anthony James
Appointed Date: 01 January 2010
70 years old

Resigned Directors

Secretary
BRIDGE, Clive
Resigned: 12 January 2009
Appointed Date: 19 October 2007
Secretary
JACKSON, Bryan Samuel, Dr
Resigned: 30 July 2004
Appointed Date: 11 July 2001
Secretary
JONES, Alan, Sir
Resigned: 28 July 2005
Appointed Date: 01 August 2004
Secretary
KOMORI, Osamu
Resigned: 18 March 1996
Appointed Date: 01 January 1994
Secretary
LYDON, Alison Jane
Resigned: 19 October 2007
Appointed Date: 01 August 2005
Secretary
NAGAYA, Takeshi
Resigned: 01 January 1994
Secretary
WAKAYAMA, Hajime
Resigned: 11 July 2001
Appointed Date: 18 March 1996
Director
AGATA, Tetsuo
Resigned: 01 July 2007
Appointed Date: 01 July 2006
72 years old
Director
ANTHONY, Royan Morgan
Resigned: 01 December 2000
Appointed Date: 25 April 1996
76 years old
Director
ARAI, Masuji
Resigned: 01 July 2005
Appointed Date: 27 June 2002
78 years old
Director
BRIDGE, Clive
Resigned: 12 January 2009
Appointed Date: 01 April 2005
66 years old
Director
COOKE, Marvin Lee
Resigned: 01 July 2014
Appointed Date: 01 January 2012
59 years old
Director
DIAZ RUIZ, Juan Jose
Resigned: 30 June 2000
Appointed Date: 01 February 1998
82 years old
Director
FREEMAN, Timothy Clive
Resigned: 01 January 2017
Appointed Date: 01 July 2014
61 years old
Director
FUJIOKA, Takahiro
Resigned: 01 July 2011
Appointed Date: 01 July 2004
71 years old
Director
GONNO, Takao
Resigned: 01 January 2016
Appointed Date: 01 February 2013
63 years old
Director
HIRANO, Yukihisa
Resigned: 21 June 1996
87 years old
Director
HIRAOKA, Yuji
Resigned: 01 January 2012
Appointed Date: 01 January 2008
68 years old
Director
IKEBUCHI, Kosuke
Resigned: 11 July 2001
Appointed Date: 01 July 1999
88 years old
Director
IKEDA, Hiroyuki
Resigned: 01 October 2010
Appointed Date: 23 March 2009
68 years old
Director
IMAI, Akira
Resigned: 11 July 2001
Appointed Date: 01 January 1999
81 years old
Director
INA, Koichi
Resigned: 01 July 2006
Appointed Date: 01 July 2005
77 years old
Director
INABA, Hidehito
Resigned: 01 September 2004
Appointed Date: 01 January 2004
70 years old
Director
ISHIZAKA, Yoshio
Resigned: 11 July 2001
Appointed Date: 01 July 1999
85 years old
Director
IWATSUKI, Shinro
Resigned: 11 July 2001
Appointed Date: 01 July 1999
80 years old
Director
JACKSON, Bryan Samuel, Dr
Resigned: 30 July 2004
Appointed Date: 30 April 1993
79 years old
Director
JONES, Alan, Sir
Resigned: 01 July 2006
Appointed Date: 01 August 2005
85 years old
Director
JONES, Alan, Sir
Resigned: 28 July 2005
Appointed Date: 30 April 1993
85 years old
Director
KARASAWA, Takashi
Resigned: 01 February 2013
Appointed Date: 01 July 2011
67 years old
Director
KAWABATA, Tetsushi
Resigned: 01 January 2012
Appointed Date: 01 January 2009
71 years old
Director
KENWORTHY, Richard Alistair
Resigned: 01 July 2014
Appointed Date: 01 January 2012
59 years old
Director
KLEMM, Carl John
Resigned: 01 January 2010
Appointed Date: 01 April 2001
75 years old
Director
KOJIMA, Katsunori
Resigned: 01 January 2013
Appointed Date: 01 June 2008
68 years old
Director
KOMORI, Osamu
Resigned: 18 March 1996
Appointed Date: 30 April 1993
85 years old
Director
KUBO, Takanobu
Resigned: 01 July 2013
Appointed Date: 01 October 2010
67 years old
Director
KUMABE, Eiichi
Resigned: 27 September 1994
Appointed Date: 25 September 1992
93 years old
Director
KUSHIDA, Kenji
Resigned: 01 January 2004
Appointed Date: 01 January 2002
73 years old
Director
LEROY, Didier Michel
Resigned: 01 July 2009
Appointed Date: 01 January 2009
67 years old
Director
MARSH, Alan John Scott
Resigned: 06 February 1998
Appointed Date: 22 May 1995
89 years old
Director
MATSUZAKI, Toru
Resigned: 01 January 2000
Appointed Date: 04 September 1995
84 years old
Director
MIZUSHIMA, Toshio
Resigned: 11 July 2001
Appointed Date: 21 June 1996
81 years old
Director
NAGAYA, Takeshi
Resigned: 01 January 1994
88 years old
Director
NAKAMURA, Hiroshi
Resigned: 31 December 2004
Appointed Date: 01 January 2000
77 years old
Director
NOGUCHI, Koichiro
Resigned: 30 June 1999
Appointed Date: 25 June 1998
86 years old
Director
NOZAKI, Takumi
Resigned: 01 January 2008
Appointed Date: 01 January 2005
77 years old
Director
NUMA, Takeshi
Resigned: 01 April 2016
Appointed Date: 01 July 2012
67 years old
Director
NUMATA, Junji
Resigned: 24 September 1992
93 years old
Director
OCHIAI, Hiroyuki
Resigned: 01 July 2012
Appointed Date: 01 July 2009
69 years old
Director
OCHIAI, Hiroyuki
Resigned: 01 January 2009
Appointed Date: 01 July 2007
69 years old
Director
OKUDA, Hiroshi
Resigned: 28 September 1995
92 years old
Director
ONISHI, Toshimi
Resigned: 26 June 1996
94 years old
Director
SAHARA, Nobuhiko
Resigned: 01 September 1995
Appointed Date: 01 May 1994
81 years old
Director
SAKAI, Shinji
Resigned: 24 June 1998
Appointed Date: 26 June 1996
Director
SASAKI, Shinichi
Resigned: 01 July 2006
Appointed Date: 28 June 2004
78 years old
Director
SASAKI, Shiro
Resigned: 23 December 1992
99 years old
Director
SHIRAMIZU, Kosuke
Resigned: 27 June 2002
Appointed Date: 11 July 2001
85 years old
Director
TAKAHASHI, Akira
Resigned: 30 June 1999
Appointed Date: 26 June 1996
90 years old
Director
TAKAHASHI, Tatsuo
Resigned: 31 December 1998
Appointed Date: 22 May 1995
83 years old
Director
TAKEICHI, Eiji
Resigned: 01 January 2016
Appointed Date: 01 July 2013
61 years old
Director
TOYODA, Shuhei
Resigned: 30 June 2004
Appointed Date: 11 July 2001
78 years old
Director
TOYODA, Shuhei
Resigned: 21 June 1996
Appointed Date: 01 May 1994
78 years old
Director
TOYODA, Tatsuro
Resigned: 26 June 1996
96 years old
Director
VAN GERWEN, Hendrikus Maria Antonius
Resigned: 30 April 2008
Appointed Date: 03 November 2003
74 years old
Director
WAKAYAMA, Hajime
Resigned: 11 July 2001
Appointed Date: 18 March 1996
79 years old
Director
WATANABE, Hiroaki
Resigned: 01 February 1995
84 years old
Director
YAMAMOTO, Takahiko
Resigned: 01 January 2002
Appointed Date: 01 February 1995
80 years old
Director
YOKOI, Akira
Resigned: 30 June 1999
Appointed Date: 29 September 1995
90 years old
Director
YONEOKA, Toshiro
Resigned: 01 January 2009
Appointed Date: 01 January 2004
69 years old

Persons With Significant Control

Toyota Motor Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYOTA MOTOR MANUFACTURING (UK) LIMITED Events

18 Jan 2017
Appointment of Mr Marvin Lee Cooke as a director on 1 January 2017
18 Jan 2017
Director's details changed for Mr Shigeru Teramoto on 1 January 2017
18 Jan 2017
Director's details changed for Dr. Johannes Jacobus Van Zyl on 1 January 2017
18 Jan 2017
Termination of appointment of Timothy Clive Freeman as a director on 1 January 2017
31 Aug 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
04 Jul 1996
Director resigned
04 Jul 1996
Director resigned
19 Jun 1996
Director's particulars changed
18 Jun 1996
Ad 03/06/96--------- £ si 100000000@1=100000000 £ ic 360000000/460000000
09 May 1996
New director appointed

TOYOTA MOTOR MANUFACTURING (UK) LIMITED Charges

23 February 1998
A security assignment in respect of "december 15 year" lease
Delivered: 25 February 1998
Status: Satisfied on 5 March 2008
Persons entitled: The Sakura Bank Limited the Tokai Bank Limited the Sanwa Bank Limited and the Mitsubishi Trustand Banking Corporation
Description: The assigned property all of the right title and interest…
23 February 1998
A security assignment in respect of "june 15 year" lease
Delivered: 25 February 1998
Status: Satisfied on 5 March 2008
Persons entitled: The Sakura Bank Limited the Tokai Bank Limited the Sanwa Bank Limited and the Mitsubishi Trustand Banking Corporation
Description: The assigned property all of the right title and interest…
23 February 1998
Security assignment in respect of "june 10 year" lease
Delivered: 25 February 1998
Status: Satisfied on 5 March 2008
Persons entitled: The Sakura Bank Limited the Tokai Bank Limited the Sanwa Bank Limited and the Mitsubishi Trustand Banking Corporation
Description: The assigned property all of the right title and interest…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: Deutsche Bank Ag London The Tokai Bank LTD The Sanwa Bank LTD The Mitsubishi Trust and Banking Corporation The Sakura Bank LTD
Description: All sums standing to the credit of the cash collateral…
28 September 1992
Security assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: Deutsche Bank Ag London The Sanwa Bank LTD The Mitsubishi Trust and Banking Corporation The Tokai Bank LTD The Sakura Bank LTD
Description: All of the right title and interest of the company to…
28 September 1992
Security assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Tokai Bank LTD Deutsche Bank Ag London The Sakura Bank LTD The Sanwa Bank LTD The Mitsubishi Trust and Banking Corporation
Description: All of the right title and interest of the company to…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Sanwa Bank LTD The Tokai Bank LTD The Mitsubishi Trust and Banking Corporation Deutsche Bank Ag London The Sakura Bank LTD
Description: All of the right title and interest of the company to…
28 September 1992
Security assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Sakura Bank LTD Deutsche Bank Ag London The Mitsubishi Trust and Banking Corporation The Sanwa Bank LTD The Tokai Bank LTD
Description: All of the right title and interest of the company to…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: Deutsche Bank Ag London The Sanwa Bank LTD The Mitsubishi Trust and Banking Corporation The Tokai Bank LTD The Sakura Bank LTD
Description: All sums from time to time standing to the credit of the…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Sakura Bank LTD The Sanwa Bank LTD The Mitsubishi Trust and Banking Corporation Deutsche Bank Ag London The Tokai Bank LTD
Description: All sums from time to time standing to the credit of the…
28 September 1992
Security assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: Deutsche Bank Ag London The Tokai Bank LTD The Mitsubishi Trust and Banking Corporation The Sakura Bank LTD The Sanwa Bank LTD
Description: All of the right title and interest of the company to…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Tokai Bank LTD The Mitsubishi Trust and Banking Corporation The Sanwa Bank LTD The Sakura Bank LTD Deutsche Bank Ag London
Description: All sums standing to the credit of the cash collateral…
28 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Sanwa Bank LTD Deutsche Bank Ag London The Mitsubishi Trust and Banking Corporation The Tokai Bank Ltdõ The Sakura Bank LTD
Description: All sums standing to the credit of the cash collateral…
24 December 1991
Assignment by way of security
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Others
Description: All sums standing to the credit of the cash collateral…
24 December 1991
Assignment by way of security
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Others
Description: All sums standing to the credit of the cash collateral…
24 December 1991
Assignment by way of security
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank LTD
Description: All right title and interest in the lease agreements see…
24 December 1991
Assignment by way of security
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Banmk LTD
Description: All right title and interest in the lease agreements for…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank LTD
Description: All right title and interst in the lease agreements see doc…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsiu Taiyo Kobe Bank Ltdand Others
Description: All right title and interest under the lease agreements see…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Others
Description: All right tiltle and interst under the lease agreements see…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Others
Description: Right title and interest under the lease agreements for…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Others
Description: All right title and interest in the lease agreements see…
24 December 1991
Security assignment
Delivered: 6 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: The Mitsui Taiyo Kobe Bank Ltdand Other Banks as Detailed on Form 395
Description: Right title and interest in the lease agreements see doc…

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