Toyota Motor Manufacturing (UK) Limited in Derby

Toyota Motor Manufacturing (UK) Limited

Founded in 1989, Toyota Motor Manufacturing (UK), classified under reg no. 02352348 is an active company. Currently registered at Burnaston DE1 9TA, Derby city centre the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Scott T., Kazunori T. and Philippe O. and others. In addition one secretary - Timothy F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toyota Motor Manufacturing (UK) Limited Address / Contact

Office Address	Burnaston
Office Address2	Derby
Town	Derby city centre
Post code	DE1 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02352348
Date of Incorporation	Fri, 24th Feb 1989
Industry	Manufacture of motor vehicles
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Scott T.

Position: Director

Appointed: 01 January 2024

Kazunori T.

Position: Director

Appointed: 30 January 2023

Philippe O.

Position: Director

Appointed: 30 January 2023

Richard K.

Position: Director

Appointed: 01 January 2021

Timothy F.

Position: Secretary

Appointed: 01 January 2021

Agustin M.

Position: Director

Appointed: 30 January 2023

Resigned: 01 January 2024

Akito T.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2023

James C.

Position: Secretary

Appointed: 01 January 2018

Resigned: 01 January 2021

Marvin C.

Position: Director

Appointed: 01 January 2017

Resigned: 01 January 2020

Johannes V.

Position: Director

Appointed: 01 April 2016

Resigned: 01 January 2020

Hiroyuki H.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2021

Kenichiro M.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2018

Timothy F.

Position: Director

Appointed: 01 July 2014

Resigned: 01 January 2017

James C.

Position: Director

Appointed: 01 July 2014

Resigned: 01 January 2021

Eiji T.

Position: Director

Appointed: 01 July 2013

Resigned: 01 January 2016

Takao G.

Position: Director

Appointed: 01 February 2013

Resigned: 01 January 2016

Shigeru T.

Position: Director

Appointed: 01 January 2013

Resigned: 01 December 2020

Takeshi N.

Position: Director

Appointed: 01 July 2012

Resigned: 01 April 2016

Marvin C.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 2014

Richard K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 2014

Takashi K.

Position: Director

Appointed: 01 July 2011

Resigned: 01 February 2013

Takanobu K.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2013

Anthony W.

Position: Secretary

Appointed: 01 January 2010

Resigned: 01 January 2018

Anthony W.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2018

Hiroyuki O.

Position: Director

Appointed: 01 July 2009

Resigned: 01 July 2012

Hiroyuki I.

Position: Director

Appointed: 23 March 2009

Resigned: 01 October 2010

Didier L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 July 2009

Tetsushi K.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2012

Katsunori K.

Position: Director

Appointed: 01 June 2008

Resigned: 01 January 2013

Yuji H.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2012

Clive B.

Position: Secretary

Appointed: 19 October 2007

Resigned: 12 January 2009

Hiroyuki O.

Position: Director

Appointed: 01 July 2007

Resigned: 01 January 2009

Tetsuo A.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2007

Alan J.

Position: Director

Appointed: 01 August 2005

Resigned: 01 July 2006

Alison L.

Position: Secretary

Appointed: 01 August 2005

Resigned: 19 October 2007

Koichi I.

Position: Director

Appointed: 01 July 2005

Resigned: 01 July 2006

Clive B.

Position: Director

Appointed: 01 April 2005

Resigned: 12 January 2009

Takumi N.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2008

Alan J.

Position: Secretary

Appointed: 01 August 2004

Resigned: 28 July 2005

Takahiro F.

Position: Director

Appointed: 01 July 2004

Resigned: 01 July 2011

Shinichi S.

Position: Director

Appointed: 28 June 2004

Resigned: 01 July 2006

Hidehito I.

Position: Director

Appointed: 01 January 2004

Resigned: 01 September 2004

Toshiro Y.

Position: Director

Appointed: 01 January 2004

Resigned: 01 January 2009

Hendrikus V.

Position: Director

Appointed: 03 November 2003

Resigned: 30 April 2008

Masuji A.

Position: Director

Appointed: 27 June 2002

Resigned: 01 July 2005

Kenji K.

Position: Director

Appointed: 01 January 2002

Resigned: 01 January 2004

Shuhei T.

Position: Director

Appointed: 11 July 2001

Resigned: 30 June 2004

Bryan J.

Position: Secretary

Appointed: 11 July 2001

Resigned: 30 July 2004

Kosuke S.

Position: Director

Appointed: 11 July 2001

Resigned: 27 June 2002

Carl K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 January 2010

Hiroshi N.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2004

Shinro I.

Position: Director

Appointed: 01 July 1999

Resigned: 11 July 2001

Kosuke I.

Position: Director

Appointed: 01 July 1999

Resigned: 11 July 2001

Yoshio I.

Position: Director

Appointed: 01 July 1999

Resigned: 11 July 2001

Akira I.

Position: Director

Appointed: 01 January 1999

Resigned: 11 July 2001

Koichiro N.

Position: Director

Appointed: 25 June 1998

Resigned: 30 June 1999

Juan D.

Position: Director

Appointed: 01 February 1998

Resigned: 30 June 2000

Shinji S.

Position: Director

Appointed: 26 June 1996

Resigned: 24 June 1998

Akira T.

Position: Director

Appointed: 26 June 1996

Resigned: 30 June 1999

Toshio M.

Position: Director

Appointed: 21 June 1996

Resigned: 11 July 2001

Royan A.

Position: Director

Appointed: 25 April 1996

Resigned: 01 December 2000

Hajime W.

Position: Director

Appointed: 18 March 1996

Resigned: 11 July 2001

Hajime W.

Position: Secretary

Appointed: 18 March 1996

Resigned: 11 July 2001

Akira Y.

Position: Director

Appointed: 29 September 1995

Resigned: 30 June 1999

Toru M.

Position: Director

Appointed: 04 September 1995

Resigned: 01 January 2000

Alan M.

Position: Director

Appointed: 22 May 1995

Resigned: 06 February 1998

Tatsuo T.

Position: Director

Appointed: 22 May 1995

Resigned: 31 December 1998

Takahiko Y.

Position: Director

Appointed: 01 February 1995

Resigned: 01 January 2002

Shuhei T.

Position: Director

Appointed: 01 May 1994

Resigned: 21 June 1996

Nobuhiko S.

Position: Director

Appointed: 01 May 1994

Resigned: 01 September 1995

Osamu K.

Position: Secretary

Appointed: 01 January 1994

Resigned: 18 March 1996

Osamu K.

Position: Director

Appointed: 30 April 1993

Resigned: 18 March 1996

Bryan J.

Position: Director

Appointed: 30 April 1993

Resigned: 30 July 2004

Alan J.

Position: Director

Appointed: 30 April 1993

Resigned: 28 July 2005

Eiichi K.

Position: Director

Appointed: 25 September 1992

Resigned: 27 September 1994

Hiroshi O.

Position: Director

Appointed: 19 July 1991

Resigned: 28 September 1995

Hiroaki W.

Position: Director

Appointed: 19 July 1991

Resigned: 01 February 1995

Tatsuro T.

Position: Director

Appointed: 19 July 1991

Resigned: 26 June 1996

Takeshi N.

Position: Director

Appointed: 19 July 1991

Resigned: 01 January 1994

Toshimi O.

Position: Director

Appointed: 19 July 1991

Resigned: 26 June 1996

Shiro S.

Position: Director

Appointed: 19 July 1991

Resigned: 23 December 1992

Yukihisa H.

Position: Director

Appointed: 19 July 1991

Resigned: 21 June 1996

Junji N.

Position: Director

Appointed: 19 July 1991

Resigned: 24 September 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Toyota Motor Corporation from Toyota City, Japan. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota Motor Corporation

1 Toyota-Cho, 471-8571, Toyota City, Japan

Legal authority	Japanese Law
Legal form	Public Limited Company
Country registered	Japan
Place registered	Japan
Registration number	1803-01-018771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, August 2022	accounts	Free Download (87 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, August 2022	accounts	Free Download (87 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (85 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (87 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, August 2016	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, September 2013	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, September 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AAMD	Amended full accounts data made up to 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 23rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 23rd, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, September 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, September 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 15th, September 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 15th, September 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 13th, October 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 13th, October 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 14th, October 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 14th, October 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, August 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, August 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 2nd, October 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 2nd, October 1990	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1990	accounts