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Companies/00305275

Denso Marston Ltd

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Denso International Europe B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 185857763
Show 1 ceased record
Denso International Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-20

Source record 186071897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
DL
Domenico LucioneCurrent secretary
Appointed 2026-04-02
GZ
Giuseppe ZippoCurrent director
Appointed 2025-07-01 · 1 yr · Thermal Europe Business Leader
TN
Tatsuhiko NishinoCurrent director
Appointed 2025-01-01 · 1 yr · Head Of Business Unit
VV
Vineet VermaCurrent director
Appointed 2020-09-09 · 6 yrs · Company Director
Show 43 historical appointments
ST
Shigehiro TateiwaResigned director
Resigned 2023-01-01 · 1 yr · Head Of Business Unit
HT
Hidemasa TakahashiResigned director
Resigned 2023-01-01 · 2 yrs · Senior Director
AH
Atsushi HasegawaResigned director
Resigned 2021-01-01 · 1 yr · Head Of Business Unit
MD
Marco Di Rao MarottaResigned director
Resigned 2015-07-01 · 7 yrs · Company Director
MT
Masami TaguchiResigned director
Resigned 2014-01-01 · 7 yrs · Deputy Head Of Thermal Systems Business
DH
David HansonResigned director
Resigned 2013-04-01 · 7 yrs · Managing Director
MI
Makoto InoueResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director
TS
Toshiki SugiyamaResigned director
Resigned 2008-06-30 · 5 yrs · Company Director
JW
John WhiteResigned secretary
Resigned 2006-04-01 · 20 yrs
MD
Marco Di Rao MarottaResigned director
Resigned 2005-10-01 · 4 yrs · Managing Director
YY
Yasushi YamanakaResigned director
Resigned 2005-07-01 · 2 yrs · Company Director
MK
Makoto KakoResigned director
Resigned 2005-03-01 · Managing Director
FN
Fumiaki NagataResigned director
Resigned 2003-05-06 · 1 yr · Director
HT
Hiroshi TatenoResigned director
Resigned 2003-04-23 · 3 yrs · Director
JS
Junichi SohResigned director
Resigned 2001-07-01 · 3 yrs · Director
KF
Koichi FukayaResigned director
Resigned 2000-07-01 · Company Director
KT
Kiyomitsu TsuchiyaResigned director
Resigned 1999-01-01 · 4 yrs · Director
TD
Takashi DoiResigned director
Resigned 1998-08-01 · 4 yrs · Company Director
MO
Masami OshitaResigned director
Resigned 1998-07-20 · Company Director
MF
Michio FukuzakiResigned director
Resigned 1998-06-26 · 2 yrs · Company Director
JB
Jeffrey BurnandResigned director
Resigned 1998-05-14 · 6 yrs · Engineer
MN
Masaomi NakagawaResigned director
Resigned 1997-06-27 · 1 yr · Company Director
TT
Terumasa TakadaResigned director
Resigned 1997-02-01 · 5 yrs · Company Director
NM
Nobuo MitsuyaResigned director
Resigned 1997-02-01 · 3 yrs · Director
TM
Toru MayumiResigned director
Resigned 1996-07-01 · Director
HU
Hiroshi UchiyamaResigned director
Resigned 1996-07-01 · 1 yr · Company Director
KS
Koichi SatoResigned director
Resigned 1996-02-26 · 2 yrs · Company President
TN
Toshio NagaraResigned director
Resigned 1995-03-30 · 3 yrs · Company Director
TO
Takaaki OhchiResigned director
Resigned 1993-06-04 · 1 yr · Company Director
DC
David CleggResigned directorResigned secretary
Resigned 1993-06-01 · 12 yrs · Company Director
KS
Katsumi SuzukiResigned director
Resigned 1992-07-01 · 3 yrs · Company Director
GJ
George JubbResigned director
Resigned 1992-06-01 · Company Director
MN
Manfredo NicolelliResigned director
Resigned 1992-06-01 · 23 yrs · Company Director
EL
Elfed LewisResigned director
Resigned 1992-06-01 · 1 yr · Company Director
JW
Jeffrey WainResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
BR
Beverley RowlandResigned director
Resigned 1992-06-01 · 4 yrs · Company Director
MO
Michio OhiwaResigned director
Resigned 1992-06-01 · 4 yrs · Company Director
MK
Makoto KakoResigned director
Resigned 1992-06-01 · 4 yrs · Company Director
AC
Anthony ClarkeResigned director
Resigned 1992-06-01 · Company Director
CR
Charles RobertshawResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
AH
Anthony HyettResigned director
Resigned 1992-06-01 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active