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Companies/00939789

Daifuku Automotive U.K. Ltd

Manufacture of lifting and handling equipment · Milton Keynes

ActiveUnited KingdomIncorporated 1968Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198891726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SO
Satoru OtaniCurrent director
Appointed 2024-04-01 · 2 yrs · General Manager
SS
Scott StegertCurrent director
Appointed 2023-01-01 · 3 yrs · Director
IM
Ian MoleCurrent secretaryCurrent director
Appointed 2005-02-09 · 21 yrs
Show 32 historical appointments
KS
Kan SasakiResigned director
Resigned 2022-07-01 · 1 yr · Director
HI
Haruki IshimotoResigned director
Resigned 2019-04-01 · 3 yrs · General Manager
TS
Takao SaruhashiResigned director
Resigned 2019-04-01 · 3 yrs · Chief Financial Officer
AN
Akihiko NishimuraResigned director
Resigned 2015-07-09 · 3 yrs · President/Ceo
DE
Daniel EllensResigned director
Resigned 2008-11-01 · 8 yrs · Corporate Management
BS
Brian StewartResigned director
Resigned 2008-11-01 · 6 yrs · Corporate Management
JD
John DoychichResigned director
Resigned 2008-06-13 · 10 yrs · Corporate Financial Officer
JB
Jonathan BallResigned director
Resigned 2003-07-23 · 4 yrs · Executive
RP
Robert PiersonResigned director
Resigned 2003-04-15 · 1 yr · Manager
SW
Susan WebbResigned director
Resigned 2003-04-15 · 5 yrs · Executive
TB
Terence BrennanResigned director
Resigned 1999-11-08 · 3 yrs · V.p. & G.m
SH
Steven HodkinsonResigned director
Resigned 1999-11-08 · 2 yrs · V.p. & Cfo
TM
Terence MahoneyResigned directorResigned secretary
Resigned 1999-11-08 · 4 yrs · Finance Controller
MK
Melvyn KentResigned director
Resigned 1999-11-08 · 4 yrs · Director
TY
Terence YatesResigned director
Resigned 1999-11-08 · 4 yrs · Company Director
NN
Nancy NewellResigned secretary
Resigned 1998-08-20 · 1 yr
SK
Sean KeeleyResigned directorResigned secretary
Resigned 1997-03-07 · 1 yr · Finance Director/Company Secre
JS
John SobczykResigned director
Resigned 1996-08-23 · 2 yrs · Corporate Vice President
RM
Raymond MoleResigned director
Resigned 1996-08-23 · 8 yrs · Director
DS
Donald SanduskyResigned director
Resigned 1993-09-02 · 2 yrs · Director
NN
Nancy NewellResigned directorResigned secretary
Resigned 1993-09-01 · 3 yrs · Financial Director
RW
Robert WoolfordResigned director
Resigned 1991-11-28 · 6 yrs · Plant Operations Director
TD
Thomas DicksonResigned director
Resigned 1991-11-28 · 5 yrs · Field Operations Director
DB
David BarbourResigned director
Resigned 1991-11-28 · 6 yrs · Sales Director
JW
Jervis WebbResigned director
Resigned 1991-11-28 · 1 yr · Director
GW
George WebbResigned director
Resigned 1991-11-28 · 11 yrs · Chairman Director
RT
Ronald TaylorResigned director
Resigned 1991-11-28 · 10 yrs · Managing Director
RS
Rupert ShoolbredResigned directorResigned secretary
Resigned 1991-11-28 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active