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Companies/02352348

Toyota Motor Manufacturing (UK) Limited

Manufacture of motor vehicles

ActiveUnited KingdomIncorporated 1989Private 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
Toyota Motor CorporationCorporate
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 108116346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 80 historical
IW
Ian WhettonCurrent secretary
Appointed 2025-11-01
DM
Dariusz MikolajczakCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
KT
Kazunori TakagiCurrent director
Appointed 2023-01-30 · 3 yrs · Director
PO
Philippe OchsCurrent director
Appointed 2023-01-30 · 3 yrs · Director
Show 80 historical appointments
ST
Scott ThompsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AM
Agustin MartinResigned director
Resigned 2023-01-30 · Director
RK
Richard KenworthyResigned director
Resigned 2021-01-01 · 3 yrs · Managing Director
TF
Timothy FreemanResigned secretary
Resigned 2021-01-01 · 3 yrs
JC
James CrosbieResigned secretary
Resigned 2018-01-01 · 3 yrs
AT
Akito TakamiResigned director
Resigned 2018-01-01 · 4 yrs · Director
MC
Marvin CookeResigned director
Resigned 2017-01-01 · 2 yrs · Managing Director
JV
Johannes Van ZylResigned director
Resigned 2016-04-01 · 3 yrs · Director
HH
Hiroyuki HatakeyamaResigned director
Resigned 2016-01-01 · 5 yrs · Director
KM
Kenichiro MakinoResigned director
Resigned 2016-01-01 · 2 yrs · Director
TF
Timothy FreemanResigned director
Resigned 2014-07-01 · 2 yrs · Director Quality, Environment&Production
JC
James CrosbieResigned director
Resigned 2014-07-01 · 6 yrs · Managing Director
ET
Eiji TakeichiResigned director
Resigned 2013-07-01 · 2 yrs · Director
TG
Takao GonnoResigned director
Resigned 2013-02-01 · 2 yrs · Director
ST
Shigeru TeramotoResigned director
Resigned 2013-01-01 · 7 yrs · Chairman & Director
TN
Takeshi NumaResigned director
Resigned 2012-07-01 · 3 yrs · Chairman & Director
RK
Richard KenworthyResigned director
Resigned 2012-01-01 · 2 yrs · Director - Engine Plant
TK
Takashi KarasawaResigned director
Resigned 2011-07-01 · 1 yr · Director
TK
Takanobu KuboResigned director
Resigned 2010-10-01 · 2 yrs · Director
AW
Anthony WalkerResigned secretary
Resigned 2010-01-01 · 8 yrs
AW
Anthony WalkerResigned director
Resigned 2010-01-01 · 8 yrs · Deputy Managing Director Corporate, Prod
HO
Hiroyuki OchiaiResigned director
Resigned 2009-07-01 · 3 yrs · Director
HI
Hiroyuki IkedaResigned director
Resigned 2009-03-23 · 1 yr · Director
TK
Tetsushi KawabataResigned director
Resigned 2009-01-01 · 2 yrs · Deputy Managing Director
DL
Didier LeroyResigned director
Resigned 2009-01-01 · Chairman
KK
Katsunori KojimaResigned director
Resigned 2008-06-01 · 4 yrs · Managing Director
YH
Yuji HiraokaResigned director
Resigned 2008-01-01 · 4 yrs · Director
CB
Clive BridgeResigned secretaryResigned director
Resigned 2007-10-19 · 1 yr · Director
TA
Tetsuo AgataResigned director
Resigned 2006-07-01 · Chairman
AL
Alison LydonResigned secretary
Resigned 2005-08-01 · 2 yrs · Corporate Planner
AJ
Alan JonesResigned directorResigned secretary
Resigned 2005-08-01 · Director
KI
Koichi InaResigned director
Resigned 2005-07-01 · Managing Officer
TN
Takumi NozakiResigned director
Resigned 2005-01-01 · 2 yrs · Senior Executive Advisor
TF
Takahiro FujiokaResigned director
Resigned 2004-07-01 · 6 yrs · Director
SS
Shinichi SasakiResigned director
Resigned 2004-06-28 · 2 yrs · Director
TY
Toshiro YoneokaResigned director
Resigned 2004-01-01 · 5 yrs · Deputy Managing Director
HI
Hidehito InabaResigned director
Resigned 2004-01-01 · Director
HV
Hendrikus Van GerwenResigned director
Resigned 2003-11-03 · 4 yrs · Managing Director
MA
Masuji AraiResigned director
Resigned 2002-06-27 · 3 yrs · Director
KK
Kenji KushidaResigned director
Resigned 2002-01-01 · 1 yr · Deputy Managing Director
ST
Shuhei ToyodaResigned director
Resigned 2001-07-11 · 2 yrs · Director
KS
Kousuke ShiramizuResigned director
Resigned 2001-07-11 · Director
CK
Carl KlemmResigned director
Resigned 2001-04-01 · 8 yrs · Deputy Managing Director
HN
Hiroshi NakamuraResigned director
Resigned 2000-01-01 · 4 yrs · Deputy Md
KI
Kosuke IkebuchiResigned director
Resigned 1999-07-01 · 2 yrs · Director
SI
Shinro IwatsukiResigned director
Resigned 1999-07-01 · 2 yrs · Director
YI
Yoshio IshizakaResigned director
Resigned 1999-07-01 · 2 yrs · Director
AI
Akira ImaiResigned director
Resigned 1999-01-01 · 2 yrs · Director
KN
Koichiro NoguchiResigned director
Resigned 1998-06-25 · 1 yr · Company Director
JD
Juan Diaz RuizResigned director
Resigned 1998-02-01 · 2 yrs · Director
AT
Akira TakahashiResigned director
Resigned 1996-06-26 · 3 yrs · Director
SS
Shinji SakaiResigned director
Resigned 1996-06-26 · 1 yr · Senior Managing Director Tmc
TM
Toshio MizushimaResigned director
Resigned 1996-06-21 · 5 yrs · Managing Director
RA
Royan AnthonyResigned director
Resigned 1996-04-25 · 4 yrs · Director
HW
Hajime WakayamaResigned directorResigned secretary
Resigned 1996-03-18 · 5 yrs · Company Secretary/Director
AY
Akira YokoiResigned director
Resigned 1995-09-29 · 3 yrs · Executive Vice President Tmc
TM
Toru MatsuzakiResigned director
Resigned 1995-09-04 · 4 yrs · Deputy Managing Director
TT
Tatsuo TakahashiResigned director
Resigned 1995-05-22 · 3 yrs · Tmme Managing Director
AM
Alan MarshResigned director
Resigned 1995-05-22 · 2 yrs · Director
TY
Takahiko YamamotoResigned director
Resigned 1995-02-01 · 6 yrs · Deputy Managing Director
ST
Shuhei ToyodaResigned director
Resigned 1994-05-01 · 2 yrs · Director Of Purchasing
NS
Nobuhiko SaharaResigned director
Resigned 1994-05-01 · 1 yr · Director Of Engine Plant
OK
Osamu KomoriResigned secretaryResigned director
Resigned 1994-01-01 · 2 yrs
EK
Eiichi KumabeResigned director
Resigned 1992-09-25 · 2 yrs · Snr Managing Director & Member Of The Bo
JN
Junji NumataResigned director
Resigned 1991-07-19 · 1 yr · Tmc Managing Director
HW
Hiroaki WatanabeResigned director
Resigned 1991-07-19 · 3 yrs · Tmc General Manager
SS
Shiro SasakiResigned director
Resigned 1991-07-19 · 1 yr · Tmc Executive Vice President
TN
Takeshi NagayaResigned directorResigned secretary
Resigned 1991-07-19 · 2 yrs · Tmc General Manager
TO
Toshimi OnishiResigned director
Resigned 1991-07-19 · 4 yrs · Tmc Executive Vice President
YH
Yukihisa HiranoResigned director
Resigned 1991-07-19 · 4 yrs · Managing Director
TT
Tatsuro ToyodaResigned director
Resigned 1991-07-19 · 4 yrs · Tmc President
HO
Hiroshi OkudaResigned director
Resigned 1991-07-19 · 4 yrs · Tmc Executive Vice Presient

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active