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Companies/03683198

Trb Limited

Manufacture of other parts and accessories for motor vehicles · St Asaph

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Tokai Rika Co LtdCorporate
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 116095641
Show 2 ceased records
HN
Mr. Hiroyoshi NinoyuIndividual
Significant influence or control

Notified 2020-06-10 · Ceased 2026-01-02

Source record 119609760
KM
Mr Kenji MiuraIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-06-09 · Ceased 2020-06-10

Source record 112039785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
SN
Shigeki NiwaCurrent director
Appointed 2026-01-01
TN
Toshinori NagakuraCurrent director
Appointed 2024-06-13 · 2 yrs · Director
HK
Hideto KurusuCurrent director
Appointed 2024-01-02 · 2 yrs · Managing Director
PR
Philip RileyCurrent secretary
Appointed 2023-09-29 · 3 yrs
Show 33 historical appointments
KT
Keita TakaharaResigned secretary
Resigned 2024-01-02 · 1 yr
YS
Yoshihiro SatoResigned director
Resigned 2023-04-01 · 2 yrs · Corporate Officer
TF
Taisuke FukudaResigned secretary
Resigned 2021-12-20 · 2 yrs
TA
Toshiki AkitaResigned director
Resigned 2020-03-26 · 4 yrs · Corporate Officer
YA
Yoshiyuki AokiResigned director
Resigned 2019-04-01 · 3 yrs · Commercial Director
KN
Kazuhiko NoguchiResigned director
Resigned 2019-04-01 · Company Director
TN
Toshihiro NaijoResigned director
Resigned 2019-01-02 · 4 yrs · Managing Director
MN
Masami NagayaResigned director
Resigned 2018-06-14 · Director
HK
Hitoshi KatoResigned secretary
Resigned 2017-01-07 · 4 yrs
TA
Toshiki AkitaResigned director
Resigned 2016-06-09 · 2 yrs · Engineer
NG
Naohisa GotoResigned director
Resigned 2014-07-21 · 4 yrs · Managing Director
KN
Kazuhiko NoguchiResigned director
Resigned 2014-06-13 · 4 yrs · Director Of Automobile Components Maker
TH
Tadanao HamamotoResigned director
Resigned 2013-06-13 · 2 yrs · Company Director
NY
Norihiko YamaguchiResigned director
Resigned 2013-06-13 · 1 yr · Company Director
NO
Naoki OdaResigned secretary
Resigned 2012-04-01 · 4 yrs
KH
Kiyomune HayashiResigned director
Resigned 2010-01-01 · 6 yrs · Director
MH
Mineo HattoriResigned director
Resigned 2008-06-19 · 5 yrs · Main Board Director
IK
Ikuzo KojimaResigned director
Resigned 2008-06-19 · 1 yr · Main Board Director
MK
Minoru KaimotoResigned secretary
Resigned 2008-06-19 · 3 yrs · Finance Manager & Company Secretary
HI
Hitoshi IwataResigned director
Resigned 2006-06-21 · 1 yr · Director
MG
Makoto GotoResigned director
Resigned 2006-06-21 · 1 yr · Director
YY
Yutaka YamauchiResigned director
Resigned 2005-06-22 · Director
YN
Yoshio NakanoResigned director
Resigned 2005-06-22 · 2 yrs · Director
SI
Shoji IshidaResigned director
Resigned 2004-06-22 · 8 yrs · Director
RW
Robert WrightResigned director
Resigned 2003-04-10 · 10 yrs · Managing Director
KK
Kazuhisa KubotaResigned director
Resigned 2002-06-25 · 2 yrs · Director
KT
Kiyoshi TsunekawaResigned director
Resigned 2002-06-25 · 2 yrs · Director
YM
Yasuhiro MiyakeResigned director
Resigned 2001-06-26 · 4 yrs · Director
TN
Takashi NishiyamaResigned director
Resigned 1998-12-14 · 3 yrs · Director
EO
Eiji OzawaResigned director
Resigned 1998-12-14 · 3 yrs · General Manager
MS
Masahiko SatoResigned secretary
Resigned 1998-12-14 · 9 yrs
YI
Yoshihei IidaResigned director
Resigned 1998-12-14 · 5 yrs · Director
TT
Takehiro TsujiResigned director
Resigned 1998-12-14 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active