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Companies/04387136

Gs Yuasa Battery Europe Limited

Manufacture of batteries and accumulators · Swindon

ActiveUnited KingdomIncorporated 2002Private 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
Gs Yuasa International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111368829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
TH
Toshiyuki HorimotoCurrent director
Appointed 2025-10-25 · Director
YM
Yuka MoriyaCurrent director
Appointed 2025-10-25 · Director
KS
Kenji ShimooCurrent director
Appointed 2024-04-01 · 2 yrs · Director
JM
John McmullenCurrent secretaryCurrent director
Appointed 2023-08-01 · 3 yrs
+1 other
EK
Eiichiro KatoCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+2 others
AT
Andrew TaylorCurrent director
Appointed 2015-04-27 · 11 yrs · Managing Director
+2 others
Show 46 historical appointments
GI
Goro IwamiResigned director
Resigned 2024-08-01 · 1 yr · Director
TM
Takaomi MatsuzakiResigned director
Resigned 2023-04-01 · 1 yr · Company Director
TM
Takaomi MatsuzakiResigned director
Resigned 2023-04-01 · Company Director
KS
Kojiro ShibataResigned director
Resigned 2023-01-01 · 1 yr · Company Director
HU
Hirofumi UmetaniResigned director
Resigned 2022-04-01 · Company Director
KH
Keigo HayashiResigned director
Resigned 2021-04-01 · 1 yr · Director
MH
Masaaki HirookaResigned director
Resigned 2019-04-01 · 6 yrs · Director
YY
Yuzo YamamotoResigned director
Resigned 2018-09-17 · 2 yrs · Director
DU
Dan UgajinResigned director
Resigned 2017-11-20 · 5 yrs · Company Director
IJ
Ian JonesResigned secretary
Resigned 2017-01-01 · 6 yrs
AT
Andrew TaylorResigned secretary
Resigned 2016-05-30
YM
Yuuka MoriyaResigned director
Resigned 2016-04-18 · 2 yrs · Director
SU
Shinsuke UeharaResigned director
Resigned 2016-04-18 · 5 yrs · Director
MH
Masaaki HirookaResigned director
Resigned 2015-07-29 · Director
GB
Gareth BealeResigned secretary
Resigned 2015-01-01 · 1 yr
JH
John HoumollerResigned secretary
Resigned 2013-04-30 · 1 yr
MY
Masao YamamuraResigned director
Resigned 2013-04-17 · 5 yrs · Company Director
SS
Satoshi SugitaniResigned director
Resigned 2012-04-07 · 5 yrs · Managing Director / Ceo
MF
Masato FurumiResigned director
Resigned 2011-11-29 · 3 yrs · Company Director
MH
Masaaki HirookaResigned director
Resigned 2009-11-17 · 2 yrs · Director
HU
Hidetoshi UedaResigned director
Resigned 2008-11-05 · 3 yrs · Company Director
PG
Paul GrovesResigned directorResigned secretary
Resigned 2008-04-07 · 5 yrs · Chartered Accountant
HK
Hiromichi KanekoResigned secretaryResigned director
Resigned 2007-07-25
TO
Toshio OharaResigned director
Resigned 2006-07-19 · 2 yrs · Director
PJ
Paul JayneResigned secretary
Resigned 2006-04-28 · 1 yr · Group Controller
PM
Pascal MarcianoResigned director
Resigned 2006-03-23 · 17 yrs · M D Ybf
KS
Koichi ShiinaResigned director
Resigned 2005-11-30 · 4 yrs · General Manager
AF
Akio FurukawaResigned director
Resigned 2005-03-11 · 11 yrs · Director
MN
Masaaki NakamuraResigned director
Resigned 2004-08-12 · 1 yr · Director
TB
Toru BomotoResigned director
Resigned 2004-08-12 · 7 yrs · Director
MW
Muneharu WakitaResigned director
Resigned 2003-02-01 · 2 yrs · Director
CH
Colin HarrisonResigned director
Resigned 2002-06-24 · Director
HA
Hidekazu AkimotoResigned director
Resigned 2002-05-01 · 4 yrs · Director
TH
Toshio HemmiResigned director
Resigned 2002-05-01 · 2 yrs · Director
KM
Koji MinamiResigned director
Resigned 2002-05-01 · 2 yrs · Director
ST
Susumu TanakaResigned director
Resigned 2002-05-01 · 4 yrs · Director
OH
Osamu HamadaResigned director
Resigned 2002-05-01 · 2 yrs · Director
MH
Marcus HeatherResigned director
Resigned 2002-04-09 · 5 yrs · Managing Director
TB
Toru BomotoResigned director
Resigned 2002-04-09 · Company Director
AK
Andrew KingResigned directorResigned secretary
Resigned 2002-04-09 · 3 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-05
CorpInstant Companies LimitedResigned director
Resigned 2002-03-05

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active