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Shapers’ Technical Solutions Uk Ltd

00945580

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Kingswood Road, Hampton Lovett Ind Estate, Droitwich, WR9 0QH
Incorporated 08/01/1969

Previously known as

Koito Europe Limited · until 06/01/2026
Britax Vega Limited · until 01/04/1999
Vega Auto Products Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

22290
Manufacture of other plastic products
29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Anthony Cotter

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Rajinder Singh Garcha

secretary · Since 02/04/2025

Mr Barry Coughlan

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mr Robert Anthony Hankinson

director · Since 28/11/2025

BRITISH · ENGLAND · Age 54

Anthony Cotter

director · Since 01/10/2018

British · United Kingdom · Age 66

Rajinder Singh Garcha

secretary · Since 02/04/2025

Barry Coughlan

director · Since 28/11/2025

British · Scotland · Age 54

Robert Anthony Hankinson

director · Since 28/11/2025

British · England · Age 54

Former

Hiroshi Mihara

director · Resigned 30/01/2017

Toshimasa Yoshinaga

director · Resigned 30/01/2017

Kazuo Ueki

director · Resigned 01/10/2018

Kenji Arima

director · Resigned 31/03/2024

David Rhys Bevan

secretary · Resigned 02/04/2025

Naoshi Misawa

director · Resigned 10/04/2025

Eisuke Shibata

director · Resigned 27/10/2025

Yasunori Aoshima

director · Resigned 28/11/2025

Masataka Choji

director · Resigned 28/11/2025

Persons with Significant Control

Shapers' Group Limited

75–100% shares

23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN

Reg: 13511984 · England · Limited

Notified 28/11/2025

Former PSCs

Koito Manufacturing Co. Ltd

Ceased 28/11/2025

Charges3 outstanding

A registered charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/06/2026Registered 27/06/2026
A registered charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/06/2026Registered 27/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2026Registered 29/04/2026
charge
satisfied

WILLOWBROOK FURNITURE (HOLDINGS) LIMITED

Created 24/12/2004Registered 06/01/2005Satisfied 09/09/2025
charge
satisfied

MIDLAND BANK PLC

Created 10/07/1981Registered 24/07/1981

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Kingswood Road
2026-06-23

KINGSWOOD ROAD

post townDroitwich
2026-06-23

DROITWICH

sic codes22290,29310
2026-06-23

29310