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Tomy Uk Co., Ltd.

01634124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ
Incorporated 10/05/1982

Previously known as

Racing Champions International Limited · until 31/01/2013
Ertl Europe Limited · until 06/01/2000
Ertl United Kingdom Limited · until 25/06/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

46499
46499

Officers

James Russell Creed Meredith

secretary · Since 01/11/2022

Mary Elizabeth Wood

director · Since 01/11/2022

British · England · Age 60

Akio Tomiyama

director · Since 28/11/2023

Japanese · Japan · Age 41

Former

Dave J Schroeder

director · Resigned 01/10/1991

Fred Jnr Ertl

director · Resigned 30/09/1992

Roger Dyson

director · Resigned 10/09/1997

Lynne Patricia Millar

secretary · Resigned 30/11/1997

Lynne Patricia Millar

director · Resigned 30/11/1997

John Selvyn Levinson

director · Resigned 02/02/1998

George Volanakis

director · Resigned 25/02/1998

Chester Wilbur Russ

director · Resigned 06/04/1998

Robert David Mann

director · Resigned 13/04/1999

Damien Weight

secretary · Resigned 13/04/1999

Damien Weight

director · Resigned 13/04/1999

Curtis William Stoelting

secretary · Resigned 08/07/1999

Curtis William Stoelting

director · Resigned 08/07/1999

Robert E Dods

director · Resigned 05/07/2004

Robert David Mann

director · Resigned 31/12/2004

Carol Ann Newman

director · Resigned 21/11/2008

Clive Ralph Wooster

director · Resigned 11/02/2013

Curtis William Stoelting

director · Resigned 29/03/2013

Masayuki Nagatake

director · Resigned 14/05/2014

Isamu Takahashi

director · Resigned 14/05/2014

Kantaro Tomiyama

director · Resigned 14/05/2014

Gregory Kilrea

director · Resigned 15/09/2015

Harold Meij

director · Resigned 11/07/2017

Damien Archer Weight

secretary · Resigned 01/11/2022

Damien Archer Weight

director · Resigned 01/11/2022

Kazuhiro Kojima

director · Resigned 28/11/2023

Persons with Significant Control

Tomy Europe (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Hembury House, Pynes Hill, Exeter, EX2 5AZ

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Hembury House Pynes Hill
2026-06-05

HEMBURY HOUSE PYNES HILL

post townExeter
2026-06-05

EXETER

officer appointedMEREDITH, James Russell Creed
2026-06-05
officer appointedTOMIYAMA, Akio
2026-06-05
officer appointedWOOD, Mary Elizabeth
2026-06-05