Denso Automotive Uk Ltd.

01781529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COVENTRY OFFICE EDEN ROAD, COVENTRY, CV2 2TB

Incorporated 01/01/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr. Peter Paul Van Roermund

secretary · Since 01/06/2023

Mr. Philip Simon De Wolf

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Junichi Kawaguchi

director · Since 01/01/2026

JAPANESE · GERMANY · Age 53

Mr Yujin Gotoda

director · Since 01/02/2026

JAPANESE · GERMANY · Age 58

Persons with Significant Control

Denso International Europe Bv

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Denso Office, Wtc Tower I, Strawinskylaan 1865, Amsterdam, 1077XX

Reg: 32027898 · Amsterdam · Private Company With Limited Liabilty

Notified 01/04/2019

Former PSCs

Denso International Uk Ltd

Ceased 01/04/2019