Komatsu Uk Limited

01948743

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

DURHAM ROAD, CHESTER LE STREET, DH3 2QX

Incorporated 20/09/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

28922

Officers

Mr Stuart John Reid

director · Since 01/04/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Tmf Corporate Administration Services Limited

secretary · Since 14/10/2009

BRITISH

Also on 1295 other boards

Tadashi Maeda

director · Since 01/04/2021

COMPANY DIRECTOR

JAPANESE · BELGIUM · Age 55

Mr John Milbourne

director · Since 01/04/2024

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Soichiro Hamada

director · Since 01/04/2024

EXECUTIVE

JAPANESE · UNITED KINGDOM · Age 47

Takashi Yasukawa

director · Since 01/04/2025

PLANT MANAGER

JAPANESE · JAPAN · Age 60

Philip Leonard Trott

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Komatsu Limited

75–100% shares

75–100% votes

Appoint directors

Komatsu Building, 2-3-6 Akasaska, Tokyo 107-8414

Reg: E01532 · Tokyo Stock Exchange · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/05/1993Registered 10/06/1993Satisfied 25/03/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/07/1992Registered 10/07/1992Satisfied 25/03/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/09/1991Registered 25/09/1991Satisfied 25/03/1994