Gs Yuasa Battery Europe Limited

04387136

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 8, SWINDON, SN3 5FB

Incorporated 05/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27200

Manufacture of batteries and accumulators

Officers

Mr Andrew David Taylor

director · Since 27/04/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Eiichiro Kato

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · WALES · Age 57

Also on 2 other boards

Mr John Paul Mcmullen

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr John Paul Mcmullen

secretary · Since 01/08/2023

Also on 2 other boards

Mr Kenji Shimoo

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 57

Ms Yuka Moriya

director · Since 25/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 58

Mr Toshiyuki Horimoto

director · Since 25/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 47

Persons with Significant Control

Gs Yuasa International Limited

75–100% shares

1, Inobanda-Cho, Nishinosho, Minami-Ku

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2009Registered 11/12/2009

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/10/2007Registered 03/11/2007Satisfied 21/06/2012

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 27/02/2007Registered 15/03/2007Satisfied 21/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2006Registered 23/09/2006Satisfied 13/03/2007