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Denso Automotive UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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Company Details
  • Business Name
    Denso Automotive UK LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    01781529
  • Listing UID
    160336
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Location
  • Coventry Office, Eden Road, Walsgrave Triangle Business Park, Coventry, CV22TB

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Geolocation Details
  • Latitude
    52.434445
  • Longitude
    -1.436727
  • Easting
    438391.0
  • Northing
    281977.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL222501
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 5, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    VAN ROERMUND, Peter Paul, Mr.
    Appointed On: June 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Tower Ii, Strawinskylaan 1865, Amsterdam, Netherlands
    DE WOLF, Philip Simon, Mr.
    Appointed On: September 15, 2025
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    GOTODA, Yujin
    Appointed On: February 1, 2026
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    KAWAGUCHI, Junichi
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    DEKKER, Gerko Bernard, Mr.
    Appointed On: January 15, 2018
    Occupation: N/A
    Role: secretary
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    Resigned On: June 1, 2023
    HENSON, Richard John
    Appointed On: May 16, 1997
    Occupation: N/A
    Role: secretary
    Address: 51 Sedley Rise, Loughton, Essex, IG10 1LS
    Resigned On: June 30, 2010
    LIVINGSTONE, Gavin Donald Chisholm
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
    Resigned On: April 1, 2016
    MIWA, Kazu
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 25 Cavendish Avenue, London, N3 3QP
    Resigned On: March 1, 1994
    NAITO, Yasunori
    Appointed On: March 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 29 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
    Resigned On: May 16, 1997
    PRAVISANO, Ernesto
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Building 1, Eden Road, Coventry Walsgrave Triangle, Coventry, CV2 2TB, England
    Resigned On: January 15, 2018
    FUKUI, Takatoshi
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    Resigned On: June 1, 2023
    FUKUZAKI, Michio
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: Beysterveld 189, 1083 Amsterdam, FOREIGN, The Netherlands
    Resigned On: June 21, 2005
    HENSON, Richard John
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
    Resigned On: April 1, 2019
    ISHIZUKA, Yuji
    Appointed On: July 18, 2023
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    Resigned On: December 31, 2025
    ISHIZUKA, Yuji
    Appointed On: December 7, 2015
    Occupation: N/A
    Role: director
    Address: 21, Freisinger Strasse, Eching 85386, Germany
    Resigned On: November 1, 2019
    KAWAMOTO, Itsushi
    Appointed On: January 4, 1999
    Occupation: N/A
    Role: director
    Address: 3 Oak Hill Lodge, Oak Hill Park Hampstead, London, NW3 7LN
    Resigned On: December 31, 2002
    MAKINO, Yoshikazu
    Appointed On: December 20, 2011
    Occupation: N/A
    Role: director
    Address: 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
    Resigned On: December 20, 2013
    MARUYAMA, Haruya
    Appointed On: June 22, 2005
    Occupation: N/A
    Role: director
    Address: Sankt Wolfgangs Platz 9f, 81669 Munich, FOREIGN, Germany
    Resigned On: March 31, 2008
    MORIOKA, Kouta
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
    Resigned On: January 31, 2005
    NAGASE, Shunsuke
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: director
    Address: 7a The Avenue, Finchley, London, N3 2LB
    Resigned On: January 4, 1999
    NAKAGAWA, Masaomi
    Appointed On: June 27, 1997
    Occupation: N/A
    Role: director
    Address: Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN
    Resigned On: July 1, 2000
    NAKAGAWA, Masaomi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Albemarle Mansions, Heath Drive Hampstead, London, NW3
    Resigned On: December 1, 1994
    NAKANO, Yoshio
    Appointed On: November 1, 2019
    Occupation: N/A
    Role: director
    Address: 39, Schellingstrasse, Munich, 80799, Germany
    Resigned On: January 1, 2021
    NISHIMURA, Shigehiro
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: Veterinaerstrasse 7, Munich, Germany, 80537
    Resigned On: December 20, 2011
    RICHARDS, Alan William
    Appointed On: March 13, 2010
    Occupation: N/A
    Role: director
    Address: Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, CV2 2TB, United Kingdom
    Resigned On: September 12, 2025
    SHIMADA, Shiro
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: 24 Coliseum Court, 200 Regents Park Road Finchley, London, N3 3HF
    Resigned On: March 12, 2010
    UCHIYAMA, Hiroshi
    Appointed On: July 26, 1995
    Occupation: N/A
    Role: director
    Address: Roffart 8, Amsterdam 1083 Cj, The Netherlands
    Resigned On: June 27, 1997
    YAMANAKA, Yasushi
    Appointed On: December 20, 2013
    Occupation: N/A
    Role: director
    Address: 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
    Resigned On: December 7, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    DENSO AUTOMOTIVE UK LTD.
    Company Number
    01781529
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 11, 2025
    Next Due
    November 25, 2026
    Next Made Up To
    November 11, 2026
    Overdue
    No
    Date Of Creation
    January 1, 1984
    ETag
    ed1fbd799adf3c0a7ba9b4f2e73fcf01ecdfbbdb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    June 1, 2018
    Effective From
    August 1, 1996
    Name
    DENSO SALES UK LTD.
    Ceased On
    August 1, 1996
    Effective From
    December 17, 1993
    Name
    NIPPONDENSO (UK) LTD.
    Ceased On
    December 17, 1993
    Effective From
    January 1, 1984
    Name
    NIPPONDENSO (U.K.) LTD.
    Registered Office Address
    Address Line 1
    Coventry Office Eden Road
    Address Line 2
    Walsgrave Triangle
    country
    United Kingdom
    Locality
    Coventry
    Post Code
    CV2 2TB
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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