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Green Metals UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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  • Company Information
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Company Details
  • Business Name
    Green Metals UK LTD
  • Address
    ******************
  • SIC Codes
    38320
  • SIC Description
    Recovery of sorted materials
  • Company Number
    06484632
  • Listing UID
    74876
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Location
  • 7a Cockcharme Gapp, Castle Donington, Derby DE74 2UH, UK

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Geolocation Details
  • Latitude
    52.854076
  • Longitude
    -1.337963
  • Easting
    444677.0
  • Northing
    328712.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU42282
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 20, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEANN-VALENTINE, Michael
    Appointed On: July 10, 2012
    Occupation: N/A
    Role: secretary
    Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England
    JAMES, Andrew, Mr.
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 2 Pond End, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UB, United Kingdom
    KUBOTA, Atsumasa, Mr.
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England
    KUBOTA, Ryo, Mr.
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England
    SHINKAI, Yugi
    Appointed On: January 25, 2008
    Occupation: N/A
    Role: secretary
    Address: 68 Walsingham, St Johns Wood Park, London, NW8 6RL
    Resigned On: May 30, 2008
    TADA, Shiro
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
    Resigned On: July 10, 2012
    TONE, Junichi
    Appointed On: May 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
    Resigned On: April 1, 2012
    DEGUCHI, Ieyasu, Mr.
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Europe Sa, Ul. M. Jachimowicza 6, 53-306 Walbrzych, Poland
    Resigned On: May 31, 2021
    HATTORI, Hiroshi, Mr.
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England
    Resigned On: March 31, 2025
    HAYASHI, Yoshihiro, Mr.
    Appointed On: November 1, 2014
    Occupation: N/A
    Role: director
    Address: 6th Floor, 88 Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2017
    ITO, Yoshihiro
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: 2, Pond End, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UB, United Kingdom
    Resigned On: October 1, 2014
    IWATA, Tsuyoshi, Mr.
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 6th Floor, 88 Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2023
    KASHIHARA, Shinji
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UB, England
    Resigned On: August 29, 2013
    KATO, Norio
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Corporation, Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Nagoya 450 8575, Japan
    Resigned On: June 30, 2012
    KITAZUME, Kazutaka, Mr.
    Appointed On: July 6, 2012
    Occupation: N/A
    Role: director
    Address: Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Nagoya 450-8575, Japan
    Resigned On: July 15, 2014
    MATSUMOTO, Tadashi, Mr.
    Appointed On: January 25, 2008
    Occupation: N/A
    Role: director
    Address: 54 Birchover House, Derley Abbey, Derby, DE22 1EU
    Resigned On: April 1, 2011
    MUROI, Toshihiko, Mr.
    Appointed On: August 29, 2013
    Occupation: N/A
    Role: director
    Address: 6th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
    Resigned On: August 31, 2014
    NAKAYAMA, Hiroki, Mr.
    Appointed On: January 25, 2008
    Occupation: N/A
    Role: director
    Address: 36 Portico Road, Littleover, Derby, Derbyshire, DE23 3NJ
    Resigned On: April 4, 2011
    OSE, Hirohisa
    Appointed On: July 20, 2009
    Occupation: N/A
    Role: director
    Address: 1-37 Gunsui-Cho, Mizhuo-Ku, Nagoya, Japan
    Resigned On: May 5, 2011
    PANES, Jonathan, Mr.
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UB, England
    Resigned On: March 31, 2020
    SAITO, Yasushi, Mr.
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England
    Resigned On: March 31, 2024
    TADA, Shiro
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 6th Floor, 88 Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2017
    TSUJIUCHI, Shinya, Mr.
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Green Metals France, Parc D’Activités De La Vallée De L’Escaut, Zin 9 Est - Bp29, Onnaing, 59264, France
    Resigned On: March 31, 2017
    YAMAKAWA, Kiyoshi, Mr.
    Appointed On: January 25, 2008
    Occupation: N/A
    Role: director
    Address: 4-187-2 Issha, Meito-Ku, Nagoya-Shi, 4650093, Japan
    Resigned On: July 20, 2009
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    Filing History

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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
    GREEN METALS UK LIMITED
    Company Number
    06484632
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2026
    Next Due
    February 8, 2027
    Next Made Up To
    January 25, 2027
    Overdue
    No
    Date Of Creation
    January 25, 2008
    ETag
    ff4a1705ed4132484dc1cc9874c144b6ddd4bc94
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Registered Office Address
    Address Line 1
    13th Floor 88 Wood Street
    country
    England
    Locality
    London
    Post Code
    EC2V 7DA
    Type
    ltd

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