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GS YUASA BATTERY EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04387136
Incorporation Date
2002-03-05
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
www.yuasaeurope.com/
Source: Companies House

GS YUASA BATTERY EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04387136, and its current status with Companies House is active. The company was incorporated on 5 March 2002 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for GS YUASA BATTERY EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GS YUASA BATTERY EUROPE LIMITED

One shareholder is currently on record for GS YUASA BATTERY EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GS YUASA INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GS YUASA INTERNATIONAL LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

55

Directors and officers of GS YUASA BATTERY EUROPE LIMITED

The Director of GS YUASA BATTERY EUROPE LIMITED currently on record is Andrew Taylor; seven of the 55 officer records shown for GS YUASA BATTERY EUROPE LIMITED are current appointments, filed with Companies House. The remaining 47 records shown (Instant Companies Limited, Toru Bomoto and 35 others) are former appointments that have since been resigned. Management authority at GS YUASA BATTERY EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 79 officers in total, including past appointments, though only the 55 most relevant records are shown here.

AT
Andrew Taylor ACTIVE

Appointed
2015-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eiichiro Kato ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McMullen ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kenji Shimoo ACTIVE

Appointed
2024-04-01
Residence
🇯🇵 Japan
Occupation
Director

YM
Yuka Moriya ACTIVE

Appointed
2025-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Toshiyuki Horimoto ACTIVE

Appointed
2025-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McMullen ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2002-03-05
Resigned
2002-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Toru Bomoto RESIGNED

Appointed
2002-04-09
Resigned
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marcus Heather RESIGNED

Appointed
2002-04-09
Resigned
2008-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew King RESIGNED

Appointed
2002-04-09
Resigned
2005-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Osamu Hamada RESIGNED

Appointed
2002-05-01
Resigned
2004-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Koji Minami RESIGNED

Appointed
2002-05-01
Resigned
2004-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Hidekazu Akimoto RESIGNED

Appointed
2002-05-01
Resigned
2006-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Susumu Tanaka RESIGNED

Appointed
2002-05-01
Resigned
2006-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Toshio Hemmi RESIGNED

Appointed
2002-05-01
Resigned
2004-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Harrison RESIGNED

Appointed
2002-06-24
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Muneharu Wakita RESIGNED

Appointed
2003-02-01
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Masaaki Nakamura RESIGNED

Appointed
2004-08-12
Resigned
2005-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Hiromichi Kaneko RESIGNED

Appointed
2004-08-12
Resigned
2008-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Toru Bomoto RESIGNED

Appointed
2004-08-12
Resigned
2011-11-29
Residence
🇯🇵 Japan
Occupation
Director

AF
Akio Furukawa RESIGNED

Appointed
2005-03-11
Resigned
2016-04-18
Residence
🇯🇵 Japan
Occupation
Director

KS
Koichi Shiina RESIGNED

Appointed
2005-11-30
Resigned
2009-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pascal Marciano RESIGNED

Appointed
2006-03-23
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Toshio Ohara RESIGNED

Appointed
2006-07-19
Resigned
2008-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Groves RESIGNED

Appointed
2008-04-07
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HU
Hidetoshi Ueda RESIGNED

Appointed
2008-11-05
Resigned
2011-11-29
Residence
🇯🇵 Japan
Occupation
Director

MH
Masaaki Hirooka RESIGNED

Appointed
2009-11-17
Resigned
2012-04-07
Residence
🇯🇵 Japan
Occupation
Director

MF
Masato Furumi RESIGNED

Appointed
2011-11-29
Resigned
2015-07-29
Residence
🇯🇵 Japan
Occupation
Director

SS
Satoshi Sugitani RESIGNED

Appointed
2012-04-07
Resigned
2017-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Masao Yamamura RESIGNED

Appointed
2013-04-17
Resigned
2018-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Masaaki Hirooka RESIGNED

Appointed
2015-07-29
Resigned
2016-04-18
Residence
🇯🇵 Japan
Occupation
Director

YM
Yuuka Moriya RESIGNED

Appointed
2016-04-18
Resigned
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SU
Shinsuke Uehara RESIGNED

Appointed
2016-04-18
Resigned
2022-04-01
Residence
🇯🇵 Japan
Occupation
Director

DU
Dan Ugajin RESIGNED

Appointed
2017-11-20
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

YY
Yuzo Yamamoto RESIGNED

Appointed
2018-09-17
Resigned
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Masaaki Hirooka RESIGNED

Appointed
2019-04-01
Resigned
2025-10-25
Residence
🇯🇵 Japan
Occupation
Director

KH
Keigo Hayashi RESIGNED

Appointed
2021-04-01
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HU
Hirofumi Umetani RESIGNED

Appointed
2022-04-01
Resigned
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kojiro Shibata RESIGNED

Appointed
2023-01-01
Resigned
2024-08-01
Residence
🇯🇵 Japan
Occupation
Director

TM
Takaomi Matsuzaki RESIGNED

Appointed
2023-04-01
Resigned
2023-04-01
Residence
🇯🇵 Japan
Occupation
Director

TM
Takaomi Matsuzaki RESIGNED

Appointed
2023-04-01
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Goro Iwami RESIGNED

Appointed
2024-08-01
Resigned
2025-10-25
Residence
🇯🇵 Japan
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2002-03-05
Resigned
2002-04-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Andrew King RESIGNED

Appointed
2002-04-09
Resigned
2005-05-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HK
Hiromichi Kaneko RESIGNED

Appointed
2005-05-27
Resigned
2006-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Paul Jayne RESIGNED

Appointed
2006-04-28
Resigned
2007-07-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Paul Jayne RESIGNED

Appointed
2006-04-28
Resigned
2007-07-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HK
Hiromichi Kaneko RESIGNED

Appointed
2007-07-25
Resigned
2007-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PG
Paul Groves RESIGNED

Appointed
2007-12-18
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Houmoller RESIGNED

Appointed
2013-04-30
Resigned
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GB
Gareth Beale RESIGNED

Appointed
2015-01-01
Resigned
2016-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Andrew Taylor RESIGNED

Appointed
2016-05-30
Resigned
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IJ
Ian Jones RESIGNED

Appointed
2017-01-01
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IJ
Ian Jones RESIGNED

Appointed
2017-01-01
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of GS YUASA BATTERY EUROPE LIMITED

GS YUASA BATTERY EUROPE LIMITED sits 2 levels below its ultimate parent, GS YUASA CORPORATION, registered in Japan. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to GS YUASA CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GS YUASA BATTERY EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GS YUASA BATTERY FRANCE SAS (France)
  • GS YUASA BATTERY SALES UK LIMITED (United Kingdom)
  • GS YUASA BATTERY IBERIA SA. (Spain)
  • GS Yuasa Battery Germany GmbH (Germany)
  • GS YUASA BATTERY MANUFACTURING UK LIMITED (United Kingdom)
  • GS YUASA BATTERY ITALY SRL (Italy)

Data availability

Those 6 subsidiaries span United Kingdom, France, Spain, Germany, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GS YUASA CORPORATION
Japan
GS YUASA BATTERY FRANCE SAS
FranceFR 38207962200058

GS YUASA BATTERY SALES UK LIMITED+ subsidiaries
United KingdomGB 01548820

GS YUASA BATTERY IBERIA SA.
SpainES A83920082

GS Yuasa Battery Germany GmbH
GermanyDE 40227B17608

GS YUASA BATTERY MANUFACTURING UK LIMITED
United KingdomGB 01561536

GS YUASA BATTERY ITALY SRL
ItalyIT IT10965950156

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on GS YUASA BATTERY EUROPE LIMITED?

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Frequently Asked Questions

Who owns GS YUASA BATTERY EUROPE LIMITED?

One shareholder is currently on record for GS YUASA BATTERY EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GS YUASA INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GS YUASA BATTERY EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GS YUASA BATTERY EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GS YUASA BATTERY EUROPE LIMITED have on record?

1 shareholder is shown on record for GS YUASA BATTERY EUROPE LIMITED.

What is GS YUASA BATTERY EUROPE LIMITED's company registration number?

GS YUASA BATTERY EUROPE LIMITED's registration number is 04387136, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GS YUASA BATTERY EUROPE LIMITED still an active company?

GS YUASA BATTERY EUROPE LIMITED's status on Companies House is listed as active.

When was GS YUASA BATTERY EUROPE LIMITED incorporated?

GS YUASA BATTERY EUROPE LIMITED was incorporated on 5 March 2002, according to Companies House.

What is GS YUASA BATTERY EUROPE LIMITED's registered address?

The registered address on file for GS YUASA BATTERY EUROPE LIMITED is Swindon, United Kingdom.

What legal structure is GS YUASA BATTERY EUROPE LIMITED registered as?

GS YUASA BATTERY EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GS YUASA BATTERY EUROPE LIMITED?

The Director of GS YUASA BATTERY EUROPE LIMITED currently on record is Andrew Taylor; seven of the 55 officer records shown for GS YUASA BATTERY EUROPE LIMITED are current appointments, filed with Companies House. The remaining 47 records shown (Instant Companies Limited, Toru Bomoto and 35 others) are former appointments that have since been resigned. Management authority at GS YUASA BATTERY EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GS YUASA BATTERY EUROPE LIMITED have a parent company or subsidiaries?

GS YUASA BATTERY EUROPE LIMITED sits 2 levels below its ultimate parent, GS YUASA CORPORATION, registered in Japan. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, France, Spain, Germany, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GS YUASA BATTERY EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GS YUASA BATTERY EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GS YUASA BATTERY EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GS YUASA BATTERY EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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