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KOMATSU FOREST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03246055
Incorporation Date
1996-09-05
Company Type
Private limited company (Ltd.)
Address
Carlisle, United Kingdom
Website
www.komatsuforest.com/
Source: Companies House

KOMATSU FOREST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03246055, and its current status with Companies House is active. The company was incorporated on 5 September 1996 and lists its registered address as Carlisle, United Kingdom. 1 shareholder is on record for KOMATSU FOREST 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 22 September 2026.

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

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Shareholders

1

Shareholders of KOMATSU FOREST LIMITED

One shareholder is currently on record for KOMATSU FOREST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOMATSU FOREST AB, 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
KOMATSU FOREST AB 100% Companies House

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Officers

28

Directors and officers of KOMATSU FOREST LIMITED

The Director of KOMATSU FOREST LIMITED currently on record is Peter Hasselryd; five of the 28 officer records shown for KOMATSU FOREST LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Donald Brash, Stewart Paul and 19 others) are former appointments that have since been resigned. Management authority at KOMATSU FOREST 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 34 officers in total, including past appointments, though only the 28 most relevant records are shown here.

PH
Peter Hasselryd ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tom Sarin ACTIVE

Appointed
2020-04-01
Residence
🇸🇪 Sweden
Occupation
Director

SB
Stephen Bellas ACTIVE

Appointed
2021-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Erik Edholm ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Winrow ACTIVE

Appointed
2019-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Donald Brash RESIGNED

Appointed
1996-09-05
Resigned
1996-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stewart Paul RESIGNED

Appointed
1996-10-01
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Hans Eliasson RESIGNED

Appointed
1996-10-01
Resigned
2004-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Bernt-Ake Edlund RESIGNED

Appointed
1996-10-01
Resigned
2006-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sten Kanebo RESIGNED

Appointed
2001-10-24
Resigned
2004-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Per Wappling RESIGNED

Appointed
2004-04-14
Resigned
2004-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HY
Hideki Yamada RESIGNED

Appointed
2004-04-14
Resigned
2006-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Akira Yamakawa RESIGNED

Appointed
2004-11-01
Resigned
2006-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bernd Rauser RESIGNED

Appointed
2004-11-01
Resigned
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Colin Robertson RESIGNED

Appointed
2007-01-01
Resigned
2010-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TY
Toshiya Yasukawa RESIGNED

Appointed
2007-01-01
Resigned
2011-05-09
Residence
🇸🇪 Sweden
Occupation
Director

BR
Bernd Rauser RESIGNED

Appointed
2010-09-10
Resigned
2011-04-11
Residence
🇩🇪 Germany
Occupation
Director

DM
David McIlwraith RESIGNED

Appointed
2011-04-11
Resigned
2018-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TV
Timo Väinö Ylänen RESIGNED

Appointed
2011-05-09
Resigned
2012-12-07
Residence
🇸🇪 Sweden
Occupation
Director

TY
Timo Ylanen RESIGNED

Appointed
2011-05-09
Resigned
2012-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Nils Ola Torbjörn Boström RESIGNED

Appointed
2013-01-08
Resigned
2020-03-31
Residence
🇸🇪 Sweden
Occupation
Director

NB
Nils Bostrom RESIGNED

Appointed
2013-01-08
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MU
Mitsuru Ueno RESIGNED

Appointed
2016-11-21
Resigned
2020-03-31
Residence
🇸🇪 Sweden
Occupation
Director

PA
Per Annemalm RESIGNED

Appointed
2018-11-01
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bernd Rauser RESIGNED

Appointed
2020-04-01
Resigned
2023-03-31
Residence
🇸🇪 Sweden
Occupation
Director

AM
Alex Morison & Co Ws RESIGNED

Appointed
1996-09-05
Resigned
1997-01-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
TM COMPANY SERVICES LIMITED RESIGNED ENTITY

Appointed
1997-01-31
Resigned
2005-05-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Ian MacGregor RESIGNED

Appointed
2005-05-24
Resigned
2019-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of KOMATSU FOREST LIMITED

KOMATSU FOREST LIMITED sits 2 levels below its ultimate parent, KOMATSU LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above KOMATSU FOREST LIMITED is Komatsu Forest AB, holding 100% as filed in KOMATSU FOREST LIMITED's own shareholder record with Companies House. KOMATSU LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • KOMATSU FOREST LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland 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.

Ultimate HQ
KOMATSU LTD.
Japan
KOMATSU FOREST LIMITED
IrelandIE 905453

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Frequently Asked Questions

Who owns KOMATSU FOREST LIMITED?

One shareholder is currently on record for KOMATSU FOREST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOMATSU FOREST AB, 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 KOMATSU FOREST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KOMATSU FOREST 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 KOMATSU FOREST LIMITED have on record?

1 shareholder is shown on record for KOMATSU FOREST LIMITED.

What is KOMATSU FOREST LIMITED's company registration number?

KOMATSU FOREST LIMITED's registration number is 03246055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KOMATSU FOREST LIMITED still an active company?

KOMATSU FOREST LIMITED's status on Companies House is listed as active.

When was KOMATSU FOREST LIMITED incorporated?

KOMATSU FOREST LIMITED was incorporated on 5 September 1996, according to Companies House.

What is KOMATSU FOREST LIMITED's registered address?

The registered address on file for KOMATSU FOREST LIMITED is Carlisle, United Kingdom.

What legal structure is KOMATSU FOREST LIMITED registered as?

KOMATSU FOREST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KOMATSU FOREST LIMITED?

The Director of KOMATSU FOREST LIMITED currently on record is Peter Hasselryd; five of the 28 officer records shown for KOMATSU FOREST LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Donald Brash, Stewart Paul and 19 others) are former appointments that have since been resigned. Management authority at KOMATSU FOREST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KOMATSU FOREST LIMITED have a parent company or subsidiaries?

KOMATSU FOREST LIMITED sits 2 levels below its ultimate parent, KOMATSU LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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.

Can Zavia monitor changes to KOMATSU FOREST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KOMATSU FOREST 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 KOMATSU FOREST 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 KOMATSU FOREST 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 22 September 2026.

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