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SHAPERS’ TECHNICAL SOLUTIONS UK LTD

Private limited company (Ltd.) Active

in

Registration No.
00945580
Incorporation Date
1969-01-08
Company Type
Private limited company (Ltd.)
Address
DROITWICH, United Kingdom
Website
www.koito-europe.co.uk/
Source: Companies House

SHAPERS’ TECHNICAL SOLUTIONS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00945580, and its current status with Companies House is active. The company was incorporated on 8 January 1969 and lists its registered address as DROITWICH, United Kingdom. 1 shareholder is on record for SHAPERS’ TECHNICAL SOLUTIONS UK LTD, 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 SHAPERS’ TECHNICAL SOLUTIONS UK LTD

One shareholder is currently on record for SHAPERS’ TECHNICAL SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAPERS' GROUP LIMITED, 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
SHAPERS' GROUP LIMITED 100% Companies House

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Officers

43

Directors and officers of SHAPERS’ TECHNICAL SOLUTIONS UK LTD

Four of the 43 officer records shown for SHAPERS’ TECHNICAL SOLUTIONS UK LTD are current appointments, filed with Companies House. Anthony Cotter (appointed 2018-10-01), Robert Hankinson (appointed 2025-11-28) and Barry Coughlan (appointed 2025-11-28) all serve as Director; Rajinder Garcha (appointed 2025-04-02) serves as Company Secretary. The remaining 39 records shown (Ian Showan, Keith Smith and 34 others) are former appointments that have since been resigned. Management authority at SHAPERS’ TECHNICAL SOLUTIONS UK LTD 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.

AC
Anthony Cotter ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hankinson ACTIVE

Appointed
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Barry Coughlan ACTIVE

Appointed
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rajinder Garcha ACTIVE

Appointed
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IS
Ian Showan RESIGNED

Appointed
1992-07-10
Resigned
1992-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Keith Smith RESIGNED

Appointed
1992-07-10
Resigned
1993-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Cannon RESIGNED

Appointed
1992-07-10
Resigned
1993-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Starkey RESIGNED

Appointed
1992-07-10
Resigned
1993-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Brian Amey RESIGNED

Appointed
1992-07-10
Resigned
1995-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Wilkins RESIGNED

Appointed
1992-07-10
Resigned
1996-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Peter Anderson RESIGNED

Appointed
1992-07-10
Resigned
1997-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
Peter Inglis RESIGNED

Appointed
1992-07-10
Resigned
1997-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anthony Peck RESIGNED

Appointed
1992-07-10
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Reid RESIGNED

Appointed
1993-04-01
Resigned
1997-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Marton RESIGNED

Appointed
1993-06-09
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Metcalf RESIGNED

Appointed
1994-04-01
Resigned
1995-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Keith Worrall RESIGNED

Appointed
1995-07-03
Resigned
1997-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Starkey RESIGNED

Appointed
1995-10-31
Resigned
1996-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cornick RESIGNED

Appointed
1996-01-01
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Selway RESIGNED

Appointed
1996-04-23
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Koichi Kusano RESIGNED

Appointed
1996-07-08
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Raymond Thorne RESIGNED

Appointed
1996-07-08
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Hiromi Onodera RESIGNED

Appointed
1996-07-08
Resigned
2000-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

YF
Yutaka Furuyama RESIGNED

Appointed
1996-07-08
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Takashi Ohtake RESIGNED

Appointed
1996-07-08
Resigned
2009-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Morgan RESIGNED

Appointed
1997-08-18
Resigned
2002-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Norio Arakawa RESIGNED

Appointed
1998-08-01
Resigned
2001-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jun Toyota RESIGNED

Appointed
1998-08-01
Resigned
2010-09-30
Residence
🇯🇵 Japan
Occupation
Director

KU
Kazuo Ueki RESIGNED

Appointed
2000-05-15
Resigned
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Hideki Ochiai RESIGNED

Appointed
2001-04-02
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Norio Arakawa RESIGNED

Appointed
2006-01-01
Resigned
2008-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

YA
Yasunori Aoshima RESIGNED

Appointed
2008-09-01
Resigned
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hiroshi Mihara RESIGNED

Appointed
2009-09-17
Resigned
2017-01-30
Residence
🇯🇵 Japan
Occupation
Director

KU
Kazuo Ueki RESIGNED

Appointed
2009-09-17
Resigned
2018-10-01
Residence
🇯🇵 Japan
Occupation
Director

KS
Kiyoshi Sato RESIGNED

Appointed
2010-10-01
Resigned
2010-10-01
Residence
🇯🇵 Japan
Occupation
Director

TY
Toshimasa Yoshinaga RESIGNED

Appointed
2014-06-02
Resigned
2017-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kenji Arima RESIGNED

Appointed
2017-01-30
Resigned
2024-03-31
Residence
🇯🇵 Japan
Occupation
Director

NM
Naoshi Misawa RESIGNED

Appointed
2017-01-30
Resigned
2025-04-10
Residence
🇺🇸 United States
Occupation
Director

MC
Masataka Choji RESIGNED

Appointed
2018-10-01
Resigned
2025-11-28
Residence
🇨🇿 Czechia
Occupation
Director

ES
Eisuke Shibata RESIGNED

Appointed
2024-04-01
Resigned
2025-10-27
Residence
🇯🇵 Japan
Occupation
Director

BI
Britax International Services Limited RESIGNED ENTITY

Appointed
1992-07-10
Resigned
1998-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Andrew Gibbs RESIGNED

Appointed
1998-11-20
Resigned
2002-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Bevan RESIGNED

Appointed
2002-07-15
Resigned
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SHAPERS’ TECHNICAL SOLUTIONS UK LTD

SHAPERS’ TECHNICAL SOLUTIONS UK LTD sits 1 level below its ultimate parent, SHAPERS' GROUP LIMITED, registered in United Kingdom. Immediately above SHAPERS’ TECHNICAL SOLUTIONS UK LTD is SHAPERS' GROUP LIMITED, holding 100% as filed in SHAPERS’ TECHNICAL SOLUTIONS UK LTD's own shareholder record with Companies House.

Ultimate HQ
SHAPERS' GROUP LIMITED
United Kingdom

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

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Frequently Asked Questions

Who owns SHAPERS’ TECHNICAL SOLUTIONS UK LTD?

One shareholder is currently on record for SHAPERS’ TECHNICAL SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAPERS' GROUP LIMITED, 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 SHAPERS’ TECHNICAL SOLUTIONS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHAPERS’ TECHNICAL SOLUTIONS UK LTD 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 SHAPERS’ TECHNICAL SOLUTIONS UK LTD have on record?

1 shareholder is shown on record for SHAPERS’ TECHNICAL SOLUTIONS UK LTD.

What is SHAPERS’ TECHNICAL SOLUTIONS UK LTD's company registration number?

SHAPERS’ TECHNICAL SOLUTIONS UK LTD's registration number is 00945580, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHAPERS’ TECHNICAL SOLUTIONS UK LTD still an active company?

SHAPERS’ TECHNICAL SOLUTIONS UK LTD's status on Companies House is listed as active.

When was SHAPERS’ TECHNICAL SOLUTIONS UK LTD incorporated?

SHAPERS’ TECHNICAL SOLUTIONS UK LTD was incorporated on 8 January 1969, according to Companies House.

What is SHAPERS’ TECHNICAL SOLUTIONS UK LTD's registered address?

The registered address on file for SHAPERS’ TECHNICAL SOLUTIONS UK LTD is DROITWICH, United Kingdom.

What legal structure is SHAPERS’ TECHNICAL SOLUTIONS UK LTD registered as?

SHAPERS’ TECHNICAL SOLUTIONS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHAPERS’ TECHNICAL SOLUTIONS UK LTD?

Four of the 43 officer records shown for SHAPERS’ TECHNICAL SOLUTIONS UK LTD are current appointments, filed with Companies House. Anthony Cotter (appointed 2018-10-01), Robert Hankinson (appointed 2025-11-28) and Barry Coughlan (appointed 2025-11-28) all serve as Director; Rajinder Garcha (appointed 2025-04-02) serves as Company Secretary. The remaining 39 records shown (Ian Showan, Keith Smith and 34 others) are former appointments that have since been resigned. Management authority at SHAPERS’ TECHNICAL SOLUTIONS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHAPERS’ TECHNICAL SOLUTIONS UK LTD have a parent company or subsidiaries?

SHAPERS’ TECHNICAL SOLUTIONS UK LTD sits 1 level below its ultimate parent, SHAPERS' GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHAPERS’ TECHNICAL SOLUTIONS UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAPERS’ TECHNICAL SOLUTIONS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHAPERS’ TECHNICAL SOLUTIONS UK LTD'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 SHAPERS’ TECHNICAL SOLUTIONS UK LTD'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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