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TOYODA GOSEI UK LTD.

Private limited company (Ltd.) Inactive

in

Registration No.
03747120
Incorporation Date
1999-04-01
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
N/A
Source: Companies House

TOYODA GOSEI UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03747120, and its current status with Companies House is inactive. The company was incorporated on 1 April 1999 and lists its registered address as Northampton, United Kingdom. 2 shareholders are on record for TOYODA GOSEI 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 2 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for TOYODA GOSEI UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOYODA GOSEI CO LTD, holding 91.1% — a majority holding — followed by TOYODA GOSEI CO LTD at 8.9%.

Because every 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
TOYODA GOSEI CO LTD 91.1% Companies House
TOYODA GOSEI CO LTD 8.9% 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

5

Three of the 5 officer records shown for TOYODA GOSEI UK LTD. are current appointments, filed with Companies House. Kazuo Takeda (appointed 2023-11-01) and Hidetoshi Yamamoto (appointed 2023-11-01) both serve as Director; Gareth Thraves (appointed 2009-04-06) serves as Company Secretary. The remaining 2 records shown (Shigenori Matsuo and Hiroshi Yasuda) are former appointments that have since been resigned.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOYODA GOSEI 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.

KT
Kazuo Takeda ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HY
Hidetoshi Yamamoto ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gareth Thraves ACTIVE

Appointed
2009-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Shigenori Matsuo RESIGNED

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

HY
Hiroshi Yasuda RESIGNED

Appointed
2020-06-12
Resigned
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOYODA GOSEI UK LTD. sits 1 level below its ultimate parent, TOYODA GOSEI CO LTD. Immediately above TOYODA GOSEI UK LTD. is TOYODA GOSEI CO LTD, holding 100% as filed in TOYODA GOSEI UK LTD.'s own shareholder record with Companies House.

Ultimate HQ
TOYODA GOSEI CO LTD

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Frequently Asked Questions

Who owns TOYODA GOSEI UK LTD.?

Two shareholders are currently on record for TOYODA GOSEI UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOYODA GOSEI CO LTD, holding 91.1% — a majority holding — followed by TOYODA GOSEI CO LTD at 8.9%. Because every 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 TOYODA GOSEI UK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOYODA GOSEI 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 TOYODA GOSEI UK LTD. have on record?

2 shareholders are shown on record for TOYODA GOSEI UK LTD..

What is TOYODA GOSEI UK LTD.'s company registration number?

TOYODA GOSEI UK LTD.'s registration number is 03747120, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TOYODA GOSEI UK LTD. still an active company?

TOYODA GOSEI UK LTD.'s status on Companies House is listed as inactive, not currently active.

When was TOYODA GOSEI UK LTD. incorporated?

TOYODA GOSEI UK LTD. was incorporated on 1 April 1999, according to Companies House.

What is TOYODA GOSEI UK LTD.'s registered address?

The registered address on file for TOYODA GOSEI UK LTD. is Northampton, United Kingdom.

What legal structure is TOYODA GOSEI UK LTD. registered as?

TOYODA GOSEI UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOYODA GOSEI UK LTD.?

Three of the 5 officer records shown for TOYODA GOSEI UK LTD. are current appointments, filed with Companies House. Kazuo Takeda (appointed 2023-11-01) and Hidetoshi Yamamoto (appointed 2023-11-01) both serve as Director; Gareth Thraves (appointed 2009-04-06) serves as Company Secretary. The remaining 2 records shown (Shigenori Matsuo and Hiroshi Yasuda) are former appointments that have since been resigned. Management authority at TOYODA GOSEI UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOYODA GOSEI UK LTD. have a parent company or subsidiaries?

TOYODA GOSEI UK LTD. sits 1 level below its ultimate parent, TOYODA GOSEI CO LTD.

Can Zavia monitor changes to TOYODA GOSEI 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 TOYODA GOSEI 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 TOYODA GOSEI 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 TOYODA GOSEI 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 2 October 2026.

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