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YOKOHAMA H.P.T. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02278174
Incorporation Date
1988-07-18
Company Type
Private limited company (Ltd.)
Address
BLETCHLEY, United Kingdom
Website
www.yokohama.eu/
Source: Companies House

YOKOHAMA H.P.T. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02278174, and its current status with Companies House is active. The company was incorporated on 18 July 1988 and lists its registered address as BLETCHLEY, United Kingdom. 1 shareholder is on record for YOKOHAMA H.P.T. 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for YOKOHAMA H.P.T. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YOKOHAMA EUROPE GMBH, 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
YOKOHAMA EUROPE GMBH 100% Companies House

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Officers

5

Two of the 5 officer records shown for YOKOHAMA H.P.T. LIMITED are current appointments, filed with Companies House. Takashi Maki (appointed 2024-01-01) serves as Director; Stacey- Jackson (appointed 2025-09-30) serves as Company Secretary. The remaining 3 records shown (Marisa Hever-Smith, Giovanni Ponzoni Fumagalli and 1 other) are former appointments that have since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOKOHAMA H.P.T. 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.

TM
Takashi Maki ACTIVE

Appointed
2024-01-01
Residence
🇩🇪 Germany
Occupation
Director

SJ
Stacey- Jackson ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Marisa Hever-Smith RESIGNED

Appointed
2022-09-19
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Giovanni Ponzoni Fumagalli RESIGNED

Appointed
2024-01-01
Resigned
2026-01-30
Residence
🇩🇪 Germany
Occupation
Director

PS
Pierfrancesco Scalzo RESIGNED

Appointed
2026-02-01
Resigned
2026-06-01
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

YOKOHAMA H.P.T. LIMITED sits 2 levels below its ultimate parent, THE YOKOHAMA RUBBER COMPANY, LIMITED, registered in Japan. Immediately above YOKOHAMA H.P.T. LIMITED is Yokohama Europe GmbH, holding 100% as filed in YOKOHAMA H.P.T. LIMITED's own shareholder record with Companies House. THE YOKOHAMA RUBBER COMPANY, LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
THE YOKOHAMA RUBBER COMPANY, LIMITED
Japan

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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 YOKOHAMA H.P.T. LIMITED?

One shareholder is currently on record for YOKOHAMA H.P.T. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YOKOHAMA EUROPE GMBH, 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 YOKOHAMA H.P.T. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOKOHAMA H.P.T. 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 YOKOHAMA H.P.T. LIMITED have on record?

1 shareholder is shown on record for YOKOHAMA H.P.T. LIMITED.

What is YOKOHAMA H.P.T. LIMITED's company registration number?

YOKOHAMA H.P.T. LIMITED's registration number is 02278174, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOKOHAMA H.P.T. LIMITED still an active company?

YOKOHAMA H.P.T. LIMITED's status on Companies House is listed as active.

When was YOKOHAMA H.P.T. LIMITED incorporated?

YOKOHAMA H.P.T. LIMITED was incorporated on 18 July 1988, according to Companies House.

What is YOKOHAMA H.P.T. LIMITED's registered address?

The registered address on file for YOKOHAMA H.P.T. LIMITED is BLETCHLEY, United Kingdom.

What legal structure is YOKOHAMA H.P.T. LIMITED registered as?

YOKOHAMA H.P.T. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOKOHAMA H.P.T. LIMITED?

Two of the 5 officer records shown for YOKOHAMA H.P.T. LIMITED are current appointments, filed with Companies House. Takashi Maki (appointed 2024-01-01) serves as Director; Stacey- Jackson (appointed 2025-09-30) serves as Company Secretary. The remaining 3 records shown (Marisa Hever-Smith, Giovanni Ponzoni Fumagalli and 1 other) are former appointments that have since been resigned. Management authority at YOKOHAMA H.P.T. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOKOHAMA H.P.T. LIMITED have a parent company or subsidiaries?

YOKOHAMA H.P.T. LIMITED sits 2 levels below its ultimate parent, THE YOKOHAMA RUBBER COMPANY, LIMITED, registered in Japan.

Can Zavia monitor changes to YOKOHAMA H.P.T. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOKOHAMA H.P.T. 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 YOKOHAMA H.P.T. 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 YOKOHAMA H.P.T. 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 19 October 2026.

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