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GS YUASA BATTERY MANUFACTURING UK LIMITED

Company number 01561536

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Officers: 49 officers / 44 resignations

JONES, Ian Philip

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Active
Secretary
Appointed on
1 January 2017

GARDNER, Shaun

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Active
Director
Date of birth
March 1969
Appointed on
1 April 2021
Nationality
Welsh
Country of residence
Wales
Occupation
Managing Director

JONES, Ian Philip

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Active
Director
Date of birth
November 1979
Appointed on
1 August 2023
Nationality
British
Country of residence
Wales
Occupation
Finance Director

KATO, Eiichiro

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Active
Director
Date of birth
April 1969
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Wales
Occupation
Company Director

TAYLOR, Andrew David

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Active
Director
Date of birth
October 1965
Appointed on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BEALE, Gareth David

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
30 May 2016

GROVES, Paul Anthony

Correspondence address
Merry Meet, Glasllwch Lane, Newport, NP20 3PR
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
30 April 2013
Nationality
British
Occupation
Accountant

HOUMOLLER, John Paul Alan

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
1 January 2015

JAYNE, Paul Darryl

Correspondence address
24 Brookfields, Crickhowell, Powys, South Wales, NP8 1DJ
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
25 July 2007
Nationality
British
Occupation
Group Controller

KANEKO, Hiromichi

Correspondence address
17 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
18 December 2007
Nationality
Japanese

KENEKO, Hiromichi

Correspondence address
15 Elkington Croft, Monkspath, Solihull, West Midlands, B90 4PB
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
28 April 2006
Nationality
Japanese
Occupation
Director Of Strategy

NAKAMURA, Massaaki

Correspondence address
34 Darren View, Crickhowell, Powys, NP8 1DS
Role Resigned
Secretary
Appointed on
16 November 1995
Resigned on
26 April 1996
Nationality
British

SLADE, Robert Hugh

Correspondence address
35 Pen Y Groes, Oakdale, Caerphilly, NP12 0ER
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
27 May 2005
Nationality
British
Occupation
Accountant

SUGITANI, Satoshi

Correspondence address
61 Darren View, Crickhowell, Powys, NP8 1DS
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
19 April 2002
Nationality
Japanese

TAYLOR, Andrew David

Correspondence address
Unit 13, Hunts Rise, South Marston Industrial Estate, Swindon, England, SN3 4TG
Role Resigned
Secretary
Appointed on
30 May 2016
Resigned on
1 January 2017

WATANABE, Akira

Correspondence address
5 Cwmbeth Close, Crickhowell, Powys, NP8 1DX
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
15 November 1995
Nationality
Japan

BOMOTO, Toru

Correspondence address
1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 May 2002
Resigned on
30 September 2002
Nationality
Japanese
Occupation
Company Director

BUCKLAND, Brian Lawrence

Correspondence address
Cae Elga, Highfield Road, Osbaston, Monmouth, Gwent, NP25 3HR
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 January 2000
Resigned on
12 May 2000
Nationality
British
Occupation
Director And General Manager

DAVIES, Richard William

Correspondence address
5 Birchwood Close, Highfields, Blackwood, Gwent, NP12 1WX
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 April 2007
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FURUKAWA, Akio

Correspondence address
Stoke Cottage Cherry Orchard Lane, Llanwenarth, Abergavenny, NP7 7EP
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 March 2005
Resigned on
18 November 2009
Nationality
Japanese
Country of residence
Japan
Occupation
Director

GROVES, Paul Anthony

Correspondence address
Merry Meet, Glasllwch Lane, Newport, NP20 3PR
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 November 2008
Resigned on
30 April 2013
Nationality
British
Country of residence
Wales
Occupation
Acountant

HAMADA, Osamu

Correspondence address
15 Beaufort Avenue, Llangattock, Crickhowell, Powys, NP8 1PN
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 April 2002
Resigned on
31 July 2004
Nationality
Japanese
Occupation
Company Director

HANAI, Yasao

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 November 2010
Resigned on
17 April 2013
Nationality
Japanese
Country of residence
Wales
Occupation
Director

HARRISON, Colin Brian

Correspondence address
Reevey Gate House, Kempsford, Fairford, Gloucestershire, GL7 4HD
Role Resigned
Director
Date of birth
March 1943
Appointed before
11 April 1992
Resigned on
22 July 2002
Nationality
British
Occupation
Compny Director

HEATHER, Marcus

Correspondence address
42 Alderminster Road, Solihull, West Midlands, United Kingdom, B91 3GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 May 2002
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIROOKA, Masaaki

Correspondence address
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales, NP23 5SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 November 2009
Resigned on
7 April 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

HOLMES, Michael Edward

Correspondence address
Caryna, Mill Street, Crickhowell, Powys, NP8 1BA
Role Resigned
Director
Date of birth
April 1938
Appointed before
11 April 1992
Resigned on
9 October 1998
Nationality
British
Occupation
Company Director

HORIUCHI, Hiroshi

Correspondence address
7-18-5 Chiyogaoka, Asaoku Kawasaki-Shi, Kamagawa, 215-0005, Japan
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 July 1999
Resigned on
19 October 2000
Nationality
Japanese
Occupation
Company Director

KANEKO, Hiromichi

Correspondence address
17 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
5 November 2008
Nationality
Japanese
Occupation
Director

KING, Andrew Mark

Correspondence address
23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 May 2002
Resigned on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

KISHIMOTO, Kenjiro

Correspondence address
5 Beaufort Avenue, Llangattock, Crickhowell, Powys, NP8 1PN
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2000
Resigned on
31 July 2004
Nationality
Japanese
Occupation
Director

MORIO, Masayuki

Correspondence address
S-12-5 Mejiro, Toshima-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1929
Appointed before
30 November 1991
Resigned on
10 May 1994
Nationality
Japanese
Occupation
Company Director

MORIYA, Atsutaka

Correspondence address
1-11-2 Hase, Kamakura Kanagawa, Japan, 248
Role Resigned
Director
Date of birth
March 1942
Appointed before
30 November 1991
Resigned on
1 April 1998
Nationality
Japanese
Occupation
Company Director

NAKAMURA, Massaaki

Correspondence address
34 Darren View, Crickhowell, Powys, NP8 1DS
Role Resigned
Director
Appointed before
30 November 1991
Resigned on
26 April 1996
Nationality
British
Occupation
Company Director/Accountant

NASU, Tsuguo

Correspondence address
10-4 Matsukazedai, Chigasaki, Kanagawa Prefecture 253, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
12 March 1993
Resigned on
26 April 1996
Nationality
Japanese
Occupation
Manager