HITACHI ASTEMO UK, LTD.

Company number 03302684

2 active persons with significant control / 0 active statements

Honda Motor Co. Ltd. (Active)

• Correspondence address: 2-1-1, 2-1-1, Minami-Aoyama, Minato-Ku, Tokyo, Japan
• Notified on: 16 October 2023
• Governing law: Laws Of Japan
• Legal form: Limited Liability Company
• Place registered: Japan Companies Registry
• Registration number: 6010401027577
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hitachi, Ltd. (Active)

• Correspondence address: 6-6, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Notified on: 22 February 2018
• Governing law: Laws Of Japan
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sharon Rose Bryce (Ceased)

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Notified on: 7 April 2016
• Ceased on: 22 February 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 22 February 2018
• Withdrawn on: 22 February 2018