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Governance Register

Company Liquidation

Toyota Tsusho Material Handling UK Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Toyota Tsusho Material Handling UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Liam Gerald Spencer 2008-2025 Director View profile
  2. Anthony Wallis 2008-2017 Director View profile
  3. Stephen Richard Hodkinson 2008-2010 Director View profile
  4. Hisashi Yamamoto 2007-2008 Director View profile
  5. Hiroki Sawayama 2007-2008 Director View profile
  6. Naohiko Arima 2006-2008 Director View profile
  7. Yukio Ando 2006-2008 Director View profile
  8. Paul Stephen Freeman 2006-2009 Director View profile
  9. Hiroyuki Okabe 2005-2007 Director View profile
  10. Koji Oshige 2003-2005 Director View profile
  11. Toshiro Honjo 2003-2006 Director View profile
  12. Hidenori Tsutsui 2002-2007 Director View profile
  13. Furubayashi, Kiyoshi, Mr. 2001-2002 Director View profile
  14. Satoru Kimbara 2001-2003 Director View profile
  15. Per Ranum Simonsen 2001-2009 Director View profile
  16. David John Scammell 2000-2001 Director View profile
  17. Masahiro Tanizeki 1999-2003 Director View profile
  18. Masahiro Imai 1998-2001 Director View profile
  19. Laurence Edward Parkes 1996-2001 Director View profile
  20. Michiro Sakai 1993-1999 Director View profile
  21. Masaru Kato 2001 Director View profile
  22. Jin Nakamura 1993 Director View profile
  23. Roger Colpaert 1998 Director View profile
  24. David Iain Newton 2009-2010 Secretary View profile
  25. Phillipa Trudie Parkes 1993 Secretary View profile
  26. Edward John Williams 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Toyota Tsusho Material Handling UK Limited is controlled by Toyota Material Handling UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Toyota Material Handling UK Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Dormant 2Retail and trade 2Business services 1Education 1Health and social care 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01656606
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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