Toyota Tsusho Material Handling UK Limited

Company 01656606 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.3y median 9.3y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Ymca Robin Hood Group 1 shared director
Toyota Material Handling UK Limited 1 shared director
Toyota Industrial Equipment (UK) LTD. 1 shared director
BT International Limited 1 shared director
Toyota Industrial Equipment (Northern) Limited 1 shared director
Toyota Material Handling UK Rental Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01656606
Status	Liquidation
Type	Private Limited Company
Incorporated	05/08/1982
Address	C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Toyota Material Handling Uk Limited
ownership of shares 75-100%

Officers (28)

Campo, Darren Nicolo Secretary · appointed 2025
Duckworth, Nicholas James Director · appointed 2017
Newton, David Iain Former Secretary · appointed 2009 · resigned 2010
Spencer, Liam Gerald Former Director · appointed 2008 · resigned 2025
Wallis, Anthony Former Director · appointed 2008 · resigned 2017
Hodkinson, Stephen Richard Former Director · appointed 2008 · resigned 2010
Yamamoto, Hisashi Former Director · appointed 2007 · resigned 2008
Sawayama, Hiroki Former Director · appointed 2007 · resigned 2008
Arima, Naohiko Former Director · appointed 2006 · resigned 2008
Ando, Yukio Former Director · appointed 2006 · resigned 2008
Freeman, Paul Stephen Former Director · appointed 2006 · resigned 2009
Okabe, Hiroyuki Former Director · appointed 2005 · resigned 2007
Oshige, Koji Former Director · appointed 2003 · resigned 2005
Honjo, Toshiro Former Director · appointed 2003 · resigned 2006
Tsutsui, Hidenori Former Director · appointed 2002 · resigned 2007
Furubayashi, Kiyoshi, Mr. Former Director · appointed 2001 · resigned 2002
Kimbara, Satoru Former Director · appointed 2001 · resigned 2003
Simonsen, Per Ranum Former Director · appointed 2001 · resigned 2009
Scammell, David John Former Director · appointed 2000 · resigned 2001
Tanizeki, Masahiro Former Director · appointed 1999 · resigned 2003
Imai, Masahiro Former Director · appointed 1998 · resigned 2001
Parkes, Laurence Edward Former Director · appointed 1996 · resigned 2001
Sakai, Michiro Former Director · appointed 1993 · resigned 1999
Kato, Masaru Former Director · resigned 2001
Nakamura, Jin Former Director · resigned 1993
Colpaert, Roger Former Director · resigned 1998
Parkes, Phillipa Trudie Former Secretary · resigned 1993
Williams, Edward John Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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