Company · Letchworth Garden City
Murfitts Industries Limited
Manufacture of other rubber products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Mark Lynott 2021-2025 View profile
- Wataru Goroku 2021-2023 View profile
- Mark James Murfitt 2002-2025 View profile
- Graham Paul Barratt 2002-2011 View profile
- Michael James Murfitt 2001-2004 View profile
- Nizar Bahadurali Pabani 2021-2025 View profile
- Christopher John Quinsee 2011-2013 View profile
- Rebecca Shelly Murfitt 2001-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other rubber products; Recovery of sorted materials
- Incorporated
- 12/06/2000
- Registered office
- Letchworth Garden City
Ownership
Owned by (2) 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.
- European Tyre Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - European Tyre Enterprise Limited ceased 2024-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
Group
- Murfitts Industries Limited
is controlled by European Tyre Enterprise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register - European Tyre Enterprise Limited
is controlled by Kenji Murai
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Kenji Murai.
13 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
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.
3 directors on the board
- Takeshi Fukuda Director · appointed 2021
- Hajime Mori Director · appointed 2025
- Satoshi Wakamiya Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Takeshi Fukuda Director · appointed 2021
- Hajime Mori Director · appointed 2025
- Satoshi Wakamiya Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04012599
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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