HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is a Ltd currently active, incorporated on 1972-11-21. There are 5 active officer(s) on record. 29 charge(s) registered, 29 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

SATOH, Atsushi· Director
Resigned 2025-10-15
QUARANTA, Francesco· Director
Appointed 2024-04-01
UCHIDA, Toshitaka· Director
Appointed 2024-04-01
AZUMA, Katsuya· Director
Resigned 2024-04-01

SHIELD, Andrew

Secretary

Active

Appointed: 2015-09-04

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QUARANTA, Francesco

Director

Active

Appointed: 2024-04-01
Nationality: Italian
Residence: Netherlands
Born: 03/1971

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ROBERTS, David Pierce

Director

Active

Appointed: 2018-04-01
Nationality: British
Residence: United Kingdom
Born: 06/1970

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SHIELD, Andrew

Director

Active

Appointed: 2023-04-18
Nationality: British
Residence: United Kingdom
Born: 12/1980

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UCHIDA, Toshitaka

Director

Active

Appointed: 2024-04-01
Nationality: Japanese
Residence: United Kingdom
Born: 11/1974

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RAINE, Andrew Jonathan

Secretary

Resigned

Appointed: 2004-11-12
Resigned: 2015-09-04
Nationality: British

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TRUNKS, David Alan

Secretary

Resigned

Appointed: —
Resigned: 2004-09-28
Nationality: British

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AOYAMA, Koji

Director

Resigned

Appointed: 2017-10-12
Resigned: 2022-04-01
Nationality: Japanese
Residence: Netherlands
Born: 12/1970

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AZUMA, Katsuya

Director

Resigned

Appointed: 2022-04-01
Resigned: 2024-04-01
Nationality: Japanese
Residence: England
Born: 08/1959

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BAKER, Andrew

Director

Resigned

Appointed: 2007-09-25
Resigned: 2018-03-28
Nationality: British
Residence: England
Born: 03/1964

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BURGER, Paulus Henricus Antonius

Director

Resigned

Appointed: 2007-09-25
Resigned: 2015-06-15
Nationality: Dutch
Residence: The Netherlands
Born: 07/1965

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CROZIER, Michael

Director

Resigned

Appointed: 1994-02-23
Resigned: 1998-01-30
Nationality: British
Born: 08/1944

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GEACH, Nigel

Director

Resigned

Appointed: 1992-11-26
Resigned: 1994-01-07
Nationality: British
Born: 02/1952

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HALL, Graham

Director

Resigned

Appointed: —
Resigned: 1999-12-22
Nationality: British
Born: 10/1950

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HANNEY, Steven Roy

Director

Resigned

Appointed: 2001-04-09
Resigned: 2005-09-13
Nationality: British
Born: 03/1956

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HANNEY, Steven Roy

Director

Resigned

Appointed: 1993-03-12
Resigned: 1998-03-09
Nationality: British
Born: 03/1956

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HEARNE, David Andrew

Director

Resigned

Appointed: 1997-06-04
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 03/1961

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HIROSE, Chikara

Director

Resigned

Appointed: 2015-06-15
Resigned: 2016-03-04
Nationality: Japanese
Residence: The Netherlands
Born: 08/1959

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HOPKINS, David Nigel

Director

Resigned

Appointed: 1998-06-01
Resigned: 2005-01-18
Nationality: British
Residence: United Kingdom
Born: 11/1959

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HOWARD, Stephen Francis

Director

Resigned

Appointed: 1998-01-30
Resigned: 2007-04-26
Nationality: British
Residence: United Kingdom
Born: 06/1962

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IKEDA, Takaharu

Director

Resigned

Appointed: 2021-04-01
Resigned: 2024-04-01
Nationality: Japanese
Residence: Netherlands
Born: 10/1958

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JONES, John

Director

Resigned

Appointed: —
Resigned: 2018-03-31
Nationality: British
Residence: England
Born: 11/1951

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KADOYA, Moriaki

Director

Resigned

Appointed: 2012-07-26
Resigned: 2016-06-30
Nationality: Japan
Residence: The Netherlands
Born: 11/1958

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KANOMATA, Katsuhiro

Director

Resigned

Appointed: 2007-09-25
Resigned: 2012-07-26
Nationality: Japan
Residence: Japan
Born: 01/1963

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MELLOWES, Raymond Charles

Director

Resigned

Appointed: —
Resigned: 1992-08-04
Nationality: British
Born: 09/1949

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MORI, Mitsuo

Director

Resigned

Appointed: 2007-09-25
Resigned: 2009-04-01
Nationality: Japan
Born: 06/1945

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RAINE, Andrew Jonathan

Director

Resigned

Appointed: 1994-01-26
Resigned: 2015-09-22
Nationality: British
Residence: England
Born: 08/1963

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SABEY, Andrew James

Director

Resigned

Appointed: 1996-08-29
Resigned: 1996-11-13
Nationality: British
Born: 01/1964

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SATOH, Atsushi

Director

Resigned

Appointed: 2020-04-23
Resigned: 2025-10-15
Nationality: Japanese
Residence: England
Born: 06/1972

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SMITH, John Albert

Director

Resigned

Appointed: —
Resigned: 1993-03-12
Nationality: British
Born: 11/1942

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STEWART, Donald John Macleod

Director

Resigned

Appointed: —
Resigned: 1993-03-12
Nationality: British
Born: 02/1951

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SUE, Motomu

Director

Resigned

Appointed: 2012-07-26
Resigned: 2019-10-28
Nationality: Japanese
Residence: England
Born: 05/1965

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TABEI, Mitsuhiro

Director

Resigned

Appointed: 2007-09-25
Resigned: 2012-07-26
Nationality: Japan
Residence: Japan
Born: 03/1952

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TRUNKS, David Alan

Director

Resigned

Appointed: —
Resigned: 1998-01-30
Nationality: British
Born: 11/1944

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URATA, Shunichi

Director

Resigned

Appointed: 2013-12-24
Resigned: 2016-03-04
Nationality: Japanese
Residence: Amsterdam, The Netherlands
Born: 09/1959

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VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra

Director

Resigned

Appointed: 2011-06-27
Resigned: 2012-05-07
Nationality: Dutch
Residence: The Netherlands
Born: 04/1955

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WARREN, Bryan James

Director

Resigned

Appointed: 1993-09-09
Resigned: 2007-04-26
Nationality: British
Born: 02/1947

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WATANABE, Toshiya

Director

Resigned

Appointed: 2011-06-27
Resigned: 2013-12-24
Nationality: Japanese
Residence: The Netherlands
Born: 04/1959

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YAMADA, Matsuo

Director

Resigned

Appointed: 2007-09-25
Resigned: 2011-03-26
Nationality: Japanese
Residence: Netherlands
Born: 07/1948

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YAMADA, Mitsuji

Director

Resigned

Appointed: 2009-04-01
Resigned: 2010-04-01
Nationality: Japanese
Residence: Japan
Born: 09/1946

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YAMAZAWA, Makoto

Director

Resigned

Appointed: 2016-06-30
Resigned: 2021-04-01
Nationality: Japanese
Residence: Netherlands
Born: 02/1960

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YOSHIDA, Hiroyuki

Director

Resigned

Appointed: 2015-06-15
Resigned: 2017-10-12
Nationality: Japanese
Residence: The Netherlands
Born: 02/1975

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