HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
01082975 · Active · Ltd · 53 yrs · Tyne & Wear
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
01082975Active· Ltd· England Wales· 1972-11-21Incorporated 1972-11-21Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- SATOH, Atsushi· DirectorResigned 2025-10-15
- QUARANTA, Francesco· DirectorAppointed 2024-04-01
- UCHIDA, Toshitaka· DirectorAppointed 2024-04-01
- AZUMA, Katsuya· DirectorResigned 2024-04-01
SHIELD, Andrew
Secretary
- Appointed
- 2015-09-04
See every company they're a director of →
QUARANTA, Francesco
Director
- Appointed
- 2024-04-01
- Nationality
- Italian
- Residence
- Netherlands
- Born
- 03/1971
See every company they're a director of →
ROBERTS, David Pierce
Director
- Appointed
- 2018-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
SHIELD, Andrew
Director
- Appointed
- 2023-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
See every company they're a director of →
UCHIDA, Toshitaka
Director
- Appointed
- 2024-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1974
See every company they're a director of →
RAINE, Andrew Jonathan
Secretary
- Appointed
- 2004-11-12
- Resigned
- 2015-09-04
- Nationality
- British
See every company they're a director of →
TRUNKS, David Alan
Secretary
- Appointed
- —
- Resigned
- 2004-09-28
- Nationality
- British
See every company they're a director of →
AOYAMA, Koji
Director
- Appointed
- 2017-10-12
- Resigned
- 2022-04-01
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 12/1970
See every company they're a director of →
AZUMA, Katsuya
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1959
See every company they're a director of →
BAKER, Andrew
Director
- Appointed
- 2007-09-25
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- England
- Born
- 03/1964
See every company they're a director of →
BURGER, Paulus Henricus Antonius
Director
- Appointed
- 2007-09-25
- Resigned
- 2015-06-15
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 07/1965
See every company they're a director of →
CROZIER, Michael
Director
- Appointed
- 1994-02-23
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 08/1944
See every company they're a director of →
GEACH, Nigel
Director
- Appointed
- 1992-11-26
- Resigned
- 1994-01-07
- Nationality
- British
- Born
- 02/1952
See every company they're a director of →
HALL, Graham
Director
- Appointed
- —
- Resigned
- 1999-12-22
- Nationality
- British
- Born
- 10/1950
See every company they're a director of →
HANNEY, Steven Roy
Director
- Appointed
- 2001-04-09
- Resigned
- 2005-09-13
- Nationality
- British
- Born
- 03/1956
See every company they're a director of →
HANNEY, Steven Roy
Director
- Appointed
- 1993-03-12
- Resigned
- 1998-03-09
- Nationality
- British
- Born
- 03/1956
See every company they're a director of →
HEARNE, David Andrew
Director
- Appointed
- 1997-06-04
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
See every company they're a director of →
HIROSE, Chikara
Director
- Appointed
- 2015-06-15
- Resigned
- 2016-03-04
- Nationality
- Japanese
- Residence
- The Netherlands
- Born
- 08/1959
See every company they're a director of →
HOPKINS, David Nigel
Director
- Appointed
- 1998-06-01
- Resigned
- 2005-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
See every company they're a director of →
HOWARD, Stephen Francis
Director
- Appointed
- 1998-01-30
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
See every company they're a director of →
IKEDA, Takaharu
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 10/1958
See every company they're a director of →
JONES, John
Director
- Appointed
- —
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1951
See every company they're a director of →
KADOYA, Moriaki
Director
- Appointed
- 2012-07-26
- Resigned
- 2016-06-30
- Nationality
- Japan
- Residence
- The Netherlands
- Born
- 11/1958
See every company they're a director of →
KANOMATA, Katsuhiro
Director
- Appointed
- 2007-09-25
- Resigned
- 2012-07-26
- Nationality
- Japan
- Residence
- Japan
- Born
- 01/1963
See every company they're a director of →
MELLOWES, Raymond Charles
Director
- Appointed
- —
- Resigned
- 1992-08-04
- Nationality
- British
- Born
- 09/1949
See every company they're a director of →
MORI, Mitsuo
Director
- Appointed
- 2007-09-25
- Resigned
- 2009-04-01
- Nationality
- Japan
- Born
- 06/1945
See every company they're a director of →
RAINE, Andrew Jonathan
Director
- Appointed
- 1994-01-26
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1963
See every company they're a director of →
SABEY, Andrew James
Director
- Appointed
- 1996-08-29
- Resigned
- 1996-11-13
- Nationality
- British
- Born
- 01/1964
See every company they're a director of →
SATOH, Atsushi
Director
- Appointed
- 2020-04-23
- Resigned
- 2025-10-15
- Nationality
- Japanese
- Residence
- England
- Born
- 06/1972
See every company they're a director of →
SMITH, John Albert
Director
- Appointed
- —
- Resigned
- 1993-03-12
- Nationality
- British
- Born
- 11/1942
See every company they're a director of →
STEWART, Donald John Macleod
Director
- Appointed
- —
- Resigned
- 1993-03-12
- Nationality
- British
- Born
- 02/1951
See every company they're a director of →
SUE, Motomu
Director
- Appointed
- 2012-07-26
- Resigned
- 2019-10-28
- Nationality
- Japanese
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
TABEI, Mitsuhiro
Director
- Appointed
- 2007-09-25
- Resigned
- 2012-07-26
- Nationality
- Japan
- Residence
- Japan
- Born
- 03/1952
See every company they're a director of →
TRUNKS, David Alan
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 11/1944
See every company they're a director of →
URATA, Shunichi
Director
- Appointed
- 2013-12-24
- Resigned
- 2016-03-04
- Nationality
- Japanese
- Residence
- Amsterdam, The Netherlands
- Born
- 09/1959
See every company they're a director of →
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra
Director
- Appointed
- 2011-06-27
- Resigned
- 2012-05-07
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 04/1955
See every company they're a director of →
WARREN, Bryan James
Director
- Appointed
- 1993-09-09
- Resigned
- 2007-04-26
- Nationality
- British
- Born
- 02/1947
See every company they're a director of →
WATANABE, Toshiya
Director
- Appointed
- 2011-06-27
- Resigned
- 2013-12-24
- Nationality
- Japanese
- Residence
- The Netherlands
- Born
- 04/1959
See every company they're a director of →
YAMADA, Matsuo
Director
- Appointed
- 2007-09-25
- Resigned
- 2011-03-26
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 07/1948
See every company they're a director of →
YAMADA, Mitsuji
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1946
See every company they're a director of →
YAMAZAWA, Makoto
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 02/1960
See every company they're a director of →
YOSHIDA, Hiroyuki
Director
- Appointed
- 2015-06-15
- Resigned
- 2017-10-12
- Nationality
- Japanese
- Residence
- The Netherlands
- Born
- 02/1975
See every company they're a director of →