FUTABA MANUFACTURING U.K. LIMITED
04070975 · Active · Ltd · 25 yrs · Burnley
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
27 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FUTABA MANUFACTURING U.K. LIMITED
04070975Active· Ltd· England Wales· 2000-09-13Incorporated 2000-09-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- NAGATA, Akira· DirectorAppointed 2026-04-01
- YAMADA, Satoshi· DirectorResigned 2026-04-01
- YOSHIKAWA, Tetsuaki· DirectorResigned 2025-04-01
- GARVEY, Rhiannon Elizabeth· DirectorAppointed 2024-04-01
GARVEY, Rhiannon Elizabeth
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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KATO, Shoichiro
Director
- Appointed
- 2021-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1964
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KUGO, Yuichiro
Director
- Appointed
- 2024-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 12/1973
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NAGATA, Akira
Director
- Appointed
- 2026-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1967
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ORD, Philip
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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DONOVAN, Timothy Richard
Secretary
- Appointed
- 2000-10-20
- Resigned
- 2007-05-09
- Nationality
- American
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ITO, Masaharu
Secretary
- Appointed
- 2000-12-13
- Resigned
- 2002-06-14
- Nationality
- Japanese
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-08-17
- Resigned
- 2017-06-20
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-13
- Resigned
- 2000-10-20
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-13
- Resigned
- 2000-10-13
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BAUER, Brent Jay
Director
- Appointed
- 2000-10-20
- Resigned
- 2002-06-14
- Nationality
- American
- Born
- 11/1955
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DONOVAN, Timothy Richard
Director
- Appointed
- 2000-10-20
- Resigned
- 2004-12-03
- Nationality
- American
- Born
- 10/1955
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HITOSHI, Tetsuro
Director
- Appointed
- 2010-07-27
- Resigned
- 2011-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1957
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ICHIKAWA, Yasuo
Director
- Appointed
- 2002-06-14
- Resigned
- 2009-08-18
- Nationality
- Japanese
- Born
- 04/1948
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IGUCHI, Kazuto
Director
- Appointed
- 2020-01-30
- Resigned
- 2020-05-29
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1963
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ITO, Masaharu
Director
- Appointed
- 2000-12-13
- Resigned
- 2002-06-14
- Nationality
- Japanese
- Born
- 12/1938
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JARRELL, Jeffrey Lynn
Director
- Appointed
- 2002-06-14
- Resigned
- 2015-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 12/1953
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KATO, Shinichi
Director
- Appointed
- 2019-04-01
- Resigned
- 2020-01-30
- Nationality
- Japanese
- Residence
- England
- Born
- 05/1960
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KITAGAWA, Junji
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1953
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MAEDA, Uichi
Director
- Appointed
- 2018-06-21
- Resigned
- 2022-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1961
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MATSUO, Tetsunori
Director
- Appointed
- 2017-07-01
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1961
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NAGASAKI, Yutaka
Director
- Appointed
- 2009-08-18
- Resigned
- 2012-01-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1949
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NAIR, Hari Narayan
Director
- Appointed
- 2004-12-03
- Resigned
- 2015-03-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1960
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NAKAO, Kenichi
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-05-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1963
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NANAHARA, Naohisa
Director
- Appointed
- 2006-12-01
- Resigned
- 2010-07-27
- Nationality
- Japanese
- Born
- 11/1946
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SAHNI, Arvind
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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SAMMIYA, Tsugmi
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-07-01
- Nationality
- Japanese
- Residence
- Japanese
- Born
- 08/1953
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SASAKI, Yasuo
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1957
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SCHOFIELD, Kevin
Director
- Appointed
- 2013-07-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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TAKAHASHI, Tomohiro
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1960
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TAMURA, Yukio
Director
- Appointed
- 2000-12-13
- Resigned
- 2003-10-16
- Nationality
- Japanese
- Born
- 04/1939
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TANAKA, Motohiro
Director
- Appointed
- 2016-01-01
- Resigned
- 2017-04-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1959
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TOMITA, Masao
Director
- Appointed
- 2003-10-16
- Resigned
- 2006-11-30
- Nationality
- Japanese
- Born
- 10/1942
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TSUYUGUCHI, Kenji
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1959
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YAMADA, Satoshi
Director
- Appointed
- 2025-04-01
- Resigned
- 2026-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1961
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YAMADA, Yoshihito
Director
- Appointed
- 2019-04-01
- Resigned
- 2020-01-30
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1958
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YOSHIKAWA, Tetsuaki
Director
- Appointed
- 2020-05-29
- Resigned
- 2025-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1963
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-13
- Resigned
- 2000-10-20
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-13
- Resigned
- 2000-10-20
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-13
- Resigned
- 2000-10-13
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