Company information:
Daifuku Automotive U.K. Ltd (No: 00939789)
Address: UNIT 5 KINGSTON BUSINESS PARK DUNFERMLINE COURT, KINGSTON, MILTON KEYNES, BUCKS, MK10 0BY
Status: Active
Incorporated: 10-Feb-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: IAN MOLE ( DOB: Jan-1965 From: Oct-2004 )
Current Director: KAN SASAKI ( DOB: Sep-1965 From: Jul-2022 )
Current Director: SCOTT STEGERT ( DOB: Feb-1963 From: Jan-2023 )
Current Secretary: IAN MOLE ( DOB: Jan-1965 From: Feb-2005 )
Resigned Director: JONATHAN BALL ( DOB: Oct-1960 From: Jul-2003 To: Jun-2008 )
Resigned Director: DAVID SINCLAIR BARBOUR ( DOB: Nov-1944 From: Nov-1991 To: Oct-1998 )
Resigned Director: TERENCE PATRICK BRENNAN ( DOB: Mar-1943 From: Nov-1999 To: Mar-2003 )
Resigned Director: THOMAS DICKSON ( DOB: Feb-1945 From: Nov-1991 To: Jan-1997 )
Resigned Director: JOHN STEVEN DOYCHICH ( DOB: Oct-1950 From: Jun-2008 To: Apr-2019 )
Resigned Director: DANIEL SCOTT ELLENS ( DOB: Dec-1957 From: Nov-2008 To: Apr-2017 )
Resigned Director: STEVEN FRANCIS HODKINSON ( DOB: Aug-1952 From: Nov-1999 To: May-2002 )
Resigned Director: HARUKI ISHIMOTO ( DOB: Jan-1964 From: Apr-2019 To: Jan-2023 )
Resigned Director: SEAN PATRICK KEELEY ( DOB: Dec-1962 From: Mar-1997 To: Aug-1998 )
Resigned Director: MELVYN KENT ( DOB: Mar-1946 From: Nov-1999 To: Oct-2004 )
Resigned Director: TERENCE PATRICK MAHONEY ( DOB: Apr-1956 From: Nov-1999 To: Oct-2004 )
Resigned Director: RAYMOND KEITH MOLE ( DOB: Jun-1946 From: Aug-1996 To: Oct-2004 )
Resigned Director: NANCY LEE NEWELL ( DOB: Nov-1953 From: Sep-1993 To: Mar-1997 )
Resigned Director: AKIHIKO NISHIMURA ( DOB: Sep-1962 From: Jul-2015 To: Apr-2019 )
Resigned Director: ROBERT ALFRED PIERSON ( DOB: Aug-1945 From: Apr-2003 To: Nov-2004 )
Resigned Director: DONALD L SANDUSKY ( DOB: Nov-1950 From: Sep-1993 To: Aug-1996 )
Resigned Director: TAKAO SARUHASHI ( DOB: Oct-1970 From: Apr-2019 To: Jul-2022 )
Resigned Director: RUPERT JAMES SHOOLBRED ( DOB: May-1936 From: Nov-1991 To: Sep-1993 )
Resigned Director: JOHN STEPHEN SOBCZYK ( DOB: Aug-1936 From: Aug-1996 To: Oct-1998 )
Resigned Director: BRIAN GERARD STEWART ( DOB: Jan-1956 From: Nov-2008 To: Apr-2015 )
Resigned Director: RONALD KEITH TAYLOR ( DOB: Jan-1941 From: Nov-1991 To: Sep-2002 )
Resigned Director: GEORGE HENRY WEBB ( DOB: Feb-1920 From: Nov-1991 To: Mar-2003 )
Resigned Director: JERVIS HANDY WEBB ( DOB: Oct-1941 From: Nov-1991 To: Oct-1993 )
Resigned Director: SUSAN M WEBB ( DOB: Aug-1939 From: Apr-2003 To: Nov-2008 )
Resigned Director: ROBERT ALAN WOOLFORD ( DOB: Sep-1937 From: Nov-1991 To: Jan-1998 )
Resigned Director: TERENCE ALBERT YATES ( DOB: Dec-1945 From: Nov-1999 To: Oct-2004 )
Resigned Secretary: SEAN PATRICK KEELEY ( DOB: Dec-1962 From: Mar-1997 To: Aug-1998 )
Resigned Secretary: TERENCE PATRICK MAHONEY ( DOB: Apr-1956 From: Nov-1999 To: Feb-2005 )
Resigned Secretary: NANCY LEE NEWELL ( DOB: Nov-1953 From: Sep-1993 To: Mar-1997 )
Resigned Secretary: NANCY LEE NEWELL ( From: Aug-1998 To: Nov-1999 )
Resigned Secretary: RUPERT JAMES SHOOLBRED ( DOB: May-1936 From: Nov-1991 To: Sep-1993 )
Persons of Significant Control:
Daifuku Co Ltd, 2-14-5 Shiba Minato-Ku, Tokyo 105-0014, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 122,647 | 92,224 | 49,728 | 122647.0,92224.0,49728.0 |
| Current assets | 8,214,099 | 11,117,026 | 11,355,586 | 8214099.0,11117026.0,11355586.0 |
| Current assets / Total inventories | 1,691,901 | 2,208,181 | 1,442,607 | 1691901.0,2208181.0,1442607.0 |
| Current assets / Debtors | 3,448,516 | 6,761,813 | 6,716,409 | 3448516.0,6761813.0,6716409.0 |
| Current assets / Cash at bank and on hand | 3,073,682 | 2,147,032 | 3,196,570 | 3073682.0,2147032.0,3196570.0 |
| Net current assets (liabilities) | 5,239,405 | 5,933,020 | 5,935,208 | 5239405.0,5933020.0,5935208.0 |
| Total assets less current liabilities | 5,362,052 | 6,025,244 | 5,984,936 | 5362052.0,6025244.0,5984936.0 |
| Equity / share capital and reserves | 5,362,052 | 6,025,244 | 5,984,936 | 5362052.0,6025244.0,5984936.0 |