HITACHI AUTOMOTIVE SYSTEMS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitachi Automotive Systems Uk Ltd.. The company was founded 28 years ago and was given the registration number 03302684. The firm's registered office is in BOLTON. You can find them at Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name	:	HITACHI AUTOMOTIVE SYSTEMS UK LTD.
Company Number	:	03302684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address	:	Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	13 July 2023	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	30 March 2023	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	30 March 2023	Active
38 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF	Secretary	25 March 1997	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Secretary	09 May 2011	Active
10 Stonehaven, Bolton, BL3 4UW	Secretary	01 April 2003	Active
1 Capitol Close, Bolton, BL1 6LU	Secretary	15 April 1997	Active
5, Browsholme Court, Westhoughton, Bolton, Uk, BL5 3ZQ	Secretary	01 April 2007	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 January 1997	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 October 2014	Active
6 Thomasson Court, Devonshire Road Heaton, Bolton, BL1 4QQ	Director	01 January 2007	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2011	Active
15, Wilton Crescent, Windsor, United Kingdom, SL4 4YJ	Director	01 January 2007	Active
38 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF	Director	25 March 1997	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2018	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	15 January 1997	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2018	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 July 2010	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2014	Active
Esc2 App210 110 Avenue Felix Faure, Paris, France, FOREIGN	Director	21 February 2001	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2017	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2021	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2014	Active
3597-29 Higashi-Ishikawa, Hitachinaka-Shi, Japan,	Director	01 April 2007	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 August 2011	Active
C/O Hitachi Europe Ltd, Whitebrook Park Lower Cookham Road, Maidenhead, SL6 8YA	Director	25 March 1997	Active
Luisenstrasse 55, Munich, Germany, FOREIGN	Director	01 January 2007	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 March 2011	Active
49 St Leonards Avenue, Lostock, Bolton, BL6 4JE	Director	15 April 1997	Active
2-18-21 Hashikabe, Hitachi Naka Shi, Japan,	Director	15 April 1997	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2012	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 April 2018	Active
1-6-5 Tamagawadai, Setagaya-Ku, Japan, 1580096	Director	26 June 1998	Active
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH	Director	01 May 2015	Active
51 Royal Court Drive, Bolton, BL1 4AZ	Director	21 February 2001	Active

People with Significant Control

Honda Motor Co. Ltd.
Notified on	:	16 October 2023
Status	:	Active
Country of residence	:	Japan
Address	:	2-1-1, 2-1-1, Minami-Aoyama, Tokyo, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent

Hitachi, Ltd.
Notified on	:	22 February 2018
Status	:	Active
Country of residence	:	Japan
Address	:	6-6, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Mrs Sharon Rose Bryce
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	Middlebrook Business Park, Bolton, BL6 6JH
Nature of control	:	Significant influence or control

HITACHI AUTOMOTIVE SYSTEMS UK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement