Ltd Facts The UK company register, as filed

Register entry · No. 01736596

DAIHATSU INFINEARTH (EUROPE) LTD.

Active Private Limited Company Incorporated 4 Jul 1983

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOROUGH YARDS, 13 DIRTY LANE, LONDON, UNITED KINGDOM, SE1 9PA

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. DAIHATSU INFINEARTH (EUROPE) LTD. current
    2. DAIHATSU DIESEL (EUROPE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Yoshimasa Sengoku Director 30 Mar 2007 — March 1968 Japanese · England
Kenshi Tanabe Director 13 Apr 2022 — February 1972 Japanese · Greece
Shuji Kawano Director 9 Apr 2025 — September 1969 Japanese · England
Hiroshi Kojo Director 20 Apr 2026 — October 1968 Japanese · Japan
Helen Jacqueline Gray Secretary 5 Apr 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Daihatsu Infinearth Mfg.Co.,Ltd. company · Jp3497000004 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DAIHATSU INFINEARTH (EUROPE) LTD. still trading?

The register shows DAIHATSU INFINEARTH (EUROPE) LTD. as active.

What does DAIHATSU INFINEARTH (EUROPE) LTD. do?

It files the industry code 46690 (Wholesale of other machinery and equipment).

When was DAIHATSU INFINEARTH (EUROPE) LTD. set up?

It was incorporated on 4 July 1983.

When are DAIHATSU INFINEARTH (EUROPE) LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DAIHATSU INFINEARTH (EUROPE) LTD.'s next confirmation statement due?

By 5 January 2027.

Who runs DAIHATSU INFINEARTH (EUROPE) LTD.?

DAIHATSU INFINEARTH (EUROPE) LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46690), active, set up around the same time. More in this industry →

  1. 01829233 PETRE PROCESS PLANT LIMITED Active Private Limited Company Inc. 2 Jul 1984 46690 · Wholesale of other machinery and equipment
  2. 01824304 MONARCH CATERING EQUIPMENT LIMITED Active Private Limited Company Inc. 13 Jun 1984 43290 · Other construction installation
  3. 01823941 ASTRALPOOL UK LIMITED Active Private Limited Company Inc. 12 Jun 1984 46690 · Wholesale of other machinery and equipment
  4. 01810064 CPK WELDING AND ENGINEERING SUPPLIES LIMITED Active Private Limited Company Inc. 18 Apr 1984 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. NI017337 NORTHERN LIFT TRUCKS (N.I.) LIMITED Active Private Limited Company Inc. 15 Mar 1984 46610 · Wholesale of agricultural machinery, equipment and supplies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House