SUZUKI GB PLC

Overview

Company Name	SUZUKI GB PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00768587
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUZUKI GB PLC?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUZUKI GB PLC located?

Registered Office Address	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SUZUKI GB PLC?

Previous Company Names
Company Name	From	Until
HERON SUZUKI PLC	Nov 01, 1989	Nov 01, 1989
HERON SUZUKI GB LIMITED	Dec 31, 1976	Dec 31, 1976
SUZUKI (GREAT BRITAIN) LIMITED	Jul 23, 1963	Jul 23, 1963

What are the latest accounts for SUZUKI GB PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for SUZUKI GB PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for SUZUKI GB PLC?

Filings
Date	Description	Document	Type
Jun 20, 2026	Full accounts made up to Mar 31, 2026	32 pages	AA

Apr 28, 2026	Appointment of Mr Kazuyuki Yamashita as a director on Apr 20, 2026	2 pages	AP01

Apr 28, 2026	Termination of appointment of Takanori Suzuki as a director on Apr 20, 2026	1 pages	TM01

Oct 07, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Appointment of Mr Yusuke Kato as a director on Apr 01, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Koichi Suzuki as a director on Apr 01, 2025	1 pages	TM01

Oct 03, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Change of details for Suzuki Motor Corporation as a person with significant control on Jan 01, 2024	2 pages	PSC05

Oct 11, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Mr Takanori Suzuki on Apr 18, 2023	2 pages	CH01

Apr 14, 2023	Appointment of Mr Koichi Suzuki as a director on Apr 12, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Nobuo Suyama as a director on Apr 12, 2023	1 pages	TM01

Jan 30, 2023	Memorandum and Articles of Association	34 pages	MA

Jan 27, 2023	Statement of company's objects	2 pages	CC04

Oct 07, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Termination of appointment of Junita Fernandez as a secretary on Dec 31, 2021	1 pages	TM02

Dec 31, 2021	Appointment of Mr Martin Derek Lloyd as a secretary on Dec 31, 2021	2 pages	AP03

Oct 06, 2021	Group of companies' accounts made up to Mar 31, 2021	30 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Group of companies' accounts made up to Mar 31, 2020	29 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUZUKI GB PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Martin Derek Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Dec 31, 2021		Secretary	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire				290960000001
KATO, Yusuke Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 01, 2025		Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Japan	Japanese	1967-12	334317660001
YAMASHITA, Kazuyuki Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 20, 2026		Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	England	Japanese	1963-1	347959420001
FERNANDEZ, Junita Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Jan 20, 2016	Dec 31, 2021	Secretary	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire				204368920001
LEIGH, Jeremy Charles Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 05, 1994	Apr 14, 2014	Secretary	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire		British		17512540003
O'SHEA, Charles Letham Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 14, 2014	Jan 20, 2016	Secretary	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire				186920200001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	May 12, 1993	Apr 05, 1994	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		May 07, 1993	Secretary	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		British		35557760001
ABE, Yoshinobu Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 15, 2010	Aug 21, 2017	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Belgium	Japanese	1956-2	150707500003
AWANO, Hideki 1 Burnham Drive RH2 9HD Reigate Surrey	May 01, 2001	Jul 01, 2005	Director	1 Burnham Drive RH2 9HD Reigate Surrey		Japanese	1942-2	75990960003
AYUKAWA, Kenichi Takatsuka-Cho Minami-Ku Hamamatsu 4328611 300 Shizuoka Japan	Apr 20, 2011	Jul 03, 2013	Director	Takatsuka-Cho Minami-Ku Hamamatsu 4328611 300 Shizuoka Japan	Japan	Japanese	1955-10	159639610001
CATFORD, Ian Raymond 16 Mayfair Close KT6 6RR Surbiton Surrey		Jun 10, 1994	Director	16 Mayfair Close KT6 6RR Surbiton Surrey		British	1945-6	57259040001
KAKEI, Yoshihiko 7 Heath Close Mannings Heath RH13 6EE Horsham West Sussex	Apr 07, 1997	May 01, 2001	Director	7 Heath Close Mannings Heath RH13 6EE Horsham West Sussex		Japanese	1947-12	56264870002
KENWARD, Stephen 6 Pathfield Road RH12 3HS Rudgwick Sussex		Jun 10, 1994	Director	6 Pathfield Road RH12 3HS Rudgwick Sussex	United Kingdom	British	1951-9	57698350001
KONDO, Ichiro 30 Forest Road RH12 4HJ Horsham West Sussex	Oct 01, 2004	Jul 03, 2006	Director	30 Forest Road RH12 4HJ Horsham West Sussex		Japanese	1961-12	100696440001
KONDO, Tadashi 300 Takatsuka-Cho Minami-Ku Hamamatsu Suzuki Motor Corp 4328611, Shizuoka Japan	Jul 03, 2013	Sep 03, 2014	Director	300 Takatsuka-Cho Minami-Ku Hamamatsu Suzuki Motor Corp 4328611, Shizuoka Japan	Japan	Japanese	1956-2	179762000001
LEIGH, Jeremy Charles 55 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex		Jun 10, 1994	Director	55 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex		British	1954-8	17512540001
MARUYAMA, Seiichi 3 Abergavenny Gardens Copthorne RH10 3RU Crawley West Sussex	Jan 06, 1999	Mar 01, 2002	Director	3 Abergavenny Gardens Copthorne RH10 3RU Crawley West Sussex		Japanese	1965-2	62128820002
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire		Apr 05, 1994	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
NAKANISHI, Shinzo 2-59-3 Saiwai Hamamatsu Shizuoka 433-8123	Mar 24, 2000	Mar 01, 2002	Director	2-59-3 Saiwai Hamamatsu Shizuoka 433-8123		Japanese	1947-9	69195410001
NORMAN, John Henry Caramead Cuckfield Lane RH17 5UB Warninglid West Sussex		Dec 31, 1998	Director	Caramead Cuckfield Lane RH17 5UB Warninglid West Sussex		British	1932-7	17512530001
ONO, Hirotaka 153-3 Nishiyama -Cho Hamamatsu Shizuoka Japan	Mar 01, 2002	Dec 13, 2007	Director	153-3 Nishiyama -Cho Hamamatsu Shizuoka Japan		Japanese	1955-8	80903810001
OSAWA, Yasuharu Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Jul 03, 2006	Apr 20, 2011	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	United Kingdom	Japanese	1958-6	114502230001
RONSON, Gerald Maurice Carrington Chase 54 Winnington Road N2 0TY London	Jun 10, 1994	Sep 30, 1997	Director	Carrington Chase 54 Winnington Road N2 0TY London	United Kingdom	British	1939-5	33068600001
RONSON, Gerald Maurice Carrington Chase 54 Winnington Road N2 0TY London		Apr 05, 1994	Director	Carrington Chase 54 Winnington Road N2 0TY London	United Kingdom	British	1939-5	33068600001
STARNES, Richard John Forge Cottage The Street RH17 5TR Warninglid West Sussex		Jun 10, 1994	Director	Forge Cottage The Street RH17 5TR Warninglid West Sussex		British	1943-12	17512510001
SUYAMA, Nobuo Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Sep 03, 2014	Apr 12, 2023	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	United Kingdom	Japanese	1958-8	190983620002
SUZUKI, Koichi Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Apr 12, 2023	Apr 01, 2025	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Japan	Japanese	1963-7	307930440001
SUZUKI, Takanori Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Aug 21, 2017	Apr 20, 2026	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	United Kingdom	Japanese	1957-7	237454590002
SUZUKI, Takanori 17 Winstanley Lane Shenley Lodge MK5 7BT Milton Keynes	Jul 01, 2005	Apr 15, 2010	Director	17 Winstanley Lane Shenley Lodge MK5 7BT Milton Keynes		Japanese	1957-7	106612220002
SUZUKI, Toshihiro Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Dec 14, 2009	Apr 20, 2011	Director	Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Buckinghamshire	Japan	Japanese	1959-3	147659630001
TAKASUGI, Hideo 701 Sun-Court 1-20 Higashi-Iba Hamamatsu Shizuoka 432 FOREIGN Japan	Jun 10, 1994	Mar 24, 2000	Director	701 Sun-Court 1-20 Higashi-Iba Hamamatsu Shizuoka 432 FOREIGN Japan		Japanese	1936-4	39312500001
TAKATA, Katsumi 1864-12 Tomitsuka-Chou Hamamatsu Shizuoka 432 FOREIGN Japan	Aug 19, 1996	Mar 01, 2002	Director	1864-12 Tomitsuka-Chou Hamamatsu Shizuoka 432 FOREIGN Japan		Japanese	1949-10	49466560001
TANI, Masao 1120-1 Kakegawa Kakegawa Shizuoka 436 FOREIGN Japan	Jun 10, 1994	Aug 19, 1996	Director	1120-1 Kakegawa Kakegawa Shizuoka 436 FOREIGN Japan		Japanese	1937-12	39312400001
WOODCOCK, Leslie Charles 19 Erica Way Copthorne RH10 3XG Crawley West Sussex		May 06, 1994	Director	19 Erica Way Copthorne RH10 3XG Crawley West Sussex		British	1952-1	61246520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUZUKI GB PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Suzuki Motor Corporation

Sep 15, 2016

Takatsuka-Cho

Chuo-Ku

Hamamatsu-Shi

300

Shizuoka 432-8611

Japan

Legal Form	Public Company Incorporated In Japan
Legal Authority	Japan Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0