DAIFUKU AIRPORT UK LTD.

Overview

Company Name	DAIFUKU AIRPORT UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03116545
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1995

Summary

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

What is the purpose of DAIFUKU AIRPORT UK LTD.?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is DAIFUKU AIRPORT UK LTD. located?

Registered Office Address	Sutton Road Kingston Upon Hull HU7 0DR East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DAIFUKU AIRPORT UK LTD.?

Previous Company Names
Company Name	From	Until
DAIFUKU LOGAN LTD	Jan 09, 2014	Jan 09, 2014
LOGAN TELEFLEX (UK) LIMITED	Apr 04, 2006	Apr 04, 2006
FABRICOM AIRPORT SYSTEMS (UK) LIMITED	Jun 19, 2003	Jun 19, 2003
LOGAN FABRICOM LIMITED	Jan 03, 2001	Jan 03, 2001
FABRICOM SYSTEMS LIMITED	Dec 30, 1999	Dec 30, 1999
LOGAN FABRICOM LIMITED	Dec 29, 1995	Dec 29, 1995
QUICKTOUR LIMITED	Oct 20, 1995	Oct 20, 1995

What are the latest accounts for DAIFUKU AIRPORT UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAIFUKU AIRPORT UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for DAIFUKU AIRPORT UK LTD.?

Filings

Date

Description

Document

Type

Dec 03, 2025

Certificate of change of name

Company name changed daifuku logan LTD\certificate issued on 03/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 02, 2025	RES15

Oct 20, 2025

Confirmation statement made on Oct 20, 2025 with no updates

3 pages

CS01

Jun 19, 2025

Full accounts made up to Dec 31, 2024

37 pages

Oct 21, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

May 17, 2024

Full accounts made up to Dec 31, 2023

39 pages

Jan 04, 2024

Appointment of Mr Yuzuru Takimoto as a director on Jan 01, 2024

2 pages

AP01

Jan 03, 2024

Termination of appointment of Marcio Douglas Soares as a director on Jan 01, 2024

1 pages

TM01

Oct 24, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Full accounts made up to Dec 31, 2022

37 pages

Dec 16, 2022

Full accounts made up to Dec 31, 2021

37 pages

Oct 20, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Termination of appointment of Yasushi Ueda as a director on Mar 31, 2022

1 pages

TM01

Apr 01, 2022

Appointment of Mr Masayuki Izutsu as a director on Apr 01, 2022

2 pages

AP01

Dec 07, 2021

Statement of capital on Dec 07, 2021

Capital: GBP 3,000,000

3 pages

SH19

Dec 07, 2021

legacy

1 pages

SH20

Dec 07, 2021

legacy

1 pages

CAP-SS

Dec 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2021

Statement of capital following an allotment of shares on Dec 06, 2021

Capital: GBP 26,000,000

3 pages

SH01

Oct 21, 2021

Confirmation statement made on Oct 20, 2021 with updates

4 pages

CS01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

37 pages

Jun 07, 2021

Appointment of Mr Marcio Douglas Soares as a director on Jun 01, 2021

2 pages

AP01

Jun 07, 2021

Termination of appointment of Ronald Osborne as a director on May 31, 2021

1 pages

TM01

Dec 21, 2020

legacy

1 pages

SH20

Dec 21, 2020

Statement of capital on Dec 21, 2020

Capital: GBP 3,000,000

3 pages

SH19

Dec 21, 2020

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of DAIFUKU AIRPORT UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Christine 3a Richmond Street HU5 3JY Hull East Yorkshire	Jun 28, 2001		Secretary	3a Richmond Street HU5 3JY Hull East Yorkshire		British		76790670001
IZUTSU, Masayuki c/o Daifuku Co., Ltd Shiodome Shiba-Rikuyu Building 1-2-3 Kaigan Minato-Ku 14fl Tokyo 105-0022 Japan	Apr 01, 2022		Director	c/o Daifuku Co., Ltd Shiodome Shiba-Rikuyu Building 1-2-3 Kaigan Minato-Ku 14fl Tokyo 105-0022 Japan	Japan	Japanese	1967-3	294301730001
TAKIMOTO, Yuzuru Sutton Road Kingston Upon Hull HU7 0DR East Yorkshire	Jan 01, 2024		Director	Sutton Road Kingston Upon Hull HU7 0DR East Yorkshire	Japan	Japanese	1967-11	317658350001
UEMOTO, Takaya c/o Daifuku Co., Ltd 1-2-3 Kaigan Minato-Ku Tokyo 18fl Shiodome Shiba-Rikyu Building 105-0022 Japan	Apr 01, 2020		Director	c/o Daifuku Co., Ltd 1-2-3 Kaigan Minato-Ku Tokyo 18fl Shiodome Shiba-Rikyu Building 105-0022 Japan	Japan	Japanese	1961-1	268602640001
HAWKINS, Malcolm Leonard 4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Nov 07, 1995	Jun 30, 2001	Secretary	4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire		British		22495370002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 20, 1995	Nov 07, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CARATGE, Benoit 2 Avenue Des Terrasses Marnes La Coquette 92430 France	Mar 25, 2003	Feb 17, 2005	Director	2 Avenue Des Terrasses Marnes La Coquette 92430 France	France	French	1954-1	84915810001
CASIER, Philippe 3-9771 Kasteeldreef Kruishoutem Belgium	Dec 15, 1995	Jul 01, 2003	Director	3-9771 Kasteeldreef Kruishoutem Belgium	Belgium	Belgian	1944-6	44499810003
CATLIN, Pierre Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium	Mar 25, 2003	Oct 12, 2005	Director	Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium		French	1949-11	88547490001
CAUDRON, Eric Hector Rue De La Dreve G 26 7011 Mons Belgium	May 21, 2001	Jun 12, 2006	Director	Rue De La Dreve G 26 7011 Mons Belgium		Belgium	1955-8	76101930001
CAUWE, Philippe Avenue Des Paquerettes 8 B-1640 Sint Genesius FOREIGN Rode Belgium	Jul 29, 1997	Jan 17, 2007	Director	Avenue Des Paquerettes 8 B-1640 Sint Genesius FOREIGN Rode Belgium		Belgium	1944-10	54276320001
FERRIS, Edward Michael Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire	Nov 07, 1995	Jun 30, 2001	Director	Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire		British	1940-6	34986190003
FULLERTON, Stephen John Lucas Heights Auckland 0632 88 The Avenue New Zealand	Dec 01, 2015	Apr 01, 2020	Director	Lucas Heights Auckland 0632 88 The Avenue New Zealand	New Zealand	New Zealander	1967-8	203122600001
HAMEL, Kenneth M. W. Twelve Mile Road Farmington Hills 34375 Mi 48331 Usa	Apr 01, 2011	Jan 07, 2014	Director	W. Twelve Mile Road Farmington Hills 34375 Mi 48331 Usa	Usa	American	1958-5	159185740001
HAWKINS, Malcolm Leonard 4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Dec 15, 1995	Jun 30, 2001	Director	4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire		British	1942-8	22495370002
HIRAMOTO, Takashi Nakazaiji Hino-Cho Gamo-Gun 1225 Shiga 529-1692 Japan	Apr 01, 2011	Mar 16, 2015	Director	Nakazaiji Hino-Cho Gamo-Gun 1225 Shiga 529-1692 Japan	Japan	Japanese	1951-11	150664960001
HONDA, Shuichi Shiba Minato-Ku Tokyo Shibachitose Bld, 2-14-5 105-0014 Japan	Mar 16, 2015	Apr 01, 2020	Director	Shiba Minato-Ku Tokyo Shibachitose Bld, 2-14-5 105-0014 Japan	Japan	Japanese	1957-1	195878920001
JEFFERY, Michael 14 Church Road Molescroft HU17 7EN Beverley Hull	Dec 15, 1995	Mar 31, 2014	Director	14 Church Road Molescroft HU17 7EN Beverley Hull	England	British	1950-9	32780060002
LAMBET, Pascal Rue De La Distillerie 2 5081 Bovesse Belgium	Jan 22, 2009	Apr 01, 2011	Director	Rue De La Distillerie 2 5081 Bovesse Belgium	Belgium	Belgian	1973-3	135916190001
LOMBART, Jean Claude Avenue De La Seigneurie 43 B 1325 Dion Valmont Belguim	Dec 15, 1995	Mar 21, 2001	Director	Avenue De La Seigneurie 43 B 1325 Dion Valmont Belguim		Belgian	1936-12	45765780001
MATHONET, Georges Claude 9 Avenue Des Ericas Rhode St Genese 1640 Belgium	Dec 15, 1995	Jul 29, 1997	Director	9 Avenue Des Ericas Rhode St Genese 1640 Belgium		Belgian	1940-1	46079920001
OSBORNE, Ronald 3 Orchard Close Hemingborough YO8 6YT Selby North Yorkshire	Jul 02, 2007	May 31, 2021	Director	3 Orchard Close Hemingborough YO8 6YT Selby North Yorkshire	United Kingdom	British	1957-10	122900070001
RAILTON, Terence John St Hildas Hartley Street HU18 1LY Hornsea East Yorkshire	Sep 19, 2001	Nov 08, 2002	Director	St Hildas Hartley Street HU18 1LY Hornsea East Yorkshire		British	1938-4	78086240001
SHIRAKO, Hiroshi Shiba Minato-Ku Tokyo 105-0014 2-15-5 Japan	Apr 01, 2011	Apr 01, 2020	Director	Shiba Minato-Ku Tokyo 105-0014 2-15-5 Japan	Japan	Japanese	1957-7	159187830001
SINECHAL, Xavier Rue P. Marchard 13 Wesenbeek Oppem 1970 Belgium	May 25, 2006	Apr 01, 2011	Director	Rue P. Marchard 13 Wesenbeek Oppem 1970 Belgium	Belgium	Belgian	1953-3	113245620001
SOARES, Marcio Douglas Sutton Road Kingston Upon Hull HU7 0DR East Yorkshire	Jun 01, 2021	Jan 01, 2024	Director	Sutton Road Kingston Upon Hull HU7 0DR East Yorkshire	United States	American	1964-11	283960560001
STEWART, Brian Gerard Arbor Bay Ct Brighton 5405 Michigan 48116 Usa	Jan 07, 2014	Feb 25, 2015	Director	Arbor Bay Ct Brighton 5405 Michigan 48116 Usa	Usa	Usa Citizen	1956-1	184287300001
TEO, Patrick William North Harbour 0751 Auckland PO BOX 302 320 New Zealand	Sep 30, 2015	Apr 01, 2020	Director	North Harbour 0751 Auckland PO BOX 302 320 New Zealand	New Zealand	New Zealander	1964-9	201383050001
UEDA, Yasushi c/o Daifuku Co., Ltd 1-2-3 Kaigan Minato-Ku Tokyo 14fl Shiodome Shiba-Rikyu Building 105-0022 Japan	Apr 01, 2020	Mar 31, 2022	Director	c/o Daifuku Co., Ltd 1-2-3 Kaigan Minato-Ku Tokyo 14fl Shiodome Shiba-Rikyu Building 105-0022 Japan	Japan	Japanese	1960-11	268603130001
VAN WEYENBERGH, Claude Sneeuwbeslaan 25 Antwerp 2610 Belgium	Jul 15, 1999	Jul 09, 2003	Director	Sneeuwbeslaan 25 Antwerp 2610 Belgium		Belgium	1946-6	65916980001
VANDAMME, Yves Hubert Cyrille Rue Des Pres 2 Corbais B-1345 Belgium	Sep 19, 2001	Jul 01, 2003	Director	Rue Des Pres 2 Corbais B-1345 Belgium		Bergian	1945-6	78086180001
VERGER, Francois 19 Cours Franklin Roosevelt 69006 Lyons France	Feb 23, 2005	Mar 23, 2006	Director	19 Cours Franklin Roosevelt 69006 Lyons France		French	1943-10	103496920001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 20, 1995	Nov 07, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAIFUKU AIRPORT UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Daifuku Co., Ltd

Apr 06, 2016

Nishiyodogawa-Ku

Osaka

3-2-11 Mitejima

Japan

Legal Form	Public Limited Company
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Osaka Legal Affairs Bureau - Kita Branch Office
Registration Number	1200-01-050011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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