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Companies/10287753

Torishima Manufacturing UK Limited

Machining · Royal Leamington Spa

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 188257118
Show 3 ceased records
TM
Mr Trevor MiddletonIndividual
Shares: over 25%, up to 50%

Notified 2019-02-05 · Ceased 2025-07-31

Source record 181331229
LL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2025-07-31

Source record 192494138
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2018-12-12

Source record 181674585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RH
Robert Ferguson HancockCurrent director
Appointed 2025-07-31 · 1 yr · Director Services
+1 other
GA
Gerald AsheCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
LO
Leigh O NeillCurrent director
Appointed 2025-07-31 · 1 yr · Director
+4 others
SM
Steven MccollCurrent director
Appointed 2025-07-31 · 1 yr · Director
+3 others
Show 8 historical appointments
AW
Alan WilsonResigned director
Resigned 2020-03-01 · Chairman
KD
Kirsteen DewarResigned director
Resigned 2019-07-03 · 7 yrs · Accountant
GH
Gerald HughesResigned director
Resigned 2019-02-01 · 7 yrs · Managing Director
LL
Leszek LitwinowiczResigned director
Resigned 2018-12-12 · 6 yrs · Investor
RB
Richard BanhamResigned director
Resigned 2018-12-12 · 6 yrs · Investor
SS
Sian SadlerResigned director
Resigned 2017-10-31 · 1 yr · Formation Director
EG
Emma GibsonResigned director
Resigned 2017-05-01 · Formation Director
CG
Christopher GarnettResigned director
Resigned 2016-07-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active