TADANO UK LTD

active Company number 04307123

Private Limited by Shares · Incorporated on 18th Oct 2001

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SIC code: 46630
Registered office: Aylesbury, HP18 9RW
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2027

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Overview

TADANO UK LTD is a private limited by shares company based in Aylesbury. It was incorporated on 18th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of mining, construction and civil engineering machinery.

2 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

46630 — Wholesale of mining, construction and civil engineering machinery

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lloyd Gee-Nyland	Director	31st Oct 2023	This company	British	View profile
Takeshi Motoyama	Director	14th Feb 2023	This company	Japanese	View profile
Tadano Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 2001
Company type: Private Limited by Shares
SIC code: 46630
Accounts category: Full
Next accounts due: 29th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 29th Dec

Timeline

18th Oct 2001 Company incorporated
18th Oct 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate director
18th Oct 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
6th Nov 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate director
6th Nov 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
6th Nov 2001 Stephen Hadfield appointed as Director
6th Nov 2001 David Symon appointed as Director
6th Nov 2001 Joseph Lyon appointed as Director
6th Nov 2001 Jennifer Symon appointed as Secretary
6th Aug 2003 Stephen Hadfield resigned as Director
6th Aug 2003 David Symon resigned as Director
6th Aug 2003 Francisca Lyon appointed as Director
6th Aug 2003 Jennifer Symon resigned as Secretary
6th Aug 2003 Francisca Lyon appointed as Secretary
1st Aug 2007 Brian Crisp appointed as Director
9th Apr 2014 Francisca Lyon resigned as Director
9th Apr 2014 Joseph Lyon resigned as Director
9th Apr 2014 Thomas Schramm appointed as Director
9th Apr 2014 Stephanie Muller appointed as Director
9th Apr 2014 Andrew Plant appointed as Director
9th Apr 2014 Francisca Lyon resigned as Secretary
31st Oct 2014 Brian Crisp resigned as Director
6th Apr 2016 Tadano Ltd appointed as Corporate PSC
21st Jul 2017 Thomas Schramm resigned as Director
1st Aug 2017 Rolf Sonntag appointed as Director
1st Jul 2018 Stephanie Muller resigned as Director
6th Dec 2019 Rolf Sonntag resigned as Director
6th Dec 2019 Joseph Kroppel appointed as Director
20th Feb 2020 Alexander Bell appointed as Director
17th Mar 2020 Andrew Plant resigned as Director
25th May 2021 Roland Hanelt appointed as Director
1st Apr 2022 Roland Hanelt resigned as Director
1st Apr 2022 Holger Harnack appointed as Director
20th Oct 2022 Alexander Bell resigned as Director
1st Jan 2023 Joseph Kroppel resigned as Director
14th Feb 2023 Takeshi Motoyama appointed as Director
31st Oct 2023 Holger Harnack resigned as Director
31st Oct 2023 Lloyd Gee-Nyland appointed as Director
18th Oct 2025 Confirmation statement made up
29th Sep 2027 Next accounts due

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