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SUZUKI GB PLC (00768587)

SUZUKI GB PLC (00768587) is an active UK company. incorporated on 23 July 1963. with registered office in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles. SUZUKI GB PLC has been registered for 62 years. Current directors include KATO, Yusuke, YAMASHITA, Kazuyuki.

Company Number
00768587
Status
active
Type
plc
Incorporated
23 July 1963
Age
62 years
Address
Steinbeck Crescent, Milton Keynes, MK4 4AE
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
KATO, Yusuke, YAMASHITA, Kazuyuki
SIC Codes
45111

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Introduction
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SUZUKI GB PLC

SUZUKI GB PLC is an active company incorporated on 23 July 1963 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. SUZUKI GB PLC was registered 62 years ago.(SIC: 45111)

Status

active

Active since 62 years ago

Company No

00768587

PLC Company

Age

62 Years

Incorporated 23 July 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 September 2025 (9 months ago)
Submitted on 19 September 2025 (9 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

HERON SUZUKI PLC
From: 1 November 1989To: 10 June 1994
HERON SUZUKI GB LIMITED
From: 31 December 1976To: 1 November 1989
SUZUKI (GREAT BRITAIN) LIMITED
From: 23 July 1963To: 31 December 1976
Contact
Address

Steinbeck Crescent Snelshall West Milton Keynes, MK4 4AE,

Timeline

18 key events • 2009 - 2026

Funding Officers Ownership
Director Joined
Dec 09
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

LLOYD, Martin Derek

Active
Steinbeck Crescent, Milton KeynesMK4 4AE
Secretary
Appointed 31 Dec 2021

KATO, Yusuke

Active
Steinbeck Crescent, Milton KeynesMK4 4AE
Born December 1967
Director
Appointed 01 Apr 2025

YAMASHITA, Kazuyuki

Active
Steinbeck Crescent, Milton KeynesMK4 4AE
Born January 1963
Director
Appointed 20 Apr 2026

FERNANDEZ, Junita

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Secretary
Appointed 20 Jan 2016
Resigned 31 Dec 2021

LEIGH, Jeremy Charles

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Secretary
Appointed 05 Apr 1994
Resigned 14 Apr 2014

O'SHEA, Charles Letham

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Secretary
Appointed 14 Apr 2014
Resigned 20 Jan 2016

PARSONS, Neil

Resigned
12 The Warren, CarshaltonSM5 4EH
Secretary
Appointed 12 May 1993
Resigned 05 Apr 1994

ROBERTSON, Ian Donald Winton

Resigned
Ashley Gate 17 Ashley Park Road, Walton On ThamesKT12 1JN
Secretary
Appointed N/A
Resigned 07 May 1993

ABE, Yoshinobu

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born February 1956
Director
Appointed 15 Apr 2010
Resigned 21 Aug 2017

AWANO, Hideki

Resigned
1 Burnham Drive, ReigateRH2 9HD
Born February 1942
Director
Appointed 01 May 2001
Resigned 01 Jul 2005

AYUKAWA, Kenichi

Resigned
Takatsuka-Cho, 4328611
Born October 1955
Director
Appointed 20 Apr 2011
Resigned 03 Jul 2013

CATFORD, Ian Raymond

Resigned
16 Mayfair Close, SurbitonKT6 6RR
Born June 1945
Director
Appointed N/A
Resigned 10 Jun 1994

KAKEI, Yoshihiko

Resigned
7 Heath Close, HorshamRH13 6EE
Born December 1947
Director
Appointed 07 Apr 1997
Resigned 01 May 2001

KENWARD, Stephen

Resigned
6 Pathfield Road, RudgwickRH12 3HS
Born September 1951
Director
Appointed N/A
Resigned 10 Jun 1994

KONDO, Ichiro

Resigned
30 Forest Road, HorshamRH12 4HJ
Born December 1961
Director
Appointed 01 Oct 2004
Resigned 03 Jul 2006

KONDO, Tadashi

Resigned
300 Takatsuka-Cho, Minami-Ku Hamamatsu
Born February 1956
Director
Appointed 03 Jul 2013
Resigned 03 Sept 2014

LEIGH, Jeremy Charles

Resigned
55 Pipers Field, UckfieldTN22 5SD
Born August 1954
Director
Appointed N/A
Resigned 10 Jun 1994

MARUYAMA, Seiichi

Resigned
3 Abergavenny Gardens, CrawleyRH10 3RU
Born February 1965
Director
Appointed 06 Jan 1999
Resigned 01 Mar 2002

MARX, Michael Henry

Resigned
The Orchard California Lane, Bushey HeathWD23 1ES
Born June 1947
Director
Appointed N/A
Resigned 05 Apr 1994

NAKANISHI, Shinzo

Resigned
2-59-3 Saiwai, Hamamatsu
Born September 1947
Director
Appointed 24 Mar 2000
Resigned 01 Mar 2002

NORMAN, John Henry

Resigned
Caramead, WarninglidRH17 5UB
Born July 1932
Director
Appointed N/A
Resigned 31 Dec 1998

ONO, Hirotaka

Resigned
153-3 Nishiyama -Cho, Shizuoka
Born August 1955
Director
Appointed 01 Mar 2002
Resigned 13 Dec 2007

OSAWA, Yasuharu

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born June 1958
Director
Appointed 03 Jul 2006
Resigned 20 Apr 2011

RONSON, Gerald Maurice

Resigned
Carrington Chase, LondonN2 0TY
Born May 1939
Director
Appointed 10 Jun 1994
Resigned 30 Sept 1997

RONSON, Gerald Maurice

Resigned
Carrington Chase, LondonN2 0TY
Born May 1939
Director
Appointed N/A
Resigned 05 Apr 1994

STARNES, Richard John

Resigned
Forge Cottage The Street, WarninglidRH17 5TR
Born December 1943
Director
Appointed N/A
Resigned 10 Jun 1994

SUYAMA, Nobuo

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born August 1958
Director
Appointed 03 Sept 2014
Resigned 12 Apr 2023

SUZUKI, Koichi

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born July 1963
Director
Appointed 12 Apr 2023
Resigned 01 Apr 2025

SUZUKI, Takanori

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born July 1957
Director
Appointed 21 Aug 2017
Resigned 20 Apr 2026

SUZUKI, Takanori

Resigned
17 Winstanley Lane, Milton KeynesMK5 7BT
Born July 1957
Director
Appointed 01 Jul 2005
Resigned 15 Apr 2010

SUZUKI, Toshihiro

Resigned
Steinbeck Crescent, Milton KeynesMK4 4AE
Born March 1959
Director
Appointed 14 Dec 2009
Resigned 20 Apr 2011

TAKASUGI, Hideo

Resigned
701 Sun-Court 1-20 Higashi-Iba, JapanFOREIGN
Born April 1936
Director
Appointed 10 Jun 1994
Resigned 24 Mar 2000

TAKATA, Katsumi

Resigned
1864-12 Tomitsuka-Chou, JapanFOREIGN
Born October 1949
Director
Appointed 19 Aug 1996
Resigned 01 Mar 2002

TANI, Masao

Resigned
1120-1 Kakegawa, JapanFOREIGN
Born December 1937
Director
Appointed 10 Jun 1994
Resigned 19 Aug 1996

WOODCOCK, Leslie Charles

Resigned
19 Erica Way, CrawleyRH10 3XG
Born January 1952
Director
Appointed N/A
Resigned 06 May 1994

Persons with significant control

1

Suzuki Motor Corporation

Active
Takatsuka-Cho, Hamamatsu-Shi

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Fundings
Financials
Latest Activities

Filing History

209

Appoint Person Director Company With Name Date
28 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Memorandum Articles
30 January 2023
MAMA
Statement Of Companys Objects
27 January 2023
CC04CC04
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 December 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
15 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Group
29 August 2013
AAAnnual Accounts
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2009
AR01AR01
Accounts With Accounts Type Group
2 October 2009
AAAnnual Accounts
Legacy
16 December 2008
225Change of Accounting Reference Date
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Group
27 July 2007
AAAnnual Accounts
Legacy
15 November 2006
363sAnnual Return (shuttle)
Legacy
10 August 2006
287Change of Registered Office
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 July 2006
AAAnnual Accounts
Legacy
5 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 July 2004
AAAnnual Accounts
Auditors Resignation Company
2 December 2003
AUDAUD
Legacy
8 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 July 2001
AAAnnual Accounts
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288cChange of Particulars
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
20 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 July 2000
AAAnnual Accounts
Legacy
30 March 2000
288bResignation of Director or Secretary
Legacy
30 March 2000
288aAppointment of Director or Secretary
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 January 1999
AAAnnual Accounts
Legacy
29 December 1998
225Change of Accounting Reference Date
Legacy
8 October 1998
244244
Legacy
30 September 1998
363sAnnual Return (shuttle)
Legacy
27 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 October 1997
AAAnnual Accounts
Legacy
2 October 1997
363sAnnual Return (shuttle)
Legacy
18 April 1997
288aAppointment of Director or Secretary
Memorandum Articles
3 April 1997
MEM/ARTSMEM/ARTS
Legacy
3 April 1997
88(2)R88(2)R
Resolution
3 April 1997
RESOLUTIONSResolutions
Resolution
3 April 1997
RESOLUTIONSResolutions
Resolution
3 April 1997
RESOLUTIONSResolutions
Legacy
3 April 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Accounts With Accounts Type Full Group
12 October 1995
AAAnnual Accounts
Legacy
19 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
23 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 1994
AAAnnual Accounts
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
15 June 1994
288288
Memorandum Articles
15 June 1994
MEM/ARTSMEM/ARTS
Resolution
15 June 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
88(2)R88(2)R
Legacy
15 June 1994
287Change of Registered Office
Resolution
15 June 1994
RESOLUTIONSResolutions
Resolution
15 June 1994
RESOLUTIONSResolutions
Resolution
15 June 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
10 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 1994
288288
Legacy
8 May 1994
225(1)225(1)
Legacy
20 April 1994
288288
Legacy
20 April 1994
288288
Legacy
20 April 1994
288288
Legacy
18 April 1994
288288
Legacy
12 April 1994
403b403b
Resolution
5 April 1994
RESOLUTIONSResolutions
Legacy
28 March 1994
225(1)225(1)
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
20 October 1993
363x363x
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
31 August 1993
244244
Legacy
15 July 1993
288288
Memorandum Articles
27 June 1993
MEM/ARTSMEM/ARTS
Resolution
27 June 1993
RESOLUTIONSResolutions
Legacy
20 May 1993
288288
Accounts With Accounts Type Full
15 February 1993
AAAnnual Accounts
Legacy
27 October 1992
244244
Legacy
12 October 1992
363x363x
Legacy
24 July 1992
288288
Legacy
24 July 1992
288288
Legacy
22 April 1992
288288
Legacy
8 November 1991
363b363b
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
8 September 1991
288288
Legacy
8 September 1991
288288
Legacy
24 January 1991
363363
Resolution
7 January 1991
RESOLUTIONSResolutions
Legacy
16 November 1990
288288
Accounts With Accounts Type Full
28 August 1990
AAAnnual Accounts
Legacy
27 April 1990
225(2)225(2)
Legacy
16 March 1990
288288
Legacy
16 March 1990
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
1 November 1989
CERT7CERT7
Resolution
1 November 1989
RESOLUTIONSResolutions
Legacy
23 October 1989
43(3)e43(3)e
Auditors Report
23 October 1989
AUDRAUDR
Accounts Balance Sheet
23 October 1989
BSBS
Auditors Statement
23 October 1989
AUDSAUDS
Re Registration Memorandum Articles
23 October 1989
MARMAR
Legacy
23 October 1989
43(3)43(3)
Legacy
13 October 1989
363363
Accounts With Accounts Type Full
26 September 1989
AAAnnual Accounts
Legacy
5 April 1989
225(1)225(1)
Legacy
28 November 1988
288288
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Legacy
16 November 1988
363363
Accounts With Accounts Type Full
17 February 1988
AAAnnual Accounts
Legacy
12 February 1988
COADMINCOADMIN
Legacy
9 February 1988
363363
Legacy
29 January 1988
363363
Legacy
18 November 1987
288288
Accounts With Accounts Type Full
25 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
26 July 1986
RESOLUTIONSResolutions
Legacy
1 March 1985
363363
Legacy
24 August 1984
363363
Legacy
31 May 1979
363363
Legacy
30 March 1977
363363
Legacy
15 March 1976
363363
Legacy
18 November 1974
363363