PANASONIC MANUFACTURING U.K. LTD.
CARDIFF MATSUSHITA ELECTRIC (U.K.) LIMITED

Hellopages » Cardiff » Cardiff » CF23 7XB

Company number 01174086
Status Active
Incorporation Date 17 June 1974
Company Type Private Limited Company
Address WYNCLIFFE ROAD, PENTWYN INDUSTRIAL ESTATE, CARDIFF, CF23 7XB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26400 - Manufacture of consumer electronics, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PANASONIC MANUFACTURING U.K. LTD. are www.panasonicmanufacturinguk.co.uk, and www.panasonic-manufacturing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panasonic Manufacturing U K Ltd is a Private Limited Company. The company registration number is 01174086. Panasonic Manufacturing U K Ltd has been working since 17 June 1974. The present status of the company is Active. The registered address of Panasonic Manufacturing U K Ltd is Wyncliffe Road Pentwyn Industrial Estate Cardiff Cf23 7xb. . KINDRED, Ashley Desmond is a Secretary of the company. ABADIE, Laurent Roger Gilbert is a Director of the company. AKARI, Naohisa is a Director of the company. BERMINGHAM-MCDONOGH, Conrad Justin Staunton is a Director of the company. INOUE, Yutaka is a Director of the company. JONES, Kevin is a Director of the company. MATSUNAGA, Yosuke is a Director of the company. Secretary FOWLER, David John has been resigned. Director AKAO, Hitoshi has been resigned. Director ASAHI, Tadanori has been resigned. Director AWAYA, Tadhaiko has been resigned. Director DAVIES, Gwyn has been resigned. Director DAVIES, Terence Stanley has been resigned. Director DOHNO, Shigeru has been resigned. Director DOI, Junzo has been resigned. Director FOWLER, David John has been resigned. Director FUKUDA, Ryoji has been resigned. Director GILL, John Richard has been resigned. Director HAYASHI, Yoshitaka has been resigned. Director HIGASHI, Mikio has been resigned. Director INATSUGU, Syoji has been resigned. Director ISE, Tomikazu has been resigned. Director ITO, Kiyonori has been resigned. Director JONES, Michael has been resigned. Director KADOTA, Keisuke has been resigned. Director KATAYAMA, Junkichi has been resigned. Director KITABAYASHI, Masayuki has been resigned. Director KOYAMA, Yuzo has been resigned. Director KURAKU, Seinosuke has been resigned. Director LEAHY, Colin has been resigned. Director MATSUI, Norifumi has been resigned. Director MURAKAMI, Hirotaka has been resigned. Director NAKAMURA, Junro has been resigned. Director NAKAMURA, Junro has been resigned. Director NAKAMURA, Kunio has been resigned. Director NISHIO, Yasuhito has been resigned. Director NISHIYAMA, Yasuo has been resigned. Director ONOE, Toshiyuki has been resigned. Director OTSUKI, Hitoshi has been resigned. Director RANDALL SMITH, Steven has been resigned. Director SAKAKIBARA, Katsuro has been resigned. Director SAKAMOTO, Toshihiro has been resigned. Director SHIMIZU, Toshiki has been resigned. Director SHIMIZU, Toshiki has been resigned. Director SONODA, Masaru has been resigned. Director SUZUKI, Koju has been resigned. Director TAKASE, Yoshiyuki has been resigned. Director TAKEUCHI, Koichi has been resigned. Director TAKIGAWA, Tadao has been resigned. Director TODA, Chosaku has been resigned. Director TODA, Kazuo has been resigned. Director UEDA, Minoru has been resigned. Director UEDA, Tsutomu has been resigned. Director USHIO, Shuji has been resigned. Director YAMAMOTO, Katsushi has been resigned. Director YAMAMOTO, Tadayazu has been resigned. Director YAMAWAKI, Toshikatsu has been resigned. Director YOSHIDA, Kenichi has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
KINDRED, Ashley Desmond
Appointed Date: 01 April 2002
Director
ABADIE, Laurent Roger Gilbert
Appointed Date: 01 April 2009
67 years old
Director
AKARI, Naohisa
Appointed Date: 16 December 2011
55 years old
Director
BERMINGHAM-MCDONOGH, Conrad Justin Staunton
Appointed Date: 01 April 2007
65 years old
Director
INOUE, Yutaka
Appointed Date: 01 February 2014
56 years old
Director
JONES, Kevin
Appointed Date: 01 April 2008
59 years old
Director
MATSUNAGA, Yosuke
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
FOWLER, David John
Resigned: 30 March 2002
Director
AKAO, Hitoshi
Resigned: 01 April 2005
Appointed Date: 18 November 2002
69 years old
Director
ASAHI, Tadanori
Resigned: 31 March 2001
Appointed Date: 01 November 1997
77 years old
Director
AWAYA, Tadhaiko
Resigned: 28 February 1992
88 years old
Director
DAVIES, Gwyn
Resigned: 31 July 2003
Appointed Date: 01 April 1999
73 years old
Director
DAVIES, Terence Stanley
Resigned: 31 March 2001
79 years old
Director
DOHNO, Shigeru
Resigned: 01 April 2015
Appointed Date: 01 April 2013
63 years old
Director
DOI, Junzo
Resigned: 01 August 1995
78 years old
Director
FOWLER, David John
Resigned: 31 July 2003
81 years old
Director
FUKUDA, Ryoji
Resigned: 01 April 1995
Appointed Date: 01 July 1991
89 years old
Director
GILL, John Richard
Resigned: 01 April 2005
Appointed Date: 01 November 1997
80 years old
Director
HAYASHI, Yoshitaka
Resigned: 01 October 2003
Appointed Date: 29 June 2000
79 years old
Director
HIGASHI, Mikio
Resigned: 29 June 2000
Appointed Date: 01 October 1995
91 years old
Director
INATSUGU, Syoji
Resigned: 30 September 1996
Appointed Date: 01 October 1995
81 years old
Director
ISE, Tomikazu
Resigned: 27 June 2003
Appointed Date: 29 June 2000
78 years old
Director
ITO, Kiyonori
Resigned: 01 April 2004
Appointed Date: 01 October 2003
74 years old
Director
JONES, Michael
Resigned: 01 April 2005
Appointed Date: 01 November 1997
75 years old
Director
KADOTA, Keisuke
Resigned: 31 March 1993
80 years old
Director
KATAYAMA, Junkichi
Resigned: 06 December 1991
87 years old
Director
KITABAYASHI, Masayuki
Resigned: 16 June 2008
Appointed Date: 16 February 2004
67 years old
Director
KOYAMA, Yuzo
Resigned: 15 March 1992
87 years old
Director
KURAKU, Seinosuke
Resigned: 29 June 2000
Appointed Date: 29 June 1994
88 years old
Director
LEAHY, Colin
Resigned: 01 April 2005
77 years old
Director
MATSUI, Norifumi
Resigned: 31 March 2013
Appointed Date: 16 May 2009
69 years old
Director
MURAKAMI, Hirotaka
Resigned: 07 April 2008
Appointed Date: 27 June 2003
68 years old
Director
NAKAMURA, Junro
Resigned: 01 April 2005
Appointed Date: 01 April 2002
75 years old
Director
NAKAMURA, Junro
Resigned: 18 March 1998
Appointed Date: 01 April 1995
75 years old
Director
NAKAMURA, Kunio
Resigned: 01 August 1993
Appointed Date: 01 October 1992
86 years old
Director
NISHIO, Yasuhito
Resigned: 07 August 2006
Appointed Date: 01 April 2005
62 years old
Director
NISHIYAMA, Yasuo
Resigned: 31 March 2003
Appointed Date: 01 April 2001
74 years old
Director
ONOE, Toshiyuki
Resigned: 01 February 2014
Appointed Date: 01 April 2008
63 years old
Director
OTSUKI, Hitoshi
Resigned: 07 August 2009
Appointed Date: 27 June 2003
78 years old
Director
RANDALL SMITH, Steven
Resigned: 16 December 2011
Appointed Date: 01 April 2005
64 years old
Director
SAKAKIBARA, Katsuro
Resigned: 28 June 1994
87 years old
Director
SAKAMOTO, Toshihiro
Resigned: 01 October 2003
Appointed Date: 29 June 2000
79 years old
Director
SHIMIZU, Toshiki
Resigned: 07 August 2009
Appointed Date: 01 April 2004
70 years old
Director
SHIMIZU, Toshiki
Resigned: 27 June 2003
Appointed Date: 01 February 2001
70 years old
Director
SONODA, Masaru
Resigned: 16 December 2011
Appointed Date: 07 August 2006
55 years old
Director
SUZUKI, Koju
Resigned: 06 December 1991
96 years old
Director
TAKASE, Yoshiyuki
Resigned: 01 February 2012
Appointed Date: 02 July 2008
55 years old
Director
TAKEUCHI, Koichi
Resigned: 17 October 1996
82 years old
Director
TAKIGAWA, Tadao
Resigned: 31 December 2000
Appointed Date: 01 October 1996
78 years old
Director
TODA, Chosaku
Resigned: 24 January 1998
Appointed Date: 16 March 1992
84 years old
Director
TODA, Kazuo
Resigned: 29 June 2000
Appointed Date: 01 April 1995
84 years old
Director
UEDA, Minoru
Resigned: 30 March 2002
Appointed Date: 01 October 1996
80 years old
Director
UEDA, Tsutomu
Resigned: 01 April 2005
Appointed Date: 01 October 2003
78 years old
Director
USHIO, Shuji
Resigned: 01 June 1999
Appointed Date: 09 August 1992
79 years old
Director
YAMAMOTO, Katsushi
Resigned: 28 April 2014
Appointed Date: 01 February 2012
60 years old
Director
YAMAMOTO, Tadayazu
Resigned: 20 November 1991
93 years old
Director
YAMAWAKI, Toshikatsu
Resigned: 01 August 1995
Appointed Date: 01 July 1991
87 years old
Director
YOSHIDA, Kenichi
Resigned: 31 March 1993
79 years old

Persons With Significant Control

Mr Kevin Jones Mba Mcmi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Naohisa Akari
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Conrad Justin Staunton Bermingham-Mcdonogh
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Yutaka Inoue
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Panasonic Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANASONIC MANUFACTURING U.K. LTD. Events

20 Feb 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Dec 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,128,000
20 May 2015
Termination of appointment of Shigeru Dohno as a director on 1 April 2015
...
... and 205 more events
27 Jan 1987
Accounting reference date shortened from 31/12 to 31/03
03 Sep 1986
Full accounts made up to 31 December 1985
28 Jun 1986
Secretary resigned;new director appointed
28 Apr 1986
New director appointed
29 Aug 1974
Memorandum and Articles of Association

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