Company information:
Sato Uk Limited (No: 00604144)
Address: VALLEY ROAD, HARWICH, ESSEX, CO12 4RR
Status: Active
Incorporated: 05-Jul-1958
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: TETSUSHI KONDO ( DOB: Jan-1973 From: Apr-2015 )
Current Director: TOMOYUKI KUMABAYASHI ( DOB: Mar-1972 From: Apr-2024 )
Current Director: LAURENT FRANCOIS ETIENNE MARIE LASSUS ( DOB: Aug-1974 From: Apr-2020 )
Current Director: YUJI SHIMIZU ( DOB: Dec-1974 From: Apr-2016 )
Current Director: KUMABAYASHI TOMOYUKI ( DOB: Mar-1972 From: Apr-2024 )
Current Director: JASON ALAN WISE ( DOB: Mar-1971 From: Jul-2016 )
Resigned Director: ROBERT HARDING ALCOCK ( DOB: Jul-1941 From: Apr-1993 To: Apr-1996 )
Resigned Director: NEIL JEREMY BATCHELOR ( DOB: Jun-1960 From: Apr-2010 To: Jul-2016 )
Resigned Director: JOHN JAMES BOYDEN ( DOB: Feb-1945 From: May-1992 To: Mar-1994 )
Resigned Director: JEFFREY ROBERT COLES ( DOB: May-1951 From: May-1992 To: Jan-2001 )
Resigned Director: IKUO DOBASHI ( DOB: Sep-1955 From: May-2012 To: Apr-2014 )
Resigned Director: MICHAEL JOHN CHRISTOPHER DOOGAN ( DOB: Oct-1940 From: Aug-2001 To: Jun-2004 )
Resigned Director: EDEN ROBERT MICHAEL DOUGLAS ( DOB: Dec-1955 From: May-1992 To: Mar-1996 )
Resigned Director: TOKUO FUJITA ( DOB: Aug-1951 From: Apr-1996 To: Jul-2003 )
Resigned Director: TAKESHI FUKUMA ( DOB: Oct-1943 From: Mar-2002 To: Jun-2005 )
Resigned Director: EDWARD WILLIAM GOOLD ( DOB: Nov-1948 From: May-1992 To: Apr-1994 )
Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943 From: Mar-1996 To: Apr-1996 )
Resigned Director: MAKOTO HAYAMA ( DOB: Jul-1969 From: May-2012 To: Apr-2015 )
Resigned Director: KENJI HOSHINO ( DOB: Dec-1938 From: Apr-1996 To: Oct-2000 )
Resigned Director: TAKESHI IKEGUCHI ( DOB: Mar-1952 From: Aug-2004 To: Jan-2006 )
Resigned Director: NOBORU IWABUCHI ( DOB: Jan-1959 From: Oct-1998 To: Feb-2003 )
Resigned Director: PETER JOHN JORDAN ( DOB: Aug-1934 From: May-1992 To: Apr-1993 )
Resigned Director: DAVID MICHAEL JOYCE ( DOB: Mar-1951 From: Mar-1996 To: Apr-2010 )
Resigned Director: BRIAN JEFFREY LANG ( DOB: Mar-1962 From: Apr-2010 To: May-2012 )
Resigned Director: BRUCE NIGEL MAIN ( DOB: Nov-1956 From: Mar-1996 To: Nov-2008 )
Resigned Director: SUMIO MATSUI ( DOB: Nov-1948 From: Apr-1996 To: Oct-2000 )
Resigned Director: KAZUO MATSUYAMA ( DOB: Aug-1960 From: Jul-2003 To: Sep-2011 )
Resigned Director: ROBERT WILLIAM MORETON ( DOB: May-1949 From: Apr-2000 To: Aug-2001 )
Resigned Director: MASANORI OTSUKA ( DOB: Apr-1948 From: Mar-2002 To: Aug-2007 )
Resigned Director: ANDREW JAMES SCRIMGEOUR ( DOB: Aug-1957 From: Apr-1994 To: Jun-1995 )
Resigned Director: KENNETH SHORT ( DOB: Oct-1942 From: May-1992 To: Mar-1996 )
Resigned Director: SATOSHI TERASE ( DOB: Dec-1952 From: Oct-2000 To: Jan-2002 )
Resigned Director: TOSHIHIRO WAKI ( DOB: Jan-1952 From: Oct-2000 To: Aug-2007 )
Resigned Director: MICHAEL ANTHONY LEIGH WARD ( DOB: Aug-1945 From: May-1992 To: Mar-1996 )
Resigned Director: KIYOHIKO YOSHI ( DOB: Dec-1956 From: Jul-2003 To: Sep-2006 )
Resigned Director: GORO YUMIBA ( DOB: Apr-1958 From: Apr-2021 To: Mar-2024 )
Resigned Secretary: JOHN ROBERT ATTERBY ( DOB: Jul-1947 From: May-1994 To: Mar-1996 )
Resigned Secretary: JOHN JAMES BOYDEN ( DOB: Feb-1945 From: May-1992 To: Mar-1994 )
Resigned Secretary: DAVID MICHAEL JOYCE ( DOB: Mar-1951 From: Mar-1996 To: May-2007 )
Resigned Secretary: BRUCE NIGEL MAIN ( DOB: Nov-1956 From: Dec-2007 To: Nov-2008 )
Resigned Secretary: MICHAEL LAWRENCE OAKDEN ( DOB: May-1960 From: May-2007 To: Dec-2007 )
Persons of Significant Control:
Sato Holdings Corporation, Knowkedge Plaza 1-7-1 Shimomeguro, Meguro-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)