Company information:
Mitsubishi Pencil Co. U.K. Ltd. (No: 01853477)
Address: UNIT 3 MURDOCH COURT, KNOWLHILL, MILTON KEYNES, MK5 8GH, ENGLAND
Status: Active
Incorporated: 10-Aug-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MAXIME CLAUDE MARIE BRASSEUR ( DOB: Aug-1971 From: Jul-2023 )
Current Director: JAMES STUART ELDER ( DOB: Jul-1958 From: Jul-2021 )
Current Director: SHIGEHIKO SUHARA ( DOB: Feb-1979 From: Jul-2021 )
Current Director: OSAMU TESHIMA ( DOB: Aug-1964 From: Jul-2021 )
Current Secretary: TRACEY DAWN PETTIFER ( From: Nov-2016 )
Resigned Director: GRAHAM ANTHONY ASHMAN ( DOB: Mar-1943 From: Apr-1991 To: Jul-1992 )
Resigned Director: JAMES STUART ELDER ( DOB: Jul-1958 From: Jul-2021 To: Dec-2022 )
Resigned Director: NEIL ROBERT JARDINE ( DOB: Nov-1967 From: Jul-2023 To: Nov-2023 )
Resigned Director: TOSHIO MINAGUCHI ( DOB: Jan-1935 From: Dec-1994 To: Mar-2003 )
Resigned Director: TADASHI MOMMA ( DOB: Jul-1953 From: Apr-1991 To: May-1995 )
Resigned Director: NOBUYUKI NAGASAWA ( DOB: Apr-1957 From: May-1995 To: Mar-2002 )
Resigned Director: PAUL ALEXANDER PHELAN ( DOB: Feb-1952 From: Sep-2008 To: Dec-2011 )
Resigned Director: YOJI SUHARA ( DOB: Dec-1920 From: Apr-1991 To: Dec-1994 )
Resigned Director: EIICHERO SUHARA ( DOB: Jul-1948 From: Apr-1991 To: Jul-2021 )
Resigned Director: NEIL WEBB ( DOB: Dec-1955 From: Jan-1993 To: Sep-2003 )
Resigned Director: HIROSHI YOKOISHI ( DOB: Apr-1959 From: Mar-2002 To: Sep-2008 )
Resigned Director: HIROSHI YOKOISHI ( DOB: Apr-1959 From: Dec-2011 To: Jul-2021 )
Resigned Secretary: GRAHAM ANTHONY ASHMAN ( DOB: Mar-1943 From: Apr-1991 To: Jul-1992 )
Resigned Secretary: OLIVIER PASCAL CLAUDE BRENOT ( From: May-2014 To: Nov-2016 )
Resigned Secretary: OWEN JOHN PAUL MCGONAGLE ( DOB: May-1962 From: Feb-2007 To: Oct-2013 )
Resigned Secretary: TADASHI MOMMA ( DOB: Jul-1953 From: Aug-1992 To: May-1995 )
Resigned Secretary: NEIL WEBB ( DOB: Dec-1955 From: May-1995 To: Sep-2003 )
Resigned Secretary: HIROSHI YOKOISHI ( DOB: Apr-1959 From: Sep-2003 To: Feb-2007 )
Persons of Significant Control:
Mitsubishi Pencil Company Limited, Japan, 5-23-37 Higoshi-Ohi, Shinagawa, 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)