Company information:
Princes Limited (No: 02328824)
Address: ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Status: Active
Incorporated: 15-Dec-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: TAKESHI ARAKAWA ( DOB: May-1963 From: Apr-2018 )
Current Director: STEPHEN DAVID CARDALL ( DOB: Aug-1971 From: Apr-2017 )
Current Director: SIMON HARRISON ( DOB: Dec-1970 From: Jun-2023 )
Current Director: YOSHINORI KATAYAMA ( DOB: Oct-1962 From: Apr-2020 )
Current Director: YOSHINORI KATAYAMA ( DOB: Oct-1962 From: Apr-2020 )
Current Director: WATARU KATO ( DOB: Aug-1965 From: Jan-2019 )
Current Director: MITSURO KAWAMATA ( DOB: May-1976 From: Apr-2023 )
Current Director: SATOSHI NAKANIWA ( DOB: May-1969 From: Jun-2022 )
Current Director: MANABU ODA ( From: Apr-2007 )
Current Director: CRAIG DEREK PRICE ( DOB: Feb-1974 From: Apr-2017 )
Current Director: NICHOLAS JOHN SPRUYT ( DOB: Sep-1964 From: Jan-2006 )
Current Director: KAZUHITO SUEMATSU ( DOB: Jul-1977 From: Apr-2018 )
Current Director: AKIHIKO TAKADA ( DOB: Sep-1965 From: Apr-2022 )
Current Secretary: KAZUHITO SUEMATSU ( From: Mar-2024 )
Resigned Director: HIRONOBU ABE ( From: Apr-2001 To: Apr-2003 )
Resigned Director: TAKANORI AKIYOSHI ( DOB: Mar-1950 From: May-1992 To: Feb-1996 )
Resigned Director: TAKANORI AKIYOSHI ( From: Apr-2001 To: Jul-2002 )
Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959 From: Apr-1997 To: May-2015 )
Resigned Director: MICHAEL WILLIAM SPICER EASTERBROOK ( From: Feb-2005 To: Mar-2017 )
Resigned Director: KOZO FUJIMOTO ( From: May-1993 To: Apr-1995 )
Resigned Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951 From: Jan-2002 To: Dec-2007 )
Resigned Director: MASAHARU GOTO ( From: Apr-1997 To: Mar-2002 )
Resigned Director: JOHN DAVID HARRISON ( DOB: Jan-1948 From: Apr-1999 To: Jun-2002 )
Resigned Director: HARUKI HAYASHI ( DOB: Mar-1956 From: Apr-2013 To: Apr-2018 )
Resigned Director: KUNIO HISHIDA ( From: Apr-2011 To: Apr-2013 )
Resigned Director: AKIYUKI IGARASHI ( From: Apr-2007 To: Apr-2009 )
Resigned Director: TAKESHI INOUE ( From: Apr-2000 To: Oct-2005 )
Resigned Director: KAZUO ITO ( From: May-2001 To: Jan-2019 )
Resigned Director: KAZUO ITO ( From: Apr-2015 To: Mar-2017 )
Resigned Director: KAZUO ITO ( DOB: Apr-1968 From: Apr-2021 To: Apr-2023 )
Resigned Director: TSUGUO IWAMOTO ( DOB: Aug-1944 From: Sep-1992 To: Feb-1996 )
Resigned Director: TIM JOLLY ( From: Jan-2002 To: Jan-2008 )
Resigned Director: ISAO KANO ( DOB: Aug-1960 From: Apr-2018 To: Apr-2020 )
Resigned Director: YOSHINORI KATAYAMA ( DOB: Oct-1962 From: Apr-2020 To: Apr-2022 )
Resigned Director: WATARU KATO ( From: May-2010 To: Nov-2012 )
Resigned Director: TSUNAO KIJIMA ( DOB: May-1948 From: Apr-1997 To: Apr-2009 )
Resigned Director: SHIGEKI KOBAYASHI ( From: Oct-1999 To: Mar-2002 )
Resigned Director: SHUNICHIRO KOBAYASHI ( From: May-2003 To: Apr-2007 )
Resigned Director: SHUNICHIRO KOBAYASHI ( From: May-2008 To: May-2010 )
Resigned Director: HIRONORI KOBAYASHI ( From: Apr-2014 To: Jul-2015 )
Resigned Director: JOHN ANTHONY DAVID MACKINTOSH ( DOB: Dec-1940 From: May-1992 To: Dec-1997 )
Resigned Director: CAMERON JOHN MACKINTOSH ( DOB: Jun-1969 From: Nov-2009 To: Apr-2024 )
Resigned Director: KAZUYUKI MASU ( From: Apr-2011 To: Apr-2013 )
Resigned Director: ENSHIRO MATSUYAMA ( From: May-1992 To: Jun-1993 )
Resigned Director: TREVOR MILLEN ( DOB: Aug-1953 From: Jul-2002 To: Jun-2009 )
Resigned Director: KAZUYASU MISU ( From: Apr-2009 To: Apr-2011 )
Resigned Director: KAZUYASU MISU ( From: Apr-2014 To: Mar-2016 )
Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946 From: Apr-1997 To: May-2001 )
Resigned Director: YOSHIAKI NAKADE ( DOB: Sep-1936 From: May-1992 To: May-1993 )
Resigned Director: HIDETO NAKAHARA ( From: Apr-2003 To: Apr-2006 )
Resigned Director: HIROAKI NAKAYAMA ( From: Apr-2013 To: Apr-2014 )
Resigned Director: KOICHI NARITA ( From: Feb-1996 To: Jun-2003 )
Resigned Director: KOICHI NARITA ( From: Apr-2006 To: Apr-2009 )
Resigned Director: SHIGEAKI NATSUMURA ( From: Sep-1998 To: Apr-2000 )
Resigned Director: RYOZO NISHIOKA ( From: Mar-2002 To: Apr-2004 )
Resigned Director: MASAHIRO NOMURA ( DOB: Jan-1950 From: Feb-1996 To: Apr-2001 )
Resigned Director: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2022 )
Resigned Director: TATSUO OKURA ( DOB: Sep-1976 From: Apr-2022 To: Mar-2024 )
Resigned Director: KENJI ONO ( From: Apr-2016 To: Apr-2018 )
Resigned Director: TAKASHI ONOSE ( From: Nov-2012 To: Apr-2013 )
Resigned Director: NAOTO ONUMA ( From: Apr-2013 To: Apr-2015 )
Resigned Director: CRAIG DEREK PRICE ( DOB: Feb-1974 From: Apr-2017 To: Jun-2019 )
Resigned Director: TADASHI SADAHIRO ( From: Apr-1996 To: Sep-1998 )
Resigned Director: YOSHIHIRO SHIMAZU ( DOB: Aug-1968 From: Apr-2017 To: Apr-2022 )
Resigned Director: HIROTAKA SHIMOYOSHI ( From: Apr-1996 To: Oct-1999 )
Resigned Director: MASAKI TAKAHASHI ( DOB: May-1944 From: May-1992 To: Mar-1993 )
Resigned Director: TSUTOMU TAKANOSE ( From: Apr-2013 To: Apr-2014 )
Resigned Director: SHINICHI TAKEDA ( From: Jul-2002 To: Oct-2003 )
Resigned Director: KAZUMI TAKEMOTO ( DOB: Dec-1946 From: Mar-1993 To: Sep-1996 )
Resigned Director: TETSURO TERADA ( From: Apr-2009 To: Apr-2013 )
Resigned Director: RYOICHI UCHIDA ( From: Apr-2009 To: Apr-2011 )
Resigned Director: ISAO UEDA ( DOB: Jan-1941 From: May-1992 To: Sep-1992 )
Resigned Director: YASUHIRO YAMADA ( From: Mar-2016 To: Apr-2018 )
Resigned Director: KANJI YAMAGUCHI ( From: Apr-1995 To: Apr-1997 )
Resigned Director: MAKOTO YODA ( From: Dec-2003 To: Sep-2006 )
Resigned Director: TETSUO YOSHIKAWA ( DOB: Feb-1941 From: May-1992 To: Apr-1996 )
Resigned Director: YOSHIHITO YOSHIZAWA ( From: Apr-2004 To: Apr-2007 )
Resigned Director: HIROSHI ZAIZEN ( From: Jun-1993 To: May-1996 )
Resigned Secretary: TAKANORI AKIYOSHI ( DOB: Mar-1950 From: May-1992 To: Feb-1996 )
Resigned Secretary: KAZUO ITO ( DOB: Apr-1968 From: May-2001 To: Apr-2007 )
Resigned Secretary: KOICHI NARITA ( DOB: Jun-1954 From: Feb-1996 To: May-2001 )
Resigned Secretary: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2018 )
Resigned Secretary: TATSUO OKURA ( From: Apr-2022 To: Mar-2024 )
Resigned Secretary: KAZUHITO SUEMATSU ( From: Apr-2018 To: Apr-2022 )
Persons of Significant Control:
Mitsubishi Corporation, 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo, 1008086, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)