KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Company summary

Company number: 00964632
Status: ACTIVE
Incorporated / age: 23 October 196956 years
Registered office: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Nature of business
Other information service activities n.e.c.
Previous company names
KONICA PETER LLEWELLYN LIMITED
PETER LLEWELLYN (PHOTO COPYING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Charlotte ACTIVE	Secretary	01 Apr 2026				Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
FERRIS, Robert ACTIVE	Director	16 May 2022		England	May 1974	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
TAKAYANAGI, Kazumasa ACTIVE	Director	21 Nov 2025		England	March 1984	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
BLAND, Catherine RESIGNED	Secretary	26 Feb 2016	24 Jun 2020			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
CLEGG, Andrew John RESIGNED	Secretary	24 Jun 2020	26 Sep 2023			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
DINGLEY, Neil RESIGNED	Secretary	12 Feb 2007	01 Apr 2015			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
EVANS, Clive RESIGNED	Secretary	08 Jun 1998	31 Mar 2005			Garbeth 21 Waun Sterw, Rhydyfro Pontardawe, Swansea, SA8 4NF
GREEN, Eric RESIGNED	Secretary	01 Apr 2015	11 Dec 2015			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
STOTT, Paul Richard RESIGNED	Secretary	31 Mar 2005	04 Aug 2006			93 Heath Drive, Ware, Hertfordshire, SG12 0RJ
THOMPSTONE, Nigel Mark RESIGNED	Secretary		29 May 1998			26 Yeomans Close, Thorley, Bishops Stortford, Hertfordshire, CM23 4EU
THOROGOOD, Suzanne RESIGNED	Secretary	05 Dec 2023	31 Mar 2026			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
YOSHIDA, Seiichi RESIGNED	Secretary	04 Aug 2006	12 Feb 2007			13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
BUCHANAN, Kenneth William RESIGNED	Director	01 Feb 1994	02 Mar 1995		May 1940	Garth Cottage, 119 Peartree Lane, Bexhill On Sea, East Sussex, TN39 4NS
DEVONALD, Alan Leonard David RESIGNED	Director		30 Jun 2004	United Kingdom	May 1938	Fernhill, Higher Lane Langland, Swansea, West Glamorgan, SA3 4NS
DINGLEY, Neil RESIGNED	Director	01 Apr 2012	04 Dec 2018	England	June 1964	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
EVANS, Clive RESIGNED	Director		31 Mar 2005		June 1942	Garbeth 21 Waun Sterw, Rhydyfro Pontardawe, Swansea, SA8 4NF
HAGGETT, Stephen James RESIGNED	Director	14 Sep 1998	17 Mar 2003		March 1950	23 Meadway, Benfleet, Essex, SS7 4HG
HANYU, Akihiro RESIGNED	Director	17 Nov 1994	27 Oct 2000		November 1946	65 Bittacy Rise, London, NW7 2HH
HUTCHISON, Paul Richard RESIGNED	Director	17 Mar 2003	28 Feb 2006		December 1959	Claremont House, Fishery Road, Bray, Berkshire, SL6 1UP
ICHINO, Tadasu RESIGNED	Director	29 Oct 2002	31 Mar 2005		February 1963	70 Barn Way, Wembley, Middlesex, HA9 9NP
ITO, Kiyohiko RESIGNED	Director	14 Jan 1992	17 Nov 1994		December 1937	11 Wallers Hoppet, Loughton, Essex, IG10 1SP
KADA, Yasuyuki RESIGNED	Director	01 Oct 2003	25 May 2007		May 1947	12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
KAMBARA, Shun RESIGNED	Director	17 Nov 1994	11 Jun 1998		March 1959	14 Sussex Way, Cockfosters, Barnet, Hertfordshire, EN4 0BJ
KOBAYASHI, Yuki RESIGNED	Director	25 May 2007	31 Mar 2012	United Kingdom	September 1954	3 Beethoven Close, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PL
MOTOYAMA, Yohei RESIGNED	Director		14 Jan 1992		June 1946	11 Wallers Holt, Loughton, Essex, IG10 USP
NAKAMURA, Kyoshi RESIGNED	Director	27 Oct 2000	01 Oct 2003		December 1952	14 Maxwell Road, Northwood, Middlesex, HA6 2YF
ROBERTS, Bruce RESIGNED	Director	01 Feb 1994	31 Mar 2005		August 1947	Appletree Cottage, Landimore Gower, Swansea, S
ROBINSON, Philip John RESIGNED	Director	01 Aug 1992	31 Mar 2005		May 1952	16 Applegrove, Reynoldston, Swansea, SA3 1BZ
SAGAWA, Shinji RESIGNED	Director	08 Jun 1998	21 Oct 2002		January 1965	79 Walmington Fold, Woodside Park, London, N12 7LD
THOMPSTONE, Nigel Mark RESIGNED	Director	12 Dec 1991	11 Jun 1998		April 1948	26 Yeomans Close, Thorley, Bishops Stortford, Hertfordshire, CM23 4EU
TIERNEY, Martin James RESIGNED	Director	04 Dec 2018	31 Mar 2021	England	December 1967	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
WEBB, Michael Henry RESIGNED	Director		20 Nov 1992		November 1941	1 Highfield Close, Danbury, Chelmsford, Essex, CM3 4EG
WORZNER, Lars RESIGNED	Director	28 Mar 2019	31 Mar 2022	Denmark	February 1963	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
YOSHIDA, Seiichi RESIGNED	Director	28 Feb 2006	01 Apr 2010		September 1962	13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

BRADLEY, Charlotte ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

FERRIS, Robert ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: May 1974
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

TAKAYANAGI, Kazumasa ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: March 1984
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

BLAND, Catherine RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 24 Jun 2020
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

CLEGG, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2020
Resigned on: 26 Sep 2023
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

DINGLEY, Neil RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 01 Apr 2015
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

EVANS, Clive RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 31 Mar 2005
Address: Garbeth 21 Waun Sterw, Rhydyfro Pontardawe, Swansea, SA8 4NF

GREEN, Eric RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 11 Dec 2015
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

STOTT, Paul Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 04 Aug 2006
Address: 93 Heath Drive, Ware, Hertfordshire, SG12 0RJ

THOMPSTONE, Nigel Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1998
Address: 26 Yeomans Close, Thorley, Bishops Stortford, Hertfordshire, CM23 4EU

THOROGOOD, Suzanne RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 31 Mar 2026
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

YOSHIDA, Seiichi RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 12 Feb 2007
Address: 13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

BUCHANAN, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 02 Mar 1995
Date of birth: May 1940
Address: Garth Cottage, 119 Peartree Lane, Bexhill On Sea, East Sussex, TN39 4NS

DEVONALD, Alan Leonard David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Fernhill, Higher Lane Langland, Swansea, West Glamorgan, SA3 4NS

DINGLEY, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: June 1964
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

EVANS, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: June 1942
Address: Garbeth 21 Waun Sterw, Rhydyfro Pontardawe, Swansea, SA8 4NF

HAGGETT, Stephen James RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 17 Mar 2003
Date of birth: March 1950
Address: 23 Meadway, Benfleet, Essex, SS7 4HG

HANYU, Akihiro RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 27 Oct 2000
Date of birth: November 1946
Address: 65 Bittacy Rise, London, NW7 2HH

HUTCHISON, Paul Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 28 Feb 2006
Date of birth: December 1959
Address: Claremont House, Fishery Road, Bray, Berkshire, SL6 1UP

ICHINO, Tadasu RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Mar 2005
Date of birth: February 1963
Address: 70 Barn Way, Wembley, Middlesex, HA9 9NP

ITO, Kiyohiko RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 17 Nov 1994
Date of birth: December 1937
Address: 11 Wallers Hoppet, Loughton, Essex, IG10 1SP

KADA, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 May 2007
Date of birth: May 1947
Address: 12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD

KAMBARA, Shun RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 11 Jun 1998
Date of birth: March 1959
Address: 14 Sussex Way, Cockfosters, Barnet, Hertfordshire, EN4 0BJ

KOBAYASHI, Yuki RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 3 Beethoven Close, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PL

MOTOYAMA, Yohei RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: June 1946
Address: 11 Wallers Holt, Loughton, Essex, IG10 USP

NAKAMURA, Kyoshi RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 01 Oct 2003
Date of birth: December 1952
Address: 14 Maxwell Road, Northwood, Middlesex, HA6 2YF

ROBERTS, Bruce RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Mar 2005
Date of birth: August 1947
Address: Appletree Cottage, Landimore Gower, Swansea, S

ROBINSON, Philip John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Mar 2005
Date of birth: May 1952
Address: 16 Applegrove, Reynoldston, Swansea, SA3 1BZ

SAGAWA, Shinji RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 21 Oct 2002
Date of birth: January 1965
Address: 79 Walmington Fold, Woodside Park, London, N12 7LD

THOMPSTONE, Nigel Mark RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 11 Jun 1998
Date of birth: April 1948
Address: 26 Yeomans Close, Thorley, Bishops Stortford, Hertfordshire, CM23 4EU

TIERNEY, Martin James RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1967
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

WEBB, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: November 1941
Address: 1 Highfield Close, Danbury, Chelmsford, Essex, CM3 4EG

WORZNER, Lars RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Mar 2022
Country of Residence: Denmark
Date of birth: February 1963
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

YOSHIDA, Seiichi RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Apr 2010
Date of birth: September 1962
Address: 13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied
25 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1971	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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