CALSONIC KANSEI SUNDERLAND LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00981301
Status: DISSOLVED
Incorporated / age: 5 June 197051 years
Registered office: 63 Walter Road, Swansea, SA1 4PT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 5
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 10:21 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
63 Walter Road, Swansea, SA1 4PT
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
MAGNA KANSEI LIMITED
MARLEY KANSEI LIMITED
MARLEY KANTO LIMITED
SELADEK LIMITED
AUTOMATIC GARAGE DOORS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Due to be dissolved
26 August 2021
Wound up
26 March 2020
Practitioners
- Gareth Stones
  Insolvency practitioner
  Appointed
  26 March 2020

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTWAY, Rhys ACTIVE	Secretary	01 Jan 2010				Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
BARNETT, John ACTIVE	Director	01 Apr 2011		England	October 1966	63, Walter Road, Swansea, SA1 4PT
HICKLING, John Michael, Mr. ACTIVE	Director	01 Oct 2009		United Kingdom	March 1967	63, Walter Road, Swansea, SA1 4PT
JACOB, Charles Melvyn ACTIVE	Director	19 Mar 2010		United Kingdom	July 1965	63, Walter Road, Swansea, SA1 4PT
WOOD, Phillip John ACTIVE	Director	03 Jul 2012		England	May 1967	63, Walter Road, Swansea, SA1 4PT
ALLAN, Gordon Graeme RESIGNED	Secretary	01 Sep 2001	19 Mar 2004			36 Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LD
DAVIES, John Hugh RESIGNED	Secretary	19 Mar 2004	12 Sep 2007			The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
DAVIES, John Hugh RESIGNED	Secretary	11 Apr 1996	01 Sep 2001			The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
MUSGRAVE, David John Anthony RESIGNED	Secretary	11 Nov 1992	12 Apr 1996			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
PARSONS, Angela Julie RESIGNED	Secretary	11 Aug 2008	31 Dec 2009			4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
PEAR, Charles Richard RESIGNED	Secretary	17 Sep 2007	11 Aug 2008			2 Pyree Square, Leamington, Warwickshire, CV34 6DG
SORENSEN, Phillip Alan RESIGNED	Secretary		11 Nov 1992			Three Gables, Edenbridge, Kent, TN8 6AJ
APOSTOLOS, Thomas RESIGNED	Director	06 Sep 2002	18 May 2006		November 1961	241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada
CAMPBELL, David Graham, Mr. RESIGNED	Director	19 Mar 2010	01 Jul 2015	Uk	September 1964	Pennywell Industrial Estate, Sunderland, SR4 9EW
DAVIES, James RESIGNED	Director	06 Jul 2007	03 Jul 2012	Wales	March 1965	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU, Wales
DAVIES, John Hugh RESIGNED	Director	01 Sep 2001	14 Jun 2007		February 1951	The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
DAVIES, John Hugh RESIGNED	Director		01 Apr 1997		February 1951	The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
EIBECK, Manfred RESIGNED	Director	14 Jun 2007	11 Aug 2008		August 1960	Raab 299 8321, St. Margrethen, Austria
FUJII, Tsukasa RESIGNED	Director	19 Feb 2014	28 Mar 2018	United Kingdom	April 1967	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU
GRAHAM, Leslie Norman RESIGNED	Director	01 Sep 2001	30 Jun 2003		March 1960	Aspen Lodge, Crossgate Peth, Durham City, Durham, DH1 4PZ
HOBBS, James Laurence RESIGNED	Director		01 Sep 2001	United Kingdom	February 1944	Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
HOPPER, Stephen John RESIGNED	Director	19 Mar 2010	19 Feb 2014	Uk	March 1966	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU, Wales
HOSHINO, Ryota RESIGNED	Director	01 Jun 1993	24 May 2000		January 1940	2-27-3 Sakae-Cho Himo-Shi, 191 Tokyo, FOREIGN, Japan
HOSOO, Hidemasa RESIGNED	Director		01 Jun 1993		November 1928	No 1910 2-Chome, Nisshincho, Omiya, Saitama 331, FOREIGN, Japan
IFFLAND, Klaus RESIGNED	Director	18 May 2006	20 Feb 2007		July 1956	Am Hasenbergl 19, Ingolstadt 85051, Bavaria, Germany
ISHII, Shoju RESIGNED	Director	29 Nov 1994	22 May 1997		March 1931	1/63/3 Nishigahara, Kita-Ku, Tokyo, 114, Japan
JOHNSON, Kenneth Ian RESIGNED	Director	03 Jul 2012	12 Apr 2019	United Kingdom	October 1960	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU, Wales
KANEKO, Akira RESIGNED	Director	01 Jul 2008	01 Oct 2009		March 1959	The Bar, The Bar, St James Gate, Newcastle Upon Tyne, NE1 4BA
MAKINO, Akihiro RESIGNED	Director	06 Jul 2007	01 Jul 2008		March 1952	6 Manor Chase Apartments, Newcastle Upon Tyne, Northumberland, NE1 2EQ
MIYASHITA, Takao RESIGNED	Director	01 Apr 2000	01 Jul 2005		May 1943	1-33-1 Apt 611, Kasuga, Ageo-Shi, Saitama 362-0074, Japan
MORIYA, Hiroshi RESIGNED	Director	01 Oct 2009	01 Apr 2010	Uk	May 1957	Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
MURAYAMA, Koji RESIGNED	Director	01 Jul 2005	31 Mar 2006		February 1944	26-2 Asahi-Cho Tatebayashi-City,, Tatebayashi, Gumma 374-0063, Japan
OCHIAI, Hisao RESIGNED	Director	19 Mar 2010	31 Mar 2011	Romania	April 1957	Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
PALLAS, David RESIGNED	Director	08 Jul 2005	31 Mar 2006		April 1954	Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
PEAR, Charles Richard RESIGNED	Director	21 Dec 2007	11 Aug 2008		October 1961	2 Pyree Square, Leamington, Warwickshire, CV34 6DG
PENDLETON, John Anthony RESIGNED	Director	20 Feb 2007	21 Dec 2007	England	December 1961	136a, Norton Lane, Tidbury Green, Solihull, West Midlands, B90 1QT
SCHMIED, Peter RESIGNED	Director	08 Jan 2001	06 Sep 2002		August 1957	3895 Aurora Sideroad,R.R.No.2, Kettleby, Log 1j0 Ontario, Canada
SHINOHARA, Keiichi RESIGNED	Director	01 Sep 2001	01 Jul 2005		February 1945	24 Roger Beck Way, Sketty, Swansea, West Glamorgan, SA2 0JF
TAKAGI, Koichi RESIGNED	Director	22 May 1997	24 May 2000		September 1937	885-33 Ichizawa-Cho Asashi-Ku, Yokohama, Kanagawa, Japan, FOREIGN
TAMURA, Kinichi RESIGNED	Director		06 Aug 1994		June 1928	No 1910 2-Chome, Nisshincho, Omiya, Saitama 331, FOREIGN, Japan
TOYAMA, Eisuke RESIGNED	Director	01 Apr 2000	01 Sep 2001		October 1939	4-7-7 Higashi-Cho, Kichijyoji, Musashino-Shi, Tokyo 180-0002, FOREIGN, Japan
TWEEDLIE, John RESIGNED	Director	01 Apr 2006	06 Jul 2007	United Kingdom	June 1960	8, Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, NE7 7GB
WOLF, Siegfried RESIGNED	Director	11 Apr 1997	08 Jan 2001		October 1957	Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722
YAMADA, Hajime RESIGNED	Director	01 Apr 2006	06 Jul 2007		October 1944	5-1-3 Kyonacho, Musachino-City, Tokyo, 1800-0023, Japan
YAMASHITA, Akihiro RESIGNED	Director	23 Jul 2015	06 Nov 2018	Wales	January 1971	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU
YOKOYAMA, Toru RESIGNED	Director	01 Apr 2010	03 Jul 2012	Japan	March 1955	Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU, Wales

PORTWAY, Rhys ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

BARNETT, John ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: October 1966
Address: 63, Walter Road, Swansea, SA1 4PT

HICKLING, John Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 63, Walter Road, Swansea, SA1 4PT

JACOB, Charles Melvyn ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 63, Walter Road, Swansea, SA1 4PT

WOOD, Phillip John ACTIVE
Role: Director
Appointed on: 03 Jul 2012
Country of Residence: England
Date of birth: May 1967
Address: 63, Walter Road, Swansea, SA1 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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