FUJIFILM ELECTRONIC MATERIALS UK LIMITED

Company summary

Accounts overdue

Company number: 01050948
Status: ACTIVE
Incorporated / age: 21 April 197254 years
Registered office: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
Accounts due: 31 March 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:42 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
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
CMC MATERIALS UPC LIMITED
KMG ULTRA PURE CHEMICALS LIMITED
OM GROUP ULTRA PURE CHEMICALS LIMITED
ROCKWOOD ELECTRONIC MATERIALS LIMITED
MICRO-IMAGE TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHAM, Neil Llewellyn ACTIVE	Secretary	16 Jan 2026				Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
KOZAKI, Shusuke ACTIVE	Director	24 Jul 2026		Japan	October 1972	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
VLOEBERGHS, Hans, Mr. ACTIVE	Director	02 Oct 2023		Belgium	September 1966	Fujifilm Electronic Materials (Europe) N.V., Keetberglaan 1a, Havennr. 1061, B-2070 Zwijndrecht, Belgium
BEASLEY, Christopher Ernest RESIGNED	Secretary		13 May 1998			213a Archway Road, Highgate, London, N6 5BN
SMITH, Nicholas Handran RESIGNED	Secretary	13 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	17 Nov 2000			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2000	17 Jan 2008			10 Upper Bank Street, London, E14 5JJ
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	17 Jan 2008	16 Jan 2026			8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BEASLEY, Christopher Ernest RESIGNED	Director		13 May 1998		May 1952	213a Archway Road, Highgate, London, N6 5BN
BROWN, John Allan RESIGNED	Director	24 Jun 1997	17 Nov 2000	England	December 1962	37 Observatory Road, London, SW14 7QB
BUNNEY, Michael RESIGNED	Director	01 Oct 1996	10 Jul 1998		February 1962	Old Chase The Avenue, Godalming, Surrey, GU7 1PF
COLELLA, Joseph Michael RESIGNED	Director	18 Aug 2022	02 Oct 2023	United States	March 1981	129, Concord Road, Billerica, Massachusetts, 01821, United States
DUNMEAD, Stephen Donald, Dr RESIGNED	Director	31 Dec 2007	28 Feb 2013	Usa	April 1963	39385 Cortina Circle, Solon, Ohio 44139, Usa
ECKSTEIN, H Carol Bernstein RESIGNED	Director	14 Jan 2019	18 Aug 2022	United States	October 1960	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
GENTILE SACHS, Valerie Ann RESIGNED	Director	31 Dec 2007	31 May 2013	Usa	August 1955	3287 Lander Road, Pepper Pike, Ohio Oh 44124, Usa
HUTCHISON, Andrew Wilson RESIGNED	Director		31 Jan 1995		February 1935	Bank House Chesterfield Road, Alfreton, Derbyshire, DE55 7DT
JACKSON, Roger Carlton RESIGNED	Director	31 May 2013	14 Jan 2019	United States	September 1951	9555, West Sam Houston Parkway South, Soutie 600, Houston, Texas, 77099, United States Of America
KENNY, Michael Joseph RESIGNED	Director	20 Nov 2000	01 Oct 2002		December 1945	4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
LAW, John Derek RESIGNED	Director		26 Jun 1998		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
LETMAN, George Edward RESIGNED	Director	24 Aug 1998	01 Oct 2002		July 1952	11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
MILES, Michael Robert RESIGNED	Director	01 Oct 2002	31 Dec 2007		May 1949	42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
MINTON, Kenneth Joseph RESIGNED	Director		18 Mar 1993	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
RIORDAN, Thomas James RESIGNED	Director	20 Nov 2000	31 Dec 2007	United States	January 1950	522 Waterview Place, New Hope, Pennyslyvania 18938, United States
SCULL, Andrew James RESIGNED	Director		25 Jun 1997		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
SMITH, Nicholas Handran RESIGNED	Director	13 May 1998	17 Nov 2000		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
STEPHENSON, Reginald Walter RESIGNED	Director	01 Oct 2002	31 Mar 2014	United Kingdom	March 1949	80 Egginton Road, Etwall, Derbyshire, DE65 6NP
TAKEUCHI, Shinichiro, Mr. RESIGNED	Director	02 Oct 2023	24 Jul 2026	Germany	December 1971	Fujifilm Europe Gmbh, Balcke-Duerr-Alee 6, 40882 Ratingen, Germany
TWENTYMAN, Judith RESIGNED	Director	01 Jul 1998	17 Nov 2000		March 1964	17 Theberton Street, London, N1 0QY
WOODLAND, Daniel Dean RESIGNED	Director	14 Jan 2019	02 Oct 2023	United States	July 1970	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DENHAM, Neil Llewellyn ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

KOZAKI, Shusuke ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: Japan
Date of birth: October 1972
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

VLOEBERGHS, Hans, Mr. ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: Belgium
Date of birth: September 1966
Address: Fujifilm Electronic Materials (Europe) N.V., Keetberglaan 1a, Havennr. 1061, B-2070 Zwijndrecht, Belgium

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 213a Archway Road, Highgate, London, N6 5BN

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Nov 2000
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 17 Jan 2008
Address: 10 Upper Bank Street, London, E14 5JJ

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Jan 2008
Resigned on: 16 Jan 2026
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BEASLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1952
Address: 213a Archway Road, Highgate, London, N6 5BN

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

BUNNEY, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 10 Jul 1998
Date of birth: February 1962
Address: Old Chase The Avenue, Godalming, Surrey, GU7 1PF

COLELLA, Joseph Michael RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 02 Oct 2023
Country of Residence: United States
Date of birth: March 1981
Address: 129, Concord Road, Billerica, Massachusetts, 01821, United States

DUNMEAD, Stephen Donald, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: April 1963
Address: 39385 Cortina Circle, Solon, Ohio 44139, Usa

ECKSTEIN, H Carol Bernstein RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 18 Aug 2022
Country of Residence: United States
Date of birth: October 1960
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

GENTILE SACHS, Valerie Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 May 2013
Country of Residence: Usa
Date of birth: August 1955
Address: 3287 Lander Road, Pepper Pike, Ohio Oh 44124, Usa

HUTCHISON, Andrew Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1935
Address: Bank House Chesterfield Road, Alfreton, Derbyshire, DE55 7DT

JACKSON, Roger Carlton RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 14 Jan 2019
Country of Residence: United States
Date of birth: September 1951
Address: 9555, West Sam Houston Parkway South, Soutie 600, Houston, Texas, 77099, United States Of America

KENNY, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Oct 2002
Date of birth: December 1945
Address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A

LAW, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

LETMAN, George Edward RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 01 Oct 2002
Date of birth: July 1952
Address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL

MILES, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2007
Date of birth: May 1949
Address: 42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

RIORDAN, Thomas James RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Dec 2007
Country of Residence: United States
Date of birth: January 1950
Address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States

SCULL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 17 Nov 2000
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STEPHENSON, Reginald Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 80 Egginton Road, Etwall, Derbyshire, DE65 6NP

TAKEUCHI, Shinichiro, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 24 Jul 2026
Country of Residence: Germany
Date of birth: December 1971
Address: Fujifilm Europe Gmbh, Balcke-Duerr-Alee 6, 40882 Ratingen, Germany

TWENTYMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Nov 2000
Date of birth: March 1964
Address: 17 Theberton Street, London, N1 0QY

WOODLAND, Daniel Dean RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 02 Oct 2023
Country of Residence: United States
Date of birth: July 1970
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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