KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Company summary

Company number: 01132885
Status: ACTIVE
Incorporated / age: 6 September 197353 years
Registered office: Konica House, Miles Gray Road, Basildon, Essex.,, SS14 3AR
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:44 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 BUSINESS MACHINES (U.K.) LIMITED
U-BIX (U.K.) LIMITED
M.C. REPROGRAPHICS (U.K.) 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	01 Jun 2020		England	May 1974	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
ITAMOTO, Kentaro ACTIVE	Director	01 Apr 2025		Japan	January 1978	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
LEE, Gemma Elizabeth ACTIVE	Director	01 Apr 2025		United Kingdom	December 1977	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
TAKAYANAGI, Kazumasa ACTIVE	Director	01 Apr 2022		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
GREEN, Eric RESIGNED	Secretary	01 Apr 2015	11 Dec 2015			Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
KEIL, Derryk RESIGNED	Secretary	30 May 1998	31 Aug 1999			Grove House Nursery Drive, Boreham, Chelmsford, Essex, CM3 3AH
STOTT, Paul Richard RESIGNED	Secretary	08 Apr 2004	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
WILSON, David RESIGNED	Secretary	01 Sep 1999	08 Apr 2004			31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN
YOSHIDA, Seiichi RESIGNED	Secretary	04 Aug 2006	12 Feb 2007			13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
DINGLEY, Neil RESIGNED	Director	01 Apr 2012	04 Dec 2018	England	June 1964	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
ECKERT, Anton RESIGNED	Director	01 Apr 2010	01 Apr 2015	Germany	March 1954	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
HANYU, Akihiro RESIGNED	Director	21 Nov 1994	27 Oct 2000		November 1946	65 Bittacy Rise, London, NW7 2HH
HOSONO, Yoshiatsu RESIGNED	Director		13 Sep 1994		August 1936	Bow Bells House, Bread Street, London, EC3M 9BQ
ISOGAI, Satoshi RESIGNED	Director	29 Mar 2021	31 Mar 2025	Germany	December 1969	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
ITO, Kiyohiko RESIGNED	Director		21 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
KAWAKAMI, Takumi RESIGNED	Director	08 Oct 1998	26 Apr 2002		July 1948	Abc Strasse 44, Hamburg, Germany, FOREIGN
KAWAURA, Teruo RESIGNED	Director	21 Nov 1994	08 Oct 1998		March 1944	3-7-23 Honda, Kokubunji, Tokyo 185 Japan, FOREIGN
KAZAMA, Genichiro RESIGNED	Director		22 Jun 1993		March 1942	Tesdorf Strasse 17, D-2000, Hamburgh 13, Germany
KITANI, Akio RESIGNED	Director	01 Oct 2003	09 Jun 2005		August 1948	Hindenburg Str 121, Langenhagen, D30851, Germany
KOBAYASHI, Yuki RESIGNED	Director	25 May 2007	31 Mar 2012	United Kingdom	September 1954	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
KODAMA, Atsushi RESIGNED	Director	22 Jun 1993	15 Jul 1996		September 1949	Bockhurst 108, Hamburg 22589, Germany
MASAMOTO, Keiji RESIGNED	Director	01 May 2012	01 Apr 2015	United Kingdom	January 1964	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
MURAKAMI, Tadashi RESIGNED	Director	01 Apr 2015	31 Dec 2016	Germany	August 1965	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
NAKAGAWA, Ikuo RESIGNED	Director	01 Apr 2014	01 Apr 2018	Germany	June 1958	Konica Minolta, Konica Minolta Deutschland, Europaallee 17, Langenhagen, Germany
NAKAMURA, Kiyoshi RESIGNED	Director	16 Jun 1998	09 Jun 2005		December 1952	14 Maxwell Road, Northwood, Middlesex, HA6 2YF
OHNO, Akiyoshi RESIGNED	Director	15 Jul 1996	16 Jun 1998		June 1953	Racker Str 6, D-21335, Luneburg, D-21335, Germany
OKAMOTO, Keiji RESIGNED	Director	01 Apr 2018	30 Jun 2021	Germany	July 1963	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
OKAMOTO, Keiji RESIGNED	Director	09 Jun 2005	17 Jan 2009		July 1963	Wartheweg 26, Hannover, 30559, FOREIGN, Germany
OKAMURA, Hideki RESIGNED	Director	09 Jun 2005	31 Mar 2011	Germany	June 1950	Schildhof 15, Langenhagen, 30853, Germany
OSUGA, Ken RESIGNED	Director	01 Apr 2011	01 Apr 2014	Germany	March 1963	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
SUHARA, Kiyotaka RESIGNED	Director	01 Apr 2023	31 Mar 2025	Germany	June 1966	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
SUMITANI, Tadahiko RESIGNED	Director	01 Jul 2021	31 Mar 2023	Germany	November 1959	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
TAKAHASHI, Masaki RESIGNED	Director		31 Mar 1993		May 1944	Bow Bells House, Bread Street, London, EC3M 9BQ
TAKAHASHI, Masayuki RESIGNED	Director	02 Apr 2001	01 Oct 2003		January 1950	Fontenay Allee 10, Hamburg, 20354, FOREIGN, Germany
TAKEMOTO, Kazumi RESIGNED	Director	31 Mar 1993	13 Sep 1994		December 1946	61 Sandy Lane, Cheam, Surrey, SM2 7EN
TIERNEY, Martin James RESIGNED	Director	01 Apr 2015	01 Jun 2020	England	December 1967	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
TOKIMATSU, Mimpei RESIGNED	Director	01 Nov 1991	21 Nov 1994		April 1949	1 Rose Garden Close, Edgware, HA8 7RF
TSUKAMOTO, Kazuyuki RESIGNED	Director	01 Jan 2017	20 Jan 2021	Germany	June 1967	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR
WADA, Kanji RESIGNED	Director	17 Jan 2009	01 Oct 2009		May 1957	Bristoler Str 6, 30175, Hannover, Germany
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 2023	Denmark	February 1963	Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

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: 01 Jun 2020
Country of Residence: England
Date of birth: May 1974
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

ITAMOTO, Kentaro ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: January 1978
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

LEE, Gemma Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

TAKAYANAGI, Kazumasa ACTIVE
Role: Director
Appointed on: 01 Apr 2022
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

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

KEIL, Derryk RESIGNED
Role: Secretary
Appointed on: 30 May 1998
Resigned on: 31 Aug 1999
Address: Grove House Nursery Drive, Boreham, Chelmsford, Essex, CM3 3AH

STOTT, Paul Richard RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
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

WILSON, David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 08 Apr 2004
Address: 31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN

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

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

ECKERT, Anton RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: March 1954
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

HANYU, Akihiro RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 27 Oct 2000
Date of birth: November 1946
Address: 65 Bittacy Rise, London, NW7 2HH

HOSONO, Yoshiatsu RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: August 1936
Address: Bow Bells House, Bread Street, London, EC3M 9BQ

ISOGAI, Satoshi RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: December 1969
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

ITO, Kiyohiko RESIGNED
Role: Director
Appointed on:
Resigned on: 21 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

KAWAKAMI, Takumi RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 26 Apr 2002
Date of birth: July 1948
Address: Abc Strasse 44, Hamburg, Germany, FOREIGN

KAWAURA, Teruo RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 08 Oct 1998
Date of birth: March 1944
Address: 3-7-23 Honda, Kokubunji, Tokyo 185 Japan, FOREIGN

KAZAMA, Genichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: March 1942
Address: Tesdorf Strasse 17, D-2000, Hamburgh 13, Germany

KITANI, Akio RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 09 Jun 2005
Date of birth: August 1948
Address: Hindenburg Str 121, Langenhagen, D30851, Germany

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: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

KODAMA, Atsushi RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 15 Jul 1996
Date of birth: September 1949
Address: Bockhurst 108, Hamburg 22589, Germany

MASAMOTO, Keiji RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

MURAKAMI, Tadashi RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Dec 2016
Country of Residence: Germany
Date of birth: August 1965
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

NAKAGAWA, Ikuo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2018
Country of Residence: Germany
Date of birth: June 1958
Address: Konica Minolta, Konica Minolta Deutschland, Europaallee 17, Langenhagen, Germany

NAKAMURA, Kiyoshi RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 09 Jun 2005
Date of birth: December 1952
Address: 14 Maxwell Road, Northwood, Middlesex, HA6 2YF

OHNO, Akiyoshi RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 16 Jun 1998
Date of birth: June 1953
Address: Racker Str 6, D-21335, Luneburg, D-21335, Germany

OKAMOTO, Keiji RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2021
Country of Residence: Germany
Date of birth: July 1963
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

OKAMOTO, Keiji RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 17 Jan 2009
Date of birth: July 1963
Address: Wartheweg 26, Hannover, 30559, FOREIGN, Germany

OKAMURA, Hideki RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: June 1950
Address: Schildhof 15, Langenhagen, 30853, Germany

OSUGA, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2014
Country of Residence: Germany
Date of birth: March 1963
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

SUHARA, Kiyotaka RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: June 1966
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

SUMITANI, Tadahiko RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Mar 2023
Country of Residence: Germany
Date of birth: November 1959
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

TAKAHASHI, Masaki RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1944
Address: Bow Bells House, Bread Street, London, EC3M 9BQ

TAKAHASHI, Masayuki RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Oct 2003
Date of birth: January 1950
Address: Fontenay Allee 10, Hamburg, 20354, FOREIGN, Germany

TAKEMOTO, Kazumi RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 13 Sep 1994
Date of birth: December 1946
Address: 61 Sandy Lane, Cheam, Surrey, SM2 7EN

TIERNEY, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1967
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

TOKIMATSU, Mimpei RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 21 Nov 1994
Date of birth: April 1949
Address: 1 Rose Garden Close, Edgware, HA8 7RF

TSUKAMOTO, Kazuyuki RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 20 Jan 2021
Country of Residence: Germany
Date of birth: June 1967
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

WADA, Kanji RESIGNED
Role: Director
Appointed on: 17 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: May 1957
Address: Bristoler Str 6, 30175, Hannover, Germany

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 2023
Country of Residence: Denmark
Date of birth: February 1963
Address: Konica House, Miles Gray Road, Basildon, Essex., , SS14 3AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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