MACKINTOSH LIMITED

Company summary

Company number: 01160398
Status: ACTIVE
Incorporated / age: 15 February 197452 years
Registered office: 5th Floor 32-36 Great Portland Street, London, W1W 8QX, England
Accounts due: 31 December 2027
Confirmation statement due: 3 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:28 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
5th Floor 32-36 Great Portland Street, London, W1W 8QX, England
Nature of business
Manufacture of other men's outerwear
Manufacture of other women's outerwear
Previous company names
TRADITIONAL WEATHERWEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Yuko, Company Secretary ACTIVE	Secretary	25 Jun 2023				5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
HASHIMOTO, Yoshiki ACTIVE	Director	25 Jun 2023		England	June 1958	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
KITADA, Mikito ACTIVE	Director	07 Aug 2021		Japan	April 1956	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
KUBO, Yutaro ACTIVE	Director	15 Mar 2025		England	March 1990	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
SEIMIYA, Takayuki ACTIVE	Director	08 Aug 2011		Japan	March 1976	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
SUMIYOSHI, Satoshi ACTIVE	Director	11 Oct 2012		Japan	November 1956	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
YAGI, Yozo ACTIVE	Director	20 Sep 2007		Japan	February 1974	Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
YAGI, Yuzo, Mr. ACTIVE	Director	25 May 2007		Japan	October 1941	5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England
BURNETT, William John RESIGNED	Secretary	21 Jun 2000	01 Jul 2023			67 Glentanar Drive, Moodiesburn, North Lanarkshire, G69 0HW
VEITCH, Elizabeth Hazel RESIGNED	Secretary		21 Jun 2000			49 Glenhead Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LJ
DUNKO, Daniel RESIGNED	Director	07 Aug 1997	15 Jul 2011	Scotland, Uk	August 1965	8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP
HARRIS, Simon RESIGNED	Director	09 Sep 2019	10 Jan 2024	England	April 1967	17, Slingsby Place, 6th Floor, London, WC2E 9AB, England
KITADA, Mikito RESIGNED	Director	25 May 2007	11 Oct 2012	Japan	April 1956	5201,1-3,Mikatadai,Nishi-Ku, Kobe City, 651-2277 Hyogo Pref,, FOREIGN, Japan
MAKIMURA, Masayuki RESIGNED	Director	27 Jun 2005	20 Sep 2007		August 1947	3-33-3, Momoyama-Dai,, Minami-Ku,, Sakai City, Osaka 590-0141, FOREIGN, Japan
MATSUMOTO, Hiroshi RESIGNED	Director	26 Jun 2020	01 Jul 2023	England	June 1989	Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
NAEMURA, Atsushi RESIGNED	Director	12 Apr 2005	11 Jun 2007		May 1956	48 Princes Gardens, London, W3 0LQ
NAKAMOTO, Osamu RESIGNED	Director	20 Sep 2007	11 Oct 2012	Scotland	October 1950	2-1-519, 3-Chome Sumiregaoka, Takarazuka, 665-0847 Hyogo, Japan
NOMURA, Kazuichi RESIGNED	Director	08 Aug 2011	26 Jun 2020	United Kingdom	September 1956	Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
PEEL, Charles Edward Willoughby RESIGNED	Director	21 Sep 2005	25 May 2007	England	October 1944	8 Physic Place, London, SW3 4HQ
ROSS, William Bryce RESIGNED	Director	01 Jul 2000	31 Dec 2019	Scotland	August 1954	76 Overmills Road, Holmston, Ayr, KA7 3LQ
SUGDEN, John Bairstow RESIGNED	Director	21 Nov 2011	09 Mar 2015	England	March 1980	Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
THOMPSON, Richard Charles RESIGNED	Director	01 Jul 2000	25 May 2007	England	July 1964	20 Marlborough Place, London, NW8 0PA
VEITCH, Robin RESIGNED	Director		31 Dec 2000		March 1943	6 Allan Road, Killearn, Glasgow, G63 9QE
WILLIS, Timothy John RESIGNED	Director	01 Apr 2004	18 Sep 2009	United Kingdom	October 1962	28 Arlington Avenue, London, N1 7AX

DAWSON, Yuko, Company Secretary ACTIVE
Role: Secretary
Appointed on: 25 Jun 2023
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

HASHIMOTO, Yoshiki ACTIVE
Role: Director
Appointed on: 25 Jun 2023
Country of Residence: England
Date of birth: June 1958
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

KITADA, Mikito ACTIVE
Role: Director
Appointed on: 07 Aug 2021
Country of Residence: Japan
Date of birth: April 1956
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

KUBO, Yutaro ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: England
Date of birth: March 1990
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

SEIMIYA, Takayuki ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: Japan
Date of birth: March 1976
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

SUMIYOSHI, Satoshi ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: Japan
Date of birth: November 1956
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

YAGI, Yozo ACTIVE
Role: Director
Appointed on: 20 Sep 2007
Country of Residence: Japan
Date of birth: February 1974
Address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ

YAGI, Yuzo, Mr. ACTIVE
Role: Director
Appointed on: 25 May 2007
Country of Residence: Japan
Date of birth: October 1941
Address: 5th Floor, 32-36 Great Portland Street, London, W1W 8QX, England

BURNETT, William John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 01 Jul 2023
Address: 67 Glentanar Drive, Moodiesburn, North Lanarkshire, G69 0HW

VEITCH, Elizabeth Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2000
Address: 49 Glenhead Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LJ

DUNKO, Daniel RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 15 Jul 2011
Country of Residence: Scotland, Uk
Date of birth: August 1965
Address: 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP

HARRIS, Simon RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: April 1967
Address: 17, Slingsby Place, 6th Floor, London, WC2E 9AB, England

KITADA, Mikito RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 11 Oct 2012
Country of Residence: Japan
Date of birth: April 1956
Address: 5201,1-3,Mikatadai,Nishi-Ku, Kobe City, 651-2277 Hyogo Pref,, FOREIGN, Japan

MAKIMURA, Masayuki RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 20 Sep 2007
Date of birth: August 1947
Address: 3-33-3, Momoyama-Dai,, Minami-Ku,, Sakai City, Osaka 590-0141, FOREIGN, Japan

MATSUMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1989
Address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ

NAEMURA, Atsushi RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 11 Jun 2007
Date of birth: May 1956
Address: 48 Princes Gardens, London, W3 0LQ

NAKAMOTO, Osamu RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 11 Oct 2012
Country of Residence: Scotland
Date of birth: October 1950
Address: 2-1-519, 3-Chome Sumiregaoka, Takarazuka, 665-0847 Hyogo, Japan

NOMURA, Kazuichi RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ

PEEL, Charles Edward Willoughby RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 25 May 2007
Country of Residence: England
Date of birth: October 1944
Address: 8 Physic Place, London, SW3 4HQ

ROSS, William Bryce RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2019
Country of Residence: Scotland
Date of birth: August 1954
Address: 76 Overmills Road, Holmston, Ayr, KA7 3LQ

SUGDEN, John Bairstow RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 09 Mar 2015
Country of Residence: England
Date of birth: March 1980
Address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ

THOMPSON, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 May 2007
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

VEITCH, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1943
Address: 6 Allan Road, Killearn, Glasgow, G63 9QE

WILLIS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 28 Arlington Avenue, London, N1 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied	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.

Legal Entity Identifier

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