COHEN & WILKS LIMITED

Company summary

Company number: 01188155
Status: ACTIVE
Incorporated / age: 23 October 197451 years
Registered office: 3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:55 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
3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England
Nature of business
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Previous company names
COHEN & WILKS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPURLING, Andrew ACTIVE	Secretary	22 Jan 2021				3c, Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England
COLES, Michael John ACTIVE	Director	28 Sep 2020		England	June 1968	3c Galliford Road, Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England
BARROW, Jonathan Hayes James RESIGNED	Secretary	28 Mar 2008	20 Jan 2021			Aquatite House, Mabgate, Leeds, LS9 7DR
WOODHEAD, John RESIGNED	Secretary		28 Mar 2008			10 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
ARAKAWA, Akihiko RESIGNED	Director	29 Oct 2009	03 May 2013	England	October 1962	Aquatite House, Mabgate, Leeds, LS9 7DR
ARISAWA, Tadatoshi RESIGNED	Director	31 Mar 2005	20 May 2009		September 1966	16 William Cobbett House, 1 Scarsdale Place, London, W8 5SY
BARROW, Jonathan Hayes James RESIGNED	Director	23 May 2011	29 May 2020	England	April 1968	Aquatite House, Mabgate, Leeds, LS9 7DR
CROMPTON, Micheal John RESIGNED	Director	15 Mar 2002	31 Mar 2013	United Kingdom	June 1954	5, Holmwood, Greenacre, Bowdon, Cheshire, WA14 2SP
DOYLE, Derek Brendan RESIGNED	Director		20 Dec 2001		July 1944	12 Derwent Drive, Leeds, West Yorkshire, LS16 8JD
EDWARDS, Samantha Jane RESIGNED	Director	23 May 2011	29 May 2020	England	March 1971	Aquatite House, Mabgate, Leeds, LS9 7DR
FOXALL, Michelle RESIGNED	Director	23 May 2011	10 Oct 2019	England	June 1967	Aquatite House, Mabgate, Leeds, LS9 7DR
ITO, Makoto RESIGNED	Director	03 Sep 2010	25 Jan 2013	England	July 1961	Aquatite House, Mabgate, Leeds, LS9 7DR
KAJINO, Toshimasa RESIGNED	Director	25 Jan 2013	03 May 2013	United Kingdom	March 1967	Aquatite House, Mabgate, Leeds, LS9 7DR
KIHARA, Shinichi RESIGNED	Director	20 May 2009	03 Sep 2010	Japan	June 1960	Suite 1039, 3-2932 Kamikodanaka, Kawasaki, Kanagawa, JAPAN, Japan
KITAMURA, Toru RESIGNED	Director	27 Jun 2000	01 Apr 2002		March 1949	4-3441-7 Higashi-Tamagawagakuen, Machida, Tokyo, FOREIGN, Japan
KOIKE, Izumi RESIGNED	Director	31 Mar 2005	01 Sep 2006		July 1955	1-16-19, Seijo 1-Chome,, Setagaya-Ku., Tokyo, FOREIGN, Japan
KONDO, Yasunori RESIGNED	Director	23 Aug 2011	03 May 2013	Japan	September 1965	Aquatite House, Mabgate, Leeds, LS9 7DR
LACEY, Peter Geofrey RESIGNED	Director	15 Mar 2002	30 Jun 2014	United Kingdom	February 1964	Homestead, The Homestead Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE
MASUMOTO, Hiroshi RESIGNED	Director	06 Nov 1992	26 Sep 1995		August 1959	43 Howcroft Crescent, London, N3 1PA
MATSUO, Minehide RESIGNED	Director	20 Dec 2001	31 Mar 2005		April 1965	26 Upfield, Croydon, Surrey, CR0 5DQ
MATSUURA, Hideo RESIGNED	Director		06 Nov 1992		May 1940	93 Canfield Gardens, London, NW6 3EA
MURATA, Shinichi RESIGNED	Director	01 Sep 2006	21 Dec 2007		April 1956	603 Ike Bukuro, Naka-Ku, Yokahama, Japan
MURATA, Shinichi RESIGNED	Director	20 Oct 1994	11 Mar 1998		April 1956	Room 71, 2 Hyde Park Square, London, W2
NAKAJIMA, Toru RESIGNED	Director		20 Oct 1994		October 1954	63 Chester Drive, North Harrow, Harrow, Middlesex, HA2 7PX
NAKANO, Masatoshi RESIGNED	Director	28 Oct 2008	20 May 2009		April 1966	13-2-101, Seijo 5 Chrome, Setagaya-Ku Tokyo, Tokyo, 157-0066, Japan
OTA, Akira RESIGNED	Director	20 May 2009	03 May 2013	England	June 1972	Chelsea Cloisters Room 901, Sloane Avenue, London, SW3 3DW
SAKURAI, Ryuichi RESIGNED	Director	07 Jun 2001	10 Aug 2005		September 1959	15, 2 Hyde Park Square, London, W1
SAKURAI, Ryuichi RESIGNED	Director	26 Sep 1995	10 Sep 1997		September 1959	63 West End Lane, Pinner, Middlesex, HA5 1AF
SASAMORI, Makoto RESIGNED	Director	10 Sep 1997	15 Feb 2001		April 1953	10 Witherby Close, Croydon, Surrey, CR0 5SU
SAWADA, Shinjiro RESIGNED	Director	01 Apr 2002	01 Jul 2004		September 1954	Eda-Cho 297-3-414, Aoba-Ku, Kanagawa-Ken, Japan
SHIMADA, Atsushi RESIGNED	Director	01 Jul 2004	31 Mar 2005		January 1955	3 29 17 Denenchofu, Ota Ku, Tokyo, FOREIGN, Japan
SHIRAI, Takuma RESIGNED	Director	10 Aug 2005	23 Aug 2011	England	November 1963	19 Beaufort Gardens, London, NW4 3QN
SONOBE, Satoshi RESIGNED	Director	15 Feb 2001	31 Mar 2005		May 1956	31 Atwood Avenue, Richmond, Surrey, TW9 4HF
SPINK, Bryan RESIGNED	Director		09 Nov 2001		April 1936	Intake Lodge Yearsley, Brandsby, York, North Yorkshire, YO6 4SW
SUN, Zhen RESIGNED	Director	03 May 2013	28 Sep 2020	China	March 1966	Aquatite House, Mabgate, Leeds, LS9 7DR
SUN, Zhen RESIGNED	Director	03 May 2013	01 Jul 2014	United Kingdom	March 1966	Aquatite House, Mabgate, Leeds, LS9 7DR
TAKAHAMA, Atsushi RESIGNED	Director	31 Mar 2005	29 Oct 2009		December 1963	Citadines Apartment Barbican, 7-21 Goswell Road, London, EC1M 7AH
TSUKADA, Takeishi RESIGNED	Director	11 Mar 1998	07 Jun 2001		March 1949	24 Chipstead Street, Fulham, London, SW6 3SS
UCHIDA, Munetoshi RESIGNED	Director	10 Sep 1997	27 Jun 2000		September 1946	1-20-2 Nariya Higashi, Suginami, Tokyo, 166, Japan
WASHIKITA, Kenichiro RESIGNED	Director	21 Dec 2007	28 Oct 2008		January 1964	6-26-30 Kinuta, Setagaya, Tokyo, FOREIGN, Japan
WOODHEAD, John RESIGNED	Director	15 Mar 2002	28 Mar 2008		January 1954	10 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN

SPURLING, Andrew ACTIVE
Role: Secretary
Appointed on: 22 Jan 2021
Address: 3c, Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England

COLES, Michael John ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: England
Date of birth: June 1968
Address: 3c Galliford Road, Galliford Road Industrial Estate, Heybridge, Maldon, CM9 4XD, England

BARROW, Jonathan Hayes James RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 20 Jan 2021
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

WOODHEAD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2008
Address: 10 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN

ARAKAWA, Akihiko RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: October 1962
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

ARISAWA, Tadatoshi RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 20 May 2009
Date of birth: September 1966
Address: 16 William Cobbett House, 1 Scarsdale Place, London, W8 5SY

BARROW, Jonathan Hayes James RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: April 1968
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

CROMPTON, Micheal John RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 5, Holmwood, Greenacre, Bowdon, Cheshire, WA14 2SP

DOYLE, Derek Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2001
Date of birth: July 1944
Address: 12 Derwent Drive, Leeds, West Yorkshire, LS16 8JD

EDWARDS, Samantha Jane RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: March 1971
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

FOXALL, Michelle RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: June 1967
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

ITO, Makoto RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: July 1961
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

KAJINO, Toshimasa RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

KIHARA, Shinichi RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 03 Sep 2010
Country of Residence: Japan
Date of birth: June 1960
Address: Suite 1039, 3-2932 Kamikodanaka, Kawasaki, Kanagawa, JAPAN, Japan

KITAMURA, Toru RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 01 Apr 2002
Date of birth: March 1949
Address: 4-3441-7 Higashi-Tamagawagakuen, Machida, Tokyo, FOREIGN, Japan

KOIKE, Izumi RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Sep 2006
Date of birth: July 1955
Address: 1-16-19, Seijo 1-Chome,, Setagaya-Ku., Tokyo, FOREIGN, Japan

KONDO, Yasunori RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 03 May 2013
Country of Residence: Japan
Date of birth: September 1965
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

LACEY, Peter Geofrey RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Homestead, The Homestead Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

MASUMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 26 Sep 1995
Date of birth: August 1959
Address: 43 Howcroft Crescent, London, N3 1PA

MATSUO, Minehide RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Mar 2005
Date of birth: April 1965
Address: 26 Upfield, Croydon, Surrey, CR0 5DQ

MATSUURA, Hideo RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1940
Address: 93 Canfield Gardens, London, NW6 3EA

MURATA, Shinichi RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 21 Dec 2007
Date of birth: April 1956
Address: 603 Ike Bukuro, Naka-Ku, Yokahama, Japan

MURATA, Shinichi RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 11 Mar 1998
Date of birth: April 1956
Address: Room 71, 2 Hyde Park Square, London, W2

NAKAJIMA, Toru RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: October 1954
Address: 63 Chester Drive, North Harrow, Harrow, Middlesex, HA2 7PX

NAKANO, Masatoshi RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 20 May 2009
Date of birth: April 1966
Address: 13-2-101, Seijo 5 Chrome, Setagaya-Ku Tokyo, Tokyo, 157-0066, Japan

OTA, Akira RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: June 1972
Address: Chelsea Cloisters Room 901, Sloane Avenue, London, SW3 3DW

SAKURAI, Ryuichi RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 10 Aug 2005
Date of birth: September 1959
Address: 15, 2 Hyde Park Square, London, W1

SAKURAI, Ryuichi RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 10 Sep 1997
Date of birth: September 1959
Address: 63 West End Lane, Pinner, Middlesex, HA5 1AF

SASAMORI, Makoto RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 15 Feb 2001
Date of birth: April 1953
Address: 10 Witherby Close, Croydon, Surrey, CR0 5SU

SAWADA, Shinjiro RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Jul 2004
Date of birth: September 1954
Address: Eda-Cho 297-3-414, Aoba-Ku, Kanagawa-Ken, Japan

SHIMADA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Mar 2005
Date of birth: January 1955
Address: 3 29 17 Denenchofu, Ota Ku, Tokyo, FOREIGN, Japan

SHIRAI, Takuma RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: November 1963
Address: 19 Beaufort Gardens, London, NW4 3QN

SONOBE, Satoshi RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 31 Mar 2005
Date of birth: May 1956
Address: 31 Atwood Avenue, Richmond, Surrey, TW9 4HF

SPINK, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: April 1936
Address: Intake Lodge Yearsley, Brandsby, York, North Yorkshire, YO6 4SW

SUN, Zhen RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 28 Sep 2020
Country of Residence: China
Date of birth: March 1966
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

SUN, Zhen RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Aquatite House, Mabgate, Leeds, LS9 7DR

TAKAHAMA, Atsushi RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 29 Oct 2009
Date of birth: December 1963
Address: Citadines Apartment Barbican, 7-21 Goswell Road, London, EC1M 7AH

TSUKADA, Takeishi RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 07 Jun 2001
Date of birth: March 1949
Address: 24 Chipstead Street, Fulham, London, SW6 3SS

UCHIDA, Munetoshi RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 27 Jun 2000
Date of birth: September 1946
Address: 1-20-2 Nariya Higashi, Suginami, Tokyo, 166, Japan

WASHIKITA, Kenichiro RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 28 Oct 2008
Date of birth: January 1964
Address: 6-26-30 Kinuta, Setagaya, Tokyo, FOREIGN, Japan

WOODHEAD, John RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 28 Mar 2008
Date of birth: January 1954
Address: 10 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1979	Outstanding

Registers

Exemptions

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Legal Entity Identifier

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