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MAYFRAN U.K. LIMITED

Company summary

Company number: 01194008
Status: ACTIVE
Incorporated / age: 16 December 197451 years
Registered office: Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:05 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
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
Nature of business
Non-specialised wholesale trade

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINSSEN, Franciscus Louis Josephus ACTIVE	Director	01 Jan 2022		Netherlands	November 1964	Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
KONISHI, Yoji, Mr. ACTIVE	Director	01 Oct 2023		Japan	February 1964	Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
BURTON, Denise Patricia RESIGNED	Secretary	24 Apr 1996	28 May 2004			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CENTA, William James RESIGNED	Secretary	28 May 2004	01 Sep 2012			8843 Robin Lane, Kirtland, Ohio 44094
MARCHANT, Richard Norman RESIGNED	Secretary		24 Apr 1996			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
BURTON, Denise Patricia RESIGNED	Director	12 Jul 1999	28 May 2004		September 1959	55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
DUNCAN, Ian Alexander RESIGNED	Director		12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
KROONEN, Wilhelmus Elizabeth Hubertus RESIGNED	Director	01 Jul 2007	31 Dec 2021	Netherlands	December 1957	Steenberg 52, 6351 At Bocholtz, Netherlands, FOREIGN
MARCHANT, Richard Norman RESIGNED	Director		31 Jul 2002		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
OKADA, Masatoshi RESIGNED	Director	09 Oct 2012	20 Jun 2018	Japan	January 1955	Living Town Kibukawa A-101, 121 Mushono-Nijinomachi, Minakuchi, Koka City, Shiga, F28-0069, Japan
PASSMAN, Jan RESIGNED	Director		01 Jul 2007		June 1942	Vrenkeweg 28, Voerendaal 6367 Hj, FOREIGN, Netherlands
PORTER, Norman Charles RESIGNED	Director	01 Aug 2002	28 May 2004	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SAKAI, Naoshige RESIGNED	Director	20 Jun 2018	01 Oct 2023	Japan	December 1965	8-18-26 Kizugwa-Dai, Kizugwa City, Kyoto, 619-0225, Japan
SULLIVAN JR, Joseph Daniel RESIGNED	Director	28 May 2004	09 Oct 2012	Usa	September 1941	2243 Elandon Drive, Cleveland Heights, Ohio 44106, Usa
TERRY, Bruce RESIGNED	Director		13 Jul 2004		October 1943	36425 Pepper Drive, Solon, Ohio 44139, FOREIGN, Usa

HINSSEN, Franciscus Louis Josephus ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Netherlands
Date of birth: November 1964
Address: Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT

KONISHI, Yoji, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: Japan
Date of birth: February 1964
Address: Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 28 May 2004
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CENTA, William James RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 01 Sep 2012
Address: 8843 Robin Lane, Kirtland, Ohio 44094

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

KROONEN, Wilhelmus Elizabeth Hubertus RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2021
Country of Residence: Netherlands
Date of birth: December 1957
Address: Steenberg 52, 6351 At Bocholtz, Netherlands, FOREIGN

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

OKADA, Masatoshi RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 20 Jun 2018
Country of Residence: Japan
Date of birth: January 1955
Address: Living Town Kibukawa A-101, 121 Mushono-Nijinomachi, Minakuchi, Koka City, Shiga, F28-0069, Japan

PASSMAN, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2007
Date of birth: June 1942
Address: Vrenkeweg 28, Voerendaal 6367 Hj, FOREIGN, Netherlands

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

SAKAI, Naoshige RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 01 Oct 2023
Country of Residence: Japan
Date of birth: December 1965
Address: 8-18-26 Kizugwa-Dai, Kizugwa City, Kyoto, 619-0225, Japan

TERRY, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2004
Date of birth: October 1943
Address: 36425 Pepper Drive, Solon, Ohio 44139, FOREIGN, Usa