PACIFIC NUCLEAR TRANSPORT LIMITED

Company summary

Company number: 01228109
Status: ACTIVE
Incorporated / age: 29 September 197550 years
Registered office: Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:22 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
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Melissa Angela ACTIVE	Secretary	07 Jun 2026				Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
MATSUMOTO, Yoshiaki ACTIVE	Director	01 Oct 2024		Japan	October 1971	5-2-1 Ueno, Taito-Ku, Tokyo, Japan
MIDDLEHURST, Ciara Ann ACTIVE	Director	01 Apr 2025		England	September 1980	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
NARITA, Teppei ACTIVE	Director	01 Apr 2024		Japan	August 1974	4-2, Ohtemachi 1-Chome, Tokyo, 100-8088, Japan
PEATTIE, David Keith ACTIVE	Director	01 Jul 2017		England	August 1954	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
RODGERS, Haydn Scott ACTIVE	Director	01 Oct 2025		Scotland	December 1985	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
ROULLEAUX DUGAGE, Olivier ACTIVE	Director	01 Jun 2024		France	January 1983	Orano Nps, 23 Place De Wicklow, Montigny-Le-Bretonneux, 78180, France
WHITTARD, Ben ACTIVE	Director	12 Nov 2024		England	October 1985	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
BUKHARI, Khalil RESIGNED	Secretary	04 Mar 2020	03 Jan 2024			Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England
GREEN, Peter Derrick RESIGNED	Secretary		09 Apr 1992			25 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2JG
HODGSON, Helen Elizabeth RESIGNED	Secretary	01 Apr 2008	04 Mar 2020			10, Brierydale Lane, Stainburn, Workington, Cumbria, CA14 4UH
SHUTTLEWORTH, Alvin Joseph RESIGNED	Secretary	28 Jul 1999	01 Apr 2008			Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
SYMONDS, David Richard RESIGNED	Secretary	09 Apr 1992	28 Jul 1999			12 Ellenrod Drive, Norden, Rochdale, Lancashire, OL12 7PS
VADIYA, Mehboob RESIGNED	Secretary	04 Jan 2024	07 Jun 2026			Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
ASAMI, Kazuaki RESIGNED	Director	31 Mar 2011	30 Sep 2011	Japan	March 1960	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
ASAZUMA, Ichiro RESIGNED	Director	16 Jul 2010	21 Apr 2011	Japan	January 1959	1-3, Uchisaiwai-Cho, I-Chome, Tokyo, Japan, 100-8560, Japan
AYLMORE, Linda Mary RESIGNED	Director	12 Jun 2023	26 Apr 2024	England	July 1970	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
BONSER, David Richard RESIGNED	Director	18 Dec 2003	11 Dec 2006	England	April 1949	The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
BROWN, Alastair Aitken RESIGNED	Director	23 Jul 2008	01 Jan 2018	England	February 1965	Hinton House, Risley, Warrington, Cheshire, WA3 6AS, England
BUCHAN, Peter George RESIGNED	Director	20 May 2015	11 Nov 2024	England	March 1970	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
CHAMBERLAIN, Leslie Neville RESIGNED	Director		02 Oct 1999	England	October 1939	Oaklands, 2 The Paddock Hinderton Road, Neston, Cheshire, CH64 9PH
CLARKE, John Simon RESIGNED	Director	20 Dec 2006	30 Jun 2017	United Kingdom	February 1959	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
COUTURE, Jacques RESIGNED	Director		21 Jul 1993		July 1922	139 Rue De Longchamp, 922000 Neuilly, S/Seine, FOREIGN, France
CROWTHER, Mark RESIGNED	Director	01 Jan 2018	27 Sep 2018	England	April 1964	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
DAVIES, Michael Derek RESIGNED	Director	16 Jul 2003	19 Jul 2005		June 1959	28 Amberleigh Close, Warrington, Cheshire, WA4 4TD
DE AGOSTINI, Frederic RESIGNED	Director	31 Jul 2016	01 May 2019	France	October 1964	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
DELAUNAY, Eric RESIGNED	Director	01 May 2019	01 Nov 2021	France	April 1963	1, Rue Des Herons, Tn International, Montigny Le Bretonneux, 78180, France
DUNCAN, Colin Douglas RESIGNED	Director	28 Jul 1999	20 Apr 2001		September 1954	48 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2PB
EDWARDS, John RESIGNED	Director	16 Jul 2009	31 Mar 2012	England	May 1949	Pelham House, Pelham Drive, Calderbridge, Seascale, Cumbria, CA20 1DB, England
FICHEFEUX, Benoît Marie Paul RESIGNED	Director	06 May 2012	31 Jul 2016	France	June 1972	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
FUJIE, Takao RESIGNED	Director	19 Jul 2000	18 Jul 2002		July 1935	2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, FOREIGN, Japan
FUJIE, Takao RESIGNED	Director	23 Jul 1997	23 Jul 1998		July 1935	2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, FOREIGN, Japan
FUJIOKA, Atsushi RESIGNED	Director	01 Oct 2017	31 Mar 2019	Japan	March 1965	7-1 Nihonbashi, 2-Chome, Chuo-Ku, Tokyo, 1036060, Japan
GREAVES, Alaine Louise RESIGNED	Director	19 Jul 2005	17 Feb 2023	England	January 1974	Hinton House, Risley, Warrington, Cheshire, WA3 6AS, United Kingdom
HAMMOND, Alison Kristine RESIGNED	Director	18 Feb 2023	12 Jun 2023	Wales	November 1978	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
HARDING, Christopher George Francis, Sir RESIGNED	Director		30 Jun 1992		October 1939	Flat 3, 180 Brompton Road, London, Greater London, SW3 1HL
HAYLES, John Malcolm RESIGNED	Director		02 Aug 1994		September 1929	Langdale 3 Rectory Close, Flint, Clwyd, CH6 5NH
HIROSE, Masayoshi RESIGNED	Director	30 Sep 2020	01 Apr 2022	Japan	June 1968	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
HOKARI, Hiroshi RESIGNED	Director	08 Apr 2013	30 Sep 2014	Japan	October 1954	1-8-11, Harumi, Chuo-Ku, Tokyo, 1048610, Japan
IWABA, Shinji RESIGNED	Director	19 Jul 1995	23 Jul 1997		June 1935	2-29-6 Shakii-Machi, Nerima-Ku Tokyo, Japan, FOREIGN
JACKSON, Kenneth George RESIGNED	Director		01 Oct 1994		May 1946	La Vallee, Maupertuis, 50410, France
JEAN LUC, Andrieux RESIGNED	Director	21 Dec 2005	10 Feb 2009		January 1954	21 Avenue General Leclarc, Paris, 75014, FOREIGN, France
JEAN-PIERRE, Giraud RESIGNED	Director	21 Jul 1993	23 Sep 1997		December 1934	25 Rue De Montual, 78160 Marly Le Roi, France
JERVIS, Mark Christopher RESIGNED	Director	23 Jul 2008	16 Oct 2017	England	February 1960	Hinton House, Risley, Warrington, Cheshire, WA3 6AS
KATAOKA, Noboru RESIGNED	Director	30 Sep 2014	21 Apr 2015	Japan	July 1960	Sojitz Corporation, 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan
KISHIDA, Tetsuji RESIGNED	Director	16 Jul 2003	15 Jul 2004		February 1941	5-7-30, Oriono, Sumiyoshi-Ku, Osaka, 558-0032, FOREIGN, Japan
KOSAKA, Shinzo RESIGNED	Director	15 Jul 2004	21 Dec 2005		September 1954	5-57-3 Someino, Sakura-Shi, Chiba 285-0831, Japan
KUWAHARA, Kazumasa RESIGNED	Director	23 Jul 2008	31 Mar 2011	Japan	March 1955	5-19-8 Sakaecho, Tachikawa, Tokyo 190-0003, Japan
KYBIRD, Seth RESIGNED	Director	16 Oct 2017	01 Apr 2025	England	September 1977	Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England
LANDON, David RESIGNED	Director	06 May 2012	20 Apr 2015	United Kingdom	September 1962	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
LAYCOCK, John Hugh Spencer RESIGNED	Director	19 Jul 1995	17 Jun 1997		February 1953	4 Mayfield Court, Cherry Lane, Lymm, Cheshire, WA13 0PR
LECKIE, Michael Charles RESIGNED	Director	07 Jun 2024	30 Sep 2025	England	December 1965	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
LENAIL, Bernard Marcel RESIGNED	Director	23 Sep 1997	15 Jul 2004		April 1938	1 Square Corneille, Voisins-Le-Bretx, France, 78960
LOUGHLIN, Christopher RESIGNED	Director	01 Sep 1992	31 May 2002		August 1952	Billiard Hall, Duddon Valley, Broughton In Furness, Cumbria, LA12 7DR
LOUVET, Thibault RESIGNED	Director	01 Nov 2021	01 Jun 2024	France	July 1977	23, Place De Wicklow, 78180 Montigny-Le-Bretonneux, 78180, France
MATSUDA, Toru RESIGNED	Director	30 Jun 2023	30 Sep 2024	Japan	August 1971	3-6-16, Nakanoshima, Kita-Ku, Osaka City, Osaka, Japan
MCLAUGHLAN, William Allison RESIGNED	Director		01 Sep 1992		October 1936	6 Beadnell Drive, Penketh, Warrington, Cheshire, WA5 2EG
MILLER, Malcolm Lambie RESIGNED	Director	24 Jul 2001	16 Jul 2009	England	June 1948	31 Hall Park, Lancaster, Lancashire, LA1 4SH
MISAWA, Yoshimasa RESIGNED	Director	21 Apr 2015	30 Sep 2017	Japan	November 1965	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
MOCHIZUKI, Masaomi RESIGNED	Director	21 Apr 2011	30 Sep 2012	Japan	February 1955	Mitoshiro Building, 1-1 Kanda - Mitoshiro-Cho, Chiyoda-Ku, Tokyo, Japan
MOCHIZUKI, Masaomi RESIGNED	Director	23 Jul 2008	16 Jul 2010	Japan	February 1955	5-13-25, Katasa, Fugisawa, Kanagawa Pr, 251-0032, Japan
MORIMOTO, Hiroshi RESIGNED	Director	11 Jul 2006	23 Jul 2008		March 1943	1459-4, Hyouge, Katsuragi, Nara 639-2154, Japan
MUKAI, Jun-Ichiro RESIGNED	Director	20 Jul 1994	18 Jan 1995		February 1936	6-1 1-Chome Ohtemachi, Chiyoda-Ku, Tokyo, 100, Japan
MURANO, Hirokazu RESIGNED	Director	21 Dec 2005	23 Jul 2008		December 1950	1-5-B606 Tsutsujigaoka, Aoba-Ku, Yokohama-Shi 227-0055, Japan
MURANO, Hirokazu RESIGNED	Director	12 Jul 1999	03 Dec 1999		December 1950	B 606 1/5 Tsutsujigaoka Aoba Ku, Yokohama Shi, Kanagawa Pref, 227 0051, Japan
NAGASE, Takuma RESIGNED	Director	01 Oct 2023	31 Mar 2024	Japan	August 1968	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
NISHIO, Hiroki RESIGNED	Director	01 Apr 2022	30 Sep 2023	Japan	September 1971	1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan
OSADA, Hideki RESIGNED	Director	18 Jul 2002	16 Jul 2003		November 1940	2-3-13-101, Nishinomiya, Hyogo, 6620832, Japan
PRICE, Stanley Michael RESIGNED	Director	17 Jun 1997	16 Jul 2003		February 1949	Beck Lodge, Ireby, Carlisle, Cumbria, CA5 1HE
PRYOR, Charles Wingfield RESIGNED	Director	18 Jul 2002	30 Sep 2003		December 1944	Flat 1 21 Egerton Gardens, London, SW3 2DF
READLE, Peter Howard RESIGNED	Director	01 Oct 1994	23 Jun 1997		August 1948	190 Urmston Lane, Stretford, Manchester, Lancashire, M32 9DH
ROBINSON, Mark George RESIGNED	Director	19 Dec 2002	23 Jul 2008		May 1959	18 Cholmondeley Rise, No Mans Heath, Malpas, Cheshire, SY14 8DD
RYCROFT, Jeremy John Roland RESIGNED	Director	03 Dec 1999	01 Dec 2007		May 1948	Holwood House, Goosnargh, Preston, PR3 2WD
SHIRATO, Ryoichi RESIGNED	Director	15 Jul 2004	19 Jul 2005		July 1938	2-32-4 Matsubara, Setagaya-Ku, Tokyo 156-0043, FOREIGN, Japan
SUMIYA, Shigeru RESIGNED	Director	30 Sep 2011	08 Apr 2013	England	July 1957	1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, 104-8610, Japan
SUTANI, Hiroshi RESIGNED	Director	01 Oct 2021	30 Jun 2023	Japan	June 1967	3-6-16, Nakanoshima, Kita-Ku, Osaka-City, Osaka, Japan
SUZUKI, Tatsuo RESIGNED	Director		13 Jul 1994		April 1928	4-2-20 Hamadayama, Suginami-Ku, Tokyo, FOREIGN, Japan
TAKEKURO, Ichiro RESIGNED	Director	19 Jul 2005	11 Jul 2006	Japan	March 1946	55-3 Okagami-Aso-Ku, Kawasaki-Shi, Kanagawa Prefecture 215-0027, Japan
TAKIUE, Hiroaki RESIGNED	Director	01 Oct 2018	30 Sep 2021	Japan	October 1963	The Japan Atomic Power Company, 5-2-1, Ueno, Taito-Ku, Tokyo, Japan
THOMAS, Alastair Barclay RESIGNED	Director	23 Jul 1997	05 Nov 2002	U K	June 1948	270 Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8DW
TISSEAU DES ESCOTAIS, Jean Baptiste RESIGNED	Director	15 Jul 2004	21 Dec 2005		February 1965	17 Rue Gabriel, Versailles, 78000, France
TOBITA, Tadanori RESIGNED	Director	01 Apr 2019	30 Sep 2020	Japan	November 1971	7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan
TOKUNAGA, Yoshihisa RESIGNED	Director	10 Jul 2015	30 Sep 2018	Japan	October 1964	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
TOMONO, Katsuya RESIGNED	Director	23 Jul 1998	19 Jul 2000		August 1935	28-4 Hongoudai 2 Chome, Sakae Ku, Yokohama, Kanagawa, 247, Japan
TSUJI, Nobuo RESIGNED	Director	23 Jul 1997	03 Dec 1999		September 1943	5-9-54 Miyazaki Miyamae Ku, Kawasaki Shi Kanawanga 216, Japan, FOREIGN
UEMIYA, Shinichiro RESIGNED	Director	03 Dec 1999	18 Nov 2002		October 1950	2-15-2 Oshitate-Cho, Huchu City, Tokyo, 183-0012, FOREIGN, Japan
UETAKE, Akihito RESIGNED	Director	30 Sep 2012	10 Jul 2015	Japan	July 1962	3-6-16, Nakanoshima, Kita-Ku, Osaka, 530-8270, Japan
WATTS, Graham Leonard RESIGNED	Director	22 Jul 1992	30 Apr 1999		November 1945	Westridge House, Blandys Hill, Kintbury, Berkshire, RG15 0UF
WEBER-GUEVARA, Catherine RESIGNED	Director	12 Feb 2009	30 Mar 2012	France	October 1958	2, Allee Auguste Rodin, 78955 Carrieres-Sous-Poissy, France
WESTCOTT, Michael William RESIGNED	Director	02 Aug 1994	11 Jul 1995		November 1946	Brookdale House 324 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JL
YAMADA, Mitsuo RESIGNED	Director		28 Sep 1995		February 1943	2-15-6 Imaizumidai, Kamakura-Shi, Kanagawa, Pref, FOREIGN, Japan
YAMANA, Kunio RESIGNED	Director	28 Sep 1995	23 Jul 1997		December 1945	21-6-509 2-Chome Himonya, Meguro-Ku, Tokyo, 152, Japan
YOKOI, Tetsuji RESIGNED	Director	19 Dec 2002	15 Jul 2004		October 1946	1576-8 Kamikurata-Cho, Totsuka-Ku, Yokohama, 244-0816, Japan

MCMANUS, Melissa Angela ACTIVE
Role: Secretary
Appointed on: 07 Jun 2026
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

MATSUMOTO, Yoshiaki ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Japan
Date of birth: October 1971
Address: 5-2-1 Ueno, Taito-Ku, Tokyo, Japan

MIDDLEHURST, Ciara Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1980
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

NARITA, Teppei ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: August 1974
Address: 4-2, Ohtemachi 1-Chome, Tokyo, 100-8088, Japan

PEATTIE, David Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1954
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

RODGERS, Haydn Scott ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: December 1985
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

ROULLEAUX DUGAGE, Olivier ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: France
Date of birth: January 1983
Address: Orano Nps, 23 Place De Wicklow, Montigny-Le-Bretonneux, 78180, France

WHITTARD, Ben ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: October 1985
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

BUKHARI, Khalil RESIGNED
Role: Secretary
Appointed on: 04 Mar 2020
Resigned on: 03 Jan 2024
Address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

GREEN, Peter Derrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1992
Address: 25 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2JG

HODGSON, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 04 Mar 2020
Address: 10, Brierydale Lane, Stainburn, Workington, Cumbria, CA14 4UH

SHUTTLEWORTH, Alvin Joseph RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 01 Apr 2008
Address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG

SYMONDS, David Richard RESIGNED
Role: Secretary
Appointed on: 09 Apr 1992
Resigned on: 28 Jul 1999
Address: 12 Ellenrod Drive, Norden, Rochdale, Lancashire, OL12 7PS

VADIYA, Mehboob RESIGNED
Role: Secretary
Appointed on: 04 Jan 2024
Resigned on: 07 Jun 2026
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

ASAMI, Kazuaki RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 30 Sep 2011
Country of Residence: Japan
Date of birth: March 1960
Address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

ASAZUMA, Ichiro RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 21 Apr 2011
Country of Residence: Japan
Date of birth: January 1959
Address: 1-3, Uchisaiwai-Cho, I-Chome, Tokyo, Japan, 100-8560, Japan

AYLMORE, Linda Mary RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1970
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

BONSER, David Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 11 Dec 2006
Country of Residence: England
Date of birth: April 1949
Address: The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

BROWN, Alastair Aitken RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: February 1965
Address: Hinton House, Risley, Warrington, Cheshire, WA3 6AS, England

BUCHAN, Peter George RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: March 1970
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

CHAMBERLAIN, Leslie Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1999
Country of Residence: England
Date of birth: October 1939
Address: Oaklands, 2 The Paddock Hinderton Road, Neston, Cheshire, CH64 9PH

CLARKE, John Simon RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

COUTURE, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: July 1922
Address: 139 Rue De Longchamp, 922000 Neuilly, S/Seine, FOREIGN, France

CROWTHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: April 1964
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

DAVIES, Michael Derek RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 19 Jul 2005
Date of birth: June 1959
Address: 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

DE AGOSTINI, Frederic RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 01 May 2019
Country of Residence: France
Date of birth: October 1964
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

DELAUNAY, Eric RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Nov 2021
Country of Residence: France
Date of birth: April 1963
Address: 1, Rue Des Herons, Tn International, Montigny Le Bretonneux, 78180, France

DUNCAN, Colin Douglas RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 20 Apr 2001
Date of birth: September 1954
Address: 48 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2PB

EDWARDS, John RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: May 1949
Address: Pelham House, Pelham Drive, Calderbridge, Seascale, Cumbria, CA20 1DB, England

FICHEFEUX, Benoît Marie Paul RESIGNED
Role: Director
Appointed on: 06 May 2012
Resigned on: 31 Jul 2016
Country of Residence: France
Date of birth: June 1972
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

FUJIE, Takao RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 18 Jul 2002
Date of birth: July 1935
Address: 2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, FOREIGN, Japan

FUJIE, Takao RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 23 Jul 1998
Date of birth: July 1935
Address: 2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, FOREIGN, Japan

FUJIOKA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: March 1965
Address: 7-1 Nihonbashi, 2-Chome, Chuo-Ku, Tokyo, 1036060, Japan

GREAVES, Alaine Louise RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: Hinton House, Risley, Warrington, Cheshire, WA3 6AS, United Kingdom

HAMMOND, Alison Kristine RESIGNED
Role: Director
Appointed on: 18 Feb 2023
Resigned on: 12 Jun 2023
Country of Residence: Wales
Date of birth: November 1978
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1939
Address: Flat 3, 180 Brompton Road, London, Greater London, SW3 1HL

HAYLES, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Date of birth: September 1929
Address: Langdale 3 Rectory Close, Flint, Clwyd, CH6 5NH

HIROSE, Masayoshi RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: June 1968
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

HOKARI, Hiroshi RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 30 Sep 2014
Country of Residence: Japan
Date of birth: October 1954
Address: 1-8-11, Harumi, Chuo-Ku, Tokyo, 1048610, Japan

IWABA, Shinji RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 23 Jul 1997
Date of birth: June 1935
Address: 2-29-6 Shakii-Machi, Nerima-Ku Tokyo, Japan, FOREIGN

JACKSON, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: May 1946
Address: La Vallee, Maupertuis, 50410, France

JEAN LUC, Andrieux RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 10 Feb 2009
Date of birth: January 1954
Address: 21 Avenue General Leclarc, Paris, 75014, FOREIGN, France

JEAN-PIERRE, Giraud RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 23 Sep 1997
Date of birth: December 1934
Address: 25 Rue De Montual, 78160 Marly Le Roi, France

JERVIS, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: February 1960
Address: Hinton House, Risley, Warrington, Cheshire, WA3 6AS

KATAOKA, Noboru RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 21 Apr 2015
Country of Residence: Japan
Date of birth: July 1960
Address: Sojitz Corporation, 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan

KISHIDA, Tetsuji RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 15 Jul 2004
Date of birth: February 1941
Address: 5-7-30, Oriono, Sumiyoshi-Ku, Osaka, 558-0032, FOREIGN, Japan

KOSAKA, Shinzo RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 21 Dec 2005
Date of birth: September 1954
Address: 5-57-3 Someino, Sakura-Shi, Chiba 285-0831, Japan

KUWAHARA, Kazumasa RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Mar 2011
Country of Residence: Japan
Date of birth: March 1955
Address: 5-19-8 Sakaecho, Tachikawa, Tokyo 190-0003, Japan

KYBIRD, Seth RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1977
Address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

LANDON, David RESIGNED
Role: Director
Appointed on: 06 May 2012
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

LAYCOCK, John Hugh Spencer RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 17 Jun 1997
Date of birth: February 1953
Address: 4 Mayfield Court, Cherry Lane, Lymm, Cheshire, WA13 0PR

LECKIE, Michael Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: December 1965
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

LENAIL, Bernard Marcel RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 15 Jul 2004
Date of birth: April 1938
Address: 1 Square Corneille, Voisins-Le-Bretx, France, 78960

LOUGHLIN, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 May 2002
Date of birth: August 1952
Address: Billiard Hall, Duddon Valley, Broughton In Furness, Cumbria, LA12 7DR

LOUVET, Thibault RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Jun 2024
Country of Residence: France
Date of birth: July 1977
Address: 23, Place De Wicklow, 78180 Montigny-Le-Bretonneux, 78180, France

MATSUDA, Toru RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Sep 2024
Country of Residence: Japan
Date of birth: August 1971
Address: 3-6-16, Nakanoshima, Kita-Ku, Osaka City, Osaka, Japan

MCLAUGHLAN, William Allison RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: October 1936
Address: 6 Beadnell Drive, Penketh, Warrington, Cheshire, WA5 2EG

MILLER, Malcolm Lambie RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 16 Jul 2009
Country of Residence: England
Date of birth: June 1948
Address: 31 Hall Park, Lancaster, Lancashire, LA1 4SH

MISAWA, Yoshimasa RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 30 Sep 2017
Country of Residence: Japan
Date of birth: November 1965
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

MOCHIZUKI, Masaomi RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 30 Sep 2012
Country of Residence: Japan
Date of birth: February 1955
Address: Mitoshiro Building, 1-1 Kanda - Mitoshiro-Cho, Chiyoda-Ku, Tokyo, Japan

MOCHIZUKI, Masaomi RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 16 Jul 2010
Country of Residence: Japan
Date of birth: February 1955
Address: 5-13-25, Katasa, Fugisawa, Kanagawa Pr, 251-0032, Japan

MORIMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 23 Jul 2008
Date of birth: March 1943
Address: 1459-4, Hyouge, Katsuragi, Nara 639-2154, Japan

MUKAI, Jun-Ichiro RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 18 Jan 1995
Date of birth: February 1936
Address: 6-1 1-Chome Ohtemachi, Chiyoda-Ku, Tokyo, 100, Japan

MURANO, Hirokazu RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 23 Jul 2008
Date of birth: December 1950
Address: 1-5-B606 Tsutsujigaoka, Aoba-Ku, Yokohama-Shi 227-0055, Japan

MURANO, Hirokazu RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 03 Dec 1999
Date of birth: December 1950
Address: B 606 1/5 Tsutsujigaoka Aoba Ku, Yokohama Shi, Kanagawa Pref, 227 0051, Japan

NAGASE, Takuma RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: August 1968
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

NISHIO, Hiroki RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Sep 2023
Country of Residence: Japan
Date of birth: September 1971
Address: 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan

OSADA, Hideki RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 16 Jul 2003
Date of birth: November 1940
Address: 2-3-13-101, Nishinomiya, Hyogo, 6620832, Japan

PRICE, Stanley Michael RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 16 Jul 2003
Date of birth: February 1949
Address: Beck Lodge, Ireby, Carlisle, Cumbria, CA5 1HE

PRYOR, Charles Wingfield RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 30 Sep 2003
Date of birth: December 1944
Address: Flat 1 21 Egerton Gardens, London, SW3 2DF

READLE, Peter Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Jun 1997
Date of birth: August 1948
Address: 190 Urmston Lane, Stretford, Manchester, Lancashire, M32 9DH

ROBINSON, Mark George RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 23 Jul 2008
Date of birth: May 1959
Address: 18 Cholmondeley Rise, No Mans Heath, Malpas, Cheshire, SY14 8DD

RYCROFT, Jeremy John Roland RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 01 Dec 2007
Date of birth: May 1948
Address: Holwood House, Goosnargh, Preston, PR3 2WD

SHIRATO, Ryoichi RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 19 Jul 2005
Date of birth: July 1938
Address: 2-32-4 Matsubara, Setagaya-Ku, Tokyo 156-0043, FOREIGN, Japan

SUMIYA, Shigeru RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: July 1957
Address: 1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, 104-8610, Japan

SUTANI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 30 Jun 2023
Country of Residence: Japan
Date of birth: June 1967
Address: 3-6-16, Nakanoshima, Kita-Ku, Osaka-City, Osaka, Japan

SUZUKI, Tatsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: April 1928
Address: 4-2-20 Hamadayama, Suginami-Ku, Tokyo, FOREIGN, Japan

TAKEKURO, Ichiro RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 11 Jul 2006
Country of Residence: Japan
Date of birth: March 1946
Address: 55-3 Okagami-Aso-Ku, Kawasaki-Shi, Kanagawa Prefecture 215-0027, Japan

TAKIUE, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Sep 2021
Country of Residence: Japan
Date of birth: October 1963
Address: The Japan Atomic Power Company, 5-2-1, Ueno, Taito-Ku, Tokyo, Japan

THOMAS, Alastair Barclay RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 05 Nov 2002
Country of Residence: U K
Date of birth: June 1948
Address: 270 Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8DW

TISSEAU DES ESCOTAIS, Jean Baptiste RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 21 Dec 2005
Date of birth: February 1965
Address: 17 Rue Gabriel, Versailles, 78000, France

TOBITA, Tadanori RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Sep 2020
Country of Residence: Japan
Date of birth: November 1971
Address: 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan

TOKUNAGA, Yoshihisa RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 30 Sep 2018
Country of Residence: Japan
Date of birth: October 1964
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

TOMONO, Katsuya RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 19 Jul 2000
Date of birth: August 1935
Address: 28-4 Hongoudai 2 Chome, Sakae Ku, Yokohama, Kanagawa, 247, Japan

TSUJI, Nobuo RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 03 Dec 1999
Date of birth: September 1943
Address: 5-9-54 Miyazaki Miyamae Ku, Kawasaki Shi Kanawanga 216, Japan, FOREIGN

UEMIYA, Shinichiro RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 18 Nov 2002
Date of birth: October 1950
Address: 2-15-2 Oshitate-Cho, Huchu City, Tokyo, 183-0012, FOREIGN, Japan

UETAKE, Akihito RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 10 Jul 2015
Country of Residence: Japan
Date of birth: July 1962
Address: 3-6-16, Nakanoshima, Kita-Ku, Osaka, 530-8270, Japan

WATTS, Graham Leonard RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 30 Apr 1999
Date of birth: November 1945
Address: Westridge House, Blandys Hill, Kintbury, Berkshire, RG15 0UF

WEBER-GUEVARA, Catherine RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 30 Mar 2012
Country of Residence: France
Date of birth: October 1958
Address: 2, Allee Auguste Rodin, 78955 Carrieres-Sous-Poissy, France

WESTCOTT, Michael William RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 11 Jul 1995
Date of birth: November 1946
Address: Brookdale House 324 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JL

YAMADA, Mitsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: February 1943
Address: 2-15-6 Imaizumidai, Kamakura-Shi, Kanagawa, Pref, FOREIGN, Japan

YAMANA, Kunio RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 23 Jul 1997
Date of birth: December 1945
Address: 21-6-509 2-Chome Himonya, Meguro-Ku, Tokyo, 152, Japan

YOKOI, Tetsuji RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 15 Jul 2004
Date of birth: October 1946
Address: 1576-8 Kamikurata-Cho, Totsuka-Ku, Yokohama, 244-0816, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 1985	Outstanding
02 Aug 1985	Outstanding
04 Apr 1984	Outstanding
24 Nov 1983	Satisfied
24 Nov 1982	Satisfied
11 Jun 1982	Satisfied
14 Aug 1980	Satisfied
14 Aug 1980	Satisfied
14 Aug 1980	Satisfied
14 Aug 1980	Satisfied
31 Dec 1979	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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