CANON (UK) LIMITED

Company summary

Company number: 01264300
Status: ACTIVE
Incorporated / age: 21 June 197650 years
Registered office: 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:05 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
4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Wholesale of other office machinery and equipment
Other information technology service activities
Previous company names
CANON COPIERS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NARAHARA, Christophe ACTIVE	Secretary	28 Jan 2026				4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
JACOBS, Guido Alex ACTIVE	Director	01 Apr 2025		Germany	March 1966	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
PAGET, Matthew Arthur ACTIVE	Director	13 Oct 2025		England	November 1973	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
BATESON, David John RESIGNED	Secretary	01 May 2007	26 Jun 2018			Woodhatch, Reigate, Surrey, RH2 8BF
ESHELBY, Zoe RESIGNED	Secretary	26 Jun 2018	28 Jan 2026			4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
EVERETT-PASCOE, Surrie June RESIGNED	Secretary		31 Mar 2003			8 Wagtail Close, Horsham, West Sussex, RH12 5HL
SUZUKI, Michio RESIGNED	Secretary	01 Apr 2003	30 Apr 2007			27 Thorn Tree Court, Park View Road, London, W5 2JB
ANTHEM, Peter John RESIGNED	Director	21 Jan 2019	01 Jul 2019	England	November 1962	Woodhatch, Reigate, Surrey, RH2 8BF
BATES, Stephen Robert RESIGNED	Director	01 Jan 2015	20 Dec 2018	United Kingdom	March 1967	Woodhatch, Reigate, Surrey, RH2 8BF
BROWN, Peter James RESIGNED	Director	01 Jul 2019	01 Apr 2020	England	March 1964	Canon (Uk) Limited, Cockshot Hill, Reigate, Surrey, RH2 8BF, England
BROWN, Peter James RESIGNED	Director	01 Sep 2003	10 Sep 2007	England	March 1964	Greenacres Guildford Road, Normandy, Surrey, GU3 2DA
COVE, Richard William RESIGNED	Director	01 Sep 2003	01 Jan 2007		August 1952	11 Apsley Court, Wellesley Road, Sutton, Surrey, SM2 5BE
ELEY, Norman Edward RESIGNED	Director	01 Jan 2001	10 Sep 2007	United Kingdom	May 1954	11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ
GRAVENER, Ian Leslie RESIGNED	Director		31 Mar 1999		November 1940	7 Goodhart Way, West Wickham, Kent, BR4 0ER
GUERIN, Patrick Michael RESIGNED	Director	01 Jan 1994	08 Feb 2002		January 1946	54 Russell Hill Road, Russell Court, Purley, Surrey, CR8 2LB
HALL, Robert Christopher RESIGNED	Director	01 Jan 1998	31 Jan 2000		February 1952	4 Woodhall Avenue, London, SE21 7HL
HOLMES, Lyn RESIGNED	Director	01 Apr 2020	13 Oct 2025	England	June 1972	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
HOLMES, Lyn RESIGNED	Director	01 Feb 2011	31 Jan 2019	England	June 1972	Woodhatch, Reigate, Surrey, RH2 8BF
IWARSSON, Hans Georg RESIGNED	Director	19 Apr 2010	01 Jan 2015	England	May 1954	Woodhatch, Reigate, Surrey, RH2 8BF
KATAYAMA, Hajime RESIGNED	Director	30 Apr 1996	01 Mar 1999		February 1941	Turfschip 348, Amstelveen, 1186XZ, Netherlands
KENNBERT, Lars Erik RESIGNED	Director	01 Jan 2001	31 Dec 2005		June 1946	Veranda Cottage, 4 Richmond Hill, Richmond, TW10 6QX
LAWS, Martin Frederick RESIGNED	Director		31 Dec 2000		April 1944	23 Corney Reach Way, Chiswick, W4 2TZ
LEIPNIK, James Edward RESIGNED	Director	01 Jan 1998	31 Dec 2000		September 1954	Timberley 12 Ringley Park Avenue, Reigate, Surrey, RH2 7DN
MACMILLAN, Keith, Professor RESIGNED	Director		31 Jan 2003		March 1945	Remenham House Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EP
MCNALLY, Edmond John RESIGNED	Director	01 Jul 2009	01 Feb 2011	United Kingdom	March 1963	Woodhatch, Reigate, Surrey, RH2 8BF
MIZOGUCHI, Yusuke RESIGNED	Director	02 Jan 2019	17 Mar 2025	England	April 1960	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
MOLGAARD JENSEN, Mogens RESIGNED	Director	01 Mar 2001	01 Sep 2003		October 1957	6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS
OMORI, Yoshinari RESIGNED	Director		31 Dec 1997		December 1947	164 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TD
PEARCE, Jennifer RESIGNED	Director	17 Jan 2012	31 May 2013	United Kingdom	June 1962	Woodhatch, Reigate, Surrey, RH2 8BF
RECIO, Antonio RESIGNED	Director	10 Sep 2007	01 Jul 2015	United Kingdom	April 1958	Woodhatch, Reigate, Surrey, RH2 8BF
ROMAINES, James Andrew Christopher RESIGNED	Director	01 Jan 1999	17 Nov 2003		October 1955	Heathland 12 Tower Road, Tadworth, Surrey, KT20 5QY
SMITH, Terry RESIGNED	Director	10 Sep 2007	01 Jul 2009		July 1970	20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ
SOYAMA, Takamitsu RESIGNED	Director	19 Feb 1996	31 Dec 1997		October 1939	Jan Tooropplantsven 12, Ac Amstelveen, 1182, The Netherlands
SOYAMA, Takamitsu RESIGNED	Director		30 Jun 1993		October 1939	1 Sprucedale Gardens, Wallington, Surrey, SM6 9LB
TANAKA, Masahiro RESIGNED	Director		30 Apr 1996		March 1934	Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN
THORNE, Sydney Ronald RESIGNED	Director		31 Dec 1994		November 1929	4 Shrimpton Close, Beaconsfield, Buckinghamshire, HP9 2AZ
TSUDA, Shin RESIGNED	Director	01 Jan 1998	30 Nov 1999		July 1943	Backershagen 23, Amsterdam, 1082 GR, The Netherlands
TSURUOKA, Hajime RESIGNED	Director	01 Mar 1999	10 Sep 2007		July 1943	25 The Ridings, Ealing, London, W5 3BT
VICKERS, Andrew John RESIGNED	Director	01 Jan 2006	15 Jan 2010	United Kingdom	April 1960	Woodhatch, Reigate, Surrey, RH2 8BF
WILLS, Anthony Karl RESIGNED	Director	01 Jul 2001	31 Oct 2002		March 1959	Woodside Margery Lane, Lower Kingswood, Surrey, KT20 7BT
WOOLSTON, David Dunbar RESIGNED	Director	01 Jan 1994	31 Dec 1997		June 1945	7 Huntleys Park, Culverden Down, Royal Tunbridge Wells, Kent, TN4 9TD
YAMASHITA, Yukio RESIGNED	Director		31 Dec 1995		May 1939	29 Somerset House, Somerset Road Wimbledon, London, SW19 5JA

NARAHARA, Christophe ACTIVE
Role: Secretary
Appointed on: 28 Jan 2026
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

JACOBS, Guido Alex ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: March 1966
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

PAGET, Matthew Arthur ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1973
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

BATESON, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 26 Jun 2018
Address: Woodhatch, Reigate, Surrey, RH2 8BF

ESHELBY, Zoe RESIGNED
Role: Secretary
Appointed on: 26 Jun 2018
Resigned on: 28 Jan 2026
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

EVERETT-PASCOE, Surrie June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: 8 Wagtail Close, Horsham, West Sussex, RH12 5HL

SUZUKI, Michio RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2007
Address: 27 Thorn Tree Court, Park View Road, London, W5 2JB

ANTHEM, Peter John RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1962
Address: Woodhatch, Reigate, Surrey, RH2 8BF

BATES, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Woodhatch, Reigate, Surrey, RH2 8BF

BROWN, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1964
Address: Canon (Uk) Limited, Cockshot Hill, Reigate, Surrey, RH2 8BF, England

BROWN, Peter James RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: March 1964
Address: Greenacres Guildford Road, Normandy, Surrey, GU3 2DA

COVE, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Jan 2007
Date of birth: August 1952
Address: 11 Apsley Court, Wellesley Road, Sutton, Surrey, SM2 5BE

ELEY, Norman Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ

GRAVENER, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1940
Address: 7 Goodhart Way, West Wickham, Kent, BR4 0ER

GUERIN, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Feb 2002
Date of birth: January 1946
Address: 54 Russell Hill Road, Russell Court, Purley, Surrey, CR8 2LB

HALL, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jan 2000
Date of birth: February 1952
Address: 4 Woodhall Avenue, London, SE21 7HL

HOLMES, Lyn RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1972
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

HOLMES, Lyn RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1972
Address: Woodhatch, Reigate, Surrey, RH2 8BF

IWARSSON, Hans Georg RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1954
Address: Woodhatch, Reigate, Surrey, RH2 8BF

KATAYAMA, Hajime RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Mar 1999
Date of birth: February 1941
Address: Turfschip 348, Amstelveen, 1186XZ, Netherlands

KENNBERT, Lars Erik RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2005
Date of birth: June 1946
Address: Veranda Cottage, 4 Richmond Hill, Richmond, TW10 6QX

LAWS, Martin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1944
Address: 23 Corney Reach Way, Chiswick, W4 2TZ

LEIPNIK, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2000
Date of birth: September 1954
Address: Timberley 12 Ringley Park Avenue, Reigate, Surrey, RH2 7DN

MACMILLAN, Keith, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: March 1945
Address: Remenham House Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EP

MCNALLY, Edmond John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Woodhatch, Reigate, Surrey, RH2 8BF

MIZOGUCHI, Yusuke RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: April 1960
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

MOLGAARD JENSEN, Mogens RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Sep 2003
Date of birth: October 1957
Address: 6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS

OMORI, Yoshinari RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1947
Address: 164 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TD

PEARCE, Jennifer RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Woodhatch, Reigate, Surrey, RH2 8BF

RECIO, Antonio RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Woodhatch, Reigate, Surrey, RH2 8BF

ROMAINES, James Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Nov 2003
Date of birth: October 1955
Address: Heathland 12 Tower Road, Tadworth, Surrey, KT20 5QY

SMITH, Terry RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jul 2009
Date of birth: July 1970
Address: 20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ

SOYAMA, Takamitsu RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 31 Dec 1997
Date of birth: October 1939
Address: Jan Tooropplantsven 12, Ac Amstelveen, 1182, The Netherlands

SOYAMA, Takamitsu RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1939
Address: 1 Sprucedale Gardens, Wallington, Surrey, SM6 9LB

TANAKA, Masahiro RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1934
Address: Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN

THORNE, Sydney Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1929
Address: 4 Shrimpton Close, Beaconsfield, Buckinghamshire, HP9 2AZ

TSUDA, Shin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Nov 1999
Date of birth: July 1943
Address: Backershagen 23, Amsterdam, 1082 GR, The Netherlands

TSURUOKA, Hajime RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 10 Sep 2007
Date of birth: July 1943
Address: 25 The Ridings, Ealing, London, W5 3BT

VICKERS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Woodhatch, Reigate, Surrey, RH2 8BF

WILLS, Anthony Karl RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Oct 2002
Date of birth: March 1959
Address: Woodside Margery Lane, Lower Kingswood, Surrey, KT20 7BT

WOOLSTON, David Dunbar RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 7 Huntleys Park, Culverden Down, Royal Tunbridge Wells, Kent, TN4 9TD

YAMASHITA, Yukio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1939
Address: 29 Somerset House, Somerset Road Wimbledon, London, SW19 5JA

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