TAZAKI FOODS LIMITED

Company summary

Company number: 01380731
Status: ACTIVE
Incorporated / age: 27 July 197848 years
Registered office: 12 Innova Way, Innova Park, Enfield, EN3 7FL, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:05 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
12 Innova Way, Innova Park, Enfield, EN3 7FL, England
Nature of business
Wholesale of meat and meat products
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
DAWNVENN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOI, Tomoyuki ACTIVE	Secretary	07 May 2023				12, Innova Way, Innova Park, Enfield, EN3 7FL, England
FURUKAWA, Chikahiro ACTIVE	Director	01 Jul 1996		United Kingdom	August 1961	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
MORI, Minori ACTIVE	Director	26 Mar 2020		Japan	October 1962	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
SAKATA, Yoshihiro ACTIVE	Director	14 Apr 2026		Japan	May 1974	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
AKUTSU, Takashi RESIGNED	Secretary	01 Feb 2023	07 May 2023			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
KANEKO, Hiroshi RESIGNED	Secretary	19 Sep 2013	30 Jun 2016			Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ
SHINKAI, Hiroyuki RESIGNED	Secretary	30 Jun 2016	25 Apr 2018			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
TSUNEKAWA, Noriko RESIGNED	Secretary	13 Jun 2022	01 Feb 2023			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
UETSUJI, Masumi RESIGNED	Secretary	25 Apr 2018	13 Jun 2022			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
YOUNG, Brian RESIGNED	Secretary		19 Sep 2013			33 Orchard Avenue, Finchley, London, N3 3NL
BERANEK, Hiromi RESIGNED	Director		01 Jul 1996		December 1950	273 Lauderdale Mansions, London, W9 1LZ
BLUNDELL, Stephen John RESIGNED	Director	01 Jul 2010	02 Apr 2014	Singapore	November 1960	Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ
CHESTERS, Andrew Wayne RESIGNED	Director	01 Mar 2001	23 Jul 2002		August 1965	3 Southlands Cottages, High Street, Cookham, Berkshire, SL6 9SG
IIZUKA, Tadaharu RESIGNED	Director	10 Sep 1993	31 Dec 1998	England	February 1949	18 Scrabbitts Square, Radlett, Hertfordshire, WD7 8JR
ITO, Kazuyoshi RESIGNED	Director	19 Sep 2013	26 Mar 2020	Japan	January 1961	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
KANAOYA, Shingo RESIGNED	Director		01 Jun 1992		May 1943	204 9-2-11 Akasaka, Minato-Ku, Tokyo, Japan
KANEKO, Hiroshi RESIGNED	Director	19 Sep 2013	30 Jun 2016	The Netherlands	December 1960	Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ
KURODA, Etsuo RESIGNED	Director	01 Jul 1992	08 Sep 1995		March 1949	10 Little Cedars, Woodside Avenue, London, M12
NOJIRI, Hajime RESIGNED	Director		13 May 1994		July 1959	30 Parkwood Flats, Whetstone, London, N20 0RX
OMIYA, Hisashi RESIGNED	Director	19 Sep 2013	25 Apr 2018	Osaka Japan	June 1943	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
SHINKAI, Hiroyuki RESIGNED	Director	30 Jun 2016	25 Apr 2018	Netherlands	July 1964	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
TAZAKI, Tadayoshi RESIGNED	Director		01 Jun 1992		July 1943	611 Kojimachi Sabancho Mansion, Sankancho 9-1, Chiyoda-Ku, Tokyo, Japan
UETSUJI, Masumi RESIGNED	Director	25 Apr 2018	14 Apr 2026	Japan	October 1963	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
YOUNG, Brian RESIGNED	Director	08 Sep 1995	19 Sep 2013	United Kingdom	November 1949	33 Orchard Avenue, Finchley, London, N3 3NL

DOI, Tomoyuki ACTIVE
Role: Secretary
Appointed on: 07 May 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

FURUKAWA, Chikahiro ACTIVE
Role: Director
Appointed on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

MORI, Minori ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: Japan
Date of birth: October 1962
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

SAKATA, Yoshihiro ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: Japan
Date of birth: May 1974
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

AKUTSU, Takashi RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 07 May 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

KANEKO, Hiroshi RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 30 Jun 2016
Address: Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ

SHINKAI, Hiroyuki RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 25 Apr 2018
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

TSUNEKAWA, Noriko RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 01 Feb 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

UETSUJI, Masumi RESIGNED
Role: Secretary
Appointed on: 25 Apr 2018
Resigned on: 13 Jun 2022
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

YOUNG, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2013
Address: 33 Orchard Avenue, Finchley, London, N3 3NL

BERANEK, Hiromi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: December 1950
Address: 273 Lauderdale Mansions, London, W9 1LZ

BLUNDELL, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Apr 2014
Country of Residence: Singapore
Date of birth: November 1960
Address: Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ

CHESTERS, Andrew Wayne RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 23 Jul 2002
Date of birth: August 1965
Address: 3 Southlands Cottages, High Street, Cookham, Berkshire, SL6 9SG

IIZUKA, Tadaharu RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: February 1949
Address: 18 Scrabbitts Square, Radlett, Hertfordshire, WD7 8JR

ITO, Kazuyoshi RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 26 Mar 2020
Country of Residence: Japan
Date of birth: January 1961
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

KANAOYA, Shingo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: May 1943
Address: 204 9-2-11 Akasaka, Minato-Ku, Tokyo, Japan

KANEKO, Hiroshi RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: The Netherlands
Date of birth: December 1960
Address: Unit 4, Delta Park, Millmarsh Lane, Enfield, Middx, EN3 7QJ

KURODA, Etsuo RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 08 Sep 1995
Date of birth: March 1949
Address: 10 Little Cedars, Woodside Avenue, London, M12

NOJIRI, Hajime RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: July 1959
Address: 30 Parkwood Flats, Whetstone, London, N20 0RX

OMIYA, Hisashi RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 25 Apr 2018
Country of Residence: Osaka Japan
Date of birth: June 1943
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

SHINKAI, Hiroyuki RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 25 Apr 2018
Country of Residence: Netherlands
Date of birth: July 1964
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

TAZAKI, Tadayoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: July 1943
Address: 611 Kojimachi Sabancho Mansion, Sankancho 9-1, Chiyoda-Ku, Tokyo, Japan

UETSUJI, Masumi RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 14 Apr 2026
Country of Residence: Japan
Date of birth: October 1963
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

YOUNG, Brian RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 33 Orchard Avenue, Finchley, London, N3 3NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1981	Satisfied
26 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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