SANSETSU UK LIMITED

Company summary

Company number: 01400365
Status: ACTIVE
Incorporated / age: 16 November 197847 years
Registered office: Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:13 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
Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
Nature of business
Manufacture of plastic packing goods
Previous company names
SANSETSU (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYAKAWA, Akio ACTIVE	Director	01 Jan 2004		United Kingdom	August 1975	Akira House, 16/17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England
ITO, Tomoori ACTIVE	Director	01 Mar 2023		Japan	February 1980	Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
UMEDA, Shingo ACTIVE	Director	29 Sep 2015		Japan	August 1972	Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
HAYAKAWA, Myoshin RESIGNED	Secretary		01 Jan 1992			25 Decoy Avenue, Golders Green, London, NW11 0ES
OTA, Toshihiro RESIGNED	Secretary		14 Apr 2014			42 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
ROWLANDS, Julie RESIGNED	Secretary	14 Apr 2014	10 Mar 2015			Sansetsu Uk Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, Buckinghamshire, MK7 8AT, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 2008	24 Apr 2014			One, Fleet Place, London, EC4M 7WS
BARTLE, James William RESIGNED	Director	03 Mar 2014	31 Aug 2015	England	September 1976	Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AT
CONDIE, Aidan Scott RESIGNED	Director	04 Feb 2011	25 Jun 2012	England	January 1948	56, Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX, United Kingdom
HAYAKAWA, Harumi RESIGNED	Director	01 Mar 1996	27 Jun 2012	United Kingdom	March 1948	25 Decoy Avenue, Golders Green, London, NW11 0ES
HAYAKAWA, Myoshin RESIGNED	Director		01 Feb 2005		January 1939	25 Decoy Avenue, Golders Green, London, NW11 0ES
IMPEY, Eric Howard RESIGNED	Director		08 Jan 1997		January 1942	19 Osprey Walk, Buckingham, Buckinghamshire, MK18 7JA
ISHIHARA, Shigenori RESIGNED	Director		13 Oct 2004		December 1938	2124 Nishiki, Naku-Ku, Nagoya, FOREIGN, Japan
MCILWEE, Ian RESIGNED	Director	25 May 2005	31 Dec 2013	United Kingdom	May 1948	Peradeniya, Boxley Road, Chatham, Kent, ME5 9J
MORI, Yasuyuki RESIGNED	Director	29 Sep 2015	01 Mar 2023	Japan	January 1976	Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
OKADA, Katsumi RESIGNED	Director		12 Jun 2006		January 1937	14 Kozuka-Cho, Nakagawa-Ku, Nagoya, FOREIGN, Japan
OTA, Toshihiro RESIGNED	Director		01 Apr 2014	United Kingdom	August 1954	42 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
ROWLANDS, Julie RESIGNED	Director	27 Jul 2011	10 Mar 2015	England	July 1968	Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England
STANDISH, Mark John RESIGNED	Director	01 May 2014	12 Sep 2014	England	December 1959	Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, Buckinghamshire, MK7 8AT

HAYAKAWA, Akio ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Akira House, 16/17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

ITO, Tomoori ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Japan
Date of birth: February 1980
Address: Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

UMEDA, Shingo ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: Japan
Date of birth: August 1972
Address: Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

HAYAKAWA, Myoshin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 25 Decoy Avenue, Golders Green, London, NW11 0ES

OTA, Toshihiro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2014
Address: 42 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

ROWLANDS, Julie RESIGNED
Role: Secretary
Appointed on: 14 Apr 2014
Resigned on: 10 Mar 2015
Address: Sansetsu Uk Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, Buckinghamshire, MK7 8AT, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 24 Apr 2014
Address: One, Fleet Place, London, EC4M 7WS

BARTLE, James William RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: September 1976
Address: Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AT

CONDIE, Aidan Scott RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: January 1948
Address: 56, Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX, United Kingdom

HAYAKAWA, Harumi RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 25 Decoy Avenue, Golders Green, London, NW11 0ES

HAYAKAWA, Myoshin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Date of birth: January 1939
Address: 25 Decoy Avenue, Golders Green, London, NW11 0ES

IMPEY, Eric Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: January 1942
Address: 19 Osprey Walk, Buckingham, Buckinghamshire, MK18 7JA

ISHIHARA, Shigenori RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2004
Date of birth: December 1938
Address: 2124 Nishiki, Naku-Ku, Nagoya, FOREIGN, Japan

MCILWEE, Ian RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Peradeniya, Boxley Road, Chatham, Kent, ME5 9J

MORI, Yasuyuki RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 01 Mar 2023
Country of Residence: Japan
Date of birth: January 1976
Address: Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

OKADA, Katsumi RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2006
Date of birth: January 1937
Address: 14 Kozuka-Cho, Nakagawa-Ku, Nagoya, FOREIGN, Japan

OTA, Toshihiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 42 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

ROWLANDS, Julie RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

STANDISH, Mark John RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: December 1959
Address: Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, Buckinghamshire, MK7 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1991	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)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1983	Satisfied
11 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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