MINOLTA (UK) LIMITED

Company summary

Company number: 01474308
Status: ACTIVE
Incorporated / age: 21 January 198046 years
Registered office: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Accounts due: 31 December 2026
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:45 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
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Nature of business
Other information service activities n.e.c.
Previous company names
MINOLTA BUSINESS EQUIPMENT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Charlotte ACTIVE	Secretary	01 Apr 2026				Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
FERRIS, Robert ACTIVE	Director	31 Mar 2021		England	May 1974	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
TAKAYANAGI, Kazumasa ACTIVE	Director	17 Jul 2025		England	March 1984	Konica House, Miles Gray Road, Basildon, SS14 3AR, United Kingdom
BLAND, Catherine RESIGNED	Secretary	26 Feb 2016	24 Jun 2020			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
CLEGG, Andrew John RESIGNED	Secretary	24 Jun 2020	26 Sep 2023			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
DINGLEY, Neil RESIGNED	Secretary	12 Feb 2007	01 Apr 2015			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
GREEN, Eric RESIGNED	Secretary	01 Apr 2015	11 Dec 2015			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
HIRUTA, Tetsuya RESIGNED	Secretary	16 May 1994	26 Aug 1997			24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
STOTT, Paul Richard RESIGNED	Secretary	04 Nov 2004	04 Aug 2006			93 Heath Drive, Ware, Hertfordshire, SG12 0RJ
SUMOMOGI, Norio RESIGNED	Secretary		29 May 1992			24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
SUZUMARU, Hideyo RESIGNED	Secretary	29 May 1992	16 May 1994			12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
TERADA, Kazunori RESIGNED	Secretary	26 Aug 1997	04 Nov 2004			24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
THOROGOOD, Suzanne RESIGNED	Secretary	05 Dec 2023	31 Mar 2026			Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
YOSHIDA, Seiichi RESIGNED	Secretary	04 Aug 2006	12 Feb 2007			13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
DE BEUKELAAR, Peter RESIGNED	Director	01 Apr 2000	15 Jul 2002		May 1951	Minolta Europe Gmbh, Minoltating 11, Langenhagen, D-30855, Germany
DINGLEY, Neil RESIGNED	Director	01 Apr 2012	04 Dec 2018	England	June 1964	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
HUTCHISON, Paul Richard RESIGNED	Director	04 Nov 2004	28 Feb 2006		December 1959	Claremont House, Fishery Road, Bray, Berkshire, SL6 1UP
KADA, Yasuyuki RESIGNED	Director	24 Oct 1996	25 May 2007		May 1947	12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
KITANI, Akio RESIGNED	Director	01 Jun 1994	04 Nov 2004		August 1948	Konica Minolta Business, Solutions Europe Gmh H, Europaalee 17 Langenhagen, D30855, Germany
KOBAYASHI, Yuki RESIGNED	Director	25 May 2007	31 Mar 2012	United Kingdom	September 1954	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
KUTANI, Ryusho RESIGNED	Director		01 Apr 2000		April 1940	Minolta Gmbh Business Equipment Operations, Sachsenring 26, Langenhagen, D30855, Germany
MI YABAYASHI, Akio RESIGNED	Director		21 May 1994		January 1936	Minolta Gmbh, Kurt Fischer Strasse 50, D-2070 Ahrensburg, Germany
ONEYAMA, Tsukasa RESIGNED	Director	20 Jul 1993	23 May 2002		October 1945	Minolta Gmbh Photographic, Kurtfischer Strasse 50, Ahrensburg, D22923, Germany
SUMOMOGI, Norio RESIGNED	Director		29 May 1992		February 1945	24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
SUZUMARU, Hideyo RESIGNED	Director		24 Oct 1996		August 1941	12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
TIERNEY, Martin James RESIGNED	Director	04 Dec 2018	28 Mar 2019	England	December 1967	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
TOYODA, Hidenori RESIGNED	Director	23 May 2002	04 Nov 2004		November 1963	Konrad-Adenauer Str.76, Langenhagen, D-30853, Germany
WORZNER, Lars RESIGNED	Director	28 Mar 2019	31 Mar 2022	Denmark	February 1963	Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
YOSHIDA, Seiichi RESIGNED	Director	28 Feb 2006	31 Dec 2007		September 1962	13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

BRADLEY, Charlotte ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

FERRIS, Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1974
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

TAKAYANAGI, Kazumasa ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: March 1984
Address: Konica House, Miles Gray Road, Basildon, SS14 3AR, United Kingdom

BLAND, Catherine RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 24 Jun 2020
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

CLEGG, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2020
Resigned on: 26 Sep 2023
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

DINGLEY, Neil RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 01 Apr 2015
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

GREEN, Eric RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 11 Dec 2015
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

HIRUTA, Tetsuya RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 26 Aug 1997
Address: 24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

STOTT, Paul Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 04 Aug 2006
Address: 93 Heath Drive, Ware, Hertfordshire, SG12 0RJ

SUMOMOGI, Norio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1992
Address: 24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

SUZUMARU, Hideyo RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 16 May 1994
Address: 12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD

TERADA, Kazunori RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 04 Nov 2004
Address: 24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

THOROGOOD, Suzanne RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 31 Mar 2026
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

YOSHIDA, Seiichi RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 12 Feb 2007
Address: 13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

DE BEUKELAAR, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jul 2002
Date of birth: May 1951
Address: Minolta Europe Gmbh, Minoltating 11, Langenhagen, D-30855, Germany

DINGLEY, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: June 1964
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

HUTCHISON, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 28 Feb 2006
Date of birth: December 1959
Address: Claremont House, Fishery Road, Bray, Berkshire, SL6 1UP

KADA, Yasuyuki RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 25 May 2007
Date of birth: May 1947
Address: 12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD

KITANI, Akio RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 04 Nov 2004
Date of birth: August 1948
Address: Konica Minolta Business, Solutions Europe Gmh H, Europaalee 17 Langenhagen, D30855, Germany

KOBAYASHI, Yuki RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR

KUTANI, Ryusho RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Date of birth: April 1940
Address: Minolta Gmbh Business Equipment Operations, Sachsenring 26, Langenhagen, D30855, Germany

MI YABAYASHI, Akio RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1994
Date of birth: January 1936
Address: Minolta Gmbh, Kurt Fischer Strasse 50, D-2070 Ahrensburg, Germany

ONEYAMA, Tsukasa RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 23 May 2002
Date of birth: October 1945
Address: Minolta Gmbh Photographic, Kurtfischer Strasse 50, Ahrensburg, D22923, Germany

SUMOMOGI, Norio RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: February 1945
Address: 24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

SUZUMARU, Hideyo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: August 1941
Address: 12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD

TIERNEY, Martin James RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: December 1967
Address: Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR