HOYA LENS U.K. LIMITED

Company summary

Company number: 01484424
Status: ACTIVE
Incorporated / age: 11 March 198046 years
Registered office: Industrial Estate, Wrexham, LL13 9UA
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:42 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
Industrial Estate, Wrexham, LL13 9UA
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWELL, Lynnette Adele ACTIVE	Secretary	01 Jun 2001				Industrial Estate, Wrexham, LL13 9UA
COHEN, Jonathan Georges ACTIVE	Director	01 Apr 2026		England	March 1985	Industrial Estate, Wrexham, LL13 9UA
FISCHBACH, Oliver ACTIVE	Director	01 Sep 2018		Germany	September 1967	Industrial Estate, Wrexham, LL13 9UA
HEWITT, Darren ACTIVE	Director	03 Jul 2024		United Kingdom	December 1969	Industrial Estate, Wrexham, LL13 9UA
UPTON, David Christopher ACTIVE	Director	03 Jul 2024		Netherlands	May 1972	Industrial Estate, Wrexham, LL13 9UA
WRIGHT, Robert Annesley RESIGNED	Secretary		01 Jun 2001			Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ
BATHO, Martin John RESIGNED	Director	08 Feb 2007	31 Mar 2026	United Kingdom	July 1964	Industrial Estate, Wrexham, LL13 9UA
BOTTERO, Gerald William RESIGNED	Director	11 Sep 2006	16 Sep 2011	Thailand	April 1959	Van Baerlestraat 28 Ii, Amsterdam, 1071 Ax, FOREIGN, The Netherlands
COPIER, Michiel Alexander RESIGNED	Director	11 Sep 2006	16 Sep 2011	Netherlands	July 1956	Meije 248, Zegveld, 3474mc, The Netherlands
ELLIS, Stephen John RESIGNED	Director	01 Aug 2001	13 Jan 2007	United Kingdom	August 1963	Cavendish Cottage, 81 Mill Lane Upton, Chester, CH2 1BS
FLENTGE, Eduard RESIGNED	Director	16 Jul 1996	11 Sep 2006		September 1943	Prinsenhof 32, 3481 Hb Harmelen, The Netherlands, FOREIGN
KRIEKEN, Markos Van RESIGNED	Director	03 Nov 2023	03 Jul 2024	Netherlands	January 1966	Albertus, Perkstraat 22, 1217nt, Hilversum, 1217NT, Netherlands
KUMAKURA, Tsuyoshi RESIGNED	Director	01 Jun 2001	11 Sep 2006		March 1959	29 Amsterdamseweg, Ac Uithoorn, Holland 1422 Ac, The Netherlands
MATSUMOTO, Toru RESIGNED	Director		28 Feb 1994		March 1934	Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN
OWEN, Raymond Alexander RESIGNED	Director	28 Jun 1993	04 Oct 2004		October 1939	24 Brindley Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8NN
SHINOE, Shigemi RESIGNED	Director	01 Jan 1996	01 Apr 1997		June 1947	Max Havelaarlaan 187, Amstelveen, 1183LP, Netherlands
SHINOE, Shigemi RESIGNED	Director		10 Jan 1995		June 1947	Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN, Holland
WERQUIN, Hans Jozef Michel RESIGNED	Director	16 Sep 2011	01 Sep 2018	Belgium	February 1960	Industrial Estate, Wrexham, LL13 9UA
WRIGHT, Robert Annesley RESIGNED	Director		15 Nov 2001	United Kingdom	November 1948	Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ
YONEHATA, Hiro Bumi RESIGNED	Director	10 Jan 1995	01 Jan 1996		September 1958	Amsterdamseweg 29 Hebv 1422 Ac, Uithoorn, The Netherlands, FOREIGN

COWELL, Lynnette Adele ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Industrial Estate, Wrexham, LL13 9UA

COHEN, Jonathan Georges ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1985
Address: Industrial Estate, Wrexham, LL13 9UA

FISCHBACH, Oliver ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Germany
Date of birth: September 1967
Address: Industrial Estate, Wrexham, LL13 9UA

HEWITT, Darren ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Industrial Estate, Wrexham, LL13 9UA

UPTON, David Christopher ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Netherlands
Date of birth: May 1972
Address: Industrial Estate, Wrexham, LL13 9UA

WRIGHT, Robert Annesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ

BATHO, Martin John RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Industrial Estate, Wrexham, LL13 9UA

BOTTERO, Gerald William RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 16 Sep 2011
Country of Residence: Thailand
Date of birth: April 1959
Address: Van Baerlestraat 28 Ii, Amsterdam, 1071 Ax, FOREIGN, The Netherlands

COPIER, Michiel Alexander RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 16 Sep 2011
Country of Residence: Netherlands
Date of birth: July 1956
Address: Meije 248, Zegveld, 3474mc, The Netherlands

ELLIS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 13 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Cavendish Cottage, 81 Mill Lane Upton, Chester, CH2 1BS

FLENTGE, Eduard RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 11 Sep 2006
Date of birth: September 1943
Address: Prinsenhof 32, 3481 Hb Harmelen, The Netherlands, FOREIGN

KRIEKEN, Markos Van RESIGNED
Role: Director
Appointed on: 03 Nov 2023
Resigned on: 03 Jul 2024
Country of Residence: Netherlands
Date of birth: January 1966
Address: Albertus, Perkstraat 22, 1217nt, Hilversum, 1217NT, Netherlands

KUMAKURA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 11 Sep 2006
Date of birth: March 1959
Address: 29 Amsterdamseweg, Ac Uithoorn, Holland 1422 Ac, The Netherlands

MATSUMOTO, Toru RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: March 1934
Address: Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN

OWEN, Raymond Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 04 Oct 2004
Date of birth: October 1939
Address: 24 Brindley Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8NN

SHINOE, Shigemi RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Apr 1997
Date of birth: June 1947
Address: Max Havelaarlaan 187, Amstelveen, 1183LP, Netherlands

SHINOE, Shigemi RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: June 1947
Address: Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN, Holland

WERQUIN, Hans Jozef Michel RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 01 Sep 2018
Country of Residence: Belgium
Date of birth: February 1960
Address: Industrial Estate, Wrexham, LL13 9UA

WRIGHT, Robert Annesley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ

YONEHATA, Hiro Bumi RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: September 1958
Address: Amsterdamseweg 29 Hebv 1422 Ac, Uithoorn, The Netherlands, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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