MITSUBISHI PENCIL CO. U.K. LTD.

Company summary

Company number: 01853477
Status: ACTIVE
Incorporated / age: 8 October 198441 years
Registered office: Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:07 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
Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
Nature of business
Non-specialised wholesale trade
Previous company names
MITSUBISH PENCIL CO U.K. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MITSUBISHI PENCIL CO. U.K. LTD.

Company summary

Company number: 01853477
Status: ACTIVE
Incorporated / age: 8 October 198441 years
Registered office: Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:07 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
Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
Nature of business
Non-specialised wholesale trade
Previous company names
MITSUBISH PENCIL CO U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETTIFER, Tracey Dawn ACTIVE	Secretary	01 Nov 2016				Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
ALLAWAY, John George ACTIVE	Director	27 Jun 2024		England	April 1964	Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
BRASSEUR, Maxime Claude Marie ACTIVE	Director	17 Jul 2023		France	August 1971	Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
SUHARA, Shigehiko ACTIVE	Director	27 Jul 2021		Japan	February 1979	5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan
TESHIMA, Osamu ACTIVE	Director	27 Jul 2021		Japan	August 1964	5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan
ASHMAN, Graham Anthony RESIGNED	Secretary		24 Jul 1992			Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB
BRENOT, Olivier Pascal Claude RESIGNED	Secretary	09 May 2014	01 Nov 2016			Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD
MCGONAGLE, Owen John Paul RESIGNED	Secretary	23 Feb 2007	10 Oct 2013			Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD, United Kingdom
MOMMA, Tadashi RESIGNED	Secretary	01 Aug 1992	01 May 1995			5 Laurel Way, Totteridge, London, N20 8HR
WEBB, Neil RESIGNED	Secretary	01 May 1995	29 Sep 2003			Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD
YOKOISHI, Hiroshi RESIGNED	Secretary	29 Sep 2003	23 Feb 2007			C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan
ASHMAN, Graham Anthony RESIGNED	Director		24 Jul 1992		March 1943	Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB
ELDER, James Stuart RESIGNED	Director	27 Jul 2021	31 Dec 2022	England	July 1958	Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
JARDINE, Neil Robert RESIGNED	Director	17 Jul 2023	03 Nov 2023	England	November 1967	Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
MINAGUCHI, Toshio RESIGNED	Director	19 Dec 1994	31 Mar 2003		January 1935	5-23-37 Higashi-Ohi, Shinagawa, Tokyo, Japan
MOMMA, Tadashi RESIGNED	Director		01 May 1995		July 1953	5 Laurel Way, Totteridge, London, N20 8HR
NAGASAWA, Nobuyuki RESIGNED	Director	01 May 1995	25 Mar 2002		April 1957	48 Southover, Woodside Park, London, N12 7ES
PHELAN, Paul Alexander RESIGNED	Director	01 Sep 2008	31 Dec 2011	United Kingdom	February 1952	3 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZL
SUHARA, Eiichero RESIGNED	Director		27 Jul 2021	Japan	July 1948	5-23-37 Higashi-Ohi, Shinagawa Tokyo, FOREIGN, Japan
SUHARA, Yoji, Dr RESIGNED	Director		19 Dec 1994		December 1920	No 15 Of R 4 Chome, Higashi Ohi Shinagawa Tokyo, FOREIGN, Japan
WEBB, Neil RESIGNED	Director	01 Jan 1993	29 Sep 2003	United Kingdom	December 1955	Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD
YOKOISHI, Hiroshi RESIGNED	Director	31 Dec 2011	27 Jul 2021	Japan	April 1959	Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
YOKOISHI, Hiroshi RESIGNED	Director	25 Mar 2002	01 Sep 2008		April 1959	C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan

PETTIFER, Tracey Dawn ACTIVE
Role: Secretary
Appointed on: 01 Nov 2016
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

ALLAWAY, John George ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: April 1964
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

BRASSEUR, Maxime Claude Marie ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: France
Date of birth: August 1971
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

SUHARA, Shigehiko ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: Japan
Date of birth: February 1979
Address: 5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan

TESHIMA, Osamu ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: Japan
Date of birth: August 1964
Address: 5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan

ASHMAN, Graham Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1992
Address: Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB

BRENOT, Olivier Pascal Claude RESIGNED
Role: Secretary
Appointed on: 09 May 2014
Resigned on: 01 Nov 2016
Address: Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD

MCGONAGLE, Owen John Paul RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 10 Oct 2013
Address: Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD, United Kingdom

MOMMA, Tadashi RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 May 1995
Address: 5 Laurel Way, Totteridge, London, N20 8HR

WEBB, Neil RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 29 Sep 2003
Address: Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD

YOKOISHI, Hiroshi RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 23 Feb 2007
Address: C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan

ASHMAN, Graham Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: March 1943
Address: Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB

ELDER, James Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1958
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

JARDINE, Neil Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: November 1967
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

MINAGUCHI, Toshio RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Mar 2003
Date of birth: January 1935
Address: 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, Japan

MOMMA, Tadashi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: July 1953
Address: 5 Laurel Way, Totteridge, London, N20 8HR

NAGASAWA, Nobuyuki RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 25 Mar 2002
Date of birth: April 1957
Address: 48 Southover, Woodside Park, London, N12 7ES

PHELAN, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 3 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZL

SUHARA, Eiichero RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2021
Country of Residence: Japan
Date of birth: July 1948
Address: 5-23-37 Higashi-Ohi, Shinagawa Tokyo, FOREIGN, Japan

SUHARA, Yoji, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: December 1920
Address: No 15 Of R 4 Chome, Higashi Ohi Shinagawa Tokyo, FOREIGN, Japan

WEBB, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 29 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD

YOKOISHI, Hiroshi RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 27 Jul 2021
Country of Residence: Japan
Date of birth: April 1959
Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

YOKOISHI, Hiroshi RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 01 Sep 2008
Date of birth: April 1959
Address: C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PETTIFER, Tracey Dawn ACTIVE

Secretary

01 Nov 2016

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

ALLAWAY, John George ACTIVE

Director

27 Jun 2024

England

April 1964

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

BRASSEUR, Maxime Claude Marie ACTIVE

Director

17 Jul 2023

France

August 1971

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

SUHARA, Shigehiko ACTIVE

Director

27 Jul 2021

Japan

February 1979

5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan

TESHIMA, Osamu ACTIVE

Director

27 Jul 2021

Japan

August 1964

5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan

ASHMAN, Graham Anthony RESIGNED

Secretary

24 Jul 1992

Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB

BRENOT, Olivier Pascal Claude RESIGNED

Secretary

09 May 2014

01 Nov 2016

Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD

MCGONAGLE, Owen John Paul RESIGNED

Secretary

23 Feb 2007

10 Oct 2013

Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD, United Kingdom

MOMMA, Tadashi RESIGNED

Secretary

01 Aug 1992

01 May 1995

5 Laurel Way, Totteridge, London, N20 8HR

WEBB, Neil RESIGNED

Secretary

01 May 1995

29 Sep 2003

Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD

YOKOISHI, Hiroshi RESIGNED

Secretary

29 Sep 2003

23 Feb 2007

C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan

ASHMAN, Graham Anthony RESIGNED

Director

24 Jul 1992

March 1943

Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB

ELDER, James Stuart RESIGNED

Director

27 Jul 2021

31 Dec 2022

England

July 1958

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

JARDINE, Neil Robert RESIGNED

Director

17 Jul 2023

03 Nov 2023

England

November 1967

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

MINAGUCHI, Toshio RESIGNED

Director

19 Dec 1994

31 Mar 2003

January 1935

5-23-37 Higashi-Ohi, Shinagawa, Tokyo, Japan

MOMMA, Tadashi RESIGNED

Director

01 May 1995

July 1953

5 Laurel Way, Totteridge, London, N20 8HR

NAGASAWA, Nobuyuki RESIGNED

Director

01 May 1995

25 Mar 2002

April 1957

48 Southover, Woodside Park, London, N12 7ES

PHELAN, Paul Alexander RESIGNED

Director

01 Sep 2008

31 Dec 2011

United Kingdom

February 1952

3 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZL

SUHARA, Eiichero RESIGNED

Director

27 Jul 2021

Japan

July 1948

5-23-37 Higashi-Ohi, Shinagawa Tokyo, FOREIGN, Japan

SUHARA, Yoji, Dr RESIGNED

Director

19 Dec 1994

December 1920

No 15 Of R 4 Chome, Higashi Ohi Shinagawa Tokyo, FOREIGN, Japan

WEBB, Neil RESIGNED

Director

01 Jan 1993

29 Sep 2003

United Kingdom

December 1955

Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD

YOKOISHI, Hiroshi RESIGNED

Director

31 Dec 2011

27 Jul 2021

Japan

April 1959

Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England

YOKOISHI, Hiroshi RESIGNED

Director

25 Mar 2002

01 Sep 2008

April 1959

C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan