FILBUK 001 LIMITED

Company summary

0 outstanding charges

Company number: 01876986
Status: DISSOLVED
Incorporated / age: 14 January 198538 years
Registered office: C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:46 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
C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
CALSONIC AUTOMOTIVE PRODUCTS LIMITED
CALSONIC EXHAUST SYSTEMS (UK) LIMITED
TI-NIHON U.K. LIMITED
ALNERY NO.313 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTWAY, Rhys ACTIVE	Secretary	01 Jan 2010				Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU, Wales
HICKLING, John Michael, Mr. ACTIVE	Director	06 Nov 2018		United Kingdom	March 1967	C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
BROWN, Alan Robert RESIGNED	Secretary		06 Apr 2000			41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ
CACCAVALE, Antonio Vincenzo RESIGNED	Secretary	06 Apr 2000	08 Sep 2005			29 Havard Road, Llanelli, Dyfed, SA14 8SA
CAMPBELL, David Graham, Mr. RESIGNED	Secretary	08 Sep 2005	01 Oct 2007			75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
PARSONS, Angela Julie RESIGNED	Secretary	01 Oct 2007	31 Dec 2009			4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
BAKER, Andrew Robert, Doctor RESIGNED	Director	01 Sep 1997	01 Jul 1998		January 1951	Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH
DAVIES, Idris Iorwerth RESIGNED	Director		01 Sep 1997		August 1937	79 Hendre Park, Llangennech, Llanelli, Carms, SA14 8UR
DAVIES, James RESIGNED	Director	12 Sep 2006	06 Nov 2018	Wales	March 1965	C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
EVANS, Wayne David RESIGNED	Director		22 May 1996		January 1958	10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
FUJII, Kazumichi RESIGNED	Director	19 May 1993	26 Oct 1994		May 1942	2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, 251, Japan
HIGAI, Ryoichi RESIGNED	Director	01 Sep 1997	12 Jun 2000		January 1951	26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR
MURAYAMA, Koji RESIGNED	Director	30 Aug 2001	08 May 2002		February 1944	Asahi Machi, Tatebayashi City, 3740063262, Japan
PALLAS, David RESIGNED	Director		12 Sep 2006		April 1954	Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
POLEY, David RESIGNED	Director	01 Apr 1998	08 May 2002		April 1960	2 Reid Park Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2EP
REILLY, Michael John RESIGNED	Director		25 Dec 1999		January 1941	Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
SASAKI, Shinobu RESIGNED	Director	25 May 1994	01 Sep 1997		December 1945	2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA
SHINOHARA, Keiichi RESIGNED	Director	12 Jun 2000	08 May 2002		February 1945	24 Roger Beck Way, Sketty, Swansea, West Glamorgan, SA2 0JF
TWEEDLIE, John RESIGNED	Director	04 Feb 2000	08 May 2002		June 1960	6 Juniper Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5PL
VAN VELDHUIZEN, Albartus RESIGNED	Director	22 May 1996	01 Sep 1997		June 1948	De Cotelaer 33, Barneveld 3772 Bp, Holland, FOREIGN
YAMADA, Hiroyuki RESIGNED	Director	26 Oct 1994	12 Jun 2000		February 1942	24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB
YAMADA, Hiroyuki RESIGNED	Director		19 May 1993		February 1942	5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164
YUKITAKE, Taizo RESIGNED	Director		25 May 1994		June 1942	12 Dan Y Lan, Felinfoel, Llanelli, Dyfed, SA14 8BW

PORTWAY, Rhys ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU, Wales

HICKLING, John Michael, Mr. ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

BROWN, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2000
Address: 41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ

CACCAVALE, Antonio Vincenzo RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 08 Sep 2005
Address: 29 Havard Road, Llanelli, Dyfed, SA14 8SA

CAMPBELL, David Graham, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 01 Oct 2007
Address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG

PARSONS, Angela Julie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2009
Address: 4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE

BAKER, Andrew Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: January 1951
Address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH

DAVIES, Idris Iorwerth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: August 1937
Address: 79 Hendre Park, Llangennech, Llanelli, Carms, SA14 8UR

DAVIES, James RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 06 Nov 2018
Country of Residence: Wales
Date of birth: March 1965
Address: C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU

EVANS, Wayne David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: January 1958
Address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF

FUJII, Kazumichi RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 26 Oct 1994
Date of birth: May 1942
Address: 2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, 251, Japan

HIGAI, Ryoichi RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 12 Jun 2000
Date of birth: January 1951
Address: 26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR

MURAYAMA, Koji RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 08 May 2002
Date of birth: February 1944
Address: Asahi Machi, Tatebayashi City, 3740063262, Japan

PALLAS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2006
Date of birth: April 1954
Address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY

POLEY, David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 May 2002
Date of birth: April 1960
Address: 2 Reid Park Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2EP

REILLY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1999
Date of birth: January 1941
Address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY

SASAKI, Shinobu RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Sep 1997
Date of birth: December 1945
Address: 2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA

SHINOHARA, Keiichi RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 08 May 2002
Date of birth: February 1945
Address: 24 Roger Beck Way, Sketty, Swansea, West Glamorgan, SA2 0JF

TWEEDLIE, John RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 08 May 2002
Date of birth: June 1960
Address: 6 Juniper Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5PL

VAN VELDHUIZEN, Albartus RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Sep 1997
Date of birth: June 1948
Address: De Cotelaer 33, Barneveld 3772 Bp, Holland, FOREIGN

YAMADA, Hiroyuki RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 12 Jun 2000
Date of birth: February 1942
Address: 24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB

YAMADA, Hiroyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: February 1942
Address: 5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164

YUKITAKE, Taizo RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: June 1942
Address: 12 Dan Y Lan, Felinfoel, Llanelli, Dyfed, SA14 8BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1999	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.

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