KAWAI UK LIMITED

Company summary

Confirmation statement overdue

Company number: 02007319
Status: ACTIVE
Incorporated / age: 7 April 198640 years
Registered office: Unit 8, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:31 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 8, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY
Nature of business
Other business support service activities n.e.c.
Previous company names
STAPLEDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAKADA, Norikazu ACTIVE	Secretary	07 Aug 2025				Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY
MORI, Naoki ACTIVE	Director	01 Apr 2019		Japan	October 1957	Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY
NAKAMURA, Yosuke ACTIVE	Director	23 Aug 2024		United Kingdom	August 1985	Unit 8, Dumfermline Court, Maidstone Road, Kingston, Milton Keynes, MK10 0BY, United Kingdom
TAKADA, Norikazu ACTIVE	Director	07 Aug 2025		Germany	August 1983	Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY
HORII, Sanshiro RESIGNED	Secretary		21 Aug 1995			Oberkassler Str 127, 40545 Dusseldorf, Germany
OGURA, Katsuo RESIGNED	Secretary	21 Aug 1995	21 Jun 2004			Monchenwerter Str 31, Dusseldorf 40547, Germany
OKADA, Masahiro RESIGNED	Secretary	21 Jun 2004	07 Feb 2014			400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
SEKINE, Takuya RESIGNED	Secretary	07 Feb 2014	07 Aug 2025			C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
EMA, Masaaki RESIGNED	Director		24 May 1996		November 1934	Kouno-Dai 45-3, Iwatashi Shizuoka, Japan
HIROTOMI, Fumihiro RESIGNED	Director	24 May 1996	11 May 2010		February 1968	Wettinerstr 2, Dusseldorf, 40547, Germany
HORII, Sanshiro RESIGNED	Director		21 Aug 1995		January 1952	Oberkassler Str 127, 40545 Dusseldorf, Germany
INUI, Tetsuya RESIGNED	Director	19 Apr 2010	05 Jun 2015	Germany	July 1981	400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
KASAHARA, Yutaka RESIGNED	Director		16 Oct 1993		July 1947	Peter-Roos-Str 10, 4000 Dusseldorf, Germany
NISHIO, Masayuki RESIGNED	Director	07 Jun 2011	01 Apr 2019	Japan	December 1953	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
OGURA, Katsuo RESIGNED	Director	21 Jul 2006	07 Jun 2011		November 1948	400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
OGURA, Katsuo RESIGNED	Director		21 Jun 2004		November 1948	Monchenwerter Str 31, Dusseldorf 40547, Germany
OKADA, Masahiro RESIGNED	Director	21 Jun 2004	07 Feb 2014		October 1958	400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
SEKINE, Takuya RESIGNED	Director	07 Feb 2014	07 Aug 2025	Germany	November 1973	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
TANAKA, Ryota RESIGNED	Director	26 Mar 2015	31 Mar 2024	United Kingdom	April 1980	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
YAMAMOTO, Masao RESIGNED	Director	24 May 1996	21 Jul 2006		October 1939	7717-104 Miyakoda-Cho, Hamamatsu, Japan

TAKADA, Norikazu ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY

MORI, Naoki ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Japan
Date of birth: October 1957
Address: Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY

NAKAMURA, Yosuke ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Unit 8, Dumfermline Court, Maidstone Road, Kingston, Milton Keynes, MK10 0BY, United Kingdom

TAKADA, Norikazu ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: Germany
Date of birth: August 1983
Address: Unit 8,, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY

HORII, Sanshiro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1995
Address: Oberkassler Str 127, 40545 Dusseldorf, Germany

OGURA, Katsuo RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 21 Jun 2004
Address: Monchenwerter Str 31, Dusseldorf 40547, Germany

OKADA, Masahiro RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 07 Feb 2014
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, England

SEKINE, Takuya RESIGNED
Role: Secretary
Appointed on: 07 Feb 2014
Resigned on: 07 Aug 2025
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

EMA, Masaaki RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: November 1934
Address: Kouno-Dai 45-3, Iwatashi Shizuoka, Japan

HIROTOMI, Fumihiro RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 11 May 2010
Date of birth: February 1968
Address: Wettinerstr 2, Dusseldorf, 40547, Germany

HORII, Sanshiro RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: January 1952
Address: Oberkassler Str 127, 40545 Dusseldorf, Germany

INUI, Tetsuya RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 05 Jun 2015
Country of Residence: Germany
Date of birth: July 1981
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, England

KASAHARA, Yutaka RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1993
Date of birth: July 1947
Address: Peter-Roos-Str 10, 4000 Dusseldorf, Germany

NISHIO, Masayuki RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Apr 2019
Country of Residence: Japan
Date of birth: December 1953
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

OGURA, Katsuo RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 07 Jun 2011
Date of birth: November 1948
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, England

OGURA, Katsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2004
Date of birth: November 1948
Address: Monchenwerter Str 31, Dusseldorf 40547, Germany

OKADA, Masahiro RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 07 Feb 2014
Date of birth: October 1958
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, England

SEKINE, Takuya RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 07 Aug 2025
Country of Residence: Germany
Date of birth: November 1973
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

TANAKA, Ryota RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

YAMAMOTO, Masao RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 21 Jul 2006
Date of birth: October 1939
Address: 7717-104 Miyakoda-Cho, Hamamatsu, Japan

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