HAMAMATSU PHOTONICS UK LIMITED

Company summary

Company number: 02228744
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
Accounts due: 30 June 2027
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:11 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
2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
Nature of business
Wholesale of other intermediate products
Previous company names
SIGNFLAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Gary Alex ACTIVE	Secretary	15 Dec 2025				2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
OHASHI, Keiji ACTIVE	Director	01 Aug 2024		Japan	December 1969	2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
PALMER, Craige Lloyd Raymond ACTIVE	Director	15 Jan 2026		England	September 1972	2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
STOKES, Timothy, Mr. ACTIVE	Director	30 Sep 2012		United Kingdom	February 1966	2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
SINGH, Chanchal RESIGNED	Secretary	01 Jul 2012	31 Oct 2019			2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
STOKES, Timothy RESIGNED	Secretary	31 Oct 2019	06 Dec 2021			2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
TAYLOR, Paul RESIGNED	Secretary	06 Dec 2021	17 Oct 2025			2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
TSUJIMURA, Atsushi RESIGNED	Secretary	01 Apr 1997	01 Jul 2012			2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
TURNER, Michael Denis RESIGNED	Secretary	01 Apr 1992	01 Apr 1997			111 Deakin Leas, Tonbridge, Kent, TN9 2JT
YOSHIDA, Kenji RESIGNED	Secretary		01 Apr 1992			54 Drayton Gardens, Winchmore Hill, London, N21 2NS
CAIN, James Corrin, Dr RESIGNED	Director		22 May 1996		April 1923	33 Farm Drive, Shirley, Croydon, Surrey, CR0 8HX
EGGL, Peter Johann, Dr. RESIGNED	Director	05 Dec 2007	06 Dec 2021	Germany	October 1953	Arzbergerstra 10 D-82211, Herrsching, Germany
GRIFFITHS, John Hugh RESIGNED	Director	09 Nov 1992	01 Dec 2010	United Kingdom	February 1932	32 The Chantry, Hillingdon, Uxbridge, Middlesex, UB8 3RA
KOBAYASHI, Katsuhiro RESIGNED	Director	21 Sep 2009	01 Dec 2014	Japan	December 1959	325-6, Sunayama Cho, Hamamatsu City, Japan
MESTRE, Pierre RESIGNED	Director	22 May 1996	02 Dec 2003		July 1921	8 Rue Du Salve, Trapu, Parc Du Moulin, De Massy 91882, FRANCE
SHIMAZU, Tadahiko RESIGNED	Director	22 May 1996	21 Sep 2009		October 1947	325-6 Sunayama Cho, Hamamatsu City, Japan, FOREIGN
SKOGLUND, Max RESIGNED	Director	06 Dec 2021	02 Jan 2026	Sweden	July 1960	Hamamatsu Photonics Europe Gmbh, Arzbergerstr. 10, Herrsching D82211, Germany
SKOGLUND, Max Ove Knut RESIGNED	Director	02 Dec 2003	01 Dec 2014	Sweden	July 1960	Viplistergrand 31, Hasselby, Se-165 73, Sweden
TSUJIMURA, Atsushi RESIGNED	Director	01 Dec 2014	01 Aug 2024	Japan	August 1959	2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
TSUJIMURA, Atsushi RESIGNED	Director	01 Dec 2003	30 Sep 2012	England	August 1959	142 Westpole Avenue, Cockfosters, Hertfordshire, EN4 0AR
TURNER, Michael Denis RESIGNED	Director	01 Apr 1992	22 May 1996		June 1952	111 Deakin Leas, Tonbridge, Kent, TN9 2JT
YOSHIDA, Kenji RESIGNED	Director		01 Apr 1992		December 1948	54 Drayton Gardens, Winchmore Hill, London, N21 2NS

OXLEY, Gary Alex ACTIVE
Role: Secretary
Appointed on: 15 Dec 2025
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

OHASHI, Keiji ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Japan
Date of birth: December 1969
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

PALMER, Craige Lloyd Raymond ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1972
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

STOKES, Timothy, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

SINGH, Chanchal RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 31 Oct 2019
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

STOKES, Timothy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2019
Resigned on: 06 Dec 2021
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

TAYLOR, Paul RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 17 Oct 2025
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

TSUJIMURA, Atsushi RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 01 Jul 2012
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

TURNER, Michael Denis RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1997
Address: 111 Deakin Leas, Tonbridge, Kent, TN9 2JT

YOSHIDA, Kenji RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 54 Drayton Gardens, Winchmore Hill, London, N21 2NS

CAIN, James Corrin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: April 1923
Address: 33 Farm Drive, Shirley, Croydon, Surrey, CR0 8HX

EGGL, Peter Johann, Dr. RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 06 Dec 2021
Country of Residence: Germany
Date of birth: October 1953
Address: Arzbergerstra 10 D-82211, Herrsching, Germany

GRIFFITHS, John Hugh RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 32 The Chantry, Hillingdon, Uxbridge, Middlesex, UB8 3RA

KOBAYASHI, Katsuhiro RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 01 Dec 2014
Country of Residence: Japan
Date of birth: December 1959
Address: 325-6, Sunayama Cho, Hamamatsu City, Japan

MESTRE, Pierre RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 02 Dec 2003
Date of birth: July 1921
Address: 8 Rue Du Salve, Trapu, Parc Du Moulin, De Massy 91882, FRANCE

SHIMAZU, Tadahiko RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 21 Sep 2009
Date of birth: October 1947
Address: 325-6 Sunayama Cho, Hamamatsu City, Japan, FOREIGN

SKOGLUND, Max RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 02 Jan 2026
Country of Residence: Sweden
Date of birth: July 1960
Address: Hamamatsu Photonics Europe Gmbh, Arzbergerstr. 10, Herrsching D82211, Germany

SKOGLUND, Max Ove Knut RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 01 Dec 2014
Country of Residence: Sweden
Date of birth: July 1960
Address: Viplistergrand 31, Hasselby, Se-165 73, Sweden

TSUJIMURA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Aug 2024
Country of Residence: Japan
Date of birth: August 1959
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW

TSUJIMURA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1959
Address: 142 Westpole Avenue, Cockfosters, Hertfordshire, EN4 0AR

TURNER, Michael Denis RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 22 May 1996
Date of birth: June 1952
Address: 111 Deakin Leas, Tonbridge, Kent, TN9 2JT

YOSHIDA, Kenji RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: December 1948
Address: 54 Drayton Gardens, Winchmore Hill, London, N21 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2000	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)
17 Jul 2000	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.

Legal Entity Identifier

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