YUSEN LOGISTICS (UK) LIMITED

Company summary

Company number: 02548297
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:45 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
Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport
Operation of warehousing and storage facilities for land transport activities
Previous company names
NYK LOGISTICS (UK) LTD
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED
UCI LOGISTICS LIMITED
LEGIBUS 1602 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Nicholas James ACTIVE	Secretary	08 Jul 2025				Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
EVANS, David Richard ACTIVE	Director	01 Apr 2026		England	March 1971	Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
FERN, John ACTIVE	Director	14 Jan 2019		England	April 1980	Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
FUTONAKA, Minoru ACTIVE	Director	01 Apr 2023		Netherlands	January 1967	Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
KOJIMA, Yoshikuni ACTIVE	Director	01 Apr 2023		Netherlands	July 1982	Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
OSENDARP, Jacobus Ferdinand ACTIVE	Director	01 Jun 2020		Netherlands	September 1963	Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
BENT, Mark RESIGNED	Secretary	17 Apr 2009	22 Apr 2021			Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
CHRISTIE, James Rupert Alexander RESIGNED	Secretary	21 Jan 1993	01 Oct 1994			17 Milton Road, Egham, Surrey, TW20 9PF
NAVID LANE, Lyndsay Gillian RESIGNED	Secretary	22 Apr 2021	31 Aug 2022			Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England
SMITH, Thomas Martyn RESIGNED	Secretary		21 Jan 1993			3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
TELLWRIGHT, Craig Alan RESIGNED	Secretary	31 Aug 2022	26 Jun 2025			Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
TOLSON, Andrew John Charles RESIGNED	Secretary	01 Dec 2006	23 Jun 2008			52 Pembroke Avenue, Surbiton, Surrey, KT5 8HW
TREGONING, Andrew Frederick RESIGNED	Secretary	23 Jun 2008	17 Apr 2009			33 Priory Road, Kew, TW9 3DQ
WICKS, Keith Martin RESIGNED	Secretary	01 Oct 1994	01 Dec 2006			306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
ANDO, Shinichi, Director RESIGNED	Director	14 Apr 2014	09 May 2017	England	February 1962	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
APPLETON, Kevin Andrew RESIGNED	Director	14 Apr 2014	01 Jun 2020	England	December 1960	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
ASTON, Anthony Lynn RESIGNED	Director	19 May 1992	31 Jan 1996	United Kingdom	March 1938	Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
BINKS, Allan William Spence RESIGNED	Director		31 Mar 1993		November 1941	Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
DAVIDSON, Jeremy Robin RESIGNED	Director		24 Aug 2001	United Kingdom	November 1947	Appletrees Farm, Stocking Green Radwinter, Saffron Walden, Essex, CB10 2SS
DEMET, Paul RESIGNED	Director	25 Oct 2001	01 Apr 2011	England	March 1954	119 London Road, Raunds, Northamptonshire, NN9 6DB
DUNCAN, Mathew Robert RESIGNED	Director	12 Mar 1996	06 Oct 2000		December 1962	3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
FITT, Andrew Charles RESIGNED	Director	09 May 2017	01 Apr 2022	England	May 1959	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
FUNAKI, Kuniyasu RESIGNED	Director	01 Apr 2008	19 May 2010		July 1965	57, Monellan Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NA
GOLDSBOROUGH, David John RESIGNED	Director	01 Feb 2022	31 Jul 2025	England	February 1972	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
HAGIWARA, Yusuke RESIGNED	Director	01 Aug 2022	01 Apr 2023	Netherlands	August 1976	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
HAGIWARA, Yusuke RESIGNED	Director	01 Apr 2012	14 Apr 2014	Netherlands	August 1976	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
HARA, Hidenori RESIGNED	Director	09 May 2017	15 May 2018	Netherlands	March 1962	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
HARDY, Deborah Anne RESIGNED	Director	01 Apr 2011	30 Jun 2018	England	April 1968	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
HATTORI, Hiroshi RESIGNED	Director	19 May 2010	01 Apr 2011	United Kingdom	October 1953	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
ISHIDA, Tadamasa RESIGNED	Director	29 Jun 2000	28 Jun 2002		February 1945	Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
ISHIKAWA, Masahiko RESIGNED	Director	09 May 2017	28 Feb 2019	England	January 1961	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
KATO, Takeshi RESIGNED	Director	10 Mar 2006	17 Apr 2007		July 1964	2 Oxwich Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AG
KOBAYASHI, Masahiro RESIGNED	Director	13 May 2019	31 Mar 2024	England	April 1974	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
KONDO, Takeshi RESIGNED	Director	01 Jun 2020	05 Jul 2021	Netherlands	December 1968	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
KOTAKE, Hidekazu RESIGNED	Director	17 Apr 2007	01 Apr 2008		January 1958	176 Allestree Lane, Allestree, Derby, Derbyshire, DE22 2JX
MAMIYA, Tadatoshi RESIGNED	Director	23 Jul 1998	29 Jun 1999		July 1942	2 Redington Gardens, Hampstead, London, NW3 7RY
MITCHELL, John Kendal RESIGNED	Director	08 Jul 2025	31 Mar 2026	Czech Republic	July 1975	Sustainable Distribution Centre (Sdc), Unit 4 Roman Road, Milton Malsor, Northampton, NN7 2FR, England
MIYAMOTO, Kenichiro RESIGNED	Director	15 May 2018	19 Feb 2020	Netherlands	August 1968	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
MIYOSHI, Kunihiko RESIGNED	Director	01 Apr 2013	14 Apr 2014	Netherlands	November 1956	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
MORIYA, Tomoo RESIGNED	Director	14 Apr 2014	15 May 2018	Netherlands	January 1971	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
MOROOKA, Masamichi RESIGNED	Director	01 Apr 2008	19 May 2010		September 1952	41-27 Mitakedai Aobaku, Yokohama Shi, Kanagawa 227 0047, Japan
MURAKAMI, Shoji RESIGNED	Director	10 Jul 2017	15 May 2018	Netherlands	January 1956	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
MURAKAMI, Shoji RESIGNED	Director	25 Oct 2001	01 Jan 2004		January 1956	65 Chapman Square, Wimbledon, London, SW19 5QU
NAVID LANE, Lyndsay Gillian RESIGNED	Director	22 Apr 2021	31 Aug 2022	England	May 1977	Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England
OKAMOTO, Hiroyuki RESIGNED	Director	19 May 2010	17 Apr 2013	England	September 1959	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
RIDDLE, Kevin John RESIGNED	Director	09 Jul 2018	25 Oct 2018	England	November 1965	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
SAIJO, Kiyoharu RESIGNED	Director	13 Jun 2002	30 Apr 2004		January 1963	Jasmine Cottage, Main Street Burnaston, Derby, Derbyshire, DE65 6LG
SAITO, Hideo RESIGNED	Director	05 Jul 2021	01 Apr 2023	Netherlands	November 1966	Taurusavanue, 27a, 2132ls, Hoofddorp, Netherlands
SAITO, Koji RESIGNED	Director	19 May 2010	01 Apr 2012	United Kingdom	January 1967	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
SAKURADA, Hitoshi RESIGNED	Director	29 Jul 1999	13 Jun 2002		February 1958	144 Willson Avenue, Littleover, Derby, Derbyshire, DE23 7TW
SATO, Minoru RESIGNED	Director	28 Jun 2002	17 Apr 2007		February 1950	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
SATO, Takahiko RESIGNED	Director	01 Oct 2021	01 Aug 2022	Netherlands	December 1975	Reykjavikweg 1, 1118lk, Schiphol Z.O., Netherlands
SUZUKI, Kazuyuki RESIGNED	Director	17 Apr 2011	14 Apr 2014	England	April 1957	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
SUZUMURA, Koichi RESIGNED	Director		21 Aug 1995		May 1938	2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
TAKEDA, Toshiaki RESIGNED	Director	01 Jan 2004	01 Apr 2008		August 1952	78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
TANAKA, Michio RESIGNED	Director	29 Jun 1999	29 Jun 2000		March 1937	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
TELLWRIGHT, Craig Alan RESIGNED	Director	01 Apr 2023	30 Jun 2025	England	December 1969	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
TSUCHIYA, Hiroaki RESIGNED	Director	01 Apr 2008	19 May 2010		January 1957	27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF
VEITCH, Ian Gordon Mccallum, Director RESIGNED	Director	21 Dec 1994	08 Dec 2017	England	May 1956	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
VERBEEK, Everhardus Johannes RESIGNED	Director	01 Jun 2020	05 Jul 2021	Netherlands	May 1967	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
YAMAGUCHI, Tsuguji RESIGNED	Director	01 Sep 1995	23 Jul 1998		May 1939	2 Redington Gardens, Hampstead, London, NW3 7RY

BRADLEY, Nicholas James ACTIVE
Role: Secretary
Appointed on: 08 Jul 2025
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

EVANS, David Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1971
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

FERN, John ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: April 1980
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

FUTONAKA, Minoru ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: January 1967
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

KOJIMA, Yoshikuni ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: July 1982
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

OSENDARP, Jacobus Ferdinand ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: Netherlands
Date of birth: September 1963
Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom

BENT, Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 22 Apr 2021
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

CHRISTIE, James Rupert Alexander RESIGNED
Role: Secretary
Appointed on: 21 Jan 1993
Resigned on: 01 Oct 1994
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Secretary
Appointed on: 22 Apr 2021
Resigned on: 31 Aug 2022
Address: Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

SMITH, Thomas Martyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1993
Address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS

TELLWRIGHT, Craig Alan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 26 Jun 2025
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

TOLSON, Andrew John Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 23 Jun 2008
Address: 52 Pembroke Avenue, Surbiton, Surrey, KT5 8HW

TREGONING, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 17 Apr 2009
Address: 33 Priory Road, Kew, TW9 3DQ

WICKS, Keith Martin RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 01 Dec 2006
Address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN

ANDO, Shinichi, Director RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: February 1962
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

APPLETON, Kevin Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1960
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

ASTON, Anthony Lynn RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ

BINKS, Allan William Spence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1941
Address: Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS

DAVIDSON, Jeremy Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Appletrees Farm, Stocking Green Radwinter, Saffron Walden, Essex, CB10 2SS

DEMET, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: March 1954
Address: 119 London Road, Raunds, Northamptonshire, NN9 6DB

DUNCAN, Mathew Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 06 Oct 2000
Date of birth: December 1962
Address: 3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX

FITT, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1959
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

FUNAKI, Kuniyasu RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2010
Date of birth: July 1965
Address: 57, Monellan Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NA

GOLDSBOROUGH, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1972
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

HAGIWARA, Yusuke RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: August 1976
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

HAGIWARA, Yusuke RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 14 Apr 2014
Country of Residence: Netherlands
Date of birth: August 1976
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

HARA, Hidenori RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 15 May 2018
Country of Residence: Netherlands
Date of birth: March 1962
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

HARDY, Deborah Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1968
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

HATTORI, Hiroshi RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

ISHIDA, Tadamasa RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 28 Jun 2002
Date of birth: February 1945
Address: Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

ISHIKAWA, Masahiko RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1961
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

KATO, Takeshi RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 17 Apr 2007
Date of birth: July 1964
Address: 2 Oxwich Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AG

KOBAYASHI, Masahiro RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1974
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

KONDO, Takeshi RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 05 Jul 2021
Country of Residence: Netherlands
Date of birth: December 1968
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

KOTAKE, Hidekazu RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Apr 2008
Date of birth: January 1958
Address: 176 Allestree Lane, Allestree, Derby, Derbyshire, DE22 2JX

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 29 Jun 1999
Date of birth: July 1942
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

MITCHELL, John Kendal RESIGNED
Role: Director
Appointed on: 08 Jul 2025
Resigned on: 31 Mar 2026
Country of Residence: Czech Republic
Date of birth: July 1975
Address: Sustainable Distribution Centre (Sdc), Unit 4 Roman Road, Milton Malsor, Northampton, NN7 2FR, England

MIYAMOTO, Kenichiro RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 19 Feb 2020
Country of Residence: Netherlands
Date of birth: August 1968
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

MIYOSHI, Kunihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 14 Apr 2014
Country of Residence: Netherlands
Date of birth: November 1956
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

MORIYA, Tomoo RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 15 May 2018
Country of Residence: Netherlands
Date of birth: January 1971
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

MOROOKA, Masamichi RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2010
Date of birth: September 1952
Address: 41-27 Mitakedai Aobaku, Yokohama Shi, Kanagawa 227 0047, Japan

MURAKAMI, Shoji RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 15 May 2018
Country of Residence: Netherlands
Date of birth: January 1956
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

MURAKAMI, Shoji RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Jan 2004
Date of birth: January 1956
Address: 65 Chapman Square, Wimbledon, London, SW19 5QU

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1977
Address: Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

OKAMOTO, Hiroyuki RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: September 1959
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

RIDDLE, Kevin John RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: November 1965
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

SAIJO, Kiyoharu RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 30 Apr 2004
Date of birth: January 1963
Address: Jasmine Cottage, Main Street Burnaston, Derby, Derbyshire, DE65 6LG

SAITO, Hideo RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: November 1966
Address: Taurusavanue, 27a, 2132ls, Hoofddorp, Netherlands

SAITO, Koji RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

SAKURADA, Hitoshi RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 13 Jun 2002
Date of birth: February 1958
Address: 144 Willson Avenue, Littleover, Derby, Derbyshire, DE23 7TW

SATO, Minoru RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Apr 2007
Date of birth: February 1950
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

SATO, Takahiko RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Aug 2022
Country of Residence: Netherlands
Date of birth: December 1975
Address: Reykjavikweg 1, 1118lk, Schiphol Z.O., Netherlands

SUZUKI, Kazuyuki RESIGNED
Role: Director
Appointed on: 17 Apr 2011
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: April 1957
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

SUZUMURA, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: May 1938
Address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan

TAKEDA, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Apr 2008
Date of birth: August 1952
Address: 78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ

TANAKA, Michio RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 29 Jun 2000
Date of birth: March 1937
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

TELLWRIGHT, Craig Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1969
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

TSUCHIYA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2010
Date of birth: January 1957
Address: 27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF

VEITCH, Ian Gordon Mccallum, Director RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: May 1956
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

VERBEEK, Everhardus Johannes RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 05 Jul 2021
Country of Residence: Netherlands
Date of birth: May 1967
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 Jul 1998
Date of birth: May 1939
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1995	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)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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