BANDAI NAMCO HOLDINGS UK LIMITED

Company summary

Company number: 02660506
Status: ACTIVE
Incorporated / age: 5 November 199134 years
Registered office: 37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:46 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
37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
NAMCO HOLDINGS UK LIMITED
NAMCO EUROPE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Raymond ACTIVE	Secretary	03 Nov 2003				37 - 39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
BRADLEY, Raymond ACTIVE	Director	17 Nov 2003		United Kingdom	December 1965	37 - 39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
MAEDA, Taro ACTIVE	Director	01 Apr 2026		France	February 1971	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
TSUJI, Takashi ACTIVE	Director	01 Apr 2025		Japan	July 1968	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
ISSAC, David RESIGNED	Secretary	05 Oct 1993	31 Oct 1995			Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
MCKENZIE, John RESIGNED	Secretary	30 Sep 1999	03 Nov 2003			100 Bond Road, Mitcham, Surrey, CR4 3EN
DEANS COURT REGISTRARS LIMITED RESIGNED	Secretary	05 Nov 1991	05 Oct 1993			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
GRAYS INN SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 1995	08 Jan 1997			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
AOYAGI, Akira RESIGNED	Director	17 Jun 1997	31 Dec 2006		January 1960	93 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
ASAMI, Kazuo RESIGNED	Director	28 Apr 2005	31 Dec 2006		January 1955	2-32-1 Heiwadai, Nerima - Ku, Tokyo, 179-0083, Japan
BREAKS, Patrick Shane Gough RESIGNED	Director	10 Jan 1992	08 May 1998		August 1940	Residence Labatros Apt 136 Bat E, 1101 Avenue Eveche De Mavelone, 34250, Palavas Les Flots, France
DAVIS, Philip Ernest RESIGNED	Director	01 Apr 1993	28 Feb 1994		February 1954	15 Churchgate Street, Bury St Edmunds, Suffolk, IP33 1RH
HAYES, Kevin RESIGNED	Director	31 Jan 1992	01 Apr 1993		December 1951	102 Privada Luisita, Los Gatos, California Ca 95030, FOREIGN, Usa
IKI, Shunji RESIGNED	Director	31 Jan 1992	31 Dec 2006		October 1939	7-19-5 Ebara Shinagawa-Ku, Tokyo, FOREIGN, Japan
ISHIKAWA, Shukuo RESIGNED	Director	01 May 2002	01 Apr 2006		April 1955	5-7-14 Honcho, Hiyoshi,, Kohoku-Ku, Yokohama City, Kanagawa 223-0062, Japan
KATASHIMA, Naoki RESIGNED	Director	01 Apr 2019	31 Mar 2025	England	May 1961	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
KINOSHITA, Tsuguo RESIGNED	Director	30 Oct 1995	01 May 2001		January 1944	2-1-60 Tarumachi Kohhoku-Ku, Yokohama, Kanagawa 222, Japan
MCKENZIE, John RESIGNED	Director	01 Jan 1999	31 Dec 2006	England	January 1965	32 Harcourt Road, Wallington, Surrey, SM6 8AZ
NAKAMURA, Masaya RESIGNED	Director	30 May 1994	01 Nov 2001		December 1925	6-23-5 Kugahara, Ota-Ku, Tokyo, 146, Japan
NEVIN, Michael RESIGNED	Director	30 May 1994	31 Dec 2011		June 1951	94 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
SARUKAWA, Akiyoshi RESIGNED	Director	01 May 2001	01 May 2002		November 1944	4-17-25 Nakahara, Mitaka City, Tokyo, FOREIGN, Japan
SHAEVITZ, Jerald Philip RESIGNED	Director	31 Jan 1992	01 Apr 1993		June 1944	24175 Dawnridge Drive, Los Altos Hills, California, 94024, United States Of America
TACHIBANA, Masahiro RESIGNED	Director	31 Jan 1992	01 Apr 1993		April 1951	1415 Villa Drive, Los Altos, California Ca 94024, FOREIGN, Usa
TANAKA, Keiji RESIGNED	Director	01 Apr 1993	28 Apr 2005		December 1941	2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, 167, Japan
TSUJI, Masaaki RESIGNED	Director	04 Jan 2010	01 Apr 2019	England	August 1953	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
DEAN'S COURT DIRECTORS LIMITED RESIGNED	Director	05 Nov 1991	31 Jan 1992			60 Cannon Street, London, EC4N 6JP

BRADLEY, Raymond ACTIVE
Role: Secretary
Appointed on: 03 Nov 2003
Address: 37 - 39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

BRADLEY, Raymond ACTIVE
Role: Director
Appointed on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 37 - 39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

MAEDA, Taro ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: February 1971
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

TSUJI, Takashi ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: July 1968
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

ISSAC, David RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 31 Oct 1995
Address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN

MCKENZIE, John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 03 Nov 2003
Address: 100 Bond Road, Mitcham, Surrey, CR4 3EN

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1991
Resigned on: 05 Oct 1993
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

GRAYS INN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 08 Jan 1997
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

AOYAGI, Akira RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Dec 2006
Date of birth: January 1960
Address: 93 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD

ASAMI, Kazuo RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Dec 2006
Date of birth: January 1955
Address: 2-32-1 Heiwadai, Nerima - Ku, Tokyo, 179-0083, Japan

BREAKS, Patrick Shane Gough RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 08 May 1998
Date of birth: August 1940
Address: Residence Labatros Apt 136 Bat E, 1101 Avenue Eveche De Mavelone, 34250, Palavas Les Flots, France

DAVIS, Philip Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Feb 1994
Date of birth: February 1954
Address: 15 Churchgate Street, Bury St Edmunds, Suffolk, IP33 1RH

HAYES, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Apr 1993
Date of birth: December 1951
Address: 102 Privada Luisita, Los Gatos, California Ca 95030, FOREIGN, Usa

IKI, Shunji RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 31 Dec 2006
Date of birth: October 1939
Address: 7-19-5 Ebara Shinagawa-Ku, Tokyo, FOREIGN, Japan

ISHIKAWA, Shukuo RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Apr 2006
Date of birth: April 1955
Address: 5-7-14 Honcho, Hiyoshi,, Kohoku-Ku, Yokohama City, Kanagawa 223-0062, Japan

KATASHIMA, Naoki RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1961
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

KINOSHITA, Tsuguo RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 01 May 2001
Date of birth: January 1944
Address: 2-1-60 Tarumachi Kohhoku-Ku, Yokohama, Kanagawa 222, Japan

MCKENZIE, John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1965
Address: 32 Harcourt Road, Wallington, Surrey, SM6 8AZ

NAKAMURA, Masaya RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 01 Nov 2001
Date of birth: December 1925
Address: 6-23-5 Kugahara, Ota-Ku, Tokyo, 146, Japan

NEVIN, Michael RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 31 Dec 2011
Date of birth: June 1951
Address: 94 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD

SARUKAWA, Akiyoshi RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 May 2002
Date of birth: November 1944
Address: 4-17-25 Nakahara, Mitaka City, Tokyo, FOREIGN, Japan

SHAEVITZ, Jerald Philip RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Apr 1993
Date of birth: June 1944
Address: 24175 Dawnridge Drive, Los Altos Hills, California, 94024, United States Of America

TACHIBANA, Masahiro RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Apr 1993
Date of birth: April 1951
Address: 1415 Villa Drive, Los Altos, California Ca 94024, FOREIGN, Usa

TANAKA, Keiji RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Apr 2005
Date of birth: December 1941
Address: 2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, 167, Japan

TSUJI, Masaaki RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1953
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

DEAN'S COURT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 31 Jan 1992
Address: 60 Cannon Street, London, EC4N 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 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)
14 May 1993	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)
20 Apr 1993	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)
27 Jan 1992	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

Financial Conduct Authority

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