WISMETTAC HARRO FOODS LIMITED

Company summary

Company number: 02739808
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:25 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
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Nature of business
Other food services
Previous company names
HARRO FOODS LIMITED
JETGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUKUI, Tetsuo ACTIVE	Director	27 May 2026		Netherlands	August 1970	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
HAYASHI, Kazunori ACTIVE	Director	01 Nov 2020		England	August 1976	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
SUZUKI, Takahisa ACTIVE	Director	12 Jun 2023		Italy	August 1971	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
TERAMOTO, Ataru ACTIVE	Director	16 Dec 2024		England	October 1978	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
ISHIDA, Mitsutaka RESIGNED	Secretary	20 Jun 2002	22 Jan 2007			134 Pampisford Road, Purley, Surrey, CR8 2NH
JITTO, Yoshiaki RESIGNED	Secretary	10 Jun 1999	20 Jun 2002			3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
ROGERS, Matthew Philip RESIGNED	Secretary	27 Jan 2021	12 Jan 2024			Oak Point, Oakcroft Road, Chessington, KT9 1RH, England
SANEFUJI, Kunio RESIGNED	Secretary	22 Sep 1992	16 Jun 1993			12 Upper Woodcote Village, Purley, Surrey, CR8 3HE
STONE, Matthew Martin RESIGNED	Secretary	22 Jan 2007	27 Jan 2021			23 Alton Road, Croydon, Surrey, CR0 4LZ
TOYAMA, Yuzo RESIGNED	Secretary	16 Jun 1993	10 Jun 1999			39 The Ridgeway, Sutton, Surrey, SM2 5JX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	22 Sep 1992			10 Upper Bank Street, London, E14 5JJ
ANDO, Yoshinori RESIGNED	Director	26 Jan 2010	20 Nov 2012	England	October 1961	76, Shoe Lane, London, EC4A 3PJ, England
DAVIES, Paul Graham RESIGNED	Director	01 Feb 2006	26 Jan 2010	England	November 1957	Omega, Worsted Lane, East Grinstead, West Sussex, RH19 3UF
DOGGWILER, Antony John RESIGNED	Director	20 Mar 2002	10 Jun 2005	England	August 1963	75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
FUJIOKA, Yoshiyuki RESIGNED	Director	20 Nov 2012	18 Apr 2013	England	November 1955	20, Primrose Street, London, EC2A 2EW, England
HARA, Osamu RESIGNED	Director	01 Feb 2006	01 Jul 2007		September 1952	10-13 Umegaoka Aoba-Ku, Yokohama - City, Kanagawa, Japan
HETHERINGTON, Ian Dellow RESIGNED	Director	29 Nov 2019	16 Dec 2024	England	April 1964	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
ICHIKAWA, Mototsugu RESIGNED	Director	07 Jan 2016	01 Nov 2020	Japan	December 1970	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
ISHIDA, Mitsutaka RESIGNED	Director	20 Jun 2002	10 Jun 2005		April 1968	134 Pampisford Road, Purley, Surrey, CR8 2NH
ITAZU, Maki RESIGNED	Director	07 Jan 2016	31 Dec 2019	Japan	September 1973	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
JITTO, Yoshiaki RESIGNED	Director	10 Jun 1999	20 Jun 2002		September 1958	3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
JONES, Alan Michael RESIGNED	Director	14 Aug 1992	22 Sep 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
KANAI, Takayuki RESIGNED	Director	07 Jan 2016	29 Nov 2019	Japan	April 1959	Onward Park Building 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo, Japan
KIMURA, Atsuhiko RESIGNED	Director	07 Jan 2016	26 Mar 2020	Japan	February 1958	Nishimoto Hd Co Ltd, 3-10-5, Nihonbashi, Chuo-Ku, Tokyo, Japan
KITANAKA, Akinori RESIGNED	Director	07 Jan 2016	29 Nov 2019	Japan	December 1976	Onward Park Building, 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo 103-0027, Japan
KOBAYASHI, Tetsuji RESIGNED	Director	01 Apr 2014	01 Apr 2015	Japan	July 1961	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
KUBO, Itsuro RESIGNED	Director	01 Dec 1993	01 Apr 2009	England	March 1964	219 Cannon Hill Lane, Raynes Park, London, SW20 9DB
KURATA, Ichiro RESIGNED	Director	01 Apr 2009	07 Jan 2016	Japan	July 1962	2-5-1, Kita-Aoyama Tokud, Itochu Corporation, Minato-Ku, Tokyo, Japan
KURODA, Yoshihiko RESIGNED	Director	07 Jan 2016	25 Mar 2017	Japan	November 1981	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
KWON, Sungo RESIGNED	Director	31 Dec 2019	26 Mar 2020	England	March 1977	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
MITSUYASU, Akira RESIGNED	Director	10 Jun 2005	01 May 2008		March 1949	Flat 3 1 Alexandra Place, London, NW8 0DY
MIYAHARA, Takashi RESIGNED	Director	01 Feb 2006	01 Apr 2007		May 1977	C/Sor Angela De La Cruz 22-6, Mardid, 28020, Spain
NAGASHIMA, Hideaki RESIGNED	Director	01 May 2008	15 Apr 2014	England	June 1964	7, Trinity Close, South Croydon, Surrey, CR2 0EP, United Kingdom
NICHOLSON, Michael Alastair George RESIGNED	Director	20 Mar 2002	30 Sep 2003		November 1951	Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
NISHIDA, Takashi RESIGNED	Director	01 Nov 2013	30 Sep 2016	Great Britain	January 1975	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
NOMI, Hidenori RESIGNED	Director	15 Apr 2014	07 Jan 2016	England	June 1968	Broadgate Tower, Itochu Europe Plc, 20 Primrose Street, London, EC2A 2EW, United Kingdom
OKUGAWA, Yosuke RESIGNED	Director	18 Apr 2013	01 Apr 2015	England	February 1965	20, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
PANDIT, Bhaven Lalji Dayaram RESIGNED	Director	29 Nov 2019	15 Dec 2023	England	January 1972	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Aug 1992	22 Sep 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
SANEFUJI, Kunio RESIGNED	Director	22 Sep 1992	16 Jun 1993		November 1945	12 Upper Woodcote Village, Purley, Surrey, CR8 3HE
SASA, Yuji RESIGNED	Director	26 Mar 2020	12 Jun 2023	Japan	October 1962	Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, , 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan
SAWANOI, Makato RESIGNED	Director	01 Apr 2015	07 Jan 2016	Japan	January 1965	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
SHIGEKURA, Susuma RESIGNED	Director	22 Sep 1992	16 Jun 1993		November 1940	4th Floor Flat 79 Exre Court, Fincheley Road St Johns Wood, London
SHINKAI, Hiroyuki RESIGNED	Director	12 Jun 2023	16 Dec 2024	Japan	July 1964	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
SUPAWAREE, Krisda RESIGNED	Director	01 Apr 2009	01 Nov 2013	United Kingdom	August 1968	30, Braeside Avenue, London, Merton, SW19 3PT, Uk
TOYAMA, Yuzo RESIGNED	Director	16 Jun 1993	10 Jun 1999		August 1948	39 The Ridgeway, Sutton, Surrey, SM2 5JX
TSUCHIDA, Itsuki RESIGNED	Director	22 Sep 1992	25 Mar 1993		November 1934	6 12 Avenue Road, St Johns Road, London, NW8
TSUJIKAWA, Hiroshi RESIGNED	Director	26 Mar 2020	12 Jun 2023	Japan	February 1960	Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan
TSURUSHIMA, Takayasu RESIGNED	Director	01 Jul 2007	01 Apr 2009		March 1959	2-23-19-1104 Nishi-Kasai, Edogawa-Ku, Tokyo, Japan
WAKABAYASHI, Hiroshi RESIGNED	Director	25 Mar 1993	20 Mar 2002		March 1942	107 Delamere Road, Ealing, London, W5 3JP
YAMAGUCHI, Kiyoshi RESIGNED	Director	10 Jun 2005	01 Feb 2006		September 1957	183 Cottenham Park Road, London, SW20 0SY

FUKUI, Tetsuo ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: Netherlands
Date of birth: August 1970
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

HAYASHI, Kazunori ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: August 1976
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

SUZUKI, Takahisa ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Italy
Date of birth: August 1971
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

TERAMOTO, Ataru ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1978
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

ISHIDA, Mitsutaka RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 22 Jan 2007
Address: 134 Pampisford Road, Purley, Surrey, CR8 2NH

JITTO, Yoshiaki RESIGNED
Role: Secretary
Appointed on: 10 Jun 1999
Resigned on: 20 Jun 2002
Address: 3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX

ROGERS, Matthew Philip RESIGNED
Role: Secretary
Appointed on: 27 Jan 2021
Resigned on: 12 Jan 2024
Address: Oak Point, Oakcroft Road, Chessington, KT9 1RH, England

SANEFUJI, Kunio RESIGNED
Role: Secretary
Appointed on: 22 Sep 1992
Resigned on: 16 Jun 1993
Address: 12 Upper Woodcote Village, Purley, Surrey, CR8 3HE

STONE, Matthew Martin RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 27 Jan 2021
Address: 23 Alton Road, Croydon, Surrey, CR0 4LZ

TOYAMA, Yuzo RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 10 Jun 1999
Address: 39 The Ridgeway, Sutton, Surrey, SM2 5JX

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 22 Sep 1992
Address: 10 Upper Bank Street, London, E14 5JJ

ANDO, Yoshinori RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: October 1961
Address: 76, Shoe Lane, London, EC4A 3PJ, England

DAVIES, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 Jan 2010
Country of Residence: England
Date of birth: November 1957
Address: Omega, Worsted Lane, East Grinstead, West Sussex, RH19 3UF

DOGGWILER, Antony John RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: August 1963
Address: 75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA

FUJIOKA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: November 1955
Address: 20, Primrose Street, London, EC2A 2EW, England

HARA, Osamu RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2007
Date of birth: September 1952
Address: 10-13 Umegaoka Aoba-Ku, Yokohama - City, Kanagawa, Japan

HETHERINGTON, Ian Dellow RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: April 1964
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

ICHIKAWA, Mototsugu RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 01 Nov 2020
Country of Residence: Japan
Date of birth: December 1970
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

ISHIDA, Mitsutaka RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 10 Jun 2005
Date of birth: April 1968
Address: 134 Pampisford Road, Purley, Surrey, CR8 2NH

ITAZU, Maki RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: Japan
Date of birth: September 1973
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

JITTO, Yoshiaki RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 20 Jun 2002
Date of birth: September 1958
Address: 3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 22 Sep 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

KANAI, Takayuki RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 29 Nov 2019
Country of Residence: Japan
Date of birth: April 1959
Address: Onward Park Building 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo, Japan

KIMURA, Atsuhiko RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 26 Mar 2020
Country of Residence: Japan
Date of birth: February 1958
Address: Nishimoto Hd Co Ltd, 3-10-5, Nihonbashi, Chuo-Ku, Tokyo, Japan

KITANAKA, Akinori RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 29 Nov 2019
Country of Residence: Japan
Date of birth: December 1976
Address: Onward Park Building, 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo 103-0027, Japan

KOBAYASHI, Tetsuji RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Country of Residence: Japan
Date of birth: July 1961
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

KUBO, Itsuro RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: March 1964
Address: 219 Cannon Hill Lane, Raynes Park, London, SW20 9DB

KURATA, Ichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 07 Jan 2016
Country of Residence: Japan
Date of birth: July 1962
Address: 2-5-1, Kita-Aoyama Tokud, Itochu Corporation, Minato-Ku, Tokyo, Japan

KURODA, Yoshihiko RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 25 Mar 2017
Country of Residence: Japan
Date of birth: November 1981
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

KWON, Sungo RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: March 1977
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

MITSUYASU, Akira RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 May 2008
Date of birth: March 1949
Address: Flat 3 1 Alexandra Place, London, NW8 0DY

MIYAHARA, Takashi RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Apr 2007
Date of birth: May 1977
Address: C/Sor Angela De La Cruz 22-6, Mardid, 28020, Spain

NAGASHIMA, Hideaki RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: June 1964
Address: 7, Trinity Close, South Croydon, Surrey, CR2 0EP, United Kingdom

NICHOLSON, Michael Alastair George RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 30 Sep 2003
Date of birth: November 1951
Address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR

NISHIDA, Takashi RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Sep 2016
Country of Residence: Great Britain
Date of birth: January 1975
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

NOMI, Hidenori RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: June 1968
Address: Broadgate Tower, Itochu Europe Plc, 20 Primrose Street, London, EC2A 2EW, United Kingdom

OKUGAWA, Yosuke RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1965
Address: 20, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

PANDIT, Bhaven Lalji Dayaram RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: January 1972
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 22 Sep 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SANEFUJI, Kunio RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 16 Jun 1993
Date of birth: November 1945
Address: 12 Upper Woodcote Village, Purley, Surrey, CR8 3HE

SASA, Yuji RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 12 Jun 2023
Country of Residence: Japan
Date of birth: October 1962
Address: Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, , 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan

SAWANOI, Makato RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 07 Jan 2016
Country of Residence: Japan
Date of birth: January 1965
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

SHIGEKURA, Susuma RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 16 Jun 1993
Date of birth: November 1940
Address: 4th Floor Flat 79 Exre Court, Fincheley Road St Johns Wood, London

SHINKAI, Hiroyuki RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: Japan
Date of birth: July 1964
Address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

SUPAWAREE, Krisda RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 30, Braeside Avenue, London, Merton, SW19 3PT, Uk

TOYAMA, Yuzo RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 10 Jun 1999
Date of birth: August 1948
Address: 39 The Ridgeway, Sutton, Surrey, SM2 5JX

TSUCHIDA, Itsuki RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 25 Mar 1993
Date of birth: November 1934
Address: 6 12 Avenue Road, St Johns Road, London, NW8

TSUJIKAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 12 Jun 2023
Country of Residence: Japan
Date of birth: February 1960
Address: Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan

TSURUSHIMA, Takayasu RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Apr 2009
Date of birth: March 1959
Address: 2-23-19-1104 Nishi-Kasai, Edogawa-Ku, Tokyo, Japan