SAKATA UK LIMITED

Company summary

Company number: 02822116
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW
Accounts due: 31 December 2027
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:52 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
Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous company names
SAMUEL YATES LIMITED
ARDENPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDBY, Paula ACTIVE	Secretary	07 Dec 2010				Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW
COX, Stuart William, Managing Director ACTIVE	Director	02 Jan 2009		England	June 1970	79, Six House Bank, West Pinchbeck, Spalding, Lincolnshire, PE11 3QG, England
MAXANT, Matthieu Francois-Xavier ACTIVE	Director	31 May 2023		France	December 1978	Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW
NISHIKAWA, Kazuhiro ACTIVE	Director	31 May 2023		Japan	January 1976	Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW
SICARD, Philippe Francois Xavier ACTIVE	Director	19 May 2014		France	March 1960	European Sakata Holdings Sas, Le Synergie, 770 Rue Alfred Noble, 34000 Montpellier, France
DAVENPORT, Michael Telford RESIGNED	Secretary	31 Aug 1993	31 Mar 2002			119 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
GREEN, Jeremy Paul RESIGNED	Secretary	01 Apr 2002	07 Dec 2010			2 Ashfield Road, Sleaford, Lincolnshire, NG34 7DZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1993	31 Aug 1993			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	27 May 1993	31 Aug 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DEBONO, Paul Geno RESIGNED	Director	31 Aug 1993	04 Apr 1996		October 1961	5 Bastille Close Padstow Heights, New South Wales 2211, Australia, FOREIGN
DECAILLET, Pierre Barthelemy RESIGNED	Director	04 Apr 1996	19 Nov 2007		August 1942	7 Avenue Du Plaisir, Maguerittes, 30320, France
FABRE, Hubert RESIGNED	Director	11 Oct 2002	11 Mar 2005		July 1947	1 Rue Raymond Marc, Nimes, 30000, France
GARDNER, Arthur Vivian RESIGNED	Director	31 Aug 1993	04 Apr 1996		October 1944	6 Abbotts Way, Spalding, Lincolnshire, PE11 1JS
HALL, John Norman Grandidge RESIGNED	Director	31 Aug 1993	25 Jun 1998		March 1940	24 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EZ
HEATH, Mark Francis James Harwood RESIGNED	Director	10 May 1996	30 Jun 1997		July 1951	1 Campbell Close, Macclesfield, Cheshire, SK10 3RA
HEATH, Mark Francis James Harwood RESIGNED	Director	31 Aug 1993	04 Apr 1996		July 1951	1 Campbell Close, Macclesfield, Cheshire, SK10 3RA
ITO, Katsuaki RESIGNED	Director	11 Mar 2005	31 Oct 2007		June 1945	24 Avenue Buisson, Berjrand Res Le 24, Montpellier 34090, France
KOBAYASHI, Yukihiro RESIGNED	Director	03 Dec 1997	26 Sep 2000		August 1947	Wever 12, Nieuw-Vennep 2152 Aw, Holland
KOJIMA, Joe RESIGNED	Director	26 Sep 2000	11 Oct 2002		October 1946	Appt 432, 88 Boulevard De Mer, Montpellier, 34000, France
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 May 1993	31 Aug 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
SAKAMOTO, Fumio RESIGNED	Director	04 Apr 1995	01 Jul 1997		February 1946	Newa 87, 1186 Amstelveen, The Netherlands
SEDDON, William James Charles RESIGNED	Director	10 May 1996	11 Oct 2002		October 1956	103 Gawsworth Road, Macclesfield, Cheshire, SK11 8UQ
SEDDON, William James Charles RESIGNED	Director	31 Aug 1993	04 Apr 1996		October 1956	103 Gawsworth Road, Macclesfield, Cheshire, SK11 8UQ
SICARD, Alain RESIGNED	Director	19 Nov 2007	31 May 2023	France	July 1958	8 Rue Antoine De Saint Exupery, 69002 Lyon, France
SKEGG, Michael John Graham RESIGNED	Director	31 Aug 1993	04 Apr 1996		October 1950	7 Awatea Road, St Ives, New South Wales, FOREIGN, Australia
SMITH, Timothy John RESIGNED	Director	10 May 1996	19 May 2014	Turkey	April 1957	Pine Haven Sitesi No. 19, Sogucak Koyu, 09400 Kusadasi, Aydin, Turkey, Turkey
SMITH, Timothy John RESIGNED	Director	31 Aug 1993	04 Apr 1996		April 1957	51 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ
SUDA, Shunichiro RESIGNED	Director	04 Apr 1996	11 Oct 2002		March 1943	293-4 Tsuchiya, Hiratsuka Shi, Kanagawa Ken, Japan
TASAKI, Seiko RESIGNED	Director	19 Nov 2007	19 May 2014	France	December 1948	Esmo, Immeuble La Vigie, 170 Rue Leon Blum, 34000 Montpellier, France, France
WAKATSUKI, Akihito RESIGNED	Director	19 May 2014	12 Feb 2016	Japan	June 1974	Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW

KIDBY, Paula ACTIVE
Role: Secretary
Appointed on: 07 Dec 2010
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW

COX, Stuart William, Managing Director ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: England
Date of birth: June 1970
Address: 79, Six House Bank, West Pinchbeck, Spalding, Lincolnshire, PE11 3QG, England

MAXANT, Matthieu Francois-Xavier ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: France
Date of birth: December 1978
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW

NISHIKAWA, Kazuhiro ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Japan
Date of birth: January 1976
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW

SICARD, Philippe Francois Xavier ACTIVE
Role: Director
Appointed on: 19 May 2014
Country of Residence: France
Date of birth: March 1960
Address: European Sakata Holdings Sas, Le Synergie, 770 Rue Alfred Noble, 34000 Montpellier, France

DAVENPORT, Michael Telford RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 31 Mar 2002
Address: 119 Gravel Lane, Wilmslow, Cheshire, SK9 6EG

GREEN, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 07 Dec 2010
Address: 2 Ashfield Road, Sleaford, Lincolnshire, NG34 7DZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 31 Aug 1993
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 31 Aug 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DEBONO, Paul Geno RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: October 1961
Address: 5 Bastille Close Padstow Heights, New South Wales 2211, Australia, FOREIGN

DECAILLET, Pierre Barthelemy RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 19 Nov 2007
Date of birth: August 1942
Address: 7 Avenue Du Plaisir, Maguerittes, 30320, France

FABRE, Hubert RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 11 Mar 2005
Date of birth: July 1947
Address: 1 Rue Raymond Marc, Nimes, 30000, France

GARDNER, Arthur Vivian RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: October 1944
Address: 6 Abbotts Way, Spalding, Lincolnshire, PE11 1JS

HALL, John Norman Grandidge RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 25 Jun 1998
Date of birth: March 1940
Address: 24 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EZ

HEATH, Mark Francis James Harwood RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 30 Jun 1997
Date of birth: July 1951
Address: 1 Campbell Close, Macclesfield, Cheshire, SK10 3RA

HEATH, Mark Francis James Harwood RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: July 1951
Address: 1 Campbell Close, Macclesfield, Cheshire, SK10 3RA

ITO, Katsuaki RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: June 1945
Address: 24 Avenue Buisson, Berjrand Res Le 24, Montpellier 34090, France

KOBAYASHI, Yukihiro RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 26 Sep 2000
Date of birth: August 1947
Address: Wever 12, Nieuw-Vennep 2152 Aw, Holland

KOJIMA, Joe RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 11 Oct 2002
Date of birth: October 1946
Address: Appt 432, 88 Boulevard De Mer, Montpellier, 34000, France

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 31 Aug 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SAKAMOTO, Fumio RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 01 Jul 1997
Date of birth: February 1946
Address: Newa 87, 1186 Amstelveen, The Netherlands

SEDDON, William James Charles RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 11 Oct 2002
Date of birth: October 1956
Address: 103 Gawsworth Road, Macclesfield, Cheshire, SK11 8UQ

SEDDON, William James Charles RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: October 1956
Address: 103 Gawsworth Road, Macclesfield, Cheshire, SK11 8UQ

SICARD, Alain RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 31 May 2023
Country of Residence: France
Date of birth: July 1958
Address: 8 Rue Antoine De Saint Exupery, 69002 Lyon, France

SKEGG, Michael John Graham RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: October 1950
Address: 7 Awatea Road, St Ives, New South Wales, FOREIGN, Australia

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 19 May 2014
Country of Residence: Turkey
Date of birth: April 1957
Address: Pine Haven Sitesi No. 19, Sogucak Koyu, 09400 Kusadasi, Aydin, Turkey, Turkey

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Apr 1996
Date of birth: April 1957
Address: 51 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ

SUDA, Shunichiro RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 11 Oct 2002
Date of birth: March 1943
Address: 293-4 Tsuchiya, Hiratsuka Shi, Kanagawa Ken, Japan

TASAKI, Seiko RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 19 May 2014
Country of Residence: France
Date of birth: December 1948
Address: Esmo, Immeuble La Vigie, 170 Rue Leon Blum, 34000 Montpellier, France, France

WAKATSUKI, Akihito RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 12 Feb 2016
Country of Residence: Japan
Date of birth: June 1974
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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