CANON HOLDINGS (UK) LIMITED

Company summary

Company number: 02864252
Status: ACTIVE
Incorporated / age: 20 October 199332 years
Registered office: 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:43 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
4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
Nature of business
Activities of distribution holding companies
Previous company names
BLAZELINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NARAHARA, Christophe ACTIVE	Secretary	28 Jan 2026				4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
PAGET, Matthew Arthur ACTIVE	Director	13 Oct 2025		England	November 1973	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
BATESON, David John RESIGNED	Secretary	01 May 2007	01 Jan 2020			Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
ESHELBY, Zoe RESIGNED	Secretary	01 Jan 2020	28 Jan 2026			4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
EVERETT-PASCOE, Surrie June RESIGNED	Secretary	02 Nov 1993	31 Mar 2003			8 Wagtail Close, Horsham, West Sussex, RH12 5HL
SUZUKI, Michio RESIGNED	Secretary	01 Apr 2003	30 Apr 2007			27 Thorn Tree Court, Park View Road, London, W5 2JB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	02 Nov 1993			6-8 Underwood Street, London, N1 7JQ
ANTHEM, Peter John RESIGNED	Director	21 Jan 2019	01 Jul 2019	England	November 1962	Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
BAMBA, Ryoichi RESIGNED	Director	20 Mar 2008	02 Apr 2012	U K	November 1946	Woodhatch, Cockshot Hill, Reigate, Surrey, RH13 5AD
BROWN, Peter James RESIGNED	Director	01 Jul 2019	01 Apr 2020	England	March 1964	Canon Holdings (Uk) Limited, Cockshot Hill, Reigate, Surrey, RH2 8BF, England
BROWN, Peter James RESIGNED	Director	22 Mar 2004	10 Sep 2007	England	March 1964	Greenacres Guildford Road, Normandy, Surrey, GU3 2DA
ELEY, Norman Edward RESIGNED	Director	17 Oct 2001	22 Mar 2004	United Kingdom	May 1954	11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ
HALL, Robert Christopher RESIGNED	Director	01 Jun 1995	31 Jan 2000		February 1952	4 Woodhall Avenue, London, SE21 7HL
HOLMES, Lyn RESIGNED	Director	01 Apr 2020	13 Oct 2025	England	June 1972	4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
HOLMES, Lyn RESIGNED	Director	01 Feb 2011	31 Jan 2019	England	June 1972	Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
IKUTA, Ron RESIGNED	Director	01 Jun 1995	01 Sep 1997		September 1957	Donau 39, 1186 Kl, Amstelveen, Holland
KATAYAMA, Hajime RESIGNED	Director	21 Oct 1996	01 Mar 1999		February 1941	Turfschip 348, Amstelveen, 1186XZ, Netherlands
LAWS, Martin Frederick RESIGNED	Director	02 Nov 1993	17 Oct 2001		April 1944	23 Corney Reach Way, Chiswick, W4 2TZ
MCNALLY, Edmond John RESIGNED	Director	01 Jul 2009	01 Feb 2011	United Kingdom	March 1963	Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
MOLGAARD JENSEN, Mogens RESIGNED	Director	17 Oct 2001	22 Mar 2004		October 1957	6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS
NAITO, Toshio RESIGNED	Director	01 Sep 1997	31 Dec 1999		December 1947	Kromoord 22, 1188 Jh Amstelveen, The Netherlands
PEARCE, Jennifer RESIGNED	Director	17 Jan 2012	31 May 2013	United Kingdom	June 1962	Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
RECIO, Antonio RESIGNED	Director	10 Sep 2007	01 Jul 2015	United Kingdom	April 1958	Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
SMITH, Terry RESIGNED	Director	10 Sep 2007	01 Jul 2009		July 1970	20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ
TANAKA, Masahiro RESIGNED	Director	01 Jun 1995	21 Oct 1996		March 1934	Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN
TSURUOKA, Hajime RESIGNED	Director	01 Mar 1999	20 Mar 2008		July 1943	25 The Ridings, Ealing, London, W5 3BT
WOOLSTON, David Dunbar RESIGNED	Director	31 Dec 1999	19 Feb 2001		June 1945	Beysterveld 13, 1083ka Amsterdam, The Netherlands, FOREIGN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Oct 1993	02 Nov 1993			6-8 Underwood Street, London, N1 7JQ

NARAHARA, Christophe ACTIVE
Role: Secretary
Appointed on: 28 Jan 2026
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

PAGET, Matthew Arthur ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1973
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

BATESON, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 01 Jan 2020
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

ESHELBY, Zoe RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 28 Jan 2026
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

EVERETT-PASCOE, Surrie June RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 31 Mar 2003
Address: 8 Wagtail Close, Horsham, West Sussex, RH12 5HL

SUZUKI, Michio RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2007
Address: 27 Thorn Tree Court, Park View Road, London, W5 2JB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1993
Resigned on: 02 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ANTHEM, Peter John RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1962
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

BAMBA, Ryoichi RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 02 Apr 2012
Country of Residence: U K
Date of birth: November 1946
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH13 5AD

BROWN, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1964
Address: Canon Holdings (Uk) Limited, Cockshot Hill, Reigate, Surrey, RH2 8BF, England

BROWN, Peter James RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: March 1964
Address: Greenacres Guildford Road, Normandy, Surrey, GU3 2DA

ELEY, Norman Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ

HALL, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jan 2000
Date of birth: February 1952
Address: 4 Woodhall Avenue, London, SE21 7HL

HOLMES, Lyn RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1972
Address: 4, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

HOLMES, Lyn RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1972
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

IKUTA, Ron RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1997
Date of birth: September 1957
Address: Donau 39, 1186 Kl, Amstelveen, Holland

KATAYAMA, Hajime RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 01 Mar 1999
Date of birth: February 1941
Address: Turfschip 348, Amstelveen, 1186XZ, Netherlands

LAWS, Martin Frederick RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 17 Oct 2001
Date of birth: April 1944
Address: 23 Corney Reach Way, Chiswick, W4 2TZ

MCNALLY, Edmond John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

MOLGAARD JENSEN, Mogens RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 22 Mar 2004
Date of birth: October 1957
Address: 6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS

NAITO, Toshio RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 1999
Date of birth: December 1947
Address: Kromoord 22, 1188 Jh Amstelveen, The Netherlands

PEARCE, Jennifer RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

RECIO, Antonio RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF

SMITH, Terry RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jul 2009
Date of birth: July 1970
Address: 20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ

TANAKA, Masahiro RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Oct 1996
Date of birth: March 1934
Address: Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN

TSURUOKA, Hajime RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 20 Mar 2008
Date of birth: July 1943
Address: 25 The Ridings, Ealing, London, W5 3BT

WOOLSTON, David Dunbar RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 19 Feb 2001
Date of birth: June 1945
Address: Beysterveld 13, 1083ka Amsterdam, The Netherlands, FOREIGN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1993
Resigned on: 02 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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