ISHIDA EUROPE MANUFACTURING LIMITED

Company summary

Company number: 03075764
Status: DISSOLVED
Incorporated / age: 4 July 199517 years
Registered office: 11 Kettles Wood Drive, Birmingham, West Midlands, B32 3DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:47 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
11 Kettles Wood Drive, Birmingham, West Midlands, B32 3DB
Nature of business
Dormant company
Previous company names
THEMEFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Graham John ACTIVE	Director	21 Jul 1995		England	May 1949	20, Lovelace Avenue, Solihull, West Midlands, B91 3JR
TISO, David Andrew ACTIVE	Director	10 Nov 2008		England	July 1961	37, The Wardens, Kenilworth, Warwickshire, CV8 2UH, United Kingdom
HARBORD, Denise Pamela RESIGNED	Secretary	21 Jul 1995	23 Sep 1998			49 Pine Road, Tividale, Warley, West Midlands, B69 1TY
HICKS, Andrew Miles RESIGNED	Secretary	23 Sep 1998	22 Oct 1998			40 Spinney Hill, Melbourne, Derby, DE73 8LX
NEWBY, Simon John RESIGNED	Secretary	10 Sep 2001	11 Apr 2004			94 Green Lanes, Sutton Coldfield, Birmingham, West Midlands, B73 5JH
SALE, Iain Duncan RESIGNED	Secretary	11 Jun 2004	31 Oct 2008			157 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
SIMPSON, Alec John RESIGNED	Secretary	20 Oct 2004	30 Jun 2006			31 Newlands, Pershore, Worcestershire, WR10 1BW
SLOAN, Graeme George RESIGNED	Secretary	22 Oct 1998	12 Nov 1999			11 Kettles Wood Drive, Woodgate, Birmingham, B32 3DB
TOMPKINS, Anthony David RESIGNED	Secretary	12 Nov 1999	10 Sep 2001			"Chantrys", 33 Greenhill Road, Halesowen, West Midlands, B62 8HA
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	04 Jul 1995	21 Jul 1995			20 Station Road, Radyr, Cardiff, CF15 8AA
GIRARD, Thierry RESIGNED	Director	15 Mar 2004	28 Nov 2008		January 1964	12a Sandfield Court, Sandfield Road, Stratford Upon Avon, CV37 9AH
HICKS, Andrew Miles RESIGNED	Director	22 Dec 1997	30 Apr 2004	England	November 1964	40 Spinney Hill, Melbourne, Derby, DE73 8LX
KONISHI, Satoshi RESIGNED	Director	21 Jul 1995	11 May 1996		November 1951	1922/284 Noji Cho, Kusatsu Shi Shiga Ken, JAPAN
NISHIYAMA, Sadanobu RESIGNED	Director	11 May 1996	15 Jul 2010	Japan	November 1953	58 Shitamachi, Koura-Cho, Inukami-Gun, Shiga Pref 522-0251, Japan
SAMPSON, Clayton RESIGNED	Director	02 Jan 1996	19 Dec 1997		March 1962	20 Kingswood Close, Lapworth, Warwickshire, B94 6JQ
SUNTER, Adrian Meredith RESIGNED	Director	21 Jul 1995	06 Oct 2010	United Kingdom	November 1954	8 Whitethorn Grove, Malvern, Worcestershire, WR14 2UU
YAMAMOTO, Hiroshi RESIGNED	Director	24 Aug 1995	15 Jul 2010	Japan	July 1952	Lions Mansion Kita Ohtsu 501, 33-6 2-Choye Nouka, Outsu City, Swiea 520 0102, Japan
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	04 Jul 1995	21 Jul 1995			20 Station Road, Radyr, Cardiff, CF15 8AA

CLEMENTS, Graham John ACTIVE
Role: Director
Appointed on: 21 Jul 1995
Country of Residence: England
Date of birth: May 1949
Address: 20, Lovelace Avenue, Solihull, West Midlands, B91 3JR

TISO, David Andrew ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: July 1961
Address: 37, The Wardens, Kenilworth, Warwickshire, CV8 2UH, United Kingdom

HARBORD, Denise Pamela RESIGNED
Role: Secretary
Appointed on: 21 Jul 1995
Resigned on: 23 Sep 1998
Address: 49 Pine Road, Tividale, Warley, West Midlands, B69 1TY

HICKS, Andrew Miles RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 22 Oct 1998
Address: 40 Spinney Hill, Melbourne, Derby, DE73 8LX

NEWBY, Simon John RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 11 Apr 2004
Address: 94 Green Lanes, Sutton Coldfield, Birmingham, West Midlands, B73 5JH

SALE, Iain Duncan RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 31 Oct 2008
Address: 157 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

SIMPSON, Alec John RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 30 Jun 2006
Address: 31 Newlands, Pershore, Worcestershire, WR10 1BW

SLOAN, Graeme George RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 12 Nov 1999
Address: 11 Kettles Wood Drive, Woodgate, Birmingham, B32 3DB

TOMPKINS, Anthony David RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 10 Sep 2001
Address: "Chantrys", 33 Greenhill Road, Halesowen, West Midlands, B62 8HA

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1995
Resigned on: 21 Jul 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

GIRARD, Thierry RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 28 Nov 2008
Date of birth: January 1964
Address: 12a Sandfield Court, Sandfield Road, Stratford Upon Avon, CV37 9AH

HICKS, Andrew Miles RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: November 1964
Address: 40 Spinney Hill, Melbourne, Derby, DE73 8LX

KONISHI, Satoshi RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 11 May 1996
Date of birth: November 1951
Address: 1922/284 Noji Cho, Kusatsu Shi Shiga Ken, JAPAN

NISHIYAMA, Sadanobu RESIGNED
Role: Director
Appointed on: 11 May 1996
Resigned on: 15 Jul 2010
Country of Residence: Japan
Date of birth: November 1953
Address: 58 Shitamachi, Koura-Cho, Inukami-Gun, Shiga Pref 522-0251, Japan

SAMPSON, Clayton RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 19 Dec 1997
Date of birth: March 1962
Address: 20 Kingswood Close, Lapworth, Warwickshire, B94 6JQ

SUNTER, Adrian Meredith RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 8 Whitethorn Grove, Malvern, Worcestershire, WR14 2UU

YAMAMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 15 Jul 2010
Country of Residence: Japan
Date of birth: July 1952
Address: Lions Mansion Kita Ohtsu 501, 33-6 2-Choye Nouka, Outsu City, Swiea 520 0102, Japan

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1995
Resigned on: 21 Jul 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

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People with significant control

Charges

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