KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Company summary

Company number: 04071716
Status: ACTIVE
Incorporated / age: 14 September 200026 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:25 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
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
FIFTHGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	11 May 2026				10 St. Giles Square, London, WC2H 8AP, United Kingdom
ICHIKI, Hiroto ACTIVE	Director	29 May 2015		England	June 1962	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ISHIDA, Katsusuke ACTIVE	Director	31 Jan 2024		United Kingdom	June 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
TAKEI, Hiroshi ACTIVE	Director	05 Apr 2018		Australia	March 1965	3-1, Motoakasaka 1-Chime, Minato-Ku, Tokyo, 107-8388, Japan
AOKI, Noburo RESIGNED	Secretary	08 Dec 2000	29 Jun 2001			34 Hillcroft Crescent, Ealing, London, W5 2SQ
CHEADLE, Jayne RESIGNED	Secretary	31 Dec 2018	11 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
GLEDHILL, Martin RESIGNED	Secretary	31 May 2007	31 Dec 2008			23 Magnolia Way, Fleet, Hampshire, GU52 7JZ
PIERCY, James RESIGNED	Secretary	07 Oct 2009	31 Dec 2018			55, Baker Street, London, W1U 8EW, United Kingdom
WALTERS, Geoffrey Paul RESIGNED	Secretary	29 Jun 2001	31 May 2007			31 Holland Park, London, W11 3TA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 2000	08 Dec 2000			10 Upper Bank Street, London, E14 5JJ
AOKI, Noburo RESIGNED	Director	08 Dec 2000	17 Sep 2001		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
BARKER, Richard Arthur RESIGNED	Director	08 Dec 2000	21 Oct 2004	England	November 1953	Chevington House, The Square Yapham, York, Yorkshire, YO42 1PJ
EVANS, David Clark RESIGNED	Director	04 Jan 2005	31 Dec 2008	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
FUKUDA, Takeshi RESIGNED	Director	28 Jan 2004	21 Jul 2006		July 1945	25 Dorset Square Number 501, London, NW1 6QJ
GLEDHILL, Martin RESIGNED	Director	20 Jun 2005	31 Dec 2008	United Kingdom	July 1955	23 Magnolia Way, Fleet, Hampshire, GU52 7JZ
IIZUKA, Tadao RESIGNED	Director	20 Jun 2005	20 Apr 2007		August 1952	Flat 6, 106 Lisson Grove, London, NW1 6LP
KEYS, Robert Alan RESIGNED	Director	20 Jun 2005	29 Jun 2007	United Kingdom	June 1955	93 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DN
LAYTON, Matthew Robert RESIGNED	Nominee Director	14 Sep 2000	08 Dec 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MIYAZAKI, Naomichi RESIGNED	Director	08 Dec 2000	24 Jun 2004		July 1953	11 Downside, Saint Johns Avenue, London, SW15 2AF
NEIL, Bignall RESIGNED	Director	12 Jul 2002	21 Jul 2005		April 1964	9 Crofton Avenue, Chiswick, London, W4 3EW
RAINE, Ian Henry RESIGNED	Director	24 Jun 2004	30 Jun 2006		October 1956	24 Eastcourt Avenue, Earley, Reading, Berkshire, RG6 1HH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Sep 2000	08 Dec 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SARGENT, Roderick Neil RESIGNED	Director	08 Dec 2000	31 Dec 2005		September 1958	50 Harebell Close, Formby, Liverpool, L37 4JP
SHIBASAKI, Katsumi RESIGNED	Director	15 Jul 2003	31 May 2007		February 1949	35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
SMITH, Peter RESIGNED	Director	15 Oct 2004	07 Oct 2005	England	March 1958	East View, Wingerworth Hall, Wingerworth, Chesterfield, Derbyshire, S42 6PL, United Kingdom
SUGIMOTO, Harunori RESIGNED	Director	22 Feb 2001	20 Jun 2005		June 1961	138 Princes Gardens, London, W3 0LN
SUZUKI, Fujio RESIGNED	Director	08 Dec 2000	15 Jul 2003		March 1948	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
SUZUKI, Tadaaki RESIGNED	Director	08 Dec 2000	21 Jun 2006		July 1954	59 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
TOMITA, Masahiro RESIGNED	Director	08 Dec 2000	20 Jun 2005		March 1953	5 Mark Drive, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PP
UCHIDA, Ken RESIGNED	Director	01 Jan 2013	31 Mar 2015	England	May 1956	55, Baker Street, London, W1U 8EW, United Kingdom
UCHIDA, Michiya RESIGNED	Director	01 Apr 2015	29 May 2015	Japan	January 1960	55, Baker Street, London, W1U 8EW
UCHIDA, Michiya RESIGNED	Director	31 May 2007	01 Jan 2013	England	January 1960	55, Baker Street, London, W1U 8EW, United Kingdom
UCHIDA, Michiya RESIGNED	Director	17 Sep 2001	31 Mar 2004	Japan	January 1960	10 Kingsley Close, London, N2 0ES
UENO, Shigehiko RESIGNED	Director	15 Oct 2004	05 Jul 2010	United Kingdom	June 1945	Grove House, 248a Marylebone Road, London, NW1 6JZ
WALTERS, Geoffrey Paul RESIGNED	Director	29 Jun 2001	31 May 2007		January 1952	31 Holland Park, London, W11 3TA
WATANABE, Shoichi RESIGNED	Director	08 Dec 2000	22 Feb 2001		August 1949	97 Saxon Drive, London, W3 0NY
YAJIMA, Akira RESIGNED	Director	20 Jun 2005	27 Aug 2013	United Kingdom	September 1962	55, Baker Street, London, W1U 8EW, United Kingdom
YATES, Callum John RESIGNED	Director	20 Jun 2005	31 Dec 2007	England	July 1958	61 London Road, Baldock, Hertfordshire, SG7 6NB
YATSUZUKA, Yo RESIGNED	Director	27 Aug 2013	05 Apr 2018	United Kingdom	March 1974	55, Baker Street, London, W1U 8EW, United Kingdom

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 11 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

ICHIKI, Hiroto ACTIVE
Role: Director
Appointed on: 29 May 2015
Country of Residence: England
Date of birth: June 1962
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

ISHIDA, Katsusuke ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

TAKEI, Hiroshi ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: Australia
Date of birth: March 1965
Address: 3-1, Motoakasaka 1-Chime, Minato-Ku, Tokyo, 107-8388, Japan

AOKI, Noburo RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 29 Jun 2001
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 11 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

GLEDHILL, Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 31 Dec 2008
Address: 23 Magnolia Way, Fleet, Hampshire, GU52 7JZ

PIERCY, James RESIGNED
Role: Secretary
Appointed on: 07 Oct 2009
Resigned on: 31 Dec 2018
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2000
Resigned on: 08 Dec 2000
Address: 10 Upper Bank Street, London, E14 5JJ

AOKI, Noburo RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 17 Sep 2001
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

BARKER, Richard Arthur RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 21 Oct 2004
Country of Residence: England
Date of birth: November 1953
Address: Chevington House, The Square Yapham, York, Yorkshire, YO42 1PJ

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

FUKUDA, Takeshi RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 21 Jul 2006
Date of birth: July 1945
Address: 25 Dorset Square Number 501, London, NW1 6QJ

GLEDHILL, Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 23 Magnolia Way, Fleet, Hampshire, GU52 7JZ

IIZUKA, Tadao RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 20 Apr 2007
Date of birth: August 1952
Address: Flat 6, 106 Lisson Grove, London, NW1 6LP

KEYS, Robert Alan RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 93 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DN

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 08 Dec 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MIYAZAKI, Naomichi RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 24 Jun 2004
Date of birth: July 1953
Address: 11 Downside, Saint Johns Avenue, London, SW15 2AF

NEIL, Bignall RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 21 Jul 2005
Date of birth: April 1964
Address: 9 Crofton Avenue, Chiswick, London, W4 3EW

RAINE, Ian Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Jun 2006
Date of birth: October 1956
Address: 24 Eastcourt Avenue, Earley, Reading, Berkshire, RG6 1HH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 08 Dec 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SARGENT, Roderick Neil RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Dec 2005
Date of birth: September 1958
Address: 50 Harebell Close, Formby, Liverpool, L37 4JP

SHIBASAKI, Katsumi RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 May 2007
Date of birth: February 1949
Address: 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW

SMITH, Peter RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 07 Oct 2005
Country of Residence: England
Date of birth: March 1958
Address: East View, Wingerworth Hall, Wingerworth, Chesterfield, Derbyshire, S42 6PL, United Kingdom

SUGIMOTO, Harunori RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 20 Jun 2005
Date of birth: June 1961
Address: 138 Princes Gardens, London, W3 0LN

SUZUKI, Fujio RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 15 Jul 2003
Date of birth: March 1948
Address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN

SUZUKI, Tadaaki RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 21 Jun 2006
Date of birth: July 1954
Address: 59 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU

TOMITA, Masahiro RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 20 Jun 2005
Date of birth: March 1953
Address: 5 Mark Drive, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PP

UCHIDA, Ken RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: 55, Baker Street, London, W1U 8EW, United Kingdom