BROTHER U.K. LIMITED

Profile BROTHER U.K. LIMITED

Actual on 01.10.2020
Company name
BROTHER U.K. LIMITED
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Company number
00029301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 1889
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46660 - Wholesale of other office machinery and equipment
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Registered office address
SHEPLEY STREET, GUIDE BRIDGE, AUDENSHAW, MANCHESTER, M34 5JD
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PSC and Officers BROTHER U.K. LIMITED

Officers

(as of 18.09.2020)

BROWN, Russell William
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Tame Street, Audenshaw, United Kingdom, Manchester, M34 5JE, Brother House
Role: Secretary
JONES, Phillip Stuart
Status: Active
Appointed on: Tuesday, 17 February 2004
Correspondence address: Walsingham Drive, England, Runcorn, WA7 1XB, 113
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: England
METCALFE, Ian Desmond
Status: Active
Appointed on: Tuesday, 26 April 2016
Correspondence address: Tame Street, Audenshaw, England, Manchester, M34 5JE, 1
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Sales Director
Country of residence: England
NOJI, Isao
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Shepley Street, Guide Bridge, Audenshaw, Manchester, M34 5JD
Nationality: Japanese
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
SLATER, Brian Malcolm
Status: Not active
Resigned on: Friday, 04 May 2007
Correspondence address: 15 Larkfield Close, Greenmount, Lancashire, Bury, BL8 4QJ
Role: Secretary
SLATER, Brian Malcolm
Status: Not active
Resigned on: Friday, 04 May 2007
Correspondence address: 15 Larkfield Close, Greenmount, Lancashire, Bury, BL8 4QJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
FUTO, Hisao
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Friday, 21 March 2003
Correspondence address: 1-205 Taishogane, Narumi-Cho Midori-Ku, Japan, 458 Nagoya
Nationality: Japanese
Date of birth: October 1937
Role: Director
Occupation: Director
FURUKAWA, Yuji
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 27 April 2007
Correspondence address: 56 Stanhope Road, Bowdon, Cheshire, Altrincham, WA14 3JL
Nationality: Japanese
Date of birth: January 1951
Role: Director
Occupation: Director
GARNER, Derek
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 68 Sandbach Road, Westheath, Cheshire, Congleton, CW12 4LW
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
HIRATA, Seiichi
Status: Not active
Appointed on: Sunday, 24 March 1946
Resigned on: Friday, 31 March 2000
Correspondence address: Apt 319 Dominion Apartments, 74 Princess Street, Manchester, M1 6JD
Nationality: Japanese
Date of birth: March 1946
Role: Director
Occupation: Director
KELLY, James Patrick
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 7 Moravian Close, Cheshire, Dukinfield, SK16 4EW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
SASAKI, Ichiro, Dr
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 19 Chamberlain Drive, Cheshire, Wilmslow, SK9 2SN
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: Director
TADA, Yuichi
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Saturday, 01 April 2017
Correspondence address: Shepley Street, Guide Bridge, Audenshaw, Manchester, M34 5JD
Nationality: Japanese
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SUZUKI, Hiroshi
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 190 Bramhall Moor Lane, Hazel Grove, Cheshire, Stockport, SK7 5BE
Nationality: Japanese
Date of birth: May 1945
Role: Director
Occupation: Director
CATTINI, James George Bartholomew
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 4 Woodcote View, Cheshire, Wilmslow, SK9 2DT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
ISHIGURO, Yuji
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Sunday, 01 April 2012
Correspondence address: Beech Manor, Macclesfield Road, Great Britain, Cheshire, Alderley Edge, SK9 7BH, Apt 2
Nationality: Japanese
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
MIURA, Hiroshi
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 01 April 2012
Correspondence address: 7 Sandhurst Drive, Cheshire, Wilmslow, SK9 2GP
Nationality: Japanese
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
YASUI, Tomomasa
Status: Not active
Resigned on: Thursday, 14 December 1995
Correspondence address: 25-2 Aza-Shimizugaoka, Yatomi-Cho Mizuho-Ku, Japan, Nagoya-Sh1, FOREIGN
Nationality: Japanese
Date of birth: November 1931
Role: Director
Occupation: Director
OTA, Katsuto
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Tuesday, 26 April 2016
Correspondence address: 842 Wilmslow Road, Didsbury, Manchester, M20 2DS, Apt 4 Philip Godlee Lodge
Nationality: Japanese
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
IWAMOTO, Atsushi
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Tuesday, 29 April 2008
Correspondence address: 3 Hazelwood Road, Cheshire, Wilmslow, SK9 2QA
Nationality: Japanese
Date of birth: September 1963
Role: Director
Occupation: Director
WILLOTT, Stuart Keith
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 4 Croxton Close, Cheshire, Sale, M33 4WF
Role: Secretary
IDO, Toyomi
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 26 January 2005
Correspondence address: 13-8 Yashiro Misaki-Cho, Japan, Aichi, Toyoake City
Nationality: Japanese
Date of birth: December 1947
Role: Director
Occupation: Director
KAYABA, Shoichi
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 26 January 2005
Correspondence address: 9 Carmenna Drive, Cheshire, Bramhall, SK7 2HQ
Nationality: Japanese
Date of birth: October 1943
Role: Director
Occupation: Director
TAZAKI, Kazuaki
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Far Lays 5 West Park, Gee Cross, Cheshire, Hyde, SK14 5ER
Nationality: Japanese
Date of birth: January 1935
Role: Director
Occupation: Director
SUZUKI, Hiroshi
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Wednesday, 30 June 2004
Correspondence address: 7 Greenhall Mews, Parkway, Cheshire, Wilmslow, SK9 1LP
Nationality: Japanese
Date of birth: May 1945
Role: Director
Occupation: Director
NICHOLLS, Edward John
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 38 Portree Drive, Holmes Chapel, Cheshire, Crewe, CW4 7JB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Brother Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Japan, Nagoya, 15-1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent