FUJICHEM SONNEBORN LIMITED

Profile FUJICHEM SONNEBORN LIMITED

Actual on 01.03.2022
Company name
FUJICHEM SONNEBORN LIMITED
copy
copied
Company number
00437672
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 1947
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
copy
copied
Registered office address
JAXA WORKS, 91/95 PEREGRINE ROAD, ESSEX, HAINAULT, IG6 3XH
copy
copied

PSC and Officers FUJICHEM SONNEBORN LIMITED

Officers

(as of 18.09.2020)

DEJIMA, Hiroya
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: November 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KAJIWARA, Hisashi
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: Japan
KAWAI, Hiroshi
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Role: Secretary
KAWAI, Hiroshi
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: September 1958
Role: Director
Occupation: Chief Finance Officer
Country of residence: Japan
MANNAS, Keith
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
SHEPPARD, Robert Frank
Status: Active
Appointed on: Monday, 06 November 1995
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
MOGI, Masamitsu
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Friday, 01 July 2016
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: March 1950
Role: Director
Occupation: Company Executive
Country of residence: Uk
RIECK, Peter Anthony
Status: Not active
Resigned on: Friday, 29 October 2010
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Manufacturer
Country of residence: United Kingdom
WASHINO, Joji
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: March 1947
Role: Director
Occupation: President Coo
Country of residence: Japan
LOYE, Brian Anthony
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: Pin Mill Cottage, The Green Addington, Maidstone, Kent, NE19 5BD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Industrial Chemist
HORNBROOK, Peter William
Status: Not active
Resigned on: Monday, 03 August 1998
Correspondence address: Tyle House Loves Green, Highwood, Chelmsford, Essex, CM1 3QH
Role: Secretary
SMITH, David Peter
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Monday, 08 January 2001
Correspondence address: 81 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JS
Role: Secretary
SMITH, David Peter
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Saturday, 31 March 2001
Correspondence address: 81 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JS
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
HORNBROOK, Peter William
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Tyle House Loves Green, Highwood, Chelmsford, Essex, CM1 3QH
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
CAMPBELL, S Jack
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Usa
Date of birth: April 1945
Role: Director
Occupation: Investment Banker/Consultant
Country of residence: Usa
COLTHORPE, John Nicholas Michael
Status: Not active
Appointed on: Monday, 30 September 1991
Resigned on: Thursday, 06 April 2000
Correspondence address: 24 Somersall Lane, Somersall, Chesterfield, Derbyshire, S40 3LA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Industrial Chemist
TAKAHASHI, Shigeru
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 01 July 2014
Correspondence address: 2-6-15 Shibakoen, Minato-Ku, Tokyo, Japan, 105-0011
Nationality: Japanese
Date of birth: September 1946
Role: Director
Occupation: Senior Executive Director
Country of residence: Japan
COX, Edward Vincent
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Wednesday, 01 January 2020
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Role: Secretary
COX, Edward Vincent
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 01 January 2020
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
TAYLOR, Michael James
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: 2 Thirlmere Road, Bexleyheath, Kent, DA7 6PU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Sales Director
SHEA, John Michael
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Wednesday, 16 March 2011
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Industrial Chemist
Country of residence: England
RIECK, Anthony Hubert
Status: Not active
Resigned on: Wednesday, 20 September 2006
Correspondence address: Tedburn 19 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Manufacturer
HORNBROOK, Peter William
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Tyle House Loves Green, Highwood, Chelmsford, Essex, CM1 3QH
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
OHARA, Noboru
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 31 October 2018
Correspondence address: Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Nationality: Japanese
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Fujikura Kasei Co. Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6-15, Shibakoen 2-Chrome Tokyo, Japan, 105-0011
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent