SATO UK LIMITED

Profile SATO UK LIMITED

Actual on 01.07.2021
Company name
SATO UK LIMITED
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Company number
00604144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 May 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
VALLEY ROAD, HARWICH, ESSEX, CO12 4RR
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PSC and Officers SATO UK LIMITED

Officers

(as of 18.09.2020)

KONDO, Tetsushi
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Valley Road Valley Road, Harwich, England, Essex, CO12 4RR
Nationality: Japanese
Date of birth: January 1973
Role: Director
Occupation: General Manager
Country of residence: Germany
LASSUS, Laurent Francois Etienne Marie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Sato Uk Ltd Valley Road, Harwich, England, Essex, CO12 4RR
Nationality: French
Date of birth: August 1974
Role: Director
Occupation: Managing Director Sato Europe Gmbh
Country of residence: Belgium
SHIMIZU, Yuji
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: Sato Uk Ltd Valley Road, Harwich, England, Essex, CO12 4RR
Nationality: Japanese
Date of birth: December 1974
Role: Director
Occupation: General Manager
Country of residence: Japan
WISE, Jason Alan
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Valley Road, Harwich, Essex, CO12 4RR
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: General Manager
Country of residence: England
BATCHELOR, Neil Jeremy
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 01 July 2016
Correspondence address: Valley Road, Harwich, Essex, CO12 4RR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LANG, Brian Jeffrey
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 04 May 2012
Correspondence address: Valley Road, Harwich, Essex, CO12 4RR
Nationality: Canadian
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATTERBY, John Robert
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Friday, 08 March 1996
Correspondence address: Ickleford House, 86 Carlton Road, Boston, Lincolnshire, PE21 8PQ
Role: Secretary
DOUGLAS, Eden Robert Michael
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: Moat House, Bramcote Road, Loughborough, Leicestershire, LE11 2SA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
SHORT, Kenneth
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: Homeland Main Road, Stickney, Boston, Lincolnshire, PE22 8EF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
WARD, Michael Anthony Leigh
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 12 Frogs Hall, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
COLES, Jeffrey Robert
Status: Not active
Resigned on: Friday, 12 January 2001
Correspondence address: The Brindles, Windmill Close Straight Road, Boxted, Essex, CO4 5SA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
IWABUCHI, Noboru
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Friday, 28 February 2003
Correspondence address: 3-5-5 Kamikitazawa, Setagayaku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: January 1959
Role: Director
Occupation: Company Director
SCRIMGEOUR, Andrew James
Status: Not active
Appointed on: Monday, 04 April 1994
Resigned on: Friday, 30 June 1995
Correspondence address: Red House, Osgodby, Market Rasen, Lincolnshire, LN8 3PA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
GOOLD, Edward William
Status: Not active
Resigned on: Monday, 04 April 1994
Correspondence address: The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
JOYCE, David Michael
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Monday, 19 April 2010
Correspondence address: 43 Granville Way, Brightlingsea, Essex, CO7 0SY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MATSUYAMA, Kazuo, Managing Director
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Monday, 19 September 2011
Correspondence address: 23 West Coast Crescent, # 19-09 Blue Horizon Tower B, Singapore, Singapore, 128046
Nationality: Japanese
Date of birth: August 1960
Role: Director
Occupation: Director
OAKDEN, Michael Lawrence
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 24 December 2007
Correspondence address: 1 Nottage Close, Wivenhoe, Colchester, Essex, CO7 9RN
Role: Secretary
YOSHI, Kiyohiko
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Saturday, 30 September 2006
Correspondence address: 370h Alexandra Road, \14-03 The Anchorage, Singapore, 159961, FOREIGN
Nationality: Japanese
Date of birth: December 1956
Role: Director
Occupation: Director
HOSHINO, Kenji
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Sunday, 01 October 2000
Correspondence address: 482-4 Ohzenji, Aso-Ku Kawasaki-Shi, Kanagawa, Japan
Nationality: Japanese
Date of birth: December 1938
Role: Director
Occupation: Company Director
MATSUI, Sumio
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Sunday, 01 October 2000
Correspondence address: 40547 Schorlemer Stra 90, Dusseldorf, Germany
Nationality: Japanese
Date of birth: November 1948
Role: Director
Occupation: Director
JORDAN, Peter John
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
ALCOCK, Robert Harding
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 04 April 1996
Correspondence address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
HAMILTON, David William
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Thursday, 04 April 1996
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FUJITA, Tokuo
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Thursday, 17 July 2003
Correspondence address: 21-23 3-Chome Kamikitazawa, Setagaya, Tokyo, Japan
Nationality: Japanese
Date of birth: August 1951
Role: Director
Occupation: Company Director
TERASE, Satoshi
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 24 January 2002
Correspondence address: 49 Medina Avenue, Esher, Surrey, KT10 9TJ
Nationality: Japanese
Date of birth: December 1952
Role: Director
Occupation: Director
BOYDEN, John James
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Greenwood Rippingale Road, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SH
Role: Secretary
BOYDEN, John James
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Greenwood Rippingale Road, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Financial Director
DOBASHI, Ikuo
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 01 April 2014
Correspondence address: Valley Road, Harwich, Essex, CO12 4RR
Nationality: Japanese
Date of birth: September 1955
Role: Director
Occupation: Senior Manager
Country of residence: Germany
JOYCE, David Michael
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Tuesday, 01 May 2007
Correspondence address: 43 Granville Way, Brightlingsea, Essex, CO7 0SY
Role: Secretary
IKEGUCHI, Takeshi
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Tuesday, 03 January 2006
Correspondence address: 91 George William Way, Colchester, Essex, CO1 2JP
Nationality: Japanese
Date of birth: March 1952
Role: Director
Occupation: Sales Director
MAIN, Bruce Nigel
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Tuesday, 25 November 2008
Correspondence address: 4 Sitwell Close, Lawford, Essex, CO11 2SX
Role: Secretary
MAIN, Bruce Nigel
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Tuesday, 25 November 2008
Correspondence address: 4 Sitwell Close, Lawford, Essex, CO11 2SX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Manager Director
Country of residence: England
HAYAMA, Makoto
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Wednesday, 01 April 2015
Correspondence address: Valley Road, Harwich, Essex, CO12 4RR
Nationality: Japanese
Date of birth: July 1969
Role: Director
Occupation: Senior Manager
Country of residence: Japan
OTSUKA, Masanori
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Wednesday, 01 August 2007
Correspondence address: 1-12-27, Unoki, Ota-Ku,, Tokyo, Japan, 146-0091, FOREIGN
Nationality: Japanese
Date of birth: April 1948
Role: Director
Occupation: Director
WAKI, Toshihiro
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Wednesday, 01 August 2007
Correspondence address: 370h Alexandra Road, 8-10 The Anchorage, Singapore, Singapore, 159961, FOREIGN
Nationality: Japanese
Date of birth: January 1952
Role: Director
Occupation: Company Director
MORETON, Robert William
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 15 August 2001
Correspondence address: 20 Spire Chase, Sudbury, Suffolk, CO10 1PZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales
FUKUMA, Takeshi
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Wednesday, 22 June 2005
Correspondence address: 4-5-9-302, Tsurumaki,, Tama-Shi,, Tokyo, Japan, 206-0034, FOREIGN
Nationality: Japanese
Date of birth: October 1943
Role: Director
Occupation: Director
DOOGAN, Michael John Christopher
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: Dove Cottage, Oakley Road Wix, Manningtree, Essex, CO11 2SE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.07.2021)

Sato Holdings Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowkedge Plaza Meguro-Ku, Japan, Tokyo
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors