JANOME UK LTD

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Profile JANOME UK LTD

Actual on 01.12.2024
Company name
JANOME UK LTD
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Company number
00939767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 27 May 2025 due by Monday, 09 June 2025

Last statement dated Monday, 27 May 2024

Nature of business (SIC)
46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
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Registered office address
JANOME CENTRE, SOUTHSIDE, STOCKPORT, BREDBURY, SK6 2SP
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PSC and Officers JANOME UK LTD

Officers

(as of 13.08.2022)

IWAMA, Hideki
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Germany
NAKAGAWA, Nozomu
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
OPENSHAW, Geoffrey
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Role: Secretary
OPENSHAW, Geoffrey
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
SHEPHERD, Deborah Sian Caroline
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Creative Director
Country of residence: Wales
OHASHI, Shinichi
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Friday, 21 May 2021
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: Japan
SUGIURA, Motoaki
Status: Not active
Appointed on: Thursday, 24 May 2018
Resigned on: Friday, 24 May 2019
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Japan
ASAHARA, Michiyoshi
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 25 April 2003
Correspondence address: Z 21 31 Toyoda, Hino Shi, Tokyo, Japan, 191 0053
Nationality: Japanese
Date of birth: December 1948
Role: Director
Occupation: Director
MURAOKA, Tsuyoshi
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 25 April 2003
Correspondence address: 6 160 15 Mihashi, Saitama, Saitama, Japan, 331 005z
Nationality: Japanese
Date of birth: June 1944
Role: Director
Occupation: Company Director
KAWASHIMA, Masashi
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Monday, 20 May 2013
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: Japan
TOKUNAGA, Minoru
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 25 May 2009
Correspondence address: 4005, Totsuka-Cho, Totsuka-Ku, Yokohama-City, Japan, Kanagawa 244-0003
Nationality: Japanese
Date of birth: November 1953
Role: Director
Occupation: Director
HAGIWARA, Jiro
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Sunday, 01 July 2001
Correspondence address: 500 Mackay Avenue, Oradell 07649 New Jersey, Usa, FOREIGN
Nationality: Japanese
Date of birth: November 1949
Role: Director
Occupation: Company Director
WATANABE, Koichi
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Sunday, 01 July 2001
Correspondence address: No 2196-543 Hirai, Hinode-Cho, Japan, 190-0182 Nishitama-Gun Tokyo, FOREIGN
Nationality: Japanese
Date of birth: August 1943
Role: Director
Occupation: Director
KOSEKI, Nobuaki
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: C/O 1-1 Kyobashi, 3-Chome Chuo-Ku, Tokyo 104, Japan
Nationality: Japanese
Date of birth: March 1945
Role: Director
Occupation: Company Director
STOWER, Ronald Michael
Status: Not active
Resigned on: Sunday, 31 July 2016
Correspondence address: 20 Firs Road, Bolton, Lancashire, BL5 1EZ
Nationality: United Kingdom
Role: Secretary
STOWER, Ronald Michael
Status: Not active
Resigned on: Sunday, 31 July 2016
Correspondence address: 20 Firs Road, Bolton, Lancashire, BL5 1EZ
Nationality: United Kingdom
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: England
TSUNODA, Shinji
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Thursday, 24 May 2018
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: Japan
AMANO, Shuichi
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 60 Hazel Drive, Poynton, Stockport, Cheshire, SK12 1PZ
Nationality: Japanese
Date of birth: July 1950
Role: Director
Occupation: Company Director
NAGASAKI, Eiji
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: Daimon 2886-9, Midori-Ku, Saitama-Shi, Japan, Saitama
Nationality: Japanese
Date of birth: August 1953
Role: Director
Occupation: Director
OHBA, Michio
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: 4-20-7 Osakidai, Sakura-Shi 285-0817, Japan, Chiba-Ken
Nationality: Japanese
Date of birth: March 1951
Role: Director
Occupation: Director
KAWASHIMA, Masashi
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 04 May 1999
Correspondence address: 8-18-20 Nagayama, Ryugasaki-Shi, Japan, Ibaraki-Ken 301-0042
Nationality: Japanese
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Japan
KURIHARA, Yoshiteru
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Tuesday, 06 May 1997
Correspondence address: 16 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ
Nationality: Japanese
Date of birth: October 1958
Role: Director
Occupation: Company Director
SEKI, Kouichi
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: Kaminoge-Haimu 2-502, 3-16-2 Kaminoge, Setagaya-Ku, Japan, Tokyo 158, FOREIGN
Nationality: Japanese
Date of birth: November 1938
Role: Director
Occupation: Company Director
SUGIURA, Motoaki
Status: Not active
Appointed on: Monday, 20 May 2013
Resigned on: Tuesday, 24 May 2016
Correspondence address: Janome Centre, Southside, Bredbury, Stockport, SK6 2SP
Nationality: Japanese
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Japan
HASE, Minemitsu
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 25 May 2010
Correspondence address: 1651 - 46 Kamishizu, Sakura, Japan, Chiba 285-0846
Nationality: Japanese
Date of birth: January 1950
Role: Director
Occupation: Director
AMANO, Shuichi
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Tuesday, 27 April 2004
Correspondence address: 305-18 Kemigawa-Cho 3-Chome, Hanamigawa-Ku, Chiba-Shi, Japan, Chiba Pref, 262
Nationality: Japanese
Date of birth: July 1950
Role: Director
Occupation: Director
HAGIWARA, Jiro
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Wednesday, 03 May 2006
Correspondence address: No. 22-15-601 Shin-Ishikawa 3 Chome, Aoba-Ku, Yokohama, Japan, Kanagawa 225-0003
Nationality: Japanese
Date of birth: November 1949
Role: Director
Occupation: Director
KAWASHIMA, Masashi
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Wednesday, 03 May 2006
Correspondence address: 8-18-20 Nagayama, Ryugasaki-Shi, Japan, Ibaraki-Ken 301-0042
Nationality: Japanese
Date of birth: January 1954
Role: Director
Occupation: Co Director
Country of residence: Japan
AMANO, Shuichi
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Wednesday, 06 May 1998
Correspondence address: 305-18 Kemigawa-Cho 3-Chome, Hanamigawa-Ku, Chiba-Shi, Japan, Chiba Pref, 262
Nationality: Japanese
Date of birth: July 1950
Role: Director
Occupation: Director
KOBAYASHI, Yoshimitsu
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 15 May 2002
Correspondence address: 1 13 20 Tsuda Machi, Kodaira City, Tokyo, Japan, 187 0025, FOREIGN
Nationality: Japanese
Date of birth: November 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Janome Sewing Machine Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1463 Hazama-Machi Hachioji City, Tokyo 193-0941, Japan
Legal form: Corporate Entity Person With Significant Control
Legal authority: Tokyo Stock Exchange
Country registered: Japan
Place registered: Tokyo Stock Exchange
Registration number: 64450
Nature of control:

Ownership Of Shares 75 To 100 Percent

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