# Sansetsu UK Limited

## Details

- **Company number:** [01400365](https://find-and-update.company-information.service.gov.uk/company/01400365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1978
- **Registered office:** AKIRA HOUSE 16-17 BRUNLEYS, KILN FARM, MILTON KEYNES, MK11 3EW
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods


## Previous names

- Sansetsu (U.K.) Limited (until 14 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYAKAWA, Myoshin | secretary | - | 1 Jan 1992 |
| IMPEY, Eric Howard | director | - | 8 Jan 1997 |
| ISHIHARA, Shigenori | director | - | 13 Oct 2004 |
| HAYAKAWA, Myoshin | director | - | 1 Feb 2005 |
| OKADA, Katsumi | director | - | 12 Jun 2006 |
| CONDIE, Aidan Scott | director | 4 Feb 2011 | 25 Jun 2012 |
| HAYAKAWA, Harumi | director | 1 Mar 1996 | 27 Jun 2012 |
| MCILWEE, Ian | director | 25 May 2005 | 31 Dec 2013 |
| OTA, Toshihiro | director | - | 1 Apr 2014 |
| OTA, Toshihiro | secretary | - | 14 Apr 2014 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 24 Nov 2008 | 24 Apr 2014 |
| STANDISH, Mark John | director | 1 May 2014 | 12 Sep 2014 |
| ROWLANDS, Julie | secretary | 14 Apr 2014 | 10 Mar 2015 |
| ROWLANDS, Julie | director | 27 Jul 2011 | 10 Mar 2015 |
| BARTLE, James William | director | 3 Mar 2014 | 31 Aug 2015 |
| MORI, Yasuyuki | director | 29 Sep 2015 | 1 Mar 2023 |
| ITO, Tomoori | director | 1 Mar 2023 |  |
| UMEDA, Shingo | director | 29 Sep 2015 |  |
| HAYAKAWA, Akio | director | 1 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miyazaki Corporation | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,477,544 | £98,188 | 0 |
| 31 Dec 2023 | £2,623,694 | £167,280 | 0 |
| 31 Dec 2022 | £2,262,521 | £60,518 | 112 |
| 31 Dec 2021 | £2,366,966 | £463,334 | 108 |




## Controls

- [Featherpost Limited](/company/02418530) (02418530)
- [Truckwright Limited](/company/04331367) (04331367)



## Directors' other companies

- [HAYAKAWA, Akio](/person/5542395) - director at [Umeda Holdings UK Limited](/company/14235610)
- [HAYAKAWA, Akio](/person/5542395) - director at [Featherpost Limited](/company/02418530)
- [HAYAKAWA, Akio](/person/5542395) - director at [Truckwright Limited](/company/04331367)



## Companies at the same address

- [Featherpost Limited](/company/02418530) (02418530)