Panasonic Industry UK Ltd
- Company number
- 01591381
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1981
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Matsushita Electric Works UK Limited (until 22 Mar 2005)
- Matsushita Automation Controls Limited (until 14 Oct 1999)
- S D S - Relais Limited (until 1 Dec 1990)
- Splicecore Limited (until 31 Dec 1981)
- Panasonic Electric Works UK Limited (until 19 Apr 2023)
- Panasonic Industry United Kindgom Limited (until 19 Apr 2023)
- Panasonic Industry United Kingdom Limited (until 5 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANCE, Philip Walter | Secretary | - | 5 Apr 1999 |
| STEINBICHLER, Wolf | Director | - | 1 Oct 2004 |
| NAPLES, James Grant | Director | - | 19 Jan 2009 |
| NAPLES, James Grant | Secretary | 5 Apr 1999 | 19 Jan 2009 |
| BANDY, Gayle Marie | Secretary | 2 Feb 2009 | 23 Feb 2012 |
| SPATZ, Johannes | Director | 1 Oct 2004 | 6 Apr 2023 |
| THORNTON, Richard | Director | 16 Jan 2008 | 31 Mar 2025 |
| COOLEN, Jeroen Johannes Henricus | Director | 6 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panasonic Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
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