Bandai UK Limited
- Company number
- 01632311
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1982
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- Bandai Namco Holdings UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIZUNO, Takahiro | Director | 1 Apr 2025 | |
| KOJIMA, Kazuichi | Director | 1 Apr 2025 | |
| MCKENZIE, John | Director | 1 Dec 2024 | |
| POTTER, Helen Elizabeth | Secretary | 22 Jul 2019 | |
| MOMOI, Nobuhiko | Director | 1 Apr 2018 | 1 Apr 2025 |
| KATASHIMA, Naoki | Director | 1 Apr 2024 | 7 Mar 2025 |
| ALDRIDGE, Nicolas Ernest Lloyd | Director | 1 Apr 2018 | 12 Dec 2024 |
| MULLER, Arnaud | Director | 1 Apr 2021 | 30 Mar 2024 |
| FETTES, Simon | Secretary | 24 Sep 2001 | 19 Jul 2019 |
| SATO, Akihiro | Director | 1 Apr 2015 | 31 Mar 2018 |
| SMITH, Clive | Director | 1 Apr 2014 | 31 Mar 2018 |
| VARGAS, Jose Antonio | Director | 14 Mar 2001 | 31 Mar 2018 |
| TAKAHARA, Shusuke | Director | 15 Apr 2014 | 31 Mar 2015 |
| MOROMUGI, Tatsuya | Director | 13 Mar 2012 | 15 Apr 2014 |
| BOYERS, Julian Spencer | Director | 22 May 2007 | 30 Sep 2013 |
| TSUJI, Masaaki | Director | 9 Sep 2008 | 22 Mar 2012 |
| TSUJI, Taro | Director | 18 Jun 2007 | 30 Apr 2010 |
| MATSUO, Masayuki | Director | 1 Mar 1999 | 9 Sep 2008 |
| TAKAHARA, Shusuke | Director | 26 Mar 2003 | 22 May 2007 |
| IGARASHI, Masaharu | Director | 25 Jan 1998 | 28 Mar 2003 |
| NIELD, Robert Charles | Secretary | 15 Apr 1999 | 24 Sep 2001 |
| KANAI, Masao | Director | 1 Mar 1999 | 14 Mar 2001 |
| KEATING, Francis Alexander | Secretary | 14 Jul 1999 | 31 Mar 2000 |
| EDWARDS, Robin Miles | Secretary | 7 Oct 1994 | 14 Apr 1999 |
| INO, Shuhei | Director | 20 Apr 1998 | 1 Mar 1999 |
| ASAI, Yasuichi | Director | 1 Jul 1997 | 1 Mar 1999 |
| TSUJI, Masaaki | Director | 14 Apr 1994 | 4 Mar 1998 |
| ASANO, Shigeyuki | Director | 11 Apr 1995 | 1 Jul 1997 |
| HIRANO, Yuji | Director | 11 Apr 1995 | 11 Apr 1996 |
| KONDOU, Jun | Director | 14 Apr 1994 | 11 Apr 1995 |
| NOJIMA, Takeshi | Director | 14 Apr 1994 | 11 Apr 1995 |
| SASAU, Hideo | Director | 27 Feb 1993 | 14 Apr 1994 |
| PONT, Yves | Director | 27 Feb 1993 | 14 Apr 1994 |
| MATSUO, Masayuki | Director | - | 14 Apr 1994 |
| ROLFE, Mark | Secretary | 30 Sep 1991 | 4 Mar 1993 |
| ASANO, Shigeyuki | Director | - | 27 Feb 1993 |
| PRAT, Bernard | Director | - | 27 Feb 1993 |
| GREEN, Stephen | Director | - | 27 Feb 1993 |
| LADADE, Raoul | Director | - | 17 Feb 1993 |
| SHAKESPEARE, Bruce | Secretary | - | 30 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bandai Namco Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bandai UK Limited → Bandai Namco Holdings UK Limited
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