# Bandai UK Limited

## Details

- **Company number:** [01632311](https://find-and-update.company-information.service.gov.uk/company/01632311)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1982
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c
- **Corporate group:** [Bandai Namco Holdings UK Limited](/group/37639) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKESPEARE, Bruce | secretary | - | 30 Sep 1991 |
| LADADE, Raoul | director | - | 17 Feb 1993 |
| PRAT, Bernard | director | - | 27 Feb 1993 |
| GREEN, Stephen | director | - | 27 Feb 1993 |
| ASANO, Shigeyuki | director | - | 27 Feb 1993 |
| ROLFE, Mark | secretary | 30 Sep 1991 | 4 Mar 1993 |
| MATSUO, Masayuki | director | - | 14 Apr 1994 |
| SASAU, Hideo | director | 27 Feb 1993 | 14 Apr 1994 |
| PONT, Yves | director | 27 Feb 1993 | 14 Apr 1994 |
| KONDOU, Jun | director | 14 Apr 1994 | 11 Apr 1995 |
| NOJIMA, Takeshi | director | 14 Apr 1994 | 11 Apr 1995 |
| HIRANO, Yuji | director | 11 Apr 1995 | 11 Apr 1996 |
| ASANO, Shigeyuki | director | 11 Apr 1995 | 1 Jul 1997 |
| TSUJI, Masaaki | director | 14 Apr 1994 | 4 Mar 1998 |
| INO, Shuhei | director | 20 Apr 1998 | 1 Mar 1999 |
| ASAI, Yasuichi | director | 1 Jul 1997 | 1 Mar 1999 |
| EDWARDS, Robin Miles | secretary | 7 Oct 1994 | 14 Apr 1999 |
| KEATING, Francis Alexander | secretary | 14 Jul 1999 | 31 Mar 2000 |
| KANAI, Masao | director | 1 Mar 1999 | 14 Mar 2001 |
| NIELD, Robert Charles | secretary | 15 Apr 1999 | 24 Sep 2001 |
| IGARASHI, Masaharu | director | 25 Jan 1998 | 28 Mar 2003 |
| TAKAHARA, Shusuke | director | 26 Mar 2003 | 22 May 2007 |
| MATSUO, Masayuki | director | 1 Mar 1999 | 9 Sep 2008 |
| TSUJI, Taro | director | 18 Jun 2007 | 30 Apr 2010 |
| TSUJI, Masaaki | director | 9 Sep 2008 | 22 Mar 2012 |
| BOYERS, Julian Spencer | director | 22 May 2007 | 30 Sep 2013 |
| MOROMUGI, Tatsuya | director | 13 Mar 2012 | 15 Apr 2014 |
| TAKAHARA, Shusuke | director | 15 Apr 2014 | 31 Mar 2015 |
| 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 |
| FETTES, Simon | secretary | 24 Sep 2001 | 19 Jul 2019 |
| MULLER, Arnaud | director | 1 Apr 2021 | 30 Mar 2024 |
| ALDRIDGE, Nicolas Ernest Lloyd | director | 1 Apr 2018 | 12 Dec 2024 |
| KATASHIMA, Naoki | director | 1 Apr 2024 | 7 Mar 2025 |
| MOMOI, Nobuhiko | director | 1 Apr 2018 | 1 Apr 2025 |
| 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 |  |



## 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 |  |




## Owned by

Bandai UK Limited → [Bandai Namco Holdings UK Limited](/company/02660506)





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