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Calbee Group (UK) Ltd ALTRINCHAM

Founded in 2014, Calbee Group (UK), classified under reg no. 08949175 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st October 2019 Calbee Group (UK) Ltd is no longer carrying the name Calbee (UK).

The firm has 7 directors, namely Kazuhiro T., Ryo T. and Hiroshi S. and others. Of them, Jonathan B. has been with the company the longest, being appointed on 17 January 2019 and Kazuhiro T. has been with the company for the least time - from 1 July 2023. As of 28 April 2024, there were 9 ex directors - Yukio K., Makoto E. and others listed below. There were no ex secretaries.

Calbee Group (UK) Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08949175
Date of Incorporation Thu, 20th Mar 2014
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Kazuhiro T.

Position: Director

Appointed: 01 July 2023

Ryo T.

Position: Director

Appointed: 01 April 2023

Hiroshi S.

Position: Director

Appointed: 01 April 2023

Jonathan W.

Position: Director

Appointed: 01 April 2019

Daniel W.

Position: Director

Appointed: 01 April 2019

Shinji H.

Position: Director

Appointed: 01 April 2019

Jonathan B.

Position: Director

Appointed: 17 January 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 January 2018

Yukio K.

Position: Director

Appointed: 08 August 2019

Resigned: 01 July 2023

Makoto E.

Position: Director

Appointed: 17 January 2019

Resigned: 01 April 2023

Keiei S.

Position: Director

Appointed: 18 June 2018

Resigned: 01 April 2023

Koichi K.

Position: Director

Appointed: 15 September 2015

Resigned: 08 August 2019

David W.

Position: Director

Appointed: 10 February 2015

Resigned: 01 October 2016

Nigel H.

Position: Director

Appointed: 14 October 2014

Resigned: 01 October 2016

Richard R.

Position: Director

Appointed: 18 August 2014

Resigned: 25 January 2019

Yutaka O.

Position: Director

Appointed: 20 March 2014

Resigned: 28 April 2016

Rune A.

Position: Director

Appointed: 20 March 2014

Resigned: 13 March 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Calbee Inc from Chiyoda-Ku, Japan. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calbee Inc

Marunouchi Trust Tower Main 22nd Floor, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan

Legal authority Japan
Legal form Public Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Calbee (UK) October 1, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023 		Free Download (30 pages)

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