Panasonic Manufacturing U.k started in year 1974 as Private Limited Company with registration number 01174086. The Panasonic Manufacturing U.k company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Cardiff at Wyncliffe Road. Postal code: CF23 7XB. Since 2005/04/01 Panasonic Manufacturing U.k. Ltd. is no longer carrying the name Matsushita Electric (u.k.).
Currently there are 4 directors in the the firm, namely Nobuyuki S., Yasushi K. and Tomonori K. and others. In addition one secretary - Helen W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wyncliffe Road |
| Office Address2 | Pentwyn Industrial Estate |
| Town | Cardiff |
| Post code | CF23 7XB |
| Country of origin | United Kingdom |
| Registration Number | 01174086 |
| Date of Incorporation | Mon, 17th Jun 1974 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st March |
| Company age | 50 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 August 2022
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 02 June 2019
The register of persons with significant control who own or have control over the company is made up of 8 names. As BizStats found, there is Panasonic Europe Ltd from Bracknell, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC has significiant influence or control over the company,. Moving on, there is Taro Y., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Panasonic Europe Ltd
Panasonic House Willoughby Road, Bracknell, RG12 8FP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03329345 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Taro Y.
| Notified on | 10 April 2017 |
| Ceased on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Yasushi M.
| Notified on | 2 October 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Kevin J.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2022 |
| Nature of control: |
significiant influence or control |
Conrad B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
Yutaka I.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
significiant influence or control |
Naohisa A.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
significiant influence or control |
| Matsushita Electric (u.k.) | April 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (41 pages) |
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