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PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Robert Morgan Blowers Active

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
1 April 2022
Date of birth
August 1980
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Panasonic Europe Ltd Active

Correspondence address
Panasonic House, Willoughby Road, Bracknell, England, RG12 8FP
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
03329345
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Yasushi Morimoto Ceased

Correspondence address
Panasonic Manufacturing Uk Ltd, Wyncliffe Road, Pentwyn, Cardiff, Wales, CF23 7XB
Notified on
2 October 2017
Ceased on
1 April 2022
Date of birth
January 1969
Nationality
Japanese
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Taro Yashima Ceased

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
10 April 2017
Ceased on
1 August 2022
Date of birth
October 1975
Nationality
Japanese
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Kevin Jones Ceased

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
6 April 2016
Ceased on
11 March 2022
Date of birth
January 1966
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Conrad Justin Staunton Bermingham-Mcdonogh Ceased

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
August 1960
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Yutaka Inoue Ceased

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
6 April 2016
Ceased on
2 October 2017
Date of birth
September 1969
Nationality
Japanese
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Naohisa Akari Ceased

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Notified on
6 April 2016
Ceased on
5 May 2017
Date of birth
October 1970
Nationality
Japanese
Country of residence
Wales
Nature of control
Has significant influence or control