Sato UK Limited

Active00604144 Private limited company

Incorporated: 7 May 1958 (68 years)
Industry: Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors: Shun Ishikura
Laurent Francois Etienne Marie Lassus
Jason Alan Wise
Owned by: Sato Corporation
Accounts type: Full
Region: East of England
Address: Valley Road
Harwich
Essex
CO12 4RR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Ishikura, Shun

Director · Appointed 7 April 2025

Japanese

Born November 1982

Lassus, Laurent Francois Etienne Marie

Director · Appointed 1 April 2020

French

Born August 1974 (52)

Wise, Jason Alan

Director · Appointed 1 July 2016

Also at Nor Systems Limited

British

Born March 1971 (55)

Officer history (39 former)

31 March 2026

Resigned Kumabayashi, Tomoyuki as Director

7 April 2025

Appointed Ishikura, Shun as Director

7 April 2025

Resigned Shindo, Hayato as Director

1 April 2024

Appointed Kumabayashi, Tomoyuki as Director

31 March 2024

Resigned Yumiba, Goro as Director

1 April 2021

Resigned Shimizu, Yuji as Director

1 April 2021

Appointed Yumiba, Goro as Director

1 April 2021

Appointed Shindo, Hayato as Director

1 April 2021

Resigned Kondo, Tetsushi as Director

1 April 2020

Appointed Lassus, Laurent Francois Etienne Marie as Director

1 July 2016

Resigned Batchelor, Neil Jeremy, Mr. as Director

1 July 2016

Appointed Wise, Jason Alan as Director

20 April 2016

Appointed Shimizu, Yuji as Director

1 April 2015

Resigned Hayama, Makoto as Director

1 April 2015

Appointed Kondo, Tetsushi as Director

1 April 2014

Resigned Dobashi, Ikuo as Director

4 May 2012

Appointed Dobashi, Ikuo as Director

4 May 2012

Appointed Hayama, Makoto as Director

4 May 2012

Resigned Lang, Brian Jeffrey as Director

19 September 2011

Resigned Matsuyama, Kazuo, Managing Director as Director

19 April 2010

Appointed Batchelor, Neil Jeremy, Mr. as Director

19 April 2010

Resigned Joyce, David Michael as Director

19 April 2010

Appointed Lang, Brian Jeffrey as Director

25 November 2008

Resigned Main, Bruce Nigel as Director

25 November 2008

Resigned Main, Bruce Nigel as Secretary

24 December 2007

Appointed Main, Bruce Nigel as Secretary

24 December 2007

Resigned Oakden, Michael Lawrence as Secretary

1 August 2007

Resigned Waki, Toshihiro as Director

1 August 2007

Resigned Otsuka, Masanori as Director

1 May 2007

Resigned Joyce, David Michael as Secretary

1 May 2007

Appointed Oakden, Michael Lawrence as Secretary

30 September 2006

Resigned Yoshi, Kiyohiko as Director

3 January 2006

Resigned Ikeguchi, Takeshi as Director

22 June 2005

Resigned Fukuma, Takeshi as Director

13 August 2004

Appointed Ikeguchi, Takeshi as Director

30 June 2004

Resigned Doogan, Michael John Christopher as Director

17 July 2003

Appointed Matsuyama, Kazuo, Managing Director as Director

17 July 2003

Appointed Yoshi, Kiyohiko as Director

17 July 2003

Resigned Fujita, Tokuo as Director

28 February 2003

Resigned Iwabuchi, Noboru as Director

25 March 2002

Appointed Otsuka, Masanori as Director

25 March 2002

Appointed Fukuma, Takeshi as Director

24 January 2002

Resigned Terase, Satoshi as Director

15 August 2001

Appointed Doogan, Michael John Christopher as Director

15 August 2001

Resigned Moreton, Robert William as Director

12 January 2001

Resigned Coles, Jeffrey Robert as Director

24 October 2000

Appointed Waki, Toshihiro as Director

1 October 2000

Resigned Hoshino, Kenji as Director

1 October 2000

Resigned Matsui, Sumio as Director

1 October 2000

Appointed Terase, Satoshi as Director

3 April 2000

Appointed Moreton, Robert William as Director

27 October 1998

Appointed Iwabuchi, Noboru as Director

4 April 1996

Appointed Matsui, Sumio as Director

4 April 1996

Appointed Fujita, Tokuo as Director

4 April 1996

Appointed Hoshino, Kenji as Director

4 April 1996

Resigned Hamilton, David William as Director

4 April 1996

Resigned Alcock, Robert Harding as Director

8 March 1996

Appointed Hamilton, David William as Director

8 March 1996

Resigned Douglas, Eden Robert Michael as Director

8 March 1996

Resigned Atterby, John Robert as Secretary

8 March 1996

Appointed Joyce, David Michael as Director

8 March 1996

Appointed Joyce, David Michael as Secretary

8 March 1996

Appointed Main, Bruce Nigel as Director

8 March 1996

Resigned Ward, Michael Anthony Leigh as Director

8 March 1996

Resigned Short, Kenneth as Director

30 June 1995

Resigned Scrimgeour, Andrew James as Director

1 May 1994

Appointed Atterby, John Robert as Secretary

4 April 1994

Appointed Scrimgeour, Andrew James as Director

4 April 1994

Resigned Goold, Edward William as Director

31 March 1994

Resigned Boyden, John James as Director

31 March 1994

Resigned Boyden, John James as Secretary

1 April 1993

Resigned Jordan, Peter John as Director

1 April 1993

Appointed Alcock, Robert Harding as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sato Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 0132-01-017276

Holdings 1

Companies where Sato UK Limited is registered as a person with significant control

Nor Systems Limited

Owns 75–100% of shares

Active

Filings 238

Date	Description	Made Up To
7 October 2026	Full accounts	31 March 2026
30 April 2026	Confirmation statement with no updates	24 April 2026
31 March 2026	Termination of appointment of a director
22 December 2025	Full accounts	31 March 2025
9 June 2025	Resolutions