Konica Minolta Business Solutions (Wales) Limited

Active00964632 Private limited company

Incorporated: 23 October 1969 (57 years)
Industry: Other information service activities n.e.c. (63990)
Directors: Kazumasa Takayanagi
Robert Ferris
Owned by: Konica Minolta Business Solutions (UK) Limited
Accounts type: Dormant
Region: East of England
Address: Konica House
Miles Gray Road
Basildon
SS14 3AR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 November 2026
Last conf. stmt: 29 October 2025

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Charlotte

Secretary · Appointed 1 April 2026

Takayanagi, Kazumasa

Director · Appointed 21 November 2025

Also at Minolta (UK) Limited

Japanese

Born March 1984 (42)

Ferris, Robert

Director · Appointed 16 May 2022

Also at Digital Document Solutions Ltd, Processflows Holdings Limited, Processflows (UK) Limited · more companies

British

Born May 1974 (52)

Officer history (31 former)

1 April 2026

Appointed Bradley, Charlotte as Secretary

31 March 2026

Resigned Thorogood, Suzanne as Secretary

21 November 2025

Appointed Takayanagi, Kazumasa as Director

5 December 2023

Appointed Thorogood, Suzanne as Secretary

26 September 2023

Resigned Clegg, Andrew John as Secretary

16 May 2022

Appointed Ferris, Robert as Director

31 March 2022

Resigned Worzner, Lars as Director

31 March 2021

Resigned Tierney, Martin James as Director

24 June 2020

Resigned Bland, Catherine as Secretary

24 June 2020

Appointed Clegg, Andrew John as Secretary

28 March 2019

Appointed Worzner, Lars as Director

4 December 2018

Appointed Tierney, Martin James as Director

4 December 2018

Resigned Dingley, Neil as Director

26 February 2016

Appointed Bland, Catherine as Secretary

11 December 2015

Resigned Green, Eric as Secretary

1 April 2015

Resigned Dingley, Neil as Secretary

1 April 2015

Appointed Green, Eric as Secretary

1 April 2012

Appointed Dingley, Neil as Director

31 March 2012

Resigned Kobayashi, Yuki as Director

1 April 2010

Resigned Yoshida, Seiichi as Director

25 May 2007

Resigned Kada, Yasuyuki as Director

25 May 2007

Appointed Kobayashi, Yuki as Director

12 February 2007

Appointed Dingley, Neil as Secretary

12 February 2007

Resigned Yoshida, Seiichi as Secretary

4 August 2006

Appointed Yoshida, Seiichi as Secretary

4 August 2006

Resigned Stott, Paul Richard as Secretary

28 February 2006

Appointed Yoshida, Seiichi as Director

28 February 2006

Resigned Hutchison, Paul Richard as Director

31 March 2005

Resigned Evans, Clive as Director

31 March 2005

Appointed Stott, Paul Richard as Secretary

31 March 2005

Resigned Evans, Clive as Secretary

31 March 2005

Resigned Ichino, Tadasu as Director

31 March 2005

Resigned Robinson, Philip John as Director

31 March 2005

Resigned Roberts, Bruce as Director

30 June 2004

Resigned Devonald, Alan Leonard David as Director

1 October 2003

Appointed Kada, Yasuyuki as Director

1 October 2003

Resigned Nakamura, Kyoshi as Director

17 March 2003

Appointed Hutchison, Paul Richard as Director

17 March 2003

Resigned Haggett, Stephen James as Director

29 October 2002

Appointed Ichino, Tadasu as Director

21 October 2002

Resigned Sagawa, Shinji as Director

27 October 2000

Resigned Hanyu, Akihiro as Director

27 October 2000

Appointed Nakamura, Kyoshi as Director

14 September 1998

Appointed Haggett, Stephen James as Director

11 June 1998

Resigned Kambara, Shun as Director

11 June 1998

Resigned Thompstone, Nigel Mark as Director

8 June 1998

Appointed Evans, Clive as Secretary

8 June 1998

Appointed Sagawa, Shinji as Director

29 May 1998

Resigned Thompstone, Nigel Mark as Secretary

2 March 1995

Resigned Buchanan, Kenneth William as Director

17 November 1994

Appointed Hanyu, Akihiro as Director

17 November 1994

Resigned Ito, Kiyohiko as Director

17 November 1994

Appointed Kambara, Shun as Director

1 February 1994

Appointed Roberts, Bruce as Director

1 February 1994

Appointed Buchanan, Kenneth William as Director

20 November 1992

Resigned Webb, Michael Henry as Director

1 August 1992

Appointed Robinson, Philip John as Director

14 January 1992

Appointed Ito, Kiyohiko as Director

14 January 1992

Resigned Motoyama, Yohei as Director

12 December 1991

Appointed Thompstone, Nigel Mark as Director

Ownership 1 active

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

Konica Minolta Business Solutions (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 01132885

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Konica Minolta Business Solutions (UK) Limited

Ideal Reprographics Eastern Limited Owns 75–100% of shares

Konica Minolta Business Solutions (Northern Scotland) Limited Owns 75–100% of shares

Capture Imaging Limited Owns 75–100% of shares

Konica Minolta Business Solutions (Wales) Limited This company Owns 75–100% of shares

Konica Minolta Business Solutions East Limited Owns 75–100% of shares

Minolta (UK) Limited Owns 75–100% of shares

Processflows Holdings Limited Owns 75–100% of shares

Processflows (UK) Limited Owns 75–100% of shares

Digital Document Solutions Ltd Owns 75–100% of shares

Software Paradise Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 April 2026	Termination of appointment of a secretary
1 April 2026	Appointment of a secretary
22 December 2025	Accounts for a dormant company	31 March 2025
9 December 2025	Confirmation statement with no updates	29 October 2025
24 November 2025	Appointment of a director