Seiko U.K. Limited

Active01032911 Private limited company
Incorporated
29 November 1971 (54 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Yoshikatsu Kawada
Yukiaki Suganuma
Isao Tanaka
Owned by
Seiko Group Corporation
Accounts type
Full
Region
South East
Address
1st Floor
Building 1 Concorde Park
Concorde Road
Maidenhead
SL6 4BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kawada, Yoshikatsu
Director · Appointed 1 April 2024
Japanese
Born May 1962 (64)
Suganuma, Yukiaki
Director · Appointed 1 November 2023
Japanese
Born August 1967 (59)
Tanaka, Isao
Director · Appointed 1 November 2023
Japanese
Born March 1968 (58)
Tanimura, Naoaki
Director · Appointed 1 April 2023
Japanese
Born January 1965 (61)
Wolkind, Philip
Director · Appointed 19 June 2018
British
Born November 1969
Officer history (48 former)
24 July 2026
Resigned Edwards, David Simon as Director
1 April 2024
Appointed Kawada, Yoshikatsu as Director
1 November 2023
Appointed Suganuma, Yukiaki as Director
1 November 2023
Appointed Tanaka, Isao as Director
1 November 2023
Resigned Kanagawa, Hiromi as Director
1 November 2023
Resigned Ishimaru, Teruyo as Director
1 April 2023
Resigned Akashi, Kenta as Director
1 April 2023
Appointed Tanimura, Naoaki as Director
1 April 2023
Resigned Yoneyama, Taku as Director
1 April 2023
Appointed Kanagawa, Hiromi as Director
1 April 2023
Resigned Kawada, Yoshikatsu as Director
1 April 2022
Appointed Ishimaru, Teruyo as Director
1 April 2021
Resigned Naito, Akio as Director
1 April 2021
Appointed Kawada, Yoshikatsu as Director
1 April 2020
Resigned Fukui, Shinya as Director
1 July 2019
Appointed Akashi, Kenta as Director
1 July 2019
Resigned Kaneko, Atsushi as Director
1 April 2019
Resigned Kawada, Yoshikatsu as Director
1 April 2019
Appointed Naito, Akio as Director
19 June 2018
Appointed Fukui, Shinya as Director
19 June 2018
Appointed Wolkind, Philip as Director
12 April 2018
Resigned Iwami, Kinya as Director
12 April 2018
Appointed Edwards, David Simon as Director
13 October 2017
Resigned Harnby, David Anthony as Director
1 October 2017
Resigned Ishimaru, Teruyo as Director
1 October 2017
Appointed Kawada, Yoshikatsu as Director
25 November 2016
Resigned Powell, Julie Ann as Secretary
4 November 2016
Resigned Hirooka, Naoto as Director
3 August 2016
Appointed Kaneko, Atsushi as Director
1 June 2016
Appointed Yoneyama, Taku as Director
1 June 2016
Resigned Tanaka, Shunji as Director
1 June 2016
Appointed Ishimaru, Teruyo as Director
1 June 2016
Resigned Umemoto, Hirohiko as Director
1 June 2016
Resigned Shoyama, Masahiko as Director
31 March 2016
Resigned Wilson, Robert as Director
20 January 2016
Appointed Iwami, Kinya as Director
7 January 2016
Resigned Kawanishi, Susumu as Director
22 September 2014
Resigned Kakizaki, Atsushi as Secretary
22 September 2014
Appointed Powell, Julie Ann as Secretary
3 February 2014
Resigned Whitbread, Kevin Richard as Secretary
3 February 2014
Appointed Kakizaki, Atsushi as Secretary
1 August 2013
Resigned Ouchi, Hiroyuki as Director
1 August 2013
Appointed Kawanishi, Susumu as Director
29 April 2013
Resigned Suenaga, Kimiharu as Director
8 April 2013
Appointed Hirooka, Naoto as Director
12 June 2012
Appointed Shoyama, Masahiko as Director
12 June 2012
Resigned Todaka, Toyoji as Director
12 June 2012
Appointed Tanaka, Shunji as Director
12 June 2012
Resigned Kaneko, Atsushi as Director
27 May 2010
Resigned Hagiwara, Kenji as Director
27 May 2010
Appointed Umemoto, Hirohiko as Director
27 May 2010
Resigned Mikami, Seiichi as Director
1 April 2010
Appointed Harnby, David Anthony as Director
16 September 2009
Appointed Kaneko, Atsushi as Director
16 September 2009
Appointed Hagiwara, Kenji as Director
16 September 2009
Resigned Ishii, Shuntaro as Director
16 September 2009
Resigned Nakaoda, Masato as Director
16 September 2009
Appointed Todaka, Toyoji as Director
16 September 2009
Resigned Wakuyama, Takashi as Director
1 April 2008
Appointed Mikami, Seiichi as Director
1 April 2008
Resigned Nakamura, Yoshinobu as Director
8 February 2008
Appointed Nakaoda, Masato as Director
8 February 2008
Resigned Hagiwara, Kenji as Director
6 August 2007
Resigned Mikami, Seiichi as Director
6 August 2007
Appointed Ishii, Shuntaro as Director
30 March 2007
Resigned Weare, James Albert as Director
13 November 2006
Appointed Mikami, Seiichi as Director
13 November 2006
Resigned Sato, Hisao as Director
8 May 2006
Appointed Suenaga, Kimiharu as Director
10 November 2005
Appointed Hagiwara, Kenji as Director
31 May 2005
Appointed Ouchi, Hiroyuki as Director
31 May 2005
Resigned Hagiwara, Kenji as Director
2 October 2004
Resigned Takagi, Haruhiko as Director
21 June 2004
Appointed Nakamura, Yoshinobu as Director
21 June 2004
Appointed Sato, Hisao as Director
21 June 2004
Resigned Oguro, Tomohiro as Director
1 April 2004
Appointed Takagi, Haruhiko as Director
1 April 2004
Appointed Wilson, Robert as Director
30 June 2003
Resigned Kuwabara, Takabara as Director
15 June 2003
Resigned Tanaka, Shunji as Director
2 July 2001
Appointed Oguro, Tomohiro as Director
2 July 2001
Appointed Wakuyama, Takashi as Director
2 July 2001
Resigned Maeda, Kunio as Director
2 July 2001
Resigned Muto, Takamitsu as Director
2 July 2001
Appointed Kuwabara, Takabara as Director
1 June 2001
Appointed Hagiwara, Kenji as Director
1 June 2001
Resigned Suzuki, Akira as Director
30 September 2000
Appointed Tanaka, Shunji as Director
16 June 1999
Appointed Maeda, Kunio as Director
16 June 1999
Appointed Muto, Takamitsu as Director
16 June 1999
Resigned Takenaka, Shusuke as Director
23 March 1998
Appointed Takenaka, Shusuke as Director
23 March 1998
Resigned Saito, Takayoshi as Director
5 May 1994
Resigned Muto, Takamitsu as Director
28 April 1994
Appointed Suzuki, Akira as Director
1 October 1993
Resigned Wada, Tsukasa as Director
28 August 1991
Appointed Whitbread, Kevin Richard as Secretary

Ownership 1 active

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

Seiko Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seiko U.K. Limited This company
Vanwall Business Park Management Company Limited Owns 25–50% of shares
Vanwall Road Management Company Limited Owns 25–50% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
7 September 2026Registered office address changed
7 September 2026Confirmation statement with updates7 September 2026
29 July 2026Termination of appointment of a director
18 December 2025Full accounts31 March 2025
Show all 243 filings

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