Fujifilm Electronic Materials UK Limited

Active01050948 Private limited company
Incorporated
21 April 1972 (54 years)
Previously known as
CMC Materials Upc Limited (until 31 December 2024)
KMG Ultra Pure Chemicals Limited (until 2 October 2020)
OM Group Ultra Pure Chemicals Limited (until 25 June 2013)
Earlier: Rockwood Electronic Materials Limited, Micro-Image Technology Limited
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Shusuke Kozaki
Hans Vloeberghs
Owned by
Fujifilm Holdings Corporation
Accounts type
Full
Region
East of England
Address
Fujifilm House
Whitbread Way
Bedford
MK42 0ZE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kozaki, Shusuke
Director · Appointed 24 July 2026
Japanese
Born October 1972 (54)
Denham, Neil Llewellyn
Secretary · Appointed 16 January 2026
Vloeberghs, Hans, Mr.
Director · Appointed 2 October 2023
Belgian
Born September 1966 (60)
Officer history (26 former)
24 July 2026
Resigned Takeuchi, Shinichiro, Mr. as Director
24 July 2026
Appointed Kozaki, Shusuke as Director
16 January 2026
Appointed Denham, Neil Llewellyn as Secretary
16 January 2026
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
2 October 2023
Resigned Woodland, Daniel Dean as Director
2 October 2023
Appointed Vloeberghs, Hans, Mr. as Director
2 October 2023
Appointed Takeuchi, Shinichiro, Mr. as Director
2 October 2023
Resigned Colella, Joseph Michael as Director
18 August 2022
Appointed Colella, Joseph Michael as Director
18 August 2022
Resigned Eckstein, H Carol Bernstein as Director
14 January 2019
Appointed Eckstein, H Carol Bernstein as Director
14 January 2019
Resigned Jackson, Roger Carlton as Director
14 January 2019
Appointed Woodland, Daniel Dean as Director
31 March 2014
Resigned Stephenson, Reginald Walter as Director
31 May 2013
Resigned Gentile Sachs, Valerie Ann as Director
31 May 2013
Appointed Jackson, Roger Carlton as Director
28 February 2013
Resigned Dunmead, Stephen Donald, Dr as Director
17 January 2008
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
17 January 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 December 2007
Appointed Dunmead, Stephen Donald, Dr as Director
31 December 2007
Appointed Gentile Sachs, Valerie Ann as Director
31 December 2007
Resigned Miles, Michael Robert as Director
31 December 2007
Resigned Riordan, Thomas James as Director
1 October 2002
Resigned Kenny, Michael Joseph as Director
1 October 2002
Appointed Stephenson, Reginald Walter as Director
1 October 2002
Appointed Miles, Michael Robert as Director
1 October 2002
Resigned Letman, George Edward as Director
20 November 2000
Appointed Riordan, Thomas James as Director
20 November 2000
Appointed Kenny, Michael Joseph as Director
17 November 2000
Resigned Twentyman, Judith as Director
17 November 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 November 2000
Resigned Brown, John Allan as Director
17 November 2000
Resigned Whalley, Amanda as Secretary
17 November 2000
Resigned Smith, Nicholas Handran as Director
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
1 August 2000
Appointed Whalley, Amanda as Secretary
24 August 1998
Appointed Letman, George Edward as Director
10 July 1998
Resigned Bunney, Michael as Director
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
13 May 1998
Appointed Smith, Nicholas Handran as Director
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Director
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director
1 October 1996
Appointed Bunney, Michael as Director
31 January 1995
Resigned Hutchison, Andrew Wilson as Director
18 March 1993
Resigned Minton, Kenneth Joseph as Director

Ownership 1 active

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

Fujifilm Holdings Corporation
Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 010401065370
Former controllers (1)
22 January 2025
Ceased CMC Materials UK Limited — Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2025
24 July 2026Appointment of a director
24 July 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates24 January 2026
26 January 2026Cessation of a person with significant control
Show all 224 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?