Konica Minolta Business Solutions (UK) Limited

Active01132885 Private limited company

Incorporated: 6 September 1973 (53 years)
Previously known as: Konica Business Machines (U.K.) Limited (until 29 September 2003)
U-Bix (U.K.) Limited (until 1 October 1986)
M.C. Reprographics (U.K.) Limited (until 31 December 1980)
Industry: Other information service activities n.e.c. (63990)
Directors: Kentaro Itamoto
Gemma Elizabeth Lee
Kazumasa Takayanagi
all 4 directors
Owned by: Konica Minolta Incorporated
Accounts type: Group
Region: East of England
Address: Konica House
Miles Gray Road
Basildon
SS14 3AR

Website & contact details

Website: konicaminolta.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

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

Officers 5 active

Officer details are public data from the Companies House register.

Bradley, Charlotte

Secretary · Appointed 1 April 2026

Itamoto, Kentaro

Director · Appointed 1 April 2025

Japanese

Born January 1978 (48)

Lee, Gemma Elizabeth

Director · Appointed 1 April 2025

British

Born December 1977 (48)

Takayanagi, Kazumasa

Director · Appointed 1 April 2022

Japanese

Born March 1984 (42)

Ferris, Robert

Director · Appointed 1 June 2020

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

British

Born May 1974 (52)

Officer history (43 former)

1 April 2026

Appointed Bradley, Charlotte as Secretary

31 March 2026

Resigned Thorogood, Suzanne as Secretary

1 April 2025

Appointed Itamoto, Kentaro as Director

1 April 2025

Appointed Lee, Gemma Elizabeth as Director

31 March 2025

Resigned Suhara, Kiyotaka as Director

31 March 2025

Resigned Isogai, Satoshi as Director

5 December 2023

Appointed Thorogood, Suzanne as Secretary

26 September 2023

Resigned Clegg, Andrew John as Secretary

1 April 2023

Appointed Suhara, Kiyotaka as Director

31 March 2023

Resigned Worzner, Lars as Director

31 March 2023

Resigned Sumitani, Tadahiko as Director

1 April 2022

Appointed Takayanagi, Kazumasa as Director

1 July 2021

Appointed Sumitani, Tadahiko as Director

30 June 2021

Resigned Okamoto, Keiji as Director

29 March 2021

Appointed Isogai, Satoshi as Director

20 January 2021

Resigned Tsukamoto, Kazuyuki as Director

24 June 2020

Resigned Bland, Catherine as Secretary

24 June 2020

Appointed Clegg, Andrew John as Secretary

1 June 2020

Resigned Tierney, Martin James as Director

1 June 2020

Appointed Ferris, Robert as Director

28 March 2019

Appointed Worzner, Lars as Director

4 December 2018

Resigned Dingley, Neil as Director

1 April 2018

Appointed Okamoto, Keiji as Director

1 April 2018

Resigned Nakagawa, Ikuo as Director

1 January 2017

Appointed Tsukamoto, Kazuyuki as Director

31 December 2016

Resigned Murakami, Tadashi as Director

26 February 2016

Appointed Bland, Catherine as Secretary

11 December 2015

Resigned Green, Eric as Secretary

1 April 2015

Resigned Eckert, Anton as Director

1 April 2015

Appointed Tierney, Martin James as Director

1 April 2015

Resigned Masamoto, Keiji as Director

1 April 2015

Appointed Murakami, Tadashi as Director

1 April 2015

Appointed Green, Eric as Secretary

1 April 2015

Resigned Dingley, Neil as Secretary

1 April 2014

Resigned Osuga, Ken as Director

1 April 2014

Appointed Nakagawa, Ikuo as Director

1 May 2012

Appointed Masamoto, Keiji as Director

1 April 2012

Appointed Dingley, Neil as Director

31 March 2012

Resigned Kobayashi, Yuki as Director

1 April 2011

Appointed Osuga, Ken as Director

31 March 2011

Resigned Okamura, Hideki as Director

1 April 2010

Appointed Eckert, Anton as Director

1 October 2009

Resigned Wada, Kanji as Director

17 January 2009

Resigned Okamoto, Keiji as Director

17 January 2009

Appointed Wada, Kanji as Director

25 May 2007

Appointed Kobayashi, Yuki as Director

25 May 2007

Resigned Kada, Yasuyuki 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

9 June 2005

Appointed Okamoto, Keiji as Director

9 June 2005

Appointed Okamura, Hideki as Director

9 June 2005

Resigned Nakamura, Kiyoshi as Director

9 June 2005

Resigned Kitani, Akio as Director

8 April 2004

Resigned Wilson, David as Secretary

8 April 2004

Appointed Stott, Paul Richard as Secretary

1 October 2003

Appointed Kada, Yasuyuki as Director

1 October 2003

Resigned Takahashi, Masayuki as Director

1 October 2003

Appointed Kitani, Akio as Director

26 April 2002

Resigned Kawakami, Takumi as Director

2 April 2001

Appointed Takahashi, Masayuki as Director

27 October 2000

Resigned Hanyu, Akihiro as Director

1 September 1999

Appointed Wilson, David as Secretary

31 August 1999

Resigned Keil, Derryk as Secretary

8 October 1998

Resigned Kawaura, Teruo as Director

8 October 1998

Appointed Kawakami, Takumi as Director

16 June 1998

Resigned Ohno, Akiyoshi as Director

16 June 1998

Appointed Nakamura, Kiyoshi as Director

30 May 1998

Appointed Keil, Derryk as Secretary

29 May 1998

Resigned Thompstone, Nigel Mark as Secretary

15 July 1996

Resigned Kodama, Atsushi as Director

15 July 1996

Appointed Ohno, Akiyoshi as Director

21 November 1994

Appointed Hanyu, Akihiro as Director

21 November 1994

Appointed Kawaura, Teruo as Director

21 November 1994

Resigned Ito, Kiyohiko as Director

21 November 1994

Resigned Tokimatsu, Mimpei as Director

13 September 1994

Resigned Takemoto, Kazumi as Director

13 September 1994

Resigned Hosono, Yoshiatsu as Director

22 June 1993

Resigned Kazama, Genichiro as Director

22 June 1993

Appointed Kodama, Atsushi as Director

31 March 1993

Resigned Takahashi, Masaki as Director

31 March 1993

Appointed Takemoto, Kazumi as Director

20 November 1992

Resigned Webb, Michael Henry as Director

1 November 1991

Appointed Tokimatsu, Mimpei as Director

Ownership 1 active

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

Konica Minolta Incorporated

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Listed On Japanese Stock Exchange

Reg. no. 4902

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Konica Minolta Business Solutions (UK) Limited This company

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 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 210

Date	Description	Made Up To
15 April 2026	Termination of appointment of a secretary
15 April 2026	Appointment of a secretary
15 January 2026	Group of companies' accounts	31 March 2025
24 December 2025	Confirmation statement with no updates	10 December 2025
23 May 2025	Group of companies' accounts	31 March 2024