Website & contact details
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Panasonic Manufacturing U.K. Ltd.
- Incorporated
- 17 June 1974 (52 years)
- Industry
- Manufacture of consumer electronics (26400) Other manufacturing n.e.c. (32990)
- Directors
- Gareth JonesTomofumi TsujimotoHiroshi Kawaguchi
- Owned by
- Panasonic Europe Ltd
- Accounts type
- Full
- Region
- Wales
- Address
- Wyncliffe RoadPentwyn Industrial EstateCardiffCF23 7XB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Gareth
Director · Appointed 1 April 2025
British
Born November 1975
Tsujimoto, Tomofumi
Director · Appointed 1 April 2025
Japanese
Born April 1980 (46)
Kawaguchi, Hiroshi
Director · Appointed 1 February 2025
Japanese
Born July 1968 (58)
Kameue, Tomonori
Director · Appointed 1 August 2022
Japanese
Born July 1982 (44)
Walker, Helen
Secretary · Appointed 1 February 2022
Blowers, Robert Morgan
Director · Appointed 2 June 2019
British
Born August 1980 (46)
Officer history (67 former)
1 April 2025
Appointed Tsujimoto, Tomofumi as Director
1 April 2025
Appointed Jones, Gareth as Director
31 March 2025
Resigned Kondo, Yasushi as Director
1 February 2025
Appointed Kawaguchi, Hiroshi as Director
1 February 2025
Resigned Shimobayashi, Nobuyuki as Director
1 April 2023
Resigned Suzuki, Junichi as Director
1 April 2023
Appointed Shimobayashi, Nobuyuki as Director
1 April 2023
Appointed Kondo, Yasushi as Director
31 March 2023
Resigned Sasage, Masayuki as Director
16 August 2022
Resigned Yashima, Taro as Director
1 August 2022
Appointed Kameue, Tomonori as Director
1 April 2022
Resigned Morimoto, Yasushi as Director
11 March 2022
1 February 2022
Resigned Wilson, Stuart as Secretary
1 February 2022
Appointed Walker, Helen as Secretary
2 June 2019
Appointed Blowers, Robert Morgan as Director
1 May 2019
Appointed Wilson, Stuart as Secretary
1 April 2019
Appointed Suzuki, Junichi as Director
31 March 2019
Resigned Bermingham-Mcdonogh, Conrad Justin Staunton as Director
31 March 2019
Resigned Bermingham-Mcdonogh, Conrad Justin Staunton as Secretary
31 March 2019
Resigned Abadie, Laurent Roger Gilbert as Director
1 September 2018
Appointed Bermingham-Mcdonogh, Conrad Justin Staunton as Secretary
31 August 2018
Resigned Kindred, Ashley Desmond as Secretary
1 April 2018
Appointed Sasage, Masayuki as Director
31 March 2018
Resigned Otaki, Kiyoshi as Director
2 October 2017
Resigned Inoue, Yutaka as Director
2 October 2017
Appointed Morimoto, Yasushi as Director
1 May 2017
Appointed Yashima, Taro as Director
30 April 2017
Resigned Akari, Naohisa as Director
31 March 2017
Resigned Matsunaga, Yosuke as Director
1 March 2017
Appointed Otaki, Kiyoshi as Director
1 April 2015
Appointed Matsunaga, Yosuke as Director
1 April 2015
Resigned Dohno, Shigeru as Director
28 April 2014
Resigned Yamamoto, Katsushi as Director
1 February 2014
Appointed Inoue, Yutaka as Director
1 February 2014
Resigned Onoe, Toshiyuki as Director
1 April 2013
Appointed Dohno, Shigeru as Director
31 March 2013
Resigned Matsui, Norifumi as Director
1 February 2012
Appointed Yamamoto, Katsushi as Director
1 February 2012
Resigned Takase, Yoshiyuki as Director
16 December 2011
Appointed Akari, Naohisa as Director
16 December 2011
16 December 2011
Resigned Sonoda, Masaru as Director
7 August 2009
7 August 2009
Resigned Shimizu, Toshiki as Director
16 May 2009
Appointed Matsui, Norifumi as Director
1 April 2009
Appointed Abadie, Laurent Roger Gilbert as Director
2 July 2008
Appointed Takase, Yoshiyuki as Director
16 June 2008
Resigned Kitabayashi, Masayuki as Director
7 April 2008
Resigned Murakami, Hirotaka as Director
1 April 2008
Appointed Onoe, Toshiyuki as Director
1 April 2008
1 April 2007
Appointed Bermingham-Mcdonogh, Conrad Justin Staunton as Director
7 August 2006
Appointed Sonoda, Masaru as Director
7 August 2006
Resigned Nishio, Yasuhito as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
Resigned Ueda, Tsutomu as Director
1 April 2005
Resigned Jones, Michael as Director
1 April 2005
Resigned Nakamura, Junro as Director
1 April 2005
Appointed Nishio, Yasuhito as Director
1 April 2005
Resigned Akao, Hitoshi as Director
1 April 2004
Resigned Ito, Kiyonori as Director
1 April 2004
Appointed Shimizu, Toshiki as Director
16 February 2004
Appointed Kitabayashi, Masayuki as Director
1 October 2003
Resigned Hayashi, Yoshitaka as Director
1 October 2003
Appointed Ito, Kiyonori as Director
1 October 2003
Appointed Ueda, Tsutomu as Director
1 October 2003
Resigned Sakamoto, Toshihiro as Director
31 July 2003
Resigned Fowler, David John as Director
31 July 2003
Resigned Davies, Gwyn as Director
27 June 2003
Resigned Ise, Tomikazu as Director
27 June 2003
Resigned Shimizu, Toshiki as Director
27 June 2003
27 June 2003
Appointed Murakami, Hirotaka as Director
31 March 2003
Resigned Nishiyama, Yasuo as Director
18 November 2002
Appointed Akao, Hitoshi as Director
1 April 2002
Appointed Nakamura, Junro as Director
1 April 2002
Appointed Kindred, Ashley Desmond as Secretary
30 March 2002
Resigned Ueda, Minoru as Director
30 March 2002
Resigned Fowler, David John as Secretary
1 April 2001
Appointed Nishiyama, Yasuo as Director
31 March 2001
Resigned Davies, Terence Stanley as Director
31 March 2001
Resigned Asahi, Tadanori as Director
1 February 2001
Appointed Shimizu, Toshiki as Director
31 December 2000
Resigned Takigawa, Tadao as Director
29 June 2000
Resigned Higashi, Mikio as Director
29 June 2000
Appointed Sakamoto, Toshihiro as Director
29 June 2000
Resigned Kuraku, Seinosuke as Director
29 June 2000
Appointed Hayashi, Yoshitaka as Director
29 June 2000
29 June 2000
Appointed Ise, Tomikazu as Director
1 June 1999
Resigned Ushio, Shuji as Director
1 April 1999
Appointed Davies, Gwyn as Director
18 March 1998
Resigned Nakamura, Junro as Director
24 January 1998
Resigned Toda, Chosaku as Director
1 November 1997
Appointed Jones, Michael as Director
1 November 1997
Appointed Asahi, Tadanori as Director
1 November 1997
17 October 1996
Resigned Takeuchi, Koichi as Director
1 October 1996
Appointed Ueda, Minoru as Director
1 October 1996
Appointed Takigawa, Tadao as Director
30 September 1996
Resigned Inatsugu, Syoji as Director
1 October 1995
Appointed Higashi, Mikio as Director
1 October 1995
Appointed Inatsugu, Syoji as Director
1 August 1995
Resigned Yamawaki, Toshikatsu as Director
1 August 1995
1 April 1995
Appointed Nakamura, Junro as Director
1 April 1995
1 April 1995
Resigned Fukuda, Ryoji as Director
29 June 1994
Appointed Kuraku, Seinosuke as Director
28 June 1994
Resigned Sakakibara, Katsuro as Director
1 August 1993
Resigned Nakamura, Kunio as Director
31 March 1993
Resigned Kadota, Keisuke as Director
31 March 1993
Resigned Yoshida, Kenichi as Director
1 October 1992
Appointed Nakamura, Kunio as Director
9 August 1992
Appointed Ushio, Shuji as Director
16 March 1992
Appointed Toda, Chosaku as Director
15 March 1992
Resigned Koyama, Yuzo as Director
28 February 1992
Resigned Awaya, Tadhaiko as Director
6 December 1991
Resigned Suzuki, Koju as Director
6 December 1991
20 November 1991
Resigned Yamamoto, Tadayazu as Director
1 July 1991
Appointed Fukuda, Ryoji as Director
1 July 1991
Appointed Yamawaki, Toshikatsu as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Morgan Blowers
Individual · Notified 1 April 2022
Has significant influence or control
British
Born August 1980 (46)
Panasonic Europe Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03329345
Former controllers (6)
1 August 2022
Ceased Taro Yashima — Has significant influence or control
1 April 2022
Ceased Yasushi Morimoto — Has significant influence or control
11 March 2022
31 March 2019
Ceased Conrad Justin Staunton Bermingham-Mcdonogh — Has significant influence or control
2 October 2017
Ceased Yutaka Inoue — Has significant influence or control
5 May 2017
Ceased Naohisa Akari — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 29 May 2025 | Director's details changed | |||
| 1 April 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Appointment of a director |
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