Pilot Pen Company (U.K.) Limited(the)

Active01422605 Private limited company
Incorporated
23 May 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Kenji Adachi
Masaki Miura
Owned by
Pilot Corporation
Accounts type
Full
Region
South East
Address
4 Dukes Meadow
Millboard Road
Bourne End
SL8 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Adachi, Kenji
Director · Appointed 6 May 2026
Japanese
Born January 1969 (57)
Director · Appointed 1 August 2025
British
Born June 1974 (52)
Miura, Masaki
Director · Appointed 1 October 2021
Japanese
Born April 1979 (47)
Officer history (31 former)
6 May 2026
Resigned Wada, Yoshio as Director
6 May 2026
Appointed Adachi, Kenji as Director
1 August 2025
Appointed Tyers, Mark Edward as Director
31 July 2025
Resigned Knibbs, Mark Robert as Director
31 March 2023
Resigned Bristows Secretarial Limited as Corporate Secretary
1 March 2022
Appointed Wada, Yoshio as Director
1 March 2022
Resigned Fujisaki, Fumio as Director
1 October 2021
Appointed Miura, Masaki as Director
1 October 2021
Resigned Saito, Masaki as Director
29 June 2020
Resigned Watanabe, Hiromoto as Director
27 June 2019
Appointed Fujisaki, Fumio as Director
27 June 2019
Resigned Kazaoka, Yasuyuki as Director
17 June 2016
Resigned Chatelain, Hugues as Director
17 June 2016
Resigned Phelan, Paul Alexander as Director
17 June 2016
Appointed Saito, Masaki as Director
17 June 2016
Resigned Mizuumi, Masayuki as Director
25 June 2014
Resigned Shirakawa, Masakazu as Director
25 June 2014
Appointed Kazaoka, Yasuyuki as Director
25 June 2014
Appointed Chatelain, Hugues as Director
25 June 2014
Appointed Knibbs, Mark Robert as Director
25 June 2014
Resigned Ringeard, Marcel as Director
21 June 2013
Appointed Shirakawa, Masakazu as Director
21 June 2013
Appointed Bristows Secretarial Limited as Corporate Secretary
21 June 2013
Appointed Mizuumi, Masayuki as Director
21 June 2013
Resigned Baba, Nobuhiro as Director
21 June 2013
Resigned Westmacott, Philip George as Secretary
21 June 2013
Resigned Matsui, Satoshi as Director
20 June 2012
Appointed Phelan, Paul Alexander as Director
30 April 2012
Resigned Skelton, Donald Stuart as Director
20 June 2011
Resigned Takahashi, Kiyoshi as Director
20 June 2011
Appointed Watanabe, Hiromoto as Director
27 July 2009
Resigned Kanazawa, Yasukata as Director
27 July 2009
Appointed Matsui, Satoshi as Director
15 January 2007
Resigned Judge, Ian Malcolm as Director
11 October 2006
Appointed Kanazawa, Yasukata as Director
11 October 2006
Resigned Bouwman, Robert Adriaan as Director
5 June 2006
Appointed Skelton, Donald Stuart as Director
1 June 2006
Resigned Osborne, John Leonard as Director
6 June 2005
Appointed Takahashi, Kiyoshi as Director
30 March 2005
Resigned Tsuruoka, Akira as Director
4 July 2002
Appointed Bouwman, Robert Adriaan as Director
4 July 2002
Appointed Tsuruoka, Akira as Director
4 July 2002
Appointed Ringeard, Marcel as Director
4 July 2002
Resigned Tsuneto, Akira as Director
4 July 2002
Resigned Ohno, Eiichi as Director
20 February 2002
Resigned Ishii, Takashi as Director
5 January 2001
Resigned Lear, Bryan as Director
22 July 1998
Appointed Ishii, Takashi as Director
22 July 1998
Resigned Yamamoto, Kozo as Director
11 March 1997
Resigned Shirakawa, Masakazu as Director
11 March 1997
Resigned Horiguchi, Yoshiharu as Director
11 March 1997
Appointed Baba, Nobuhiro as Director
11 March 1997
Appointed Lear, Bryan as Director
1 April 1996
Appointed Horiguchi, Yoshiharu as Director
31 March 1996
Resigned Ishii, Seiichiro as Director
1 June 1995
Appointed Yamamoto, Kozo as Director
7 July 1993
Appointed Shirakawa, Masakazu as Director
5 July 1993
Resigned Enstrom, Orjan as Director

Ownership 1 active

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

Pilot Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-077045

Filings 200

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 September 2025Full accounts31 December 2024
Show all 200 filings

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