Maxell Europe Limited

Active01485997 Private limited company
Incorporated
18 March 1980 (46 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Hiroyuki Ishiyama
Kenichi Sano
Hiroyuki Taki
Owned by
Maxell Ltd
Accounts type
Full
Region
South East
Address
Botanica Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ishiyama, Hiroyuki
Director · Appointed 1 April 2026
Japanese
Born April 1970 (56)
Sano, Kenichi
Director · Appointed 1 April 2026
Japanese
Born February 1967 (59)
Taki, Hiroyuki
Director · Appointed 1 April 2025
Japanese
Born September 1975 (51)
Secretary · Appointed 21 May 2004
British
Director · Appointed 3 July 2000
British
Born June 1964 (62)
Officer history (56 former)
1 April 2026
Appointed Sano, Kenichi as Director
1 April 2026
Appointed Ishiyama, Hiroyuki as Director
31 March 2026
Resigned Masuda, Noritoshi as Director
31 March 2026
Resigned Takao, Shinichiro as Director
1 October 2025
Resigned Takaki, Tsutomu as Director
1 April 2025
Resigned Hasegawa, Kosei as Director
1 April 2025
Appointed Taki, Hiroyuki as Director
1 April 2025
Resigned Bito, Noriyoshi as Director
1 April 2024
Appointed Takao, Shinichiro as Director
1 April 2024
Resigned Ishiwata, Masazumi as Director
1 April 2022
Appointed Bito, Noriyoshi as Director
31 March 2022
Resigned Ota, Hiroyuki as Director
1 April 2021
Resigned Sumoto, Seiji as Director
1 April 2021
Appointed Hasegawa, Kosei as Director
1 April 2020
Resigned Okuda, Yutaka as Director
1 April 2020
Appointed Sumoto, Seiji as Director
10 June 2019
Appointed Takaki, Tsutomu as Director
10 June 2019
Resigned Ishiyama, Hiroyuki as Director
1 April 2019
Appointed Ota, Hiroyuki as Director
24 April 2018
Appointed Okuda, Yutaka as Director
31 March 2018
Resigned Kuroda, Hisaki as Director
1 April 2016
Appointed Ishiwata, Masazumi as Director
1 April 2016
Appointed Masuda, Noritoshi as Director
1 April 2016
Resigned Kamemoto, Masaru as Director
1 April 2016
Resigned Takahashi, Masato as Director
2 June 2015
Appointed Kuroda, Hisaki as Director
1 July 2014
Appointed Ishiyama, Hiroyuki as Director
30 June 2014
Resigned Kono, Yutaka as Director
30 June 2014
Resigned Fujimura, Keisuke as Director
29 March 2013
Resigned Ewald, Karl Heinz as Director
1 January 2013
Appointed Fujimura, Keisuke as Director
1 January 2013
Resigned Kimoto, Norifumi as Director
1 April 2012
Resigned Numoto, Hideaki as Director
1 April 2012
Appointed Kamemoto, Masaru as Director
16 June 2011
Resigned Kameda, Takashi as Director
16 June 2011
Appointed Kimoto, Norifumi as Director
16 June 2011
Resigned Matsumoto, Akira as Director
16 June 2011
Appointed Numoto, Hideaki as Director
16 June 2011
Resigned Boyd, Stephen James as Director
4 June 2010
Appointed Takahashi, Masato as Director
31 March 2010
Resigned Yamagata, Hitoshi as Director
1 November 2009
Appointed Kono, Yutaka as Director
1 November 2009
Resigned Suzuki, Taku as Director
16 June 2009
Resigned Okafuji, Masao as Director
1 October 2008
Appointed Yamagata, Hitoshi as Director
30 September 2008
Resigned Nakamura, Takahiko as Director
9 June 2008
Appointed Kameda, Takashi as Director
6 June 2007
Resigned Matsuura, Takeshi as Director
19 June 2006
Appointed Matsuura, Takeshi as Director
19 June 2006
Appointed Okafuji, Masao as Director
19 June 2006
Resigned Kameda, Takashi as Director
19 June 2006
Resigned Tashiro, Kazunori as Director
17 June 2005
Appointed Suzuki, Taku as Director
17 June 2005
Appointed Nakamura, Takahiko as Director
17 June 2005
Resigned Fushiki, Yasushi as Director
17 June 2005
Resigned Yoshimaru, Shieeki as Director
18 June 2004
Appointed Tashiro, Kazunori as Director
18 June 2004
Resigned Myers, Joseph Barry as Director
18 June 2004
Resigned Matsuura, Takeshi as Director
18 June 2004
Resigned Itazu, Hironori as Director
18 June 2004
Resigned Yamakawa, Tooru as Director
18 June 2004
Appointed Ewald, Karl Heinz as Director
18 June 2004
Appointed Kameda, Takashi as Director
21 May 2004
Resigned Office Organization & Services Limited as Corporate Secretary
21 May 2004
Appointed Camm, Andrew John as Secretary
16 June 2003
Appointed Matsumoto, Akira as Director
16 June 2003
Appointed Yoshimaru, Shieeki as Director
16 June 2003
Appointed Matsuura, Takeshi as Director
16 June 2003
Resigned Taniguchi, Tomizo as Director
16 June 2003
Resigned Numoto, Hideaki as Director
16 June 2003
Resigned Higashiyama, Norio as Director
16 June 2003
Resigned Ashida, Shingo as Director
16 June 2003
Appointed Yamakawa, Tooru as Director
28 June 2002
Resigned Masuda, Noritoshi as Director
28 June 2002
Resigned Senzai, Yoshihiro as Director
28 June 2002
Appointed Higashiyama, Norio as Director
28 June 2002
Appointed Fushiki, Yasushi as Director
28 June 2001
Resigned Mitsui, Junzo as Director
28 June 2001
Appointed Masuda, Noritoshi as Director
3 July 2000
Appointed Camm, Andrew John as Director
31 January 2000
Resigned Kurokawa, Kazunao as Director
21 December 1999
Appointed Myers, Joseph Barry as Director
21 December 1999
Resigned Toi, Mitsuharu as Director
14 June 1999
Resigned Higashiyama, Norio as Director
14 June 1999
Resigned Matsumoto, Akira as Director
14 June 1999
Appointed Senzai, Yoshihiro as Director
14 June 1999
Resigned Akai, Norio as Director
14 June 1999
Appointed Ashida, Shingo as Director
14 June 1999
Appointed Taniguchi, Tomizo as Director
14 June 1999
Appointed Numoto, Hideaki as Director
3 July 1998
Appointed Boyd, Stephen James as Director
3 July 1998
Appointed Higashiyama, Norio as Director
3 July 1998
Resigned Inose, Fumiyuki as Director
1 October 1997
Appointed Kurokawa, Kazunao as Director
1 October 1997
Appointed Toi, Mitsuharu as Director
20 June 1997
Resigned Sasaki, Minoru as Director
20 June 1997
Appointed Mitsui, Junzo as Director
20 June 1997
Resigned Arai, Isamu as Director
20 June 1997
Resigned Yamazaki, Kazuya as Director
20 June 1997
Appointed Itazu, Hironori as Director
21 February 1996
Resigned Yamaguchi, Hiroshi as Director
21 June 1995
Appointed Inose, Fumiyuki as Director
21 June 1995
Resigned Suzuki, Katsuaki as Director
21 June 1995
Resigned Matsuura, Masanori as Director
21 January 1994
Appointed Matsumoto, Akira as Director
20 September 1993
Resigned Nakano, Katsuhiko as Director
21 June 1993
Appointed Akai, Norio as Director
21 June 1993
Appointed Arai, Isamu as Director
21 May 1992
Resigned Morita, Masayoshi as Director
21 May 1992
Appointed Yamazaki, Kazuya as Director
21 May 1992
Appointed Yamaguchi, Hiroshi as Director

Ownership 1 active

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

Maxell Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company

Filings 255

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
3 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 255 filings

Some other companies at this address

Bon Voyage Limited
Brickbagz Limited
Brood Holdings Limited
Continental Tyre Group Ltd.
Continental U.K. Group Holdings Limited
Easyvend UK Ltd

Other companies in this industry

Kingsclere
Egham
Hampshire
Leicester
Stevenage
Sheffield

By trade and location

New companies in Slough →

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?