Panasonic Industry UK Ltd.

Dissolved 3 Nov 202601591381 Private limited company
Incorporated
15 October 1981
Previously known as
Panasonic Industry United Kingdom Limited (until 5 July 2023)
Panasonic Industry United Kindgom Limited (until 19 April 2023)
Panasonic Electric Works UK Limited (until 19 April 2023)
Earlier: Matsushita Electric Works UK Limited, Matsushita Automation Controls Limited, S D S - Relais Limited, Splicecore Limited
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors at dissolution
Jeroen Johannes Henricus Coolen
Owners at dissolution
Panasonic Corporation
Accounts type
Full
Region
South East
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Coolen, Jeroen Johannes Henricus
Director · Appointed 6 April 2023
Dutch
Born June 1966 (60)
Officer history (7 former)
31 March 2025
Resigned Thornton, Richard as Director
6 April 2023
Appointed Coolen, Jeroen Johannes Henricus as Director
6 April 2023
Resigned Spatz, Johannes as Director
23 February 2012
Resigned Bandy, Gayle Marie as Secretary
2 February 2009
Appointed Bandy, Gayle Marie as Secretary
19 January 2009
Resigned Naples, James Grant as Secretary
19 January 2009
Resigned Naples, James Grant as Director
16 January 2008
Appointed Thornton, Richard as Director
1 October 2004
Appointed Spatz, Johannes as Director
1 October 2004
Resigned Steinbichler, Wolf as Director
5 April 1999
Appointed Naples, James Grant as Secretary
5 April 1999
Resigned Durrance, Philip Walter as Secretary

Ownership 1 at dissolution

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

Panasonic Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public
Reg. no. 1200-01-158218

Filings 126

Show all 126 filings

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