Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Furuno Leasing Limited
- Incorporated
- 2 August 1983 (43 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Ian Charles UphamKenichi Shida
- Controlled by
- Furuno Electric Co., Limited
- Accounts type
- Small
- Region
- South East
- Address
- West BuildingPenner RoadHavantHampshirePO9 1QY
Officers 6 active
Officer details are public data from the Companies House register.
Upham, Ian Charles
Director · Appointed 16 October 2026
British
Born January 1985 (41)
Japanese
Born January 1981 (45)
Shida, Kenichi
Director · Appointed 23 April 2026
Japanese
Born January 1967 (59)
Furuno, Kiyoshi
Director · Appointed 18 March 2024
Japanese
Born March 1968 (58)
Owen, Melanie Ann
Secretary · Appointed 20 July 2023
Japanese
Born January 1980 (46)
Officer history (16 former)
16 October 2026
Appointed Upham, Ian Charles as Director
14 September 2026
14 September 2026
23 April 2026
Appointed Shida, Kenichi as Director
23 April 2026
18 March 2024
Appointed Furuno, Kiyoshi as Director
18 March 2024
20 July 2023
Appointed Owen, Melanie Ann as Secretary
20 July 2023
Resigned King, Paul David as Secretary
20 July 2023
31 March 2023
31 March 2023
6 March 2023
30 June 2020
1 January 2020
1 January 2020
1 January 2020
31 May 2017
Appointed King, Paul David as Secretary
1 April 2017
1 April 2017
1 April 2017
27 February 2017
1 March 2009
1 March 2009
30 April 2008
Resigned Furuno, Kitoyuki as Director
30 April 2008
2 June 2003
2 June 2003
Appointed Furuno, Kitoyuki as Director
2 June 2003
2 June 2003
1 April 2002
1 April 2002
1 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Furuno Electric Co., Limited
Corporate entity · Notified 6 April 2017
Has significant influence or control
Limited Company
Former controllers (7)
13 January 2026
Ceased Kiyoshi Furuno — Has significant influence or control
13 January 2026
13 January 2026
13 January 2026
18 March 2024
1 March 2021
30 June 2020
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Appointment of a director | |||
| 28 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director |
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