Marubeni Europe PLC

Active01885084 Public limited company
Incorporated
11 February 1985 (41 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Marubeni Corporation
Accounts type
Full
Region
Greater London
Address
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Smartestenergy Limited, Japanese Chamber of Commerce and Industry in the United Kingdom
Japanese
Born May 1964 (62)
Director · Appointed 1 April 2025
Also at Marubeni Europower Limited
Japanese
Born April 1967 (59)
Director · Appointed 1 April 2024
Also at Marnix Europe Limited, Agrovista UK Limited, Marubeni Finance Europe PLC · more companies
Japanese
Born December 1974 (51)
Hammill, Michael
Secretary · Appointed 1 April 2013
British
Officer history (68 former)
1 April 2026
Appointed Yokota, Yoshiaki as Director
1 April 2026
Resigned Ichinokawa, Satoru as Director
1 April 2025
Appointed Sato, Yuji as Director
1 January 2025
Resigned Hatae, Ryohei as Director
1 April 2024
Resigned Kuwata, Seiichi as Director
1 April 2024
Appointed Ishii, Keisuke as Director
1 April 2024
Appointed Ichinokawa, Satoru as Director
1 April 2024
Resigned Ishida, Tetsuya as Director
1 April 2023
Resigned Hirano, Tomohiko as Director
1 April 2023
Appointed Hatae, Ryohei as Director
1 April 2022
Appointed Kuwata, Seiichi as Director
1 April 2022
Resigned Yabe, Nobuhiro as Director
1 April 2021
Appointed Ishida, Tetsuya as Director
1 April 2021
Resigned Kamizono, Shuichi as Director
29 January 2021
Resigned Motoyama, Takeshi as Director
23 October 2020
Resigned Terada, Tadashi as Director
1 April 2020
Appointed Yabe, Nobuhiro as Director
1 April 2020
Resigned Ishizuki, Mutsumi as Director
15 May 2019
Appointed Terada, Tadashi as Director
1 March 2019
Resigned Kakizoe, Jun as Director
1 November 2018
Appointed Kamizono, Shuichi as Director
1 November 2018
Resigned Tanaka, Takanori as Director
8 May 2018
Appointed Motoyama, Takeshi as Director
8 May 2018
Resigned Urata, Hiroshi as Director
1 April 2018
Resigned Miyazawa, Hiroyuki as Director
1 April 2018
Resigned Iwashita, Naoya as Director
1 April 2018
Appointed Ishizuki, Mutsumi as Director
1 April 2017
Appointed Hirano, Tomohiko as Director
1 April 2017
Resigned Takahashi, Akihiko as Director
1 April 2016
Appointed Tanaka, Takanori as Director
1 April 2016
Appointed Takahashi, Akihiko as Director
1 April 2016
Resigned Hanada, Hironori as Director
1 April 2015
Appointed Miyazawa, Hiroyuki as Director
1 April 2015
Resigned Saito, Tetsuaki as Director
1 April 2015
Appointed Kakizoe, Jun as Director
1 April 2015
Resigned Iwamatsu, Seigo as Director
1 April 2015
Resigned Kannondo, Yasushi as Director
1 April 2014
Appointed Hanada, Hironori as Director
1 April 2014
Appointed Kannondo, Yasushi as Director
1 April 2014
Appointed Iwashita, Naoya as Director
1 April 2014
Appointed Urata, Hiroshi as Director
1 April 2014
Resigned Uchiyama, Motoo as Director
1 April 2014
Resigned Yuasa, Yosuke as Director
1 April 2013
Resigned Tsuda, Shingo as Director
1 April 2013
Appointed Hammill, Michael as Secretary
1 April 2013
Resigned Arimune, Masakazu as Director
1 April 2013
Resigned Ishijima, Tatsuro as Director
1 April 2013
Appointed Iwamatsu, Seigo as Director
1 April 2013
Resigned Matsuda, Jun as Secretary
1 April 2013
Resigned Takeda, Kazunori as Director
1 April 2013
Appointed Saito, Tetsuaki as Director
1 April 2013
Appointed Uchiyama, Motoo as Director
1 October 2012
Appointed Ishijima, Tatsuro as Director
30 September 2012
Resigned Hayashi, Kazuhiko as Director
1 April 2012
Appointed Yuasa, Yosuke as Director
1 April 2012
Resigned Watanabe, Akihiko as Director
1 April 2011
Appointed Tsuda, Shingo as Director
1 April 2011
Resigned Nomura, Yutaka as Director
1 April 2011
Appointed Takeda, Kazunori as Director
1 March 2010
Resigned Hiroe, Tadashi as Director
1 March 2010
Appointed Hayashi, Kazuhiko as Director
1 April 2009
Resigned Sonobe, Shigemasa as Director
1 April 2009
Appointed Nomura, Yutaka as Director
1 April 2009
Appointed Arimune, Masakazu as Director
1 April 2009
Resigned Muto, Shigeru as Director
1 April 2009
Resigned Gunji, Kazuro as Director
1 April 2009
Appointed Watanabe, Akihiko as Director
2 June 2008
Appointed Matsuda, Jun as Secretary
2 June 2008
Resigned Nakaki, Yasuhiro as Secretary
2 April 2007
Resigned Kamiya, Tetsuro as Director
2 April 2007
Resigned Kaneko, Takemi as Director
2 April 2007
Appointed Hiroe, Tadashi as Director
2 April 2007
Appointed Gunji, Kazuro as Director
2 April 2007
Resigned Nakayama, Tomoyuki as Director
2 April 2007
Appointed Sonobe, Shigemasa as Director
18 April 2006
Resigned Sonoda, Mitsugi as Secretary
18 April 2006
Appointed Nakaki, Yasuhiro as Secretary
1 April 2006
Resigned Sakamoto, Hitoshi as Director
1 April 2006
Appointed Nakayama, Tomoyuki as Director
1 April 2004
Appointed Sakamoto, Hitoshi as Director
1 April 2004
Resigned Yoshimitsu, Kiyoshi as Director
31 March 2004
Resigned Matsui, Kazuya as Director
31 March 2004
Resigned Yamada, Akinori as Director
30 April 2003
Resigned Matsuo, Shusuke as Director
1 April 2003
Appointed Kamiya, Tetsuro as Director
1 April 2003
Appointed Muto, Shigeru as Director
1 April 2003
Appointed Kaneko, Takemi as Director
31 March 2003
Resigned Goto, Kazutoshi as Director
1 July 2002
Appointed Goto, Kazutoshi as Director
1 April 2002
Appointed Matsui, Kazuya as Director
1 April 2002
Appointed Yamada, Akinori as Director
1 April 2002
Appointed Yoshimitsu, Kiyoshi as Director
31 March 2002
Resigned Ichimura, Masahiro as Director
31 March 2002
Resigned Kubo, Hirohiko as Director
25 May 2001
Resigned Yamaguchi, Yoshinobu as Director
31 March 2001
Resigned Yasue, Hideyuki as Secretary
31 March 2001
Appointed Sonoda, Mitsugi as Secretary
1 October 2000
Appointed Matsuo, Shusuke as Director
1 October 2000
Resigned Saito, Takaaki as Director
1 April 2000
Appointed Yamaguchi, Yoshinobu as Director
1 April 2000
Appointed Kubo, Hirohiko as Director
31 March 2000
Resigned Ishimaru, Yuichi as Director
1 January 2000
Resigned Honda, Tadao as Director
1 October 1999
Resigned Takahata, Chiaki as Director
1 October 1999
Appointed Ichimura, Masahiro as Director
1 April 1998
Appointed Takahata, Chiaki as Director
1 April 1998
Appointed Ishimaru, Yuichi as Director
1 April 1998
Resigned Komatsu, Ichiro as Director
1 April 1998
Appointed Honda, Tadao as Director
1 April 1998
Resigned Sasaki, Hidetaka as Director
16 April 1997
Resigned Namikawa, Kazuyuki as Director
1 April 1997
Appointed Komatsu, Ichiro as Director
1 April 1997
Resigned Taida, Hideya as Director
1 April 1997
Appointed Saito, Takaaki as Director
1 April 1997
Appointed Sasaki, Hidetaka as Director
1 April 1997
Resigned Takahata, Chiaki as Director
22 April 1996
Resigned Ehara, Hitoshi as Secretary
22 April 1996
Appointed Yasue, Hideyuki as Secretary
15 April 1996
Resigned Ando, Yasuhiro as Director
15 April 1996
Appointed Namikawa, Kazuyuki as Director
15 April 1996
Resigned Tanaka, Hideo as Director
15 April 1996
Appointed Takahata, Chiaki as Director
1 April 1994
Resigned Terao, Yoshihiro as Secretary
1 April 1994
Resigned Terao, Yoshihiro as Director
1 April 1994
Appointed Ehara, Hitoshi as Secretary
4 June 1993
Appointed Taida, Hideya as Director
4 June 1993
Resigned Kaneda, Satoshi as Director
1 April 1993
Resigned Saito, Kyoji as Director
1 April 1993
Appointed Terao, Yoshihiro as Director
1 April 1993
Appointed Ando, Yasuhiro as Director
5 October 1992
Appointed Tanaka, Hideo as Director
4 September 1992
Resigned Kitaoka, Tetsuro as Director
14 November 1991
Appointed Saito, Kyoji as Director
14 November 1991
Appointed Terao, Yoshihiro as Secretary
14 November 1991
Resigned Komai, Michiyuki as Secretary
14 November 1991
Resigned Komai, Michiyuki as Director

Ownership 1 active

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

Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A

Filings 351

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
24 July 2026Full accounts31 March 2026
10 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates10 October 2025
Show all 351 filings

Some other companies at this address

Ags Mcuk Holdings Limited
Beever and Struthers Limited
Marnix Europe Limited
Marubeni Agrochemical Limited
Marubeni Copper Holdings Limited
Marubeni Energy Europe Limited

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