Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Panfoods Co., Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Keisuke TakasuRyosuke ArakiLuiz Geraldo Rodrigues De Queiroz
- Owned by
- MBC Europe Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Takasu, Keisuke
Director · Appointed 27 June 2026
Japanese
Born March 1992 (34)
Araki, Ryosuke
Director · Appointed 1 April 2025
Japanese
Born May 1986 (40)
Rodrigues De Queiroz, Luiz Geraldo
Director · Appointed 1 April 2025
Brazilian
Born December 1966 (59)
Matsui, Toshiki
Director · Appointed 1 April 2020
Japanese
Born December 1963 (62)
Gallagher, Justin Peter
Director · Appointed 1 April 1999
British
Born May 1966 (60)
Officer history (39 former)
27 June 2026
Appointed Takasu, Keisuke as Director
27 June 2026
Resigned Nagasaki, Masahiro as Director
31 March 2026
31 March 2026
Resigned Ferreira, Paul, Mr. as Secretary
1 April 2025
Appointed Araki, Ryosuke as Director
1 April 2025
Appointed Rodrigues De Queiroz, Luiz Geraldo as Director
31 March 2025
Resigned Ishihara, Yoshito as Director
1 April 2024
31 March 2024
Resigned Sato, Fabio, Mr. as Director
31 March 2024
Resigned Ishida, Tetsuya as Director
18 May 2023
Resigned Tsushi, Michiyuki as Director
18 May 2023
Appointed Nagasaki, Masahiro as Director
23 February 2023
Appointed Ishihara, Yoshito as Director
23 February 2023
Resigned Nagase, Takehiro, Mr. as Director
17 June 2021
Resigned Higaki, Keishi, Mr. as Director
17 June 2021
Appointed Tsushi, Michiyuki as Director
1 April 2021
Resigned Kamizono, Shuichi, Mr. as Director
1 April 2021
Appointed Ishida, Tetsuya as Director
1 April 2020
Appointed Matsui, Toshiki as Director
20 March 2020
Appointed Nagase, Takehiro, Mr. as Director
20 March 2020
Appointed Higaki, Keishi, Mr. as Director
20 March 2020
Appointed Ferreira, Paul, Mr. as Secretary
20 March 2020
Resigned Ito, Tetsuro, Mr. as Director
20 March 2020
Resigned Yamaoka, Toshiya, Director as Director
20 March 2020
Resigned Ito, Tetsuro, Company Secretary as Secretary
31 October 2018
Appointed Kamizono, Shuichi, Mr. as Director
31 October 2018
Resigned Tanaka, Takanori, Mr. as Director
26 April 2017
Appointed Sato, Fabio, Mr. as Director
26 April 2017
Resigned Maeda, Ichiro, Mr. as Director
29 March 2017
Appointed Tanaka, Takanori, Mr. as Director
22 February 2017
Resigned Gardner, Richard Hugh, Mr. as Director
23 November 2016
Appointed Maeda, Ichiro, Mr. as Director
1 June 2016
Resigned Buono, Luiz Carlos as Director
21 April 2016
Appointed Yamaoka, Toshiya, Director as Director
21 April 2016
Resigned Yamada, Hideki as Director
1 April 2016
Appointed Ito, Tetsuro, Company Secretary as Secretary
1 April 2016
Appointed Ito, Tetsuro, Mr. as Director
1 April 2016
Resigned Kamada, Hiroshi as Director
1 April 2016
Resigned Buono, Luiz Carlos as Secretary
3 August 2015
Appointed Gardner, Richard Hugh, Mr. as Director
28 May 2015
Appointed Buono, Luiz Carlos as Director
28 May 2015
Appointed Buono, Luiz Carlos as Secretary
28 May 2015
Resigned Vengrus, Carlos Roberto as Secretary
28 May 2015
Resigned Vengrus, Carlos Roberto as Director
29 April 2015
Appointed Yamada, Hideki as Director
25 March 2015
27 October 2014
Resigned Shimizu, Shigeto as Director
27 October 2014
Appointed Kamada, Hiroshi as Director
1 April 2013
31 March 2013
Resigned Kondo, Komei as Director
31 December 2011
Resigned Yamaguchi, Jose Massao as Director
27 September 2011
Resigned Yamaguchi, Jose Massao as Secretary
27 September 2011
Appointed Vengrus, Carlos Roberto as Director
27 September 2011
Appointed Vengrus, Carlos Roberto as Secretary
6 June 2011
Appointed Shimizu, Shigeto as Director
6 June 2011
Resigned Kawano, Takashi as Director
19 April 2011
Appointed Kondo, Komei as Director
18 April 2011
Resigned Namba, Masatoshi as Director
31 December 2010
Appointed Yamaguchi, Jose Massao as Secretary
31 December 2010
Resigned Davis, Richard as Director
31 December 2010
Resigned Davis, Richard as Secretary
26 August 2008
Appointed Yamaguchi, Jose Massao as Director
30 November 2006
Appointed Namba, Masatoshi as Director
5 October 2006
Resigned Kamakura, Junichi as Director
7 April 2006
Appointed Kamakura, Junichi as Director
23 March 2006
Resigned Kamada, Hiroshi as Director
23 March 2006
Resigned Sakaguchi, Ippei as Director
23 February 2006
Appointed Kawano, Takashi as Director
17 April 2002
Appointed Kamada, Hiroshi as Director
1 April 2002
Resigned Miki, Tomonobu as Director
16 April 2001
Appointed Sakaguchi, Ippei as Director
1 April 2001
Resigned Sato, Yuki as Director
2 June 1999
Appointed Miki, Tomonobu as Director
1 April 1999
Resigned Morita, Mitsuteru as Director
1 April 1999
Appointed Gallagher, Justin Peter as Director
2 April 1998
Appointed Morita, Mitsuteru as Director
2 April 1998
25 April 1997
Appointed Sato, Yuki as Director
15 April 1993
Resigned Kawazoe, Shin-Ichiroh as Director
15 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MBC Europe Limited
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
27 June 2019
Ceased Tetsuro Ito — Has significant influence or control
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary |
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