Fujikura Europe Limited

Active02237808 Private limited company
Incorporated
30 March 1988 (38 years)
Industry
Manufacture of electronic components (26110)
Directors
Taku Yoshida
Ken Ohsato
Thomas Bambury
Owned by
Fujikura Limited
Accounts type
Full
Region
Greater London
Address
C50 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Yoshida, Taku
Director · Appointed 1 September 2026
Japanese
Born February 1969 (57)
Ohsato, Ken
Director · Appointed 1 April 2026
Japanese
Born July 1968 (58)
Saito, Atsushi
Secretary · Appointed 1 November 2025
Bambury, Thomas
Director · Appointed 1 September 2023
Irish
Born August 1967 (59)
Corporate Secretary · Appointed 15 February 2023
Also at Birkett Long Ifa LLP, Birkett Long LLP, Ibb Law LLP · more companies
Officer history (48 former)
1 September 2026
Appointed Yoshida, Taku as Director
1 September 2026
Resigned Uehara, Yukihiro as Director
1 April 2026
Appointed Ohsato, Ken as Director
1 April 2026
Resigned Kawanishi, Noriyuki as Director
1 November 2025
Appointed Saito, Atsushi as Secretary
31 October 2025
Resigned Nakatsuji, Toshitane as Secretary
1 April 2024
Appointed Uehara, Yukihiro as Director
1 April 2024
Resigned Yamagishi, Makoto as Director
1 September 2023
Appointed Bambury, Thomas as Director
1 September 2023
Appointed Nakatsuji, Toshitane as Secretary
1 September 2023
Resigned Nakatsuji, Toshitane as Director
15 February 2023
Appointed K & S Directors Limited as Corporate Secretary
15 February 2023
Resigned K & S Secretaries Limited as Corporate Secretary
1 April 2022
Resigned Banno, Tatsuya as Director
1 April 2022
Appointed Kawanishi, Noriyuki as Director
1 April 2022
Appointed Yamagishi, Makoto as Director
1 April 2022
Resigned Hamasuna, Toru as Director
30 June 2021
Resigned Sato, Kiminori, Dr as Director
30 June 2021
Appointed Banno, Tatsuya as Director
30 June 2021
Resigned Hosoya, Hideyuki as Director
30 June 2021
Appointed Hamasuna, Toru as Director
30 June 2021
Resigned Saita, Akira as Director
20 May 2021
Appointed K & S Secretaries Limited as Corporate Secretary
20 May 2021
Resigned Mundays Company Secretaries Limited as Corporate Secretary
1 April 2019
Appointed Sato, Kiminori, Dr as Director
1 April 2019
Appointed Nakatsuji, Toshitane as Director
1 April 2019
Resigned Kitajima, Takeaki as Director
1 April 2019
Resigned Kimpara, Masaaki as Director
21 September 2017
Resigned Higgins, Roy as Director
1 June 2016
Appointed Saita, Akira as Director
1 June 2016
Resigned Oda, Yasuyuki as Director
1 April 2015
Appointed Higgins, Roy as Director
1 April 2015
Appointed Kimpara, Masaaki as Director
1 April 2015
Appointed Hosoya, Hideyuki as Director
1 April 2015
Resigned Fukushima, Keiichi as Director
1 April 2015
Resigned Nomura, Yoshikazu as Director
23 February 2015
Appointed Oda, Yasuyuki as Director
22 February 2015
Resigned Nara, Kenichi as Director
1 April 2014
Appointed Kitajima, Takeaki as Director
1 April 2014
Resigned Kuge, Tadatoshi as Director
1 April 2013
Appointed Fukushima, Keiichi as Director
1 April 2013
Resigned Kosone, Naoto as Director
1 April 2013
Resigned Sugiyama, Noboru as Director
1 April 2013
Appointed Nomura, Yoshikazu as Director
24 May 2011
Appointed Mundays Company Secretaries Limited as Corporate Secretary
24 May 2011
Resigned Baker, Andrew Martin as Secretary
1 April 2011
Appointed Kosone, Naoto as Director
1 April 2011
Resigned Kumakawa, Yasuo as Director
1 April 2010
Appointed Kuge, Tadatoshi as Director
1 April 2010
Resigned Sato, Takashi as Director
1 April 2009
Appointed Kumakawa, Yasuo as Director
15 July 2007
Appointed Nara, Kenichi as Director
15 July 2007
Resigned Hashimoto, Mitsuji as Director
15 July 2007
Resigned Sato, Yoshiaki as Director
30 October 2006
Appointed Sugiyama, Noboru as Director
30 October 2006
Resigned Kato, Takamasa as Director
1 April 2005
Appointed Sato, Takashi as Director
1 April 2005
Appointed Hashimoto, Mitsuji as Director
1 April 2005
Appointed Kato, Takamasa as Director
31 March 2005
Resigned Aoki, Tsutomu as Director
31 March 2005
Resigned Kuroda, Masatoshi as Director
31 March 2005
Resigned Kawabata, Masao as Director
8 October 2002
Appointed Aoki, Tsutomu as Director
8 October 2002
Resigned Naruse, Toshihde as Director
1 April 2002
Appointed Sato, Yoshiaki as Director
31 March 2002
Resigned Nagahama, Yoichi as Director
31 March 2002
Resigned Sasaki, Tadashi as Director
29 June 2001
Appointed Kuroda, Masatoshi as Director
29 June 2001
Resigned Kashiwase, Katsumi as Director
19 November 1999
Appointed Nagahama, Yoichi as Director
19 November 1999
Resigned Kusano, Masahiro as Director
19 November 1999
Appointed Kawabata, Masao as Director
19 November 1999
Resigned Shibuta, Tetsuo as Director
1 September 1997
Appointed Naruse, Toshihde as Director
1 September 1997
Resigned Tsujikawa, Akira as Director
1 September 1997
Appointed Kusano, Masahiro as Director
1 September 1997
Resigned Kawabata, Masao as Director
27 June 1996
Appointed Tsujikawa, Akira as Director
27 June 1996
Resigned Nabeta, Mamoru as Director
14 June 1996
Appointed Kashiwase, Katsumi as Director
14 June 1996
Resigned Watanabe, Atashi as Director
1 July 1995
Resigned Kobayashi, Norimasa as Director
1 July 1995
Appointed Shibuta, Tetsuo as Director
10 November 1994
Resigned Yashiro, Ryuji as Director
10 November 1994
Resigned Takeuchi, Kiichiro as Director
10 November 1994
Appointed Nabeta, Mamoru as Director
10 November 1994
Appointed Kawabata, Masao as Director
19 May 1994
Resigned Thring, Christopher Charles as Secretary
19 May 1994
Appointed Baker, Andrew Martin as Secretary
29 October 1993
Resigned Voller, Ian as Director
13 July 1993
Resigned Baker, Andrew Martin as Director
13 July 1993
Appointed Voller, Ian as Director
1 October 1991
Appointed Thring, Christopher Charles as Secretary
1 October 1991
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fujikura Limited
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 58030

Filings 217

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
5 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates22 July 2026
5 June 2026Termination of appointment of a director
Show all 217 filings

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