Brother Finance (U.K.) PLC

Active02445127 Public limited company
Incorporated
21 November 1989 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Hisashi Ota
Akira Nakashima
Takayuki Sawada
Owned by
Brother Industries Ltd
Accounts type
Full
Region
North West
Address
Brother House 1 Tame Street
Audenshaw
Manchester
M34 5JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nakamura, Shunsuke, Mr.
Secretary · Appointed 21 January 2026
Ota, Hisashi, Mr.
Director · Appointed 14 June 2024
Japanese
Born July 1973 (53)
Nakashima, Akira
Director · Appointed 7 June 2021
Japanese
Born October 1975 (51)
Sawada, Takayuki
Director · Appointed 7 June 2021
Japanese
Born September 1978 (48)
Officer history (36 former)
21 January 2026
Appointed Nakamura, Shunsuke, Mr. as Secretary
21 January 2026
Resigned Goto, Kaichiro, Mr. as Secretary
15 January 2026
Appointed Goto, Kaichiro, Mr. as Secretary
15 January 2026
Resigned Goto, Kaichiro as Secretary
14 June 2024
Appointed Ota, Hisashi, Mr. as Director
14 June 2024
Resigned Noji, Isao as Director
7 December 2022
Resigned Yamamoto, Ryota as Secretary
7 December 2022
Appointed Goto, Kaichiro as Secretary
7 June 2021
Resigned Yagi, Kenichiro as Director
7 June 2021
Appointed Nakashima, Akira as Director
7 June 2021
Appointed Sawada, Takayuki as Director
7 June 2021
Resigned Ito, Toshihiro as Director
1 July 2020
Resigned Iwata, Misaki as Secretary
1 July 2020
Appointed Yamamoto, Ryota as Secretary
1 September 2018
Appointed Iwata, Misaki as Secretary
1 September 2018
Resigned Uezuka, Yusuke as Secretary
31 May 2018
Resigned Ogawa, Yoshihiro as Director
31 May 2018
Resigned Nakano, Kaoru as Director
25 May 2017
Resigned Tada, Yuichi as Director
25 May 2017
Appointed Noji, Isao as Director
1 January 2017
Appointed Yagi, Kenichiro as Director
31 December 2016
Resigned Asai, Tatsunori as Director
20 May 2016
Appointed Nakano, Kaoru as Director
20 May 2016
Resigned Fujii, Munetaka as Director
3 January 2016
Resigned Asai, Tatsunori as Secretary
3 January 2016
Appointed Uezuka, Yusuke as Secretary
3 January 2016
Resigned Seo, Takeshi as Director
3 January 2016
Appointed Asai, Tatsunori as Director
15 May 2014
Appointed Ito, Toshihiro as Director
17 May 2013
Appointed Asai, Tatsunori as Secretary
17 May 2013
Resigned Kuno, Masayoshi as Secretary
24 May 2012
Appointed Tada, Yuichi as Director
24 May 2012
Resigned Ishiguro, Yuji as Director
23 May 2011
Resigned Koike, Kobun as Director
15 March 2011
Resigned Itou, Toshihiro as Director
15 March 2011
Appointed Ogawa, Yoshihiro as Director
15 March 2011
Appointed Seo, Takeshi as Director
15 March 2011
Resigned Kachi, Hiroyuki as Director
21 May 2010
Appointed Itou, Toshihiro as Director
21 May 2010
Resigned Abe, Masahide as Director
22 February 2010
Resigned Noda, Yuji as Secretary
22 February 2010
Appointed Kuno, Masayoshi as Secretary
23 July 2007
Appointed Noda, Yuji as Secretary
23 July 2007
Resigned Doi, Kazuwa as Secretary
8 May 2007
Resigned Furukawa, Yuji as Director
8 May 2007
Appointed Ishiguro, Yuji as Director
27 April 2006
Resigned Shibayama, Kazuo as Director
27 April 2006
Appointed Koike, Kobun as Director
27 April 2006
Appointed Fujii, Munetaka as Director
15 April 2005
Appointed Kachi, Hiroyuki as Director
15 April 2005
Resigned Fukuchi, Yuji as Director
14 May 2003
Resigned Hirata, Seiichi as Director
11 March 2003
Resigned Ido, Toyomi as Director
11 March 2003
Appointed Furukawa, Yuji as Director
26 July 2002
Appointed Hirata, Seiichi as Director
26 July 2002
Appointed Shibayama, Kazuo as Director
26 July 2002
Resigned Isono, Yasuo as Director
5 April 2002
Appointed Fukuchi, Yuji as Director
5 April 2002
Resigned Fukuchi, Yuji as Secretary
5 April 2002
Resigned Nagase, Akio as Director
5 April 2002
Appointed Doi, Kazuwa as Secretary
5 April 2000
Appointed Ido, Toyomi as Director
5 April 2000
Resigned Hirata, Seiichi as Director
10 June 1998
Appointed Fukuchi, Yuji as Secretary
10 June 1998
Resigned Abe, Masahide as Secretary
31 March 1998
Resigned Kojima, Akira as Director
6 May 1997
Appointed Isono, Yasuo as Director
21 June 1996
Resigned Yamada, Masahiro as Director
4 December 1995
Resigned Tazaki, Kazuaki as Director
25 April 1994
Appointed Nagase, Akio as Director

Ownership 1 active

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

Brother Industries Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd

Filings 203

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 March 2026
21 January 2026Termination of appointment of a secretary
21 January 2026Appointment of a secretary
16 January 2026Confirmation statement with no updates9 January 2026
15 January 2026Termination of appointment of a secretary
Show all 203 filings

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