Kyocera Fineceramics Limited

Active02570177 Private limited company
Incorporated
20 December 1990 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Koji Munenaga
Kunihiko Ueki
Allan John Martin
Owned by
Kyocera Corporation
Accounts type
Full
Region
South East
Address
Prospect House Archipelago
Lyon Way
Frimley
GU16 7ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Munenaga, Koji
Director · Appointed 1 April 2025
Japanese
Born August 1971 (55)
Ueki, Kunihiko
Director · Appointed 1 December 2022
Japanese
Born February 1970 (56)
Gurney, Brett Hamilton
Secretary · Appointed 1 April 2021
Martin, Allan John
Director · Appointed 1 April 2020
British
Born April 1965 (61)
Officer history (29 former)
1 April 2025
Appointed Munenaga, Koji as Director
1 April 2025
Resigned Waki, Katsuyuki as Director
1 December 2022
Resigned Mizukami, Yusuke as Director
1 December 2022
Appointed Ueki, Kunihiko as Director
1 April 2021
Appointed Gurney, Brett Hamilton as Secretary
1 April 2021
Appointed Waki, Katsuyuki as Director
1 April 2021
Resigned Kano, Koichi as Director
1 April 2021
Resigned Mizukami, Yusuke as Secretary
1 April 2020
Resigned Koyama, Shigeru as Director
1 April 2020
Resigned Koyama, Shigeru as Secretary
1 April 2020
Appointed Mizukami, Yusuke as Secretary
1 April 2020
Appointed Martin, Allan John as Director
1 April 2016
Resigned Yoshida, Hideo as Director
1 April 2016
Appointed Mizukami, Yusuke as Director
31 March 2015
Resigned Holmes, Colin as Director
1 April 2014
Appointed Yoshida, Hideo as Director
1 April 2014
Resigned Otsuji, Tadashi as Director
1 April 2013
Appointed Otsuji, Tadashi as Director
1 April 2013
Resigned Yamaguchi, Goro as Director
1 April 2012
Appointed Kano, Koichi as Director
1 April 2012
Resigned Hisaki, Hisao as Director
1 June 2011
Appointed Koyama, Shigeru as Secretary
1 June 2011
Resigned Imanaka, Mitsuru as Director
1 June 2011
Resigned Imanaka, Mitsuru as Secretary
1 June 2011
Resigned Kano, Yoshihiro as Director
1 June 2011
Appointed Hisaki, Hisao as Director
12 May 2011
Appointed Koyama, Shigeru as Director
5 June 2010
Appointed Holmes, Colin as Director
1 June 2009
Resigned Kuba, Tetsuo as Director
10 October 2007
Resigned Yoshikawa, Masayasu as Secretary
10 October 2007
Appointed Imanaka, Mitsuru as Secretary
22 May 2007
Resigned Umemura, Masahiro as Director
22 May 2007
Appointed Kano, Yoshihiro as Director
21 April 2005
Appointed Yoshikawa, Masayasu as Secretary
21 April 2005
Resigned Imanaka, Mitsuru as Secretary
6 September 2004
Appointed Yamaguchi, Goro as Director
6 September 2004
Resigned Oshima, Susumu as Director
19 March 2003
Appointed Kuba, Tetsuo as Director
19 March 2003
Resigned Nakamura, Noboru as Director
19 March 2003
Resigned Kishimoto, Isao as Director
19 March 2003
Appointed Oshima, Susumu as Director
18 January 2001
Appointed Nakamura, Noboru as Director
18 January 2001
Resigned Hisaki, Hisao as Director
18 January 2001
Appointed Kishimoto, Isao as Director
24 December 2000
Resigned Shoichi, Miginari as Director
30 October 1999
Resigned Batt, Nigel Alexander as Director
1 February 1999
Resigned Kawamura, Ikunosuke as Director
1 February 1999
Appointed Shoichi, Miginari as Director
1 July 1997
Appointed Umemura, Masahiro as Director
1 July 1997
Appointed Batt, Nigel Alexander as Director
31 October 1996
Resigned Miyazaki, Yoshitaka as Director
1 October 1996
Appointed Imanaka, Mitsuru as Secretary
1 October 1996
Appointed Imanaka, Mitsuru as Director
1 October 1996
Resigned Miyazaki, Yoshitaka as Secretary
20 December 1994
Resigned Minami, Satoshi as Director
31 March 1994
Appointed Kawamura, Ikunosuke as Director
31 March 1994
Appointed Hisaki, Hisao as Director
31 March 1994
Resigned Hori, Masad as Director

Ownership 1 active

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

Kyocera Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited By Shares
Reg. no. 6971

Filings 165

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 March 2026
22 December 2025Confirmation statement with no updates20 December 2025
8 December 2025Register(s) moved to registered office address
15 August 2025Full accounts31 March 2025
1 April 2025Appointment of a director
Show all 165 filings

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