Kasai UK Ltd

Active02594244 Private limited company
Incorporated
22 March 1991 (35 years)
Previously known as
R-Tek Ltd. (until 1 April 2016)
Legibus 1621 Limited (until 16 August 1991)
Industry
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Koichi Ogawa
Jill Usher
Kevin Wilson
Controlled by
Kasai Kogyo Co Ltd
Accounts type
Full
Region
North East
Address
Kasai UK Ltd Stephenson Road
Stephenson Industrial Estate
Washington
NE37 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ogawa, Koichi
Director · Appointed 20 January 2026
Japanese
Born January 1968 (58)
Usher, Jill
Director · Appointed 1 April 2023
British
Born July 1967 (59)
Wilson, Kevin
Director · Appointed 1 April 2023
British
Born August 1963 (63)
Miyauchi, Yuki
Director · Appointed 1 April 2020
Japanese
Born June 1977 (49)
Officer history (49 former)
20 January 2026
Appointed Ogawa, Koichi as Director
31 December 2025
Resigned Ozawa, Toshihito as Director
1 April 2025
Appointed Ozawa, Toshihito as Director
1 April 2025
Resigned Ota, Jun as Director
1 February 2024
Resigned Hitokoto, Tsutomu as Director
1 February 2024
Appointed Ota, Jun as Director
1 April 2023
Appointed Usher, Jill as Director
1 April 2023
Appointed Wilson, Kevin as Director
1 April 2023
Resigned Inoue, Hidekazu as Director
1 January 2023
Resigned Watanabe, Kuniyuki as Director
1 January 2023
Appointed Hitokoto, Tsutomu as Director
17 June 2022
Resigned Watanabe, Ryosuke as Director
17 June 2022
Appointed Inoue, Hidekazu as Director
1 December 2020
Appointed Watanabe, Ryosuke as Director
31 October 2020
Resigned Watson, Peter Russell as Director
1 April 2020
Appointed Watanabe, Kuniyuki as Director
1 April 2020
Appointed Miyauchi, Yuki as Director
1 April 2020
Resigned Hori, Koji as Director
1 April 2020
Resigned Terada, Takashi as Director
1 April 2019
Appointed Hori, Koji as Director
1 April 2019
Resigned Nishikawa, Itaru as Director
1 February 2018
Appointed Nishikawa, Itaru as Director
1 February 2018
Resigned Watanabe, Kuniyuki as Director
15 April 2016
Appointed Terada, Takashi as Director
15 April 2016
Resigned Fukuda, Fumihiro as Director
1 April 2014
Resigned Matsuya, Hideaki as Director
1 April 2014
Appointed Watanabe, Kuniyuki as Director
20 March 2013
Resigned Fukuda, Fumihiro as Secretary
31 August 2012
Resigned Meszaros, Steve as Director
31 July 2012
Resigned Embley, Charles Leon as Director
27 June 2012
Resigned Boulet, Pierre as Director
28 April 2011
Resigned Matsuya, Hideaki as Secretary
28 April 2011
Appointed Fukuda, Fumihiro as Secretary
18 January 2011
Resigned Boulet, Pierre as Director
18 January 2011
Appointed Boulet, Pierre as Director
18 January 2011
Appointed Boulet, Pierre as Director
30 November 2010
Resigned Jaubert, Jacques as Director
12 April 2010
Appointed Embley, Charles Leon as Director
28 February 2010
Appointed Meszaros, Steve as Director
28 February 2010
Resigned Minor, Glenda as Director
16 April 2009
Resigned Kawabata, Izuru as Secretary
16 April 2009
Appointed Matsuya, Hideaki as Secretary
3 April 2009
Resigned Gohl, Terrence Gerard as Director
28 September 2007
Resigned Coque, Joel as Director
28 September 2007
Appointed Gohl, Terrence Gerard as Director
12 April 2007
Resigned Taniguchi, Takehiko as Director
12 April 2007
Appointed Matsuya, Hideaki as Director
31 March 2006
Appointed Jaubert, Jacques as Director
31 March 2006
Resigned Faraj, Albert as Director
31 March 2006
Appointed Minor, Glenda as Director
31 March 2006
Resigned Gawne, Stephen as Director
1 April 2005
Appointed Fukuda, Fumihiro as Director
1 April 2005
Resigned Nagaoka, Shiro as Director
1 April 2005
Resigned Imamura, Hitoshi as Director
1 April 2005
Appointed Watson, Peter Russell as Director
1 November 2004
Appointed Kawabata, Izuru as Secretary
1 November 2004
Resigned Fukuda, Fumihiro as Secretary
19 April 2004
Appointed Faraj, Albert as Director
19 April 2004
Resigned Courtet, Bruno Pierre Marie as Director
1 August 2001
Resigned Onodera, Norikazu as Director
1 August 2001
Appointed Imamura, Hitoshi as Director
1 August 2001
Resigned Kasai, Daikichi as Director
1 August 2001
Appointed Gawne, Stephen as Director
1 August 2001
Resigned Meszaros, Steve as Director
1 August 2001
Appointed Taniguchi, Takehiko as Director
1 May 2000
Appointed Nagaoka, Shiro as Director
1 May 2000
Resigned Oguro, Yoshiyuki as Director
1 February 2000
Resigned Kentani, Yoshio as Secretary
1 February 2000
Appointed Fukuda, Fumihiro as Secretary
21 July 1999
Appointed Courtet, Bruno Pierre Marie as Director
21 July 1999
Appointed Meszaros, Steve as Director
21 July 1999
Resigned Burelle, Jean Cecil Marie as Director
21 July 1999
Resigned Lemarie, Paul Henry as Director
1 January 1999
Appointed Onodera, Norikazu as Director
1 January 1999
Resigned Kanazawa, Kazuo as Director
31 January 1997
Appointed Coque, Joel as Director
31 January 1997
Resigned Clark, Nigel John as Director
28 March 1996
Appointed Burelle, Jean Cecil Marie as Director
28 March 1996
Resigned Bourgois, Patrice Gilles as Director
31 October 1995
Appointed Lemarie, Paul Henry as Director
19 October 1995
Resigned Bourgois, Bertrand Marie Jean Gustave as Director
22 November 1994
Appointed Kentani, Yoshio as Secretary
22 November 1994
Resigned Ishii, Shigeaki as Secretary
22 July 1994
Appointed Clark, Nigel John as Director
15 July 1994
Resigned Rogers, Brian Keith as Director
2 August 1993
Appointed Kanazawa, Kazuo as Director
2 August 1993
Resigned Oda, Takaaki as Director
19 May 1992
Appointed Rogers, Brian Keith as Director
30 April 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 April 1992
Resigned Bourgois, Dominique Andre Denis Jean-Marie as Director
16 September 1991
Appointed Oda, Takaaki as Director
19 August 1991
Resigned Tate, David Henry as Director
19 August 1991
Resigned Richards, Martin Edgar as Director
19 August 1991
Appointed Oguro, Yoshiyuki as Director
22 March 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Appointed Tate, David Henry as Director
22 March 1991
Appointed Richards, Martin Edgar as Director

Ownership 1 active

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

Kasai Kogyo Co Ltd
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. N/A

Filings 208

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
19 February 2026Confirmation statement with updates19 February 2026
2 February 2026Appointment of a director
12 January 2026Director's details changed
5 January 2026Termination of appointment of a director
Show all 208 filings

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