Website & contact details
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Furukawa Electric Europe Ltd
- Incorporated
- 27 September 1991 (35 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Hidehiro AraiHideki YamadaDouglas William Terry
- Owned by
- Furukawa Electric Co., Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Colet Court100 Hammersmith RoadLondonW6 7JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Arai, Hidehiro
Director · Appointed 24 April 2026
Japanese
Born March 1979 (47)
Yamada, Hideki
Director · Appointed 24 April 2026
Japanese
Born April 1988 (38)
Terry, Douglas William
Director · Appointed 26 February 2025
British
Born February 1962 (64)
Kaibuchi, Narutoshi
Director · Appointed 1 May 2024
Japanese
Born January 1970 (56)
Terry, Douglas William
Secretary · Appointed 1 July 2021
Officer history (67 former)
24 April 2026
Appointed Yamada, Hideki as Director
24 April 2026
Appointed Arai, Hidehiro as Director
6 April 2026
Resigned Akatsuka, Tamon as Director
6 April 2026
Resigned Imai, Kozo as Director
6 April 2026
Resigned Endo, Yukie as Director
17 April 2025
Resigned Asai, Akihiro as Director
17 April 2025
Appointed Akatsuka, Tamon as Director
26 February 2025
Appointed Terry, Douglas William as Director
26 February 2025
Resigned Umehara, Hideshi as Director
31 May 2024
Resigned Matsuda, Yasuyuki as Director
1 May 2024
Appointed Asai, Akihiro as Director
1 May 2024
Appointed Kaibuchi, Narutoshi as Director
1 May 2024
Resigned Kubota, Satoshi as Director
21 November 2023
Appointed Imai, Kozo as Director
21 November 2023
Resigned Inamori, Kojiro as Director
24 April 2023
Appointed Inamori, Kojiro as Director
21 April 2023
Resigned Goto, Jun as Director
21 April 2023
Resigned Shinozaki, Yoshio as Director
21 April 2023
Resigned Okada, Hirotaka as Director
21 April 2023
Appointed Endo, Yukie as Director
21 April 2023
Appointed Kubota, Satoshi as Director
1 July 2021
Appointed Terry, Douglas William as Secretary
30 June 2021
30 June 2021
21 April 2021
Resigned Kabumoto, Akira as Director
21 April 2021
Appointed Okada, Hirotaka as Director
25 March 2020
Appointed Kabumoto, Akira as Director
25 March 2020
Resigned Kubota, Tetsuji as Director
25 March 2020
Resigned Ota, Toshihiko as Director
8 November 2019
Appointed Umehara, Hideshi as Director
8 November 2019
Resigned Maekawa, Mikimori as Director
8 November 2019
Appointed Matsuda, Yasuyuki as Director
20 August 2018
Appointed Shinozaki, Yoshio as Director
20 August 2018
Appointed Goto, Jun as Director
20 August 2018
Appointed Ota, Toshihiko as Director
20 August 2018
Appointed Kubota, Tetsuji as Director
27 July 2018
Resigned Horiuchi, Fumihiko as Director
27 July 2018
Resigned Sugiyama, Nakaba as Director
27 July 2018
Resigned Masutani, Yoshio as Director
26 June 2017
Appointed Maekawa, Mikimori as Director
26 June 2017
Resigned Shinohara, Takashi as Director
22 May 2015
Appointed Sugiyama, Nakaba as Director
22 May 2015
Resigned Nishiyama, Hidemi as Director
27 June 2014
Resigned Abe, Shigenobu as Director
27 June 2014
Appointed Nishiyama, Hidemi as Director
27 February 2013
Appointed Shinohara, Takashi as Director
27 February 2013
Resigned Suzuki, Kozo as Director
18 June 2012
Resigned Imamura, Kazuo as Director
18 June 2012
Appointed Horiuchi, Fumihiko as Director
23 May 2011
Appointed Masutani, Yoshio as Director
23 May 2011
Resigned Hino, Tsuremi as Director
20 July 2009
Appointed Suzuki, Kozo as Director
20 July 2009
Resigned Horiuchi, Fumihiko as Director
1 June 2009
29 September 2008
Appointed Horiuchi, Fumihiko as Director
29 September 2008
29 September 2008
Appointed Imamura, Kazuo as Director
29 September 2008
Appointed Hino, Tsuremi as Director
29 September 2008
29 September 2008
Resigned Matsui, Akira as Director
29 September 2008
29 September 2008
Resigned Fujiyoshi, Akihiro as Director
29 September 2008
Resigned Kawana, Takeshi as Director
22 April 2008
Appointed Abe, Shigenobu as Director
26 June 2007
Resigned Arita, Kazuo as Director
26 April 2007
Appointed Matsui, Akira as Director
26 April 2007
Resigned Shimazaki, Kiyoshi as Director
6 October 2006
Resigned Fukumoto, Masahiko as Director
6 October 2006
Appointed Fujiyoshi, Akihiro as Director
29 June 2005
Appointed Kawana, Takeshi as Director
29 June 2005
Resigned Tachikawa, Naoomi as Director
8 December 2004
Appointed Shimazaki, Kiyoshi as Director
8 December 2004
Resigned Sinozaki, Suguru as Director
22 November 2004
Appointed Fukumoto, Masahiko as Director
22 November 2004
Resigned Seko, Toshifumi as Director
13 May 2004
Resigned Kitano, Shinighi as Director
13 May 2004
Appointed Seko, Toshifumi as Director
13 May 2004
Appointed Sinozaki, Suguru as Director
13 May 2004
Resigned Muranaga, Asao as Director
9 July 2003
9 July 2003
9 July 2003
9 July 2003
16 July 2002
Appointed Muranaga, Asao as Director
16 July 2002
Resigned Ishii, Shunji as Director
1 October 2001
Appointed Kitano, Shinighi as Director
1 October 2001
Appointed Tachikawa, Naoomi as Director
1 October 2001
Resigned Okada, Yoshihisa as Director
1 October 2001
Resigned Yoshida, Masao as Director
1 July 2001
Resigned Sentsui, Sintado as Director
1 July 2001
Appointed Ishii, Shunji as Director
1 July 2000
Resigned Sato, Nurimasa as Director
1 July 2000
Appointed Yoshida, Masao as Director
1 July 2000
Resigned Shimizu, Akira as Director
16 May 2000
Appointed Arita, Kazuo as Director
16 May 2000
Resigned Iwamoto, Ryuji as Director
29 June 1999
Appointed Iwamoto, Ryuji as Director
29 June 1999
Appointed Sentsui, Sintado as Director
29 June 1999
Resigned Sentsui, Sintado as Director
29 June 1999
Resigned Kirishima, Ichiro as Director
15 July 1998
Appointed Okada, Yoshihisa as Director
15 July 1998
Appointed Kirishima, Ichiro as Director
15 July 1998
Resigned Koizumi, Tatsuya as Director
15 July 1998
Appointed Sato, Nurimasa as Director
15 July 1998
Appointed Shimizu, Akira as Director
15 July 1998
Resigned Li, Luksun, Dr as Director
15 July 1998
Resigned Okubo, Katsuhiko, Dr as Director
15 June 1998
15 June 1998
Resigned Takahashi, Hiroshi as Secretary
15 June 1998
Resigned Takahashi, Hiroshi as Director
1 June 1998
1 June 1998
Appointed Sentsui, Sintado as Director
1 July 1997
Appointed Okubo, Katsuhiko, Dr as Director
1 July 1997
Resigned Inao, Shozo as Director
16 June 1996
Resigned Takagi, Seizo, Dr as Director
16 June 1996
Resigned Wada, Akira as Director
16 June 1996
Resigned Takagi, Seizo, Dr as Secretary
16 June 1996
Appointed Takahashi, Hiroshi as Secretary
4 June 1996
Appointed Takahashi, Hiroshi as Director
1 February 1996
Appointed Li, Luksun, Dr as Director
29 June 1995
Appointed Koizumi, Tatsuya as Director
29 June 1995
Resigned Kikuchi, Koji as Director
29 June 1995
Resigned Murata, Kanehiko as Director
29 June 1995
Appointed Inao, Shozo as Director
29 June 1994
Appointed Kikuchi, Koji as Director
29 June 1994
Resigned Hosokawa, Kouichi, Dr as Director
8 July 1993
Appointed Murata, Kanehiko as Director
8 July 1993
Resigned Inao, Shozo as Director
26 March 1992
Appointed Wada, Akira as Director
13 December 1991
Appointed Hosokawa, Kouichi, Dr as Director
13 December 1991
Appointed Takagi, Seizo, Dr as Secretary
13 December 1991
Appointed Takagi, Seizo, Dr as Director
13 December 1991
Appointed Inao, Shozo as Director
13 December 1991
13 December 1991
13 December 1991
27 September 1991
27 September 1991
27 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Furukawa Electric Co., Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Not Applicable
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 19 April 2026 | Termination of appointment of a director |
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