Wacoal Europe Ltd

Active02858101 Private limited company
Incorporated
29 September 1993 (33 years)
Previously known as
Wacoal Eveden Limited (until 31 December 2014)
Unity Brands Limited (until 8 January 2013)
Broomco (696) Limited (until 15 December 1993)
Industry
Activities of head offices (70100)
Directors
Katsuya Hirooka
Tsutomu Fujimura
Owned by
Wacoal Holdings Corp
Accounts type
Full
Region
East Midlands
Address
The Corsetry Factory
Rothwell Road
Desborough
NN14 2PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Hirooka, Katsuya
Director · Appointed 18 June 2026
Japanese
Born March 1969 (57)
Fujimura, Tsutomu
Director · Appointed 1 June 2026
Japanese
Born August 1979 (47)
Director · Appointed 23 May 2016
British
Born July 1969 (57)
Waylett, Vaughan Peter
Secretary · Appointed 1 April 2016
Director · Appointed 28 April 2009
British
Born September 1963 (63)
Officer history (32 former)
18 June 2026
Appointed Hirooka, Katsuya as Director
1 June 2026
Appointed Fujimura, Tsutomu as Director
1 June 2026
Resigned Sano, Zenichi as Director
1 June 2026
Resigned Yoshidomi, Takuya as Director
1 June 2026
Resigned Miyagi, Akira as Director
28 May 2025
Appointed Yoshidomi, Takuya as Director
28 May 2025
Resigned Tochio, Manabu, Mr. as Director
31 May 2024
Resigned Yajima, Masaaki as Director
31 May 2024
Appointed Tochio, Manabu, Mr. as Director
20 June 2022
Resigned Yasuhara, Hironobu, Mr. as Director
18 November 2021
Resigned Sekiguchi, Mitsuru as Director
18 November 2021
Appointed Yajima, Masaaki as Director
18 November 2021
Appointed Miyagi, Akira as Director
8 September 2020
Resigned Wakabayashi, Masaya as Director
15 June 2020
Resigned Miura, Takuya as Director
15 June 2020
Appointed Sano, Zenichi as Director
17 May 2019
Resigned Tsukamoto, Yoshikata as Director
17 May 2019
Resigned Kawai, Masao as Director
17 May 2019
Appointed Yasuhara, Hironobu, Mr. as Director
18 May 2018
Resigned Ide, Yuzo as Director
18 May 2018
Appointed Sekiguchi, Mitsuru as Director
29 July 2016
Resigned Laing, Derek as Director
23 May 2016
Appointed Miura, Takuya as Director
23 May 2016
Appointed Waylett, Vaughan Peter as Director
27 April 2016
Resigned Ono, Akito as Director
1 April 2016
Appointed Kawai, Masao as Director
1 April 2016
Appointed Waylett, Vaughan Peter as Secretary
1 April 2016
Resigned Lewis, Tracy as Director
1 April 2016
Resigned Embley, Geoffrey Michael as Secretary
5 February 2016
Resigned Yuguchi, Shimpei as Director
1 April 2015
Resigned Hirooka, Katsuya as Director
1 April 2015
Appointed Yuguchi, Shimpei as Director
27 June 2014
Appointed Wakabayashi, Masaya as Director
27 June 2014
Resigned Otani, Ikuo as Director
1 June 2014
Appointed Ono, Akito as Director
1 June 2014
Resigned Miura, Takuya as Director
26 September 2013
Appointed Laing, Derek as Director
15 July 2013
Resigned Murray, Richard as Director
1 April 2013
Appointed Hirooka, Katsuya as Director
5 December 2012
Appointed Murray, Richard as Director
5 December 2012
Appointed Tsukamoto, Yoshikata as Director
5 December 2012
Appointed Otani, Ikuo as Director
5 December 2012
Appointed Miura, Takuya as Director
5 December 2012
Appointed Ide, Yuzo as Director
6 April 2012
Resigned Underhill, Robert, The Hon Mr as Director
6 April 2012
Resigned Thwaites, Anthony Howard as Director
28 April 2009
Appointed Lewis, Tracy as Director
28 April 2009
Appointed Embley, Geoffrey Michael as Director
2 June 2006
Appointed Embley, Geoffrey Michael as Secretary
1 June 2006
Resigned Fletcher, William Neil as Secretary
1 June 2006
Resigned Fletcher, William Neil as Director
31 December 2000
Resigned Bourne, Robert William as Director
9 June 1997
Resigned Tredwell, Anthony Frederick as Director
1 July 1996
Appointed Tredwell, Anthony Frederick as Director
1 October 1994
Appointed Fletcher, William Neil as Director
23 August 1994
Appointed Fletcher, William Neil as Secretary
29 July 1994
Resigned Lloyd, David Alan as Secretary
29 July 1994
Resigned Lloyd, David Alan as Director
16 December 1993
Appointed Bourne, Robert William as Director
16 December 1993
Appointed Thwaites, Anthony Howard as Director
16 December 1993
Appointed Lloyd, David Alan as Director
16 December 1993
Appointed Underhill, Robert, The Hon Mr as Director
16 December 1993
Appointed Lloyd, David Alan as Secretary
16 December 1993
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 December 1993
Resigned Dla Nominees Limited as Corporate Nominee Director
16 December 1993
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
29 September 1993
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 September 1993
Appointed Dla Nominees Limited as Corporate Nominee Director
29 September 1993
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Wacoal Holdings Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 1300-01-012084

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wacoal Europe Ltd This company
Bravissimo Group Limited Owns 75–100% of shares
Bravissimo Limited Owns 75–100% of shares
Wacoal Emea Ltd Owns 75–100% of shares
Wacoal Ventures Ltd Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates29 September 2026
6 October 2026Full accounts31 March 2026
18 June 2026Appointment of a director
17 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
Show all 213 filings

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