Agc Chemicals Europe, Ltd.

Active03825057 Private limited company
Incorporated
13 August 1999 (27 years)
Previously known as
Asahi Glass Fluoropolymers U.K. Limited (until 18 December 2006)
Law 2006 Limited (until 20 September 1999)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Kenji Ishizeki
Daisuke Nishiyama
Owned by
Agc Inc.
Accounts type
Full
Region
North West
Address
Hillhouse International
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born September 1969 (57)
Ishizeki, Kenji
Director · Appointed 19 March 2026
Japanese
Born February 1969 (57)
Nishiyama, Daisuke
Director · Appointed 19 March 2026
Japanese
Born January 1976 (50)
Suwabe, Koji
Director · Appointed 19 February 2026
Japanese
Born March 1974 (52)
Director · Appointed 22 October 2025
Japanese
Born November 1965
Nagai, Takashi
Director · Appointed 28 March 2025
Japanese
Born July 1969 (57)
Ayanokoji, Aritake
Director · Appointed 16 January 2025
Japanese
Born December 1968 (57)
Mills, Julia Suzanne
Secretary · Appointed 28 October 2020
Officer history (52 former)
2 July 2026
Appointed Downes, Robert as Director
2 July 2026
Resigned Mori, Nobuaki as Director
19 March 2026
Appointed Ishizeki, Kenji as Director
19 March 2026
Appointed Nishiyama, Daisuke as Director
19 February 2026
Resigned Tagashira, Osamu as Director
19 February 2026
Appointed Suwabe, Koji as Director
22 October 2025
Appointed Iwata, Hideki as Director
22 October 2025
Resigned Mori, Keisuke as Director
30 April 2025
Resigned Davis, Paul Desmond as Director
28 March 2025
Appointed Nagai, Takashi as Director
27 March 2025
Resigned Nishiyama, Daisuke as Director
16 January 2025
Appointed Ayanokoji, Aritake as Director
20 December 2024
Resigned Fujimoto, Daisuke as Director
1 January 2023
Appointed Tagashira, Osamu as Director
1 January 2023
Resigned Inoue, Jiro as Director
15 December 2022
Appointed Mori, Keisuke as Director
15 December 2022
Resigned Sumi, Yoshiteru as Director
4 October 2022
Appointed Mori, Nobuaki as Director
4 October 2022
Resigned Mori, Hiroo as Director
1 December 2021
Appointed Inoue, Jiro as Director
1 December 2021
Resigned Ono, Hiroaki as Director
28 February 2021
Appointed Nishiyama, Daisuke as Director
28 February 2021
Resigned Momii, Tatsuo as Director
28 October 2020
Appointed Mills, Julia Suzanne as Secretary
28 October 2020
Resigned Howcroft, Stephen as Secretary
22 April 2020
Appointed Momii, Tatsuo as Director
22 April 2020
Resigned Kato, Shin as Director
22 April 2020
Appointed Fujimoto, Daisuke as Director
22 April 2020
Resigned Yamada, Yasunobu as Director
23 September 2019
Appointed Sumi, Yoshiteru as Director
20 September 2019
Resigned Murahashi, Nobuyasu as Director
15 February 2019
Resigned Yukoshi, Takashi as Director
18 June 2018
Appointed Kato, Shin as Director
1 May 2018
Appointed Ono, Hiroaki as Director
1 May 2018
Resigned Komuro, Noriyuki as Director
1 May 2018
Appointed Mori, Hiroo as Director
1 May 2018
Resigned Kato, Shin as Director
3 July 2017
Appointed Murahashi, Nobuyasu as Director
30 June 2017
Resigned Iwata, Hideki as Director
1 May 2017
Appointed Kato, Shin as Director
1 May 2017
Resigned Kawahara, Kazunobu as Director
1 May 2017
Appointed Komuro, Noriyuki as Director
1 May 2017
Resigned Minato, Takasizu as Director
12 September 2016
Resigned Harkin, Ann Geraldine as Secretary
12 September 2016
Resigned Harkin, Ann Geraldine as Director
12 September 2016
Appointed Howcroft, Stephen as Secretary
30 September 2015
Appointed Yamada, Yasunobu as Director
30 September 2015
Resigned Narita, Yuji as Director
12 June 2015
Appointed Iwata, Hideki as Director
26 May 2015
Resigned Semoto, Toshio as Director
21 February 2014
Resigned Okuno, Hiroyuki as Director
1 January 2014
Appointed Kawahara, Kazunobu as Director
9 September 2013
Resigned Douglas, Peter Michael George as Director
21 May 2013
Appointed Yukoshi, Takashi as Director
20 May 2013
Resigned Tanaka, Hidemi as Director
26 February 2013
Appointed Minato, Takasizu as Director
1 February 2013
Resigned Nemoto, Masao as Director
14 September 2012
Appointed Nemoto, Masao as Director
29 June 2012
Appointed Davis, Paul Desmond as Director
28 June 2012
Resigned Miyatake, Satoru as Director
28 June 2012
Resigned Akagi, Hiroshi as Director
30 May 2012
Resigned Yukoshi, Takashi as Director
1 February 2012
Appointed Narita, Yuji as Director
1 August 2011
Appointed Semoto, Toshio as Director
1 August 2011
Appointed Harkin, Ann Geraldine as Director
1 July 2010
Appointed Tanaka, Hidemi as Director
30 April 2010
Resigned Akabane, Yoshimi as Director
30 April 2010
Resigned Miyazaki, Jun as Director
1 January 2010
Appointed Akagi, Hiroshi as Director
31 December 2009
Resigned Kamata, Satoshi as Director
1 October 2009
Appointed Harkin, Ann Geraldine as Secretary
30 September 2009
Resigned Buckmaster, Paul Eric as Secretary
30 March 2009
Resigned Hoy, Leslie Richard John, Dr as Director
1 January 2009
Appointed Buckmaster, Paul Eric as Secretary
15 October 2008
Resigned Broughton, Ian as Secretary
15 October 2008
Resigned Minato, Takashizu as Director
1 October 2007
Appointed Miyatake, Satoru as Director
31 July 2007
Resigned Sasaki, Jun as Director
1 January 2007
Appointed Miyazaki, Jun as Director
13 July 2006
Resigned Kawai, Minoru as Director
13 July 2006
Appointed Okuno, Hiroyuki as Director
13 July 2006
Appointed Kamata, Satoshi as Director
13 July 2006
Appointed Yukoshi, Takashi as Director
13 July 2006
Appointed Sasaki, Jun as Director
31 March 2005
Resigned Noda, Akinori as Director
31 March 2005
Appointed Minato, Takashizu as Director
12 January 2004
Appointed Broughton, Ian as Secretary
12 January 2004
Resigned Douglas, Peter Michael George as Secretary
9 January 2004
Appointed Douglas, Peter Michael George as Director
8 September 2003
Appointed Kawai, Minoru as Director
8 September 2003
Resigned Paul, David Christopher as Director
31 August 2003
Resigned Allen, Charles David as Director
7 August 2002
Appointed Akabane, Yoshimi as Director
5 August 2002
Resigned Sherlock, Stuart Edward as Director
17 July 2002
Resigned Kamata, Satoru as Director
7 February 2002
Appointed Paul, David Christopher as Director
31 December 2001
Resigned Ray, Paul Alastair as Director
26 November 2001
Appointed Allen, Charles David as Director
1 December 1999
Resigned Matsushita, Kazuo as Director
1 December 1999
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Hoy, Leslie Richard John, Dr as Director
30 November 1999
Appointed Ray, Paul Alastair as Director
30 November 1999
Appointed Sherlock, Stuart Edward as Director
30 November 1999
Appointed Kamata, Satoru as Director
30 November 1999
Appointed Douglas, Peter Michael George as Secretary
20 September 1999
Appointed Matsushita, Kazuo as Director
20 September 1999
Appointed Noda, Akinori as Director
20 September 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
20 September 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
13 August 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
13 August 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
13 August 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Agc Inc.
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Parent Company
Reg. no. Nk

Holdings 1

Companies where Agc Chemicals Europe, Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 220

Show all 220 filings

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