Kajima Construction Europe (U.K.) Limited

Active04071716 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 11 May 2026
Director · Appointed 31 January 2024
Also at Kajima Partnerships Limited, SKSP Limited, Kajima Estates (Europe) Limited · more companies
Japanese
Born June 1972 (54)
Director · Appointed 5 April 2018
Japanese
Born March 1965 (61)
Director · Appointed 29 May 2015
Japanese
Born June 1962 (64)
Officer history (35 former)
11 May 2026
Resigned Cheadle, Jayne as Secretary
11 May 2026
Appointed Bell, Samantha as Secretary
31 January 2024
Appointed Ishida, Katsusuke as Director
31 December 2018
Resigned Piercy, James as Secretary
31 December 2018
Appointed Cheadle, Jayne as Secretary
5 April 2018
Resigned Yatsuzuka, Yo as Director
5 April 2018
Appointed Takei, Hiroshi as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
29 May 2015
Resigned Uchida, Michiya as Director
1 April 2015
Appointed Uchida, Michiya as Director
31 March 2015
Resigned Uchida, Ken as Director
27 August 2013
Appointed Yatsuzuka, Yo as Director
27 August 2013
Resigned Yajima, Akira as Director
1 January 2013
Appointed Uchida, Ken as Director
1 January 2013
Resigned Uchida, Michiya as Director
5 July 2010
Resigned Ueno, Shigehiko as Director
7 October 2009
Appointed Piercy, James as Secretary
31 December 2008
Resigned Gledhill, Martin as Secretary
31 December 2008
Resigned Evans, David Clark as Director
31 December 2008
Resigned Gledhill, Martin as Director
31 December 2007
Resigned Yates, Callum John as Director
29 June 2007
Resigned Keys, Robert Alan as Director
31 May 2007
Resigned Shibasaki, Katsumi as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Resigned Walters, Geoffrey Paul as Director
31 May 2007
Appointed Uchida, Michiya as Director
31 May 2007
Appointed Gledhill, Martin as Secretary
20 April 2007
Resigned Iizuka, Tadao as Director
21 July 2006
Resigned Fukuda, Takeshi as Director
30 June 2006
Resigned Raine, Ian Henry as Director
21 June 2006
Resigned Suzuki, Tadaaki as Director
31 December 2005
Resigned Sargent, Roderick Neil as Director
7 October 2005
Resigned Smith, Peter as Director
21 July 2005
Resigned Neil, Bignall as Director
20 June 2005
Resigned Tomita, Masahiro as Director
20 June 2005
Appointed Keys, Robert Alan as Director
20 June 2005
Appointed Gledhill, Martin as Director
20 June 2005
Appointed Yajima, Akira as Director
20 June 2005
Appointed Yates, Callum John as Director
20 June 2005
Resigned Sugimoto, Harunori as Director
20 June 2005
Appointed Iizuka, Tadao as Director
4 January 2005
Appointed Evans, David Clark as Director
21 October 2004
Resigned Barker, Richard Arthur as Director
15 October 2004
Appointed Ueno, Shigehiko as Director
15 October 2004
Appointed Smith, Peter as Director
24 June 2004
Appointed Raine, Ian Henry as Director
24 June 2004
Resigned Miyazaki, Naomichi as Director
31 March 2004
Resigned Uchida, Michiya as Director
28 January 2004
Appointed Fukuda, Takeshi as Director
15 July 2003
Resigned Suzuki, Fujio as Director
15 July 2003
Appointed Shibasaki, Katsumi as Director
12 July 2002
Appointed Neil, Bignall as Director
17 September 2001
Appointed Uchida, Michiya as Director
17 September 2001
Resigned Aoki, Noburo as Director
29 June 2001
Appointed Walters, Geoffrey Paul as Secretary
29 June 2001
Resigned Aoki, Noburo as Secretary
29 June 2001
Appointed Walters, Geoffrey Paul as Director
22 February 2001
Appointed Sugimoto, Harunori as Director
22 February 2001
Resigned Watanabe, Shoichi as Director
8 December 2000
Appointed Suzuki, Tadaaki as Director
8 December 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed Suzuki, Fujio as Director
8 December 2000
Appointed Tomita, Masahiro as Director
8 December 2000
Appointed Aoki, Noburo as Secretary
8 December 2000
Appointed Sargent, Roderick Neil as Director
8 December 2000
Appointed Barker, Richard Arthur as Director
8 December 2000
Appointed Watanabe, Shoichi as Director
8 December 2000
Appointed Aoki, Noburo as Director
8 December 2000
Resigned Richards, Martin Edgar as Nominee Director
8 December 2000
Appointed Miyazaki, Naomichi as Director
8 December 2000
Resigned Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6634997

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kajima Europe Limited
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited This company Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Genr8 (Rochdale) Limited DissolvedOwns 25–50% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
31 July 2026Audit exemption subsidiary accounts31 December 2025
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Other filing
Show all recent filings

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