Website & contact details
- Website
Calbee Group (UK) Ltd
- Incorporated
- 20 March 2014 (12 years)
- Previously known as
- Calbee (UK) Ltd (until 1 October 2019)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Yuki IwabuchiMakoto MizoguchiKeiei Sho
- Owned by
- Calbee Inc
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 8 active
Officer details are public data from the Companies House register.
Iwabuchi, Yuki
Director · Appointed 1 October 2026
Japanese
Born January 1975 (51)
Mizoguchi, Makoto
Director · Appointed 1 April 2025
Japanese
Born March 1970 (56)
Sho, Keiei
Director · Appointed 1 January 2025
Japanese
Born December 1966 (59)
Director · Appointed 1 January 2025
British
Born July 1987 (39)
Director · Appointed 1 April 2024
Japanese
Born October 1968 (58)
Wood, Jonathan Nigel
Director · Appointed 1 April 2019
British
Born May 1976 (50)
Director · Appointed 17 January 2019
British
Born April 1963 (63)
Corporate Secretary · Appointed 29 January 2018
Officer history (14 former)
1 October 2026
Appointed Iwabuchi, Yuki as Director
23 March 2026
Resigned Haruna, Shinji as Director
1 April 2025
Appointed Mizoguchi, Makoto as Director
1 April 2025
Resigned Sakai, Hiroshi as Director
10 January 2025
1 January 2025
Resigned Tsutsumi, Ryo as Director
1 January 2025
Appointed Sho, Keiei as Director
1 January 2025
1 April 2024
1 April 2024
Resigned Tanabe, Kazuhiro as Director
1 July 2023
Appointed Tanabe, Kazuhiro as Director
1 July 2023
1 April 2023
Appointed Tsutsumi, Ryo as Director
1 April 2023
Appointed Sakai, Hiroshi as Director
1 April 2023
Resigned Ehara, Makoto as Director
1 April 2023
Resigned Sho, Keiei as Director
8 August 2019
8 August 2019
Resigned Kikuchi, Koichi as Director
1 April 2019
Appointed Haruna, Shinji as Director
1 April 2019
1 April 2019
Appointed Wood, Jonathan Nigel as Director
25 January 2019
Resigned Robinson, Richard Anthony as Director
17 January 2019
17 January 2019
Appointed Ehara, Makoto as Director
18 June 2018
Appointed Sho, Keiei as Director
13 March 2018
Resigned Arima, Rune as Director
29 January 2018
1 October 2016
Resigned Wilson, David Paul as Director
1 October 2016
28 April 2016
Resigned Okabe, Yutaka as Director
15 September 2015
Appointed Kikuchi, Koichi as Director
10 February 2015
Appointed Wilson, David Paul as Director
14 October 2014
18 August 2014
Appointed Robinson, Richard Anthony as Director
20 March 2014
Appointed Okabe, Yutaka as Director
20 March 2014
Appointed Arima, Rune as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calbee Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Holdings 1
Companies where Calbee Group (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 21 May 2025 | Full accounts | 31 December 2024 |
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