CANON (UK) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CANON (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CANON (UK) LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264300. The accounts status is FULL and accounts are next due on 30/09/2024.

CANON (UK) LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYN HOLMES Jun 1972 British Director 2020-04-01 CURRENT
ZOE ESHELBY Secretary 2018-06-26 CURRENT
MR YUSUKE MIZOGUCHI Apr 1960 Japanese Director 2019-01-02 CURRENT
MASAHIRO TANAKA Mar 1934 Japanese Director RESIGNED
SHIN TSUDA Jul 1943 Japanese Director 1998-01-01 UNTIL 1999-11-30 RESIGNED
SYDNEY RONALD THORNE Nov 1929 British Director RESIGNED
MR TAKAMITSU SOYAMA Oct 1939 Japanese Director 1996-02-19 UNTIL 1997-12-31 RESIGNED
MR TERRY SMITH Jul 1970 British Director 2007-09-10 UNTIL 2009-07-01 RESIGNED
JAMES ANDREW CHRISTPHER ROMAINES Oct 1955 British Director 1999-01-01 UNTIL 2003-11-17 RESIGNED
ANTONIO RECIO Apr 1958 Spanish Director 2007-09-10 UNTIL 2015-07-01 RESIGNED
MRS JENNIFER PEARCE Jun 1962 British Director 2012-01-17 UNTIL 2013-05-31 RESIGNED
MR YOSHINARI OMORI Dec 1947 Japansee Director RESIGNED
MR TAKAMITSU SOYAMA Oct 1939 Japanese Director RESIGNED
MICHIO SUZUKI Apr 1953 Japanese Secretary 2003-04-01 UNTIL 2007-04-30 RESIGNED
SURRIE JUNE EVERETT-PASCOE Secretary RESIGNED
DAVID JOHN BATESON Oct 1963 British Secretary 2007-05-01 UNTIL 2018-06-26 RESIGNED
MR HANS GEORG IWARSSON May 1954 Swedish Director 2010-04-19 UNTIL 2015-01-01 RESIGNED
HAJIME KATAYAMA Feb 1941 Japanese Director 1996-04-30 UNTIL 1999-03-01 RESIGNED
LARS ERIK KENNBERT Jun 1946 Sweden Director 2001-01-01 UNTIL 2005-12-31 RESIGNED
YUKIO YAMASHITA May 1939 Japanese Director RESIGNED
NORMAN EDWARD ELEY May 1954 British Director 2001-01-01 UNTIL 2007-09-10 RESIGNED
MR ROBERT CHRISTOPHER HALL Feb 1952 British Director 1998-01-01 UNTIL 2000-01-31 RESIGNED
MR PATRICK MICHAEL GUERIN Jan 1946 British Director 1994-01-01 UNTIL 2002-02-08 RESIGNED
JAMES EDWARD LEIPNIK Sep 1954 British Director 1998-01-01 UNTIL 2000-12-31 RESIGNED
IAN LESLIE GRAVENER Nov 1940 British Director RESIGNED
RICHARD WILLIAM COVE Aug 1952 British Director 2003-09-01 UNTIL 2007-01-01 RESIGNED
MR PETER JAMES BROWN Mar 1964 British Director 2003-09-01 UNTIL 2007-09-10 RESIGNED
MR PETER JAMES BROWN Mar 1964 British Director 2019-07-01 UNTIL 2020-04-01 RESIGNED
MR STEPHEN ROBERT BATES Mar 1967 British Director 2015-01-01 UNTIL 2018-12-20 RESIGNED
MR PETER JOHN ANTHEM Nov 1962 British Director 2019-01-21 UNTIL 2019-07-01 RESIGNED
MR EDMOND JOHN MCNALLY Mar 1963 British Director 2009-07-01 UNTIL 2011-02-01 RESIGNED
PROFESSOR KEITH MACMILLAN Mar 1945 British Director RESIGNED
MARTIN FREDERICK LAWS Apr 1944 British Director RESIGNED
MOGENS MOLGAARD JENSEN Oct 1957 Denmark Director 2001-03-01 UNTIL 2003-09-01 RESIGNED
DAVID DUNBAR WOOLSTON Jun 1945 British Director 1994-01-01 UNTIL 1997-12-31 RESIGNED
ANTHONY KARL WILLS Mar 1959 New Zealander Director 2001-07-01 UNTIL 2002-10-31 RESIGNED
ANDREW JOHN VICKERS Apr 1960 British Director 2006-01-01 UNTIL 2010-01-15 RESIGNED
HAJIME TSURUOKA Jul 1943 Japanese Director 1999-03-01 UNTIL 2007-09-10 RESIGNED
MS LYN HOLMES Jun 1972 British Director 2011-02-01 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canon Holdings (Uk) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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