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Companies/02371708

Panasonic Heating & Ventilation Air-Conditioning UK Ltd

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Panasonic Europe BvCorporate
Shares: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 240582429
Panasonic Europe LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 228966316
Show 2 ceased records
PM
Mrs Pollyanne McconachieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-01

Source record 232700337
MM
Mr Martin William MichaelsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-01

Source record 232700338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
ML
Michael LangfordCurrent secretaryCurrent director
Appointed 2025-09-15 · 1 yr
YI
Yoshiharu IshimuraCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
TF
Toshikatsu FukunagaCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
CV
Cornelis Van KempenCurrent director
Appointed 2024-10-09 · 2 yrs · Head Of Finance
JA
Jose AlvesCurrent director
Appointed 2020-09-28 · 6 yrs · Country Manager
EV
Enrique Vilamitjana PerezCurrent director
Appointed 2018-04-01 · 8 yrs · Managing Director
Show 24 historical appointments
PK
Peter John KellettResigned secretary
Resigned 2025-02-18
PK
Peter KellettResigned director
Resigned 2024-10-09 · Country Manager UK & Ireland
HK
Hiroshi KomatsubaraResigned director
Resigned 2023-04-01 · 1 yr · Chief Executive Officer
JE
Julie ElliottResigned secretary
Resigned 2022-10-01 · 2 yrs
ST
Shogo TamuraResigned director
Resigned 2022-04-01 · 2 yrs · Director
TT
Tomohito TakadaResigned director
Resigned 2022-04-01 · General Manager
DH
Daisuke HaraResigned director
Resigned 2022-04-01 · 3 yrs · Director
JB
Josep Betorz MartinezResigned director
Resigned 2020-09-28 · 1 yr · Finance Director
YK
Yoshihiro KuromakiResigned director
Resigned 2019-05-07 · 1 yr · Office Worker
MA
Masaki ArizonoResigned director
Resigned 2019-05-07 · 2 yrs · Office Worker
YH
Yuji HirotaResigned director
Resigned 2019-02-01 · 1 yr · Company Director
AA
Alfredos ArmaosResigned director
Resigned 2018-09-19 · 2 yrs · Country Manager
TY
Timothy YoungResigned director
Resigned 2018-09-19 · 4 yrs · Commercial Director
MT
Makoto TakahashiResigned director
Resigned 2018-04-01 · Chief Executive Officer
TY
Timothy YoungResigned secretary
Resigned 2017-09-01 · 5 yrs
TT
Tsuguo TakanoResigned director
Resigned 2017-09-01 · 1 yr · Office Worker
YM
Yosuke MatsunagaResigned director
Resigned 2017-09-01 · Office Worker
DP
Darrell PrattResigned director
Resigned 2017-09-01 · Director
SN
Stephen NewmanResigned director
Resigned 2003-12-01 · 3 yrs · Business Development Director
PC
Paul CourtResigned director
Resigned 2000-11-01 · 8 yrs · Sales
PM
Pollyanne McconachieResigned secretaryResigned director
Resigned 1995-11-01 · 21 yrs · Director
MM
Martin MichaelsonResigned directorResigned secretary
Resigned 1991-10-31 · 26 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active