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Companies/08949175

Calbee Group (UK) Ltd

Manufacture of other food products n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Calbee IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132544360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
MM
Makoto MizoguchiCurrent director
Appointed 2025-04-01 · 1 yr · Director
DT
David TicknerCurrent director
Appointed 2025-01-01 · 1 yr · None
+4 others
KS
Keiei ShoCurrent director
Appointed 2025-01-01 · 1 yr · None
YK
Yukio KanemitsuCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+4 others
JW
Jonathan WoodCurrent director
Appointed 2019-04-01 · 7 yrs · Commercial Director
+5 others
IB
Ian Jonathan ByeCurrent director
Appointed 2019-01-17 · 7 yrs · Director
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-01-29 · 8 yrs
+2343 others
Show 14 historical appointments
KT
Kazuhiro TanabeResigned director
Resigned 2023-07-01 · None
RT
Ryo TsutsumiResigned director
Resigned 2023-04-01 · 1 yr · None
HS
Hiroshi SakaiResigned director
Resigned 2023-04-01 · 2 yrs · Executive Officer, Production And Engine
YK
Yukio KanemitsuResigned director
Resigned 2019-08-08 · 3 yrs · Director
DW
Daniel WoodwardsResigned director
Resigned 2019-04-01 · 5 yrs · Managing Director
SH
Shinji HarunaResigned director
Resigned 2019-04-01 · 6 yrs · Overseas Business Director
ME
Makoto EharaResigned director
Resigned 2019-01-17 · 4 yrs · None
KS
Keiei ShoResigned director
Resigned 2018-06-18 · 4 yrs · None
KK
Koichi KikuchiResigned director
Resigned 2015-09-15 · 3 yrs · Company Director
DW
David WilsonResigned director
Resigned 2015-02-10 · 1 yr · Director
NH
Nigel HebronResigned director
Resigned 2014-10-14 · 1 yr · Accountant
RR
Richard RobinsonResigned director
Resigned 2014-08-18 · 4 yrs · Managing Director
YO
Yutaka OkabeResigned director
Resigned 2014-03-20 · 2 yrs · Chairman
RA
Rune ArimaResigned director
Resigned 2014-03-20 · 3 yrs · Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active