Pacific Shelf 1809 Limited
Activities of production holding companies · Bradford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalbee (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-02 · No cessation recorded
Source record 134398835Show 1 ceased record
Ldc (Managers) LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-02
Source record 132908798People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalMM
Makoto MizoguchiCurrent director
Appointed 2025-04-01 · 1 yr · Director
KS
Keiei ShoCurrent director
Appointed 2025-01-01 · 1 yr · Director
Show 11 historical appointments
RT
Ryo TsutsumiResigned director
Resigned 2024-05-28 · Director
HS
Hiroshi SakaiResigned director
Resigned 2024-05-28 · Director
SH
Shinji HarunaResigned director
Resigned 2024-05-28 · 1 yr · Manager
KK
Koichi KikuchiResigned director
Resigned 2018-10-02 · Senior Managing Executive Office
KS
Keiei ShoResigned director
Resigned 2018-10-02 · 5 yrs · Executive Officer
ME
Makoto EharaResigned director
Resigned 2018-10-02 · 5 yrs · Executive Vice President
RR
Richard RobinsonResigned director
Resigned 2018-10-02 · Director
PM
Paul MonkResigned director
Resigned 2015-11-10 · 2 yrs · Chairman
SB
Simon BrahamResigned director
Resigned 2015-07-17 · 3 yrs · Director
GG
Gerard GouldResigned director
Resigned 2015-07-17 · 3 yrs · Investor
DW
Daniel WoodwardsResigned director
Resigned 2015-07-17 · 9 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active