PANASONIC MANUFACTURING U.K. LTD.
WYNCLIFFE ROAD, PENTWYN INDUSTRIAL ESTATE, CARDIFF CF23 7XB- Active
- Private Limited Company
- Company No. 01174086
- Last Updated: 01 Mar 2024
Company Profile
PANASONIC MANUFACTURING U.K. LTD. was incorporated on Monday, June 17, 1974 as a Private Limited Company with registered address in CARDIFF. PANASONIC MANUFACTURING U.K. LTD. has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 50 years 2 months and 29 days.
| Name | PANASONIC MANUFACTURING U.K. LTD. |
|---|---|
| Company number | 01174086 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNCLIFFE ROAD PENTWYN INDUSTRIAL ESTATE CARDIFF CF23 7XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Morgan Blowers Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Mr Yasushi Morimoto Nationality: Japanese |
Dates: Monday, October 2, 2017 - Friday, April 1, 2022
significant influence or control
|
| Mr Taro Yashima Nationality: Japanese |
Dates: Monday, April 10, 2017 - Monday, August 1, 2022
significant influence or control
|
| Mr Kevin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
significant influence or control
|
| Mr Conrad Justin Staunton Bermingham-Mcdonogh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mr Yutaka Inoue Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
significant influence or control
|
| Mr Naohisa Akari Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
| Panasonic Europe Ltd Willoughby Road, RG12 8FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against PANASONIC MANUFACTURING U.K. LTD..
Previous Names
| Name | Change Date |
|---|---|
| PANASONIC MANUFACTURING U.K. LTD. | 17 Jun 1974 |
| MATSUSHITA ELECTRIC (U.K.) LIMITED | 01 Apr 2005 |