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PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

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Officers: 70 officers / 65 resignations

WALKER, Helen

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Active
Secretary
Appointed on
1 February 2022

BLOWERS, Robert Morgan

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Active
Director
Date of birth
August 1980
Appointed on
2 June 2019
Nationality
British
Country of residence
Wales
Occupation
Managing Director

KAMEUE, Tomonori

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Active
Director
Date of birth
July 1982
Appointed on
1 August 2022
Nationality
Japanese
Country of residence
Wales
Occupation
Finance Director

KONDO, Yasushi

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Active
Director
Date of birth
September 1969
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Wales
Occupation
Director

SHIMOBAYASHI, Nobuyuki

Correspondence address
Panasonic Manufacturing Uk Ltd, Wyncliffe Road, Pentwyn, Cardiff, Wales, CF23 7XB
Role Active
Director
Date of birth
August 1966
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Non Executive Director

BERMINGHAM-MCDONOGH, Conrad Justin Staunton

Correspondence address
Panasonic Manufacturing Uk Ltd, Wyncliffe Road, Pentwyn, Cardiff, Wales, CF23 7XB
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
31 March 2019

FOWLER, David John

Correspondence address
11 New Road, Crickhowell, Powys, NP8 1AU
Role Resigned
Secretary
Appointed before
18 September 1991
Resigned on
30 March 2002
Nationality
British

KINDRED, Ashley Desmond

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
31 August 2018
Nationality
British
Occupation
Company Secretary

WILSON, Stuart

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
1 February 2022

ABADIE, Laurent Roger Gilbert

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 2009
Resigned on
31 March 2019
Nationality
French
Country of residence
France
Occupation
Ceo

AKAO, Hitoshi

Correspondence address
24 Edward Nicholls Court, Penylan, Cardiff, CF23 9BW
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 November 2002
Resigned on
1 April 2005
Nationality
Japanese
Occupation
Manufacturing

AKARI, Naohisa

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 December 2011
Resigned on
30 April 2017
Nationality
Japanese
Country of residence
Wales
Occupation
Finance Director

ASAHI, Tadanori

Correspondence address
45 Bishopston House, Cardiff Road, Cardiff, CF5 2DL
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 November 1997
Resigned on
31 March 2001
Nationality
Japanese
Occupation
Director Works

AWAYA, Tadhaiko

Correspondence address
69 Silver Birch Close, Whitchurch, Cardiff, South Glamorgan, CF4 1EP
Role Resigned
Director
Date of birth
January 1937
Appointed before
18 September 1991
Resigned on
28 February 1992
Nationality
Japanese
Occupation
Director

BERMINGHAM-MCDONOGH, Conrad Justin Staunton

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2007
Resigned on
31 March 2019
Nationality
Irish
Country of residence
England
Occupation
Director

DAVIES, Gwyn

Correspondence address
43 Park View Gardens, Bassaleg, Newport, Gwent, NP10 8JZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 April 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Director

DAVIES, Terence Stanley

Correspondence address
Parsons Cottage, Staplow, Ledbury, Herefordshire, HR8 1RB
Role Resigned
Director
Date of birth
February 1946
Appointed before
18 September 1991
Resigned on
31 March 2001
Nationality
British
Occupation
Director

DOHNO, Shigeru

Correspondence address
7-3-1-1, Nofi-Higashi, Kusatsu City, Shiga 525-8520, Japan
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2013
Resigned on
1 April 2015
Nationality
Japan
Country of residence
Japan
Occupation
Director

DOI, Junzo

Correspondence address
103 Heathwood Road, Heath, Cardiff, South Glamorgan, CF4 4BJ
Role Resigned
Director
Date of birth
March 1947
Appointed before
18 September 1991
Resigned on
1 August 1995
Nationality
Japanese
Occupation
Senior Director

FOWLER, David John

Correspondence address
11 New Road, Crickhowell, Powys, NP8 1AU
Role Resigned
Director
Date of birth
January 1944
Appointed before
18 September 1991
Resigned on
31 July 2003
Nationality
British
Occupation
Director

FUKUDA, Ryoji

Correspondence address
16-2 Ryuda Gawa, 3 Chome, Heiguncho, Nara, Japan
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 July 1991
Resigned on
1 April 1995
Nationality
Japanese
Occupation
Director

GILL, John Richard

Correspondence address
The Green Gt.Doward, Symonds Yat West, Ross-On-Wye, Herefordshire, HR9 6BP
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 November 1997
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Director

HAYASHI, Yoshitaka

Correspondence address
1-18-2 Hirai, Kusatsu Shi, Shiga Ken 525-0023, Japan
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 June 2000
Resigned on
1 October 2003
Nationality
Japanese
Occupation
Director

HIGASHI, Mikio

Correspondence address
10 - 2 Naritaminamicho, Neyagawa City, Osaka, Japan
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 October 1995
Resigned on
29 June 2000
Nationality
Japanese
Occupation
Director

INATSUGU, Syoji

Correspondence address
2 - 24 Hiyoshidai, 3 Bancho, Takatsuki City, Osaka, Japan
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 October 1995
Resigned on
30 September 1996
Nationality
Japanese
Occupation
Director

INOUE, Yutaka

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 February 2014
Resigned on
2 October 2017
Nationality
Japanese
Country of residence
Wales
Occupation
Managing Director

ISE, Tomikazu

Correspondence address
18 Agincourt, Ascot, Berkshire, SL5 7SJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 June 2000
Resigned on
27 June 2003
Nationality
Japanese
Occupation
Company Director

ITO, Kiyonori

Correspondence address
8-3, Hananomine, Nishinomiya, Hyogo, 669-1121
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 October 2003
Resigned on
1 April 2004
Nationality
Japanese
Occupation
Vice President

JONES, Kevin

Correspondence address
Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2008
Resigned on
11 March 2022
Nationality
British
Country of residence
Wales
Occupation
Operations Director Cpe

JONES, Michael

Correspondence address
3 Nant Morlais, Caeracca Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2AW
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 1997
Resigned on
1 April 2005
Nationality
British
Occupation
Director

KADOTA, Keisuke

Correspondence address
7 Melville Avenue, St Mellons, Cardiff, South Glamorgan, CF3 9TZ
Role Resigned
Director
Date of birth
February 1945
Appointed before
18 September 1991
Resigned on
31 March 1993
Nationality
Japanese
Occupation
Senior Director

KATAYAMA, Junkichi

Correspondence address
3-3 4-Chome, Ukyo Nara 631, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1938
Appointed before
18 September 1991
Resigned on
6 December 1991
Nationality
Japanese
Occupation
Senior Director

KITABAYASHI, Masayuki

Correspondence address
10 Kenmore Mews, Pontprennau, Cardiff
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 February 2004
Resigned on
16 June 2008
Nationality
Japanese
Occupation
Director

KOYAMA, Yuzo

Correspondence address
41 Insole Gardens, Llandaff, Cardiff, South Glamorgan, CF5 2HW
Role Resigned
Director
Date of birth
July 1938
Appointed before
18 September 1991
Resigned on
15 March 1992
Nationality
Japanese
Occupation
Managing Director

KURAKU, Seinosuke

Correspondence address
1 Catherine House, Queens Hill Lodge High Street, Ascot, Berkshire, SL5 7EQ
Role Resigned
Director
Date of birth
January 1937
Appointed on
29 June 1994
Resigned on
29 June 2000
Nationality
Japanese
Occupation
Company Director