Panasonic Manufacturing U.K. Ltd.

01174086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WYNCLIFFE ROAD, CARDIFF, CF23 7XB

Incorporated 17/06/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

26400

Manufacture of consumer electronics

32990

Other manufacturing

Officers

Mr Robert Morgan Blowers

director · Since 02/06/2019

MANAGING DIRECTOR

BRITISH · WALES · Age 45

Mrs Helen Walker

secretary · Since 01/02/2022

Mr Tomonori Kameue

director · Since 01/08/2022

FINANCE DIRECTOR

JAPANESE · WALES · Age 43

Mr Hiroshi Kawaguchi

director · Since 01/02/2025

NON EXECUTIVE DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Gareth Jones

director · Since 01/04/2025

COMMERCIAL & LEGAL DIRECTOR

BRITISH · WALES · Age 50

Mr Tomofumi Tsujimoto

director · Since 01/04/2025

SUPPLY CHAIN DIRECTOR

JAPANESE · WALES · Age 46

Persons with Significant Control

Panasonic Europe Ltd

75–100% shares

Panasonic House, Willoughby Road, Bracknell, RG12 8FP

Reg: 03329345 · Companies House · Limited Company

Notified 06/04/2016

Mr Robert Morgan Blowers

Significant control

British · Wales · Age 45

Wyncliffe Road, Cardiff, CF23 7XB

Notified 01/04/2022

Former PSCs

Mr Kevin Jones

Ceased 11/03/2022

Mr Naohisa Akari

Ceased 05/05/2017

Mr Conrad Justin Staunton Bermingham-Mcdonogh

Ceased 31/03/2019

Mr Yutaka Inoue

Ceased 02/10/2017

Mr Taro Yashima

Ceased 01/08/2022

Mr Yasushi Morimoto

Ceased 01/04/2022