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Pilot Pen Company (U.K.) Limited(The)

01422605

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF
Incorporated 23/05/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Masaki Miura

director · Since 01/10/2021

FINANCE

JAPANESE · FRANCE · Age 47

Mr Yoshio Wada

director · Since 01/03/2022

CEO PILOT CORPORATION OF EUROPE

JAPANESE · FRANCE · Age 66

Mr Mark Edward Tyers

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Masaki Miura

director · Since 01/10/2021

Japanese · France · Age 47

Mark Edward Tyers

director · Since 01/08/2025

British · United Kingdom · Age 52

Kenji Adachi

director · Since 06/05/2026

Japanese · France · Age 57

Former

Orjan Enstrom

director · Resigned 05/07/1993

Seiichiro Ishii

director · Resigned 31/03/1996

Masakazu Shirakawa

director · Resigned 11/03/1997

Yoshiharu Horiguchi

director · Resigned 11/03/1997

Kozo Yamamoto

director · Resigned 22/07/1998

Bryan Lear

director · Resigned 05/01/2001

Takashi Ishii

director · Resigned 20/02/2002

Eiichi Ohno

director · Resigned 04/07/2002

Akira Tsuneto

director · Resigned 04/07/2002

Akira Tsuruoka

director · Resigned 30/03/2005

John Leonard Osborne

director · Resigned 01/06/2006

Robert Adriaan Bouwman

director · Resigned 11/10/2006

Ian Malcolm Judge

director · Resigned 15/01/2007

Yasukata Kanazawa

director · Resigned 27/07/2009

Kiyoshi Takahashi

director · Resigned 20/06/2011

Donald Stuart Skelton

director · Resigned 30/04/2012

Philip George Westmacott

secretary · Resigned 21/06/2013

Nobuhiro Baba

director · Resigned 21/06/2013

Satoshi Matsui

director · Resigned 21/06/2013

Marcel Ringeard

director · Resigned 25/06/2014

Masakazu Shirakawa

director · Resigned 25/06/2014

Paul Alexander Phelan

director · Resigned 17/06/2016

Masayuki Mizuumi

director · Resigned 17/06/2016

Hugues Chatelain

director · Resigned 17/06/2016

Yasuyuki Kazaoka

director · Resigned 27/06/2019

Hiromoto Watanabe

director · Resigned 29/06/2020

Masaki Saito

director · Resigned 01/10/2021

Fumio Fujisaki

director · Resigned 01/03/2022

Bristows Secretarial Limited

corporate secretary · Resigned 31/03/2023

Mark Robert Knibbs

director · Resigned 31/07/2025

Yoshio Wada

director · Resigned 06/05/2026

Persons with Significant Control

Pilot Corporation

75–100% shares
75–100% votes
Appoint directors

2-6-21, Kyobashi, Tokyo

Reg: 0100-01-077045 · Register Of The Tokyo Legal Affairs Bureau · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

ONTIC ENGINEERING AND MANUFACTURING UK LIMITED

Created 11/02/2009Registered 27/02/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2003Registered 26/03/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 29/11/1995

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line14 Dukes Meadow
2026-08-14

4 DUKES MEADOW

post townBourne End
2026-08-14

BOURNE END

officer appointedADACHI, Kenji
2026-08-14
officer appointedMIURA, Masaki
2026-08-14
officer appointedTYERS, Mark Edward
2026-08-14