Wacoal Europe Ltd

02858101

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CORSETRY FACTORY, DESBOROUGH, NN14 2PG

Incorporated 29/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Geoffrey Michael Embley

director · Since 28/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Vaughan Peter Waylett

secretary · Since 01/04/2016

Also on 7 other boards

Mr Vaughan Peter Waylett

director · Since 23/05/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Zenichi Sano

director · Since 15/06/2020

CHAIRMAN

JAPANESE · JAPAN · Age 61

Mr Akira Miyagi

director · Since 18/11/2021

DIRECTOR

JAPANESE · JAPAN · Age 65

Mr Takuya Yoshidomi

director · Since 28/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

Persons with Significant Control

Wacoal Holdings Corp

75–100% shares

29 Nakajima-Cho, Kisshoin, Kyoto

Reg: 1300-01-012084 · Tokyo Listed Exchange · Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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satisfied

LLOYDS TSB BANK PLC (THE AGENT)

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charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE VARIOUS FINANCE PARTIES

Created 02/06/2006Registered 15/06/2006Satisfied 02/05/2012

charge

satisfied

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Created 02/06/2006Registered 08/06/2006Satisfied 02/05/2012

charge

satisfied

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Created 03/08/2005Registered 18/08/2005Satisfied 02/05/2012

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satisfied

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Created 17/06/2005Registered 22/06/2005Satisfied 02/05/2012

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satisfied

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Created 17/06/2005Registered 22/06/2005Satisfied 02/05/2012

charge

satisfied

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Created 13/06/1997Registered 21/06/1997Satisfied 27/05/2006

charge

satisfied

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Created 22/12/1993Registered 10/01/1994Satisfied 27/08/1997

charge

satisfied

BENTWOOD LINGERIE LIMITED

Created 22/12/1993Registered 07/01/1994Satisfied 09/11/1996