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Wacoal Europe Ltd

02858101

active
ltd
england wales
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, Rothwell Road, Desborough, NN14 2PG
Incorporated 29/09/1993

Previously known as

Wacoal Eveden Limited · until 31/12/2014
Unity Brands Limited · until 08/01/2013
Broomco (696) Limited · until 15/12/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

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 57

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

Geoffrey Michael Embley

director · Since 28/04/2009

British · England · Age 62

Vaughan Peter Waylett

secretary · Since 01/04/2016

Vaughan Peter Waylett

director · Since 23/05/2016

British · England · Age 57

Tsutomu Fujimura

director · Since 01/06/2026

Japanese · United States · Age 47

Katsuya Hirooka

director · Since 18/06/2026

Japanese · Japan · Age 57

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 16/12/1993

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 16/12/1993

Dla Nominees Limited

corporate nominee director · Resigned 16/12/1993

David Alan Lloyd

secretary · Resigned 29/07/1994

David Alan Lloyd

director · Resigned 29/07/1994

Anthony Frederick Tredwell

director · Resigned 09/06/1997

Robert William Bourne

director · Resigned 31/12/2000

William Neil Fletcher

secretary · Resigned 01/06/2006

William Neil Fletcher

director · Resigned 01/06/2006

Robert Underhill

director · Resigned 06/04/2012

Anthony Howard Thwaites

director · Resigned 06/04/2012

Richard Murray

director · Resigned 15/07/2013

Takuya Miura

director · Resigned 01/06/2014

Ikuo Otani

director · Resigned 27/06/2014

Katsuya Hirooka

director · Resigned 01/04/2015

Shimpei Yuguchi

director · Resigned 05/02/2016

Geoffrey Michael Embley

secretary · Resigned 01/04/2016

Tracy Lewis

director · Resigned 01/04/2016

Akito Ono

director · Resigned 27/04/2016

Derek Laing

director · Resigned 29/07/2016

Yuzo Ide

director · Resigned 18/05/2018

Yoshikata Tsukamoto

director · Resigned 17/05/2019

Masao Kawai

director · Resigned 17/05/2019

Takuya Miura

director · Resigned 15/06/2020

Masaya Wakabayashi

director · Resigned 08/09/2020

Mitsuru Sekiguchi

director · Resigned 18/11/2021

Hironobu Yasuhara

director · Resigned 20/06/2022

Masaaki Yajima

director · Resigned 31/05/2024

Manabu Tochio

director · Resigned 28/05/2025

Zenichi Sano

director · Resigned 01/06/2026

Akira Miyagi

director · Resigned 01/06/2026

Takuya Yoshidomi

director · Resigned 01/06/2026

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

Change History

officer appointedWAYLETT, Vaughan Peter
2026-07-28
officer appointedEMBLEY, Geoffrey Michael
2026-07-28
officer appointedFUJIMURA, Tsutomu
2026-07-28
officer appointedHIROOKA, Katsuya
2026-07-28
officer appointedWAYLETT, Vaughan Peter
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Corsetry Factory
2026-07-28

THE CORSETRY FACTORY

post townDesborough
2026-07-28

DESBOROUGH