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Photron (Europe) Limited

04087190

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Barn Bottom Road, West Wycombe, High Wycombe, HP14 4BS
Incorporated 10/10/2000

Previously known as

Chenwell Limited · until 31/10/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Takashi Takimizu

director · Since 24/10/2000

GENERAL MANAGER

JAPANESE · JAPAN · Age 66

Mr Andrew Thomas Hilton

director · Since 24/10/2000

TECHNICAL SALES DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Timothy Robert Nicholls

director · Since 24/07/2017

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Russell Norton Brown

director · Since 24/07/2017

TECHNICAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Masato Furuse

director · Since 01/06/2019

GENERAL MANAGER

JAPANESE · JAPAN · Age 51

Mr Timothy Robert Nicholls

secretary · Since 01/07/2022

Also on 1 other board

Mr Andreas Mangold

director · Since 01/07/2022

SALES DIRECTOR

GERMAN · GERMANY · Age 48

Takashi Takimizu

director · Since 24/10/2000

Japanese · Japan · Age 66

Andrew Thomas Hilton

director · Since 24/10/2000

British · England · Age 69

Timothy Robert Nicholls

director · Since 24/07/2017

British · United Kingdom · Age 55

Russell Norton Brown

director · Since 24/07/2017

British · United Kingdom · Age 58

Masato Furuse

director · Since 01/06/2019

Japanese · Japan · Age 51

Timothy Robert Nicholls

secretary · Since 01/07/2022

Andreas Mangold

director · Since 01/07/2022

German · Germany · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/10/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/10/2000

Timothy Mark Bingle

secretary · Resigned 24/10/2000

Nobuo Fuse

director · Resigned 24/07/2017

Kiyoshi Sano

director · Resigned 31/05/2019

Andrew Thomas Hilton

secretary · Resigned 01/07/2022

Persons with Significant Control

Imagica Group Inc.

75–100% votes

1-14-2 Kaigan, Minato-Ku, Tokyo, 105-0022

Notified 07/10/2017

Charges1 outstanding

charge
outstanding

SARAH PLUMRIDGE

Created 26/04/2007Registered 15/05/2007

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Barn Bottom Road
2026-08-13

THE BARN BOTTOM ROAD

post townHigh Wycombe
2026-08-13

HIGH WYCOMBE

officer appointedNICHOLLS, Timothy Robert
2026-08-13
officer appointedBROWN, Russell Norton
2026-08-13
officer appointedFURUSE, Masato
2026-08-13
officer appointedHILTON, Andrew Thomas
2026-08-13
officer appointedMANGOLD, Andreas
2026-08-13
officer appointedNICHOLLS, Timothy Robert
2026-08-13
officer appointedTAKIMIZU, Takashi
2026-08-13