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Sericol Ink Limited

04613748

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

Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE
Incorporated 10/12/2002

Previously known as

S. P. Ink Limited · until 13/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Neil Llewellyn Denham

secretary · Since 28/04/2017

Mr Hiroaki Shimosaka

director · Since 01/01/2020

GENERAL MANAGER

JAPANESE · JAPAN · Age 59

Mr Robert Augustus Fassam

director · Since 10/08/2023

RESEARCH & DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Hiroshi Kida

director · Since 16/10/2024

DIRECTOR

JAPANESE · JAPAN · Age 64

Mr Masataka Akiyama

director · Since 15/05/2025

MANAGING DIRECTOR

JAPANESE · GERMANY · Age 60

Mr David Ben Burton

director · Since 01/03/2026

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Neil Llewellyn Denham

secretary · Since 28/04/2017

Hiroaki Shimosaka

director · Since 01/01/2020

Japanese · Japan · Age 59

Robert Augustus Fassam

director · Since 10/08/2023

British · England · Age 67

Hiroshi Kida

director · Since 16/10/2024

Japanese · Japan · Age 64

Masataka Akiyama

director · Since 15/05/2025

Japanese · Germany · Age 60

David Ben Burton

director · Since 01/03/2026

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2002

Instant Companies Limited

corporate nominee director · Resigned 10/12/2002

Hans Christoph Hirt

director · Resigned 20/12/2002

Hans Christoph Hirt

secretary · Resigned 20/12/2002

Hadleigh Graves

director · Resigned 20/12/2002

Jonathan Ian Woolf

director · Resigned 23/12/2002

Bruce John Hanton

director · Resigned 23/12/2002

Damon Ball

director · Resigned 31/01/2003

Richard Petrocelli

director · Resigned 31/01/2003

Alan Walter Wilkinson

director · Resigned 31/01/2003

Jonathan Ian Woolf

secretary · Resigned 31/03/2003

Robert Watson

director · Resigned 28/02/2005

Yoshiteru Sata

director · Resigned 22/09/2006

Takekazu Takashima

director · Resigned 22/09/2006

Toshio Takahashi

director · Resigned 22/09/2006

Nobuo Sakai

director · Resigned 22/11/2007

Hiroshi Siagusa

director · Resigned 22/11/2007

Nobuaki Inoue

director · Resigned 22/05/2009

Naohiro Fujitani

director · Resigned 19/01/2010

Edward J Carhart

director · Resigned 08/04/2010

Ryuta Masui

director · Resigned 08/04/2010

Roy Frederick Wiles

director · Resigned 27/09/2012

Roy Frederick Wiles

secretary · Resigned 27/09/2012

Nobuaki Inoue

director · Resigned 13/08/2013

Mirihiro Atsumi

director · Resigned 29/07/2016

Hidetoshi Shinada

director · Resigned 29/07/2016

Takuo Ito

director · Resigned 24/04/2017

Peter Joseph Kenehan

director · Resigned 24/04/2017

Elinor Kaye Draper

director · Resigned 24/04/2017

Shinji Nakamori

director · Resigned 24/04/2017

Elinor Kaye Draper

secretary · Resigned 28/04/2017

Hisanori Makaya

director · Resigned 25/08/2017

Masahiro Ota

director · Resigned 17/09/2018

Tatsuo Suzuki

director · Resigned 01/01/2020

Aiichiro Hiruma

director · Resigned 01/01/2020

Masato Yamamoto

director · Resigned 01/09/2020

Naoki Hama

director · Resigned 10/10/2022

Ian David Wilkinson

director · Resigned 24/02/2023

Martin Wilhelm Schoeppler

director · Resigned 24/05/2023

Toshihisa Iida

director · Resigned 24/05/2023

Hironobu Taketomi

director · Resigned 16/10/2024

Yoshiki Kimura

director · Resigned 15/05/2025

Scott Donald Macmillan

director · Resigned 25/02/2026

Persons with Significant Control

Fujifilm Holdings Corporation

75–100% shares

7-3, Akasaka 9-Chome, Tokyo 107-0052

Reg: 0104-01-065370 · Incorporated Under The Laws Of Japan · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Patricia Way
2026-07-12

PATRICIA WAY

post townBroadstairs
2026-07-12

BROADSTAIRS