Calbee Group (Uk) Ltd

08949175

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 20/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/01/2018

BRITISH

Also on 2749 other boards

Ian Jonathan Bye

director · Since 17/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Jonathan Nigel Wood

director · Since 01/04/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Yukio Kanemitsu

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 4 other boards

Keiei Sho

director · Since 01/01/2025

NONE

JAPANESE · JAPAN · Age 59

Mr David Tickner

director · Since 01/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Calbee Inc

75–100% shares

75–100% votes

Appoint directors

Marunouchi Trust Tower Main, 22nd Floor, Chiyoda-Ku

Notified 06/04/2016