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Pacific Shelf 1809 Limited

09660093

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

Seabrook House, Duncombe Street, Bradford, BD8 9AJ
Incorporated 26/06/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Ian Jonathan Bye

director · Since 26/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jonathan Nigel Wood

director · Since 17/07/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Yukio Kanemitsu

director · Since 08/08/2019

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 4 other boards

Mr Keiei Sho

director · Since 01/01/2025

DIRECTOR

JAPANESE · JAPAN · Age 59

Mr David Tickner

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Ian Jonathan Bye

director · Since 26/06/2015

British · United Kingdom · Age 63

Jonathan Nigel Wood

director · Since 17/07/2015

British · England · Age 50

Yukio Kanemitsu

director · Since 08/08/2019

Japanese · Japan · Age 57

David Tickner

director · Since 01/01/2025

British · United Kingdom · Age 39

Keiei Sho

director · Since 01/01/2025

Japanese · Japan · Age 59

Makoto Mizoguchi

director · Since 01/04/2025

Japanese · Japan · Age 56

Former

Gerard Gould

director · Resigned 02/10/2018

Simon Benjamin Braham

director · Resigned 02/10/2018

Paul John Monk

director · Resigned 02/10/2018

Richard Anthony Robinson

director · Resigned 25/01/2019

Koichi Kikuchi

director · Resigned 08/08/2019

Keiei Sho

director · Resigned 28/05/2024

Makoto Ehara

director · Resigned 28/05/2024

Ryo Tsutsumi

director · Resigned 01/01/2025

Daniel Richard Woodwards

director · Resigned 10/01/2025

Hiroshi Sakai

director · Resigned 01/04/2025

Shinji Haruna

director · Resigned 23/03/2026

Persons with Significant Control

Calbee (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 08949175 · Companies House · Private Limited Company

Notified 02/10/2018

Former PSCs

Ldc (Managers) Ltd

Ceased 02/10/2018

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Seabrook House
2026-08-24

SEABROOK HOUSE

post town → Bradford
2026-08-24

BRADFORD

officer appointed → BYE, Ian Jonathan
2026-08-24
officer appointed → KANEMITSU, Yukio
2026-08-24
officer appointed → MIZOGUCHI, Makoto
2026-08-24
officer appointed → SHO, Keiei
2026-08-24
officer appointed → TICKNER, David
2026-08-24
officer appointed → WOOD, Jonathan Nigel
2026-08-24