BROTHER INDUSTRIES (U.K.) LTD.

BROTHER INDUSTRIES (U.K.) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROTHER INDUSTRIES (U.K.) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01888853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROTHER INDUSTRIES (U.K.) LTD.?

    • Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing

    Where is BROTHER INDUSTRIES (U.K.) LTD. located?

    Registered Office Address
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROTHER INDUSTRIES (U.K.) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROTHER INDUSTRIES (U.K.) LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for BROTHER INDUSTRIES (U.K.) LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    39 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    41 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Dutton as a director on Apr 26, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Philip Charles Mack as a director on Jun 19, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    26 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    25 pagesAA

    Termination of appointment of Loraine Helga Lloyd Richards as a secretary on Jun 27, 2017

    1 pagesTM02

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    23 pagesAA

    Appointment of Mr Taizo Murakami as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Yuji Miwa as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 9,700,000
    SH01

    Who are the officers of BROTHER INDUSTRIES (U.K.) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Andrew James
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    Director
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    WalesBritish258823300001
    MCCUBBIN, Robert Craig
    85 Foxwood Drive
    Bersham
    LL14 4JA Wrexham
    Clwyd
    Director
    85 Foxwood Drive
    Bersham
    LL14 4JA Wrexham
    Clwyd
    WalesBritish114723070001
    MURAKAMI, Taizo
    1-1 Kawagishi-1 Chome
    Mizuho Ku
    Nagoya City
    Brother Industries Limited
    467-8561
    Japan
    Director
    1-1 Kawagishi-1 Chome
    Mizuho Ku
    Nagoya City
    Brother Industries Limited
    467-8561
    Japan
    JapanJapanese212128550001
    LLOYD RICHARDS, Loraine Helga
    Cedar Close
    Bradley
    LL11 4DL Wrexham
    14
    Wrexham
    Wales
    Secretary
    Cedar Close
    Bradley
    LL11 4DL Wrexham
    14
    Wrexham
    Wales
    British114723120002
    PIPKIN, Francis Dominic
    Bellan House
    Gwernaffield
    CH7 5DE Mold
    Clwyd
    Secretary
    Bellan House
    Gwernaffield
    CH7 5DE Mold
    Clwyd
    BritishDirector39162980001
    UEHARA, Norio
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    Secretary
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    Japanese13833390001
    ASAKURA, Hideo
    32 Glyn Avenue
    LL12 8DF Wrexham
    Clwyd
    Director
    32 Glyn Avenue
    LL12 8DF Wrexham
    Clwyd
    JapaneseDirector40358480001
    FURUKAWA, Yuji
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    Director
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    JapaneseSenior Executive88466430003
    HIRATA, Seiichi
    Apt 319 Dominion Apartments
    74 Princess Street
    M1 6JD Manchester
    Director
    Apt 319 Dominion Apartments
    74 Princess Street
    M1 6JD Manchester
    JapaneseDirector40117110003
    IDO, Toyomi
    Nomads Endeavour
    Hall Moss Lane, Bramhall
    SK7 1RB Stockport
    Cheshire
    Director
    Nomads Endeavour
    Hall Moss Lane, Bramhall
    SK7 1RB Stockport
    Cheshire
    JapaneseCompany Director69097210001
    ISHIGURO, Yuji
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    Director
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    EnglandJapaneseManaging Director121106690004
    ISHIKAWA, Hiroshi
    1906-30 Shikke Nakashidami
    Moriyama-Ku
    Nagoya
    463-002
    Japan
    Director
    1906-30 Shikke Nakashidami
    Moriyama-Ku
    Nagoya
    463-002
    Japan
    JapanJapaneseDirector114723020001
    IWAI, Motohiko
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    .
    Wrexham
    United Kingdom
    Director
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    .
    Wrexham
    United Kingdom
    WalesJapaneseDirector151783640001
    KAGEYAMA, Hideo
    6-5 Oshizawa-Dai
    6-Chome Kasugai-City
    Aichi Prefecture
    Japan
    Director
    6-5 Oshizawa-Dai
    6-Chome Kasugai-City
    Aichi Prefecture
    Japan
    JapaneseDirector32937910001
    KILLEAVY, Brendan James Jeffrey
    429 London Road
    Appleton
    WA4 5DP Warrington
    Director
    429 London Road
    Appleton
    WA4 5DP Warrington
    BritishDirector47370820001
    MACK, Philip Charles
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    Director
    Vauxhall Industrial Estate
    Ruabon
    LL14 6HA Wrexham
    WalesBritishDirector169791110002
    MIWA, Yuji
    c/o Loraine Lloyd-Richards
    Teramotodai
    Chiata-Shi Aichi=Prefecture
    867 Aichi
    3-6-22
    Aichi
    Japan
    Director
    c/o Loraine Lloyd-Richards
    Teramotodai
    Chiata-Shi Aichi=Prefecture
    867 Aichi
    3-6-22
    Aichi
    Japan
    JapanJapaneseDirector175352850001
    NOMURA, Kaoru
    62 Higashimae
    Ishida - Cho
    Chiryu City
    472-0007
    Japan
    Director
    62 Higashimae
    Ishida - Cho
    Chiryu City
    472-0007
    Japan
    JapaneseDirector42566900003
    PIPKIN, Francis Dominic
    Bellan House
    Gwernaffield
    CH7 5DE Mold
    Clwyd
    Director
    Bellan House
    Gwernaffield
    CH7 5DE Mold
    Clwyd
    United KingdomBritishDirector39162980001
    SUGIURA, Kenzou
    5-3-87 Takakura Dai
    487 Kasugai
    Aichi-Ken
    Japan
    Director
    5-3-87 Takakura Dai
    487 Kasugai
    Aichi-Ken
    Japan
    JapaneseDirector55185970001
    TAZAKI, Kazuaki
    Far Lays 5 West Park
    Gee Cross
    SK14 5ER Hyde
    Cheshire
    Director
    Far Lays 5 West Park
    Gee Cross
    SK14 5ER Hyde
    Cheshire
    JapaneseCompany Director32937930001
    TORII, Hiroshi
    3 Jeffreys Road
    LL12 7PB Wrexham
    Clwyd
    Uk
    Director
    3 Jeffreys Road
    LL12 7PB Wrexham
    Clwyd
    Uk
    JapaneseDirector64331670001
    TOYAMA, Katsuhisa
    22-6 Meieki 5
    Nakamura Ku
    Nagoya
    Japan
    Director
    22-6 Meieki 5
    Nakamura Ku
    Nagoya
    Japan
    JapaneseDirector42566740001
    UEHARA, Norio
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    Director
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    JapaneseManaging Director13833390001
    YAMADA, Fumihiro
    3 Jeffreys Road
    LL12 7PB Wrexham
    Clwyd
    Director
    3 Jeffreys Road
    LL12 7PB Wrexham
    Clwyd
    WalesJapaneseDirector100500760001

    Who are the persons with significant control of BROTHER INDUSTRIES (U.K.) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brother Industries Limited
    Naeshiro-Cho
    Mizuho-Ku
    Nagoya
    15-1
    Japan
    Japan
    Apr 06, 2016
    Naeshiro-Cho
    Mizuho-Ku
    Nagoya
    15-1
    Japan
    Japan
    No
    Legal FormLimited
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0