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Companies/01189428

T. Tazaki & Company Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Takara Holdings IncCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-31 · No cessation recorded

Source record 210430731
Show 1 ceased record
Takara Europe Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-31

Source record 198795165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
YS
Yoshihiro SakataCurrent director
Appointed 2026-04-14
+2 others
CF
Chikahiro FurukawaCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+3 others
TD
Tomoyuki DoiCurrent secretary
Appointed 2023-05-07 · 3 yrs
+1 other
MM
Minori MoriCurrent director
Appointed 2020-03-26 · 6 yrs · Director
+3 others
Show 21 historical appointments
TA
Takashi AkutsuResigned secretary
Resigned 2023-02-01
NT
Noriko TsunekawaResigned secretary
Resigned 2022-06-13
MU
Matsumi UetsujiResigned secretary
Resigned 2020-03-26 · 2 yrs
MU
Masumi UetsujiResigned director
Resigned 2020-03-26 · 6 yrs · Director
MK
Mutsumi KimuraResigned secretary
Resigned 2018-04-25 · 1 yr
MK
Mutsumi KimuraResigned director
Resigned 2018-04-25 · 1 yr · Company Director
HS
Hiroyuki ShinkaiResigned directorResigned secretary
Resigned 2016-06-30 · 1 yr · Executive Vice President
HK
Hiroshi KanekoResigned secretaryResigned director
Resigned 2013-09-19 · 2 yrs
KI
Kazuyoshi ItoResigned director
Resigned 2013-09-19 · 6 yrs · Company Director
HT
Hiromi TazakiResigned director
Resigned 1997-07-02 · 16 yrs · Company Director
TI
Tadaharu IizukaResigned director
Resigned 1993-09-10 · 5 yrs · Company Director
TT
Tadayoshi TazakiResigned director
Resigned 1992-02-16 · 21 yrs · Company Director
SB
Stephen BlundellResigned director
Resigned 1992-02-16 · 22 yrs · Company Director
BY
Brian YoungResigned directorResigned secretary
Resigned 1992-02-16 · 21 yrs · Company Director
AT
Akiko TazakiResigned director
Resigned 1992-02-16 · 4 yrs · Company Director
MN
Moritoshi NakamuraResigned director
Resigned 1992-02-16 · 6 yrs · Company Director
SK
Shingo KanaoyaResigned director
Resigned 1992-02-16 · 21 yrs · Company Director
HB
Hiromi BeranekResigned director
Resigned 1992-02-16 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active