Company Information for

CALSONIC KANSEI SUNDERLAND LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,

Company Registration Number

00981301

Private Limited Company

Liquidation

About Calsonic Kansei Sunderland Ltd

CALSONIC KANSEI SUNDERLAND LIMITED was founded on 1970-06-05 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Calsonic Kansei Sunderland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALSONIC KANSEI SUNDERLAND LIMITED
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA14
Previous Names
MAGNA KANSEI LIMITED
20/08/2008

Filing Information

Company Number00981301
Date formed1970-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2020-05-16 11:05:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rhys Portway Company Secretary 2010-01-01
John Barnett Director OPERATIONS MANAGER 2011-04-01 ENGLAND
John Hickling Director SENIOR VICE PRESIDENT 2009-10-01 UNITED KINGDOM
Charles Melvyn Jacob Director VICE PRESIDENT 2010-03-19 UNITED KINGDOM
Kenneth Ian Johnson Director SENIOR GENERAL MANAGER-QUALITY ASSURANCE 2012-07-03 UNITED KINGDOM
Phillip John Wood Director SENIOR GENERAL MANAGER-SALES & MARKETING 2012-07-03 UNITED KINGDOM
Akihiro Yamashita Director FINANCIAL DIRECTOR 2015-07-23 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Tsukasa Fujii Director 2014-02-19 2018-03-28
David Graham Campbell Director 2010-03-19 2015-07-01
Stephen John Hopper Director 2010-03-19 2014-02-19
James Davies Director 2007-07-06 2012-07-03
Hisao Ochiai Director 2010-03-19 2011-03-31
Hiroshi Moriya Director 2009-10-01 2010-04-01
Angela Julie Parsons Company Secretary 2008-08-11 2009-12-31
Akira Kaneko Director 2008-07-01 2009-10-01
Charles Richard Pear Company Secretary 2007-09-17 2008-08-11
Manfred Eibeck Director 2007-06-14 2008-08-11
Akihiro Makino Director 2007-07-06 2008-07-01
John Hugh Davies Company Secretary 2004-03-19 2007-09-12
John Hugh Davies Director 2001-09-01 2007-06-14
Klaus Iffland Director 2006-05-18 2007-02-20
Thomas Apostolos Director 2002-09-06 2006-05-18
Koji Murayama Director 2005-07-01 2006-03-31
David Pallas Director 2005-07-08 2006-03-31
Takao Miyashita Director 2000-04-01 2005-07-01
Gordon Graeme Allan Company Secretary 2001-09-01 2004-03-19
Leslie Norman Graham Director 2001-09-01 2003-06-30
John Hugh Davies Company Secretary 1996-04-11 2001-09-01
James Laurence Hobbs Director 1991-05-29 2001-09-01
Ryota Hoshino Director 1993-06-01 2000-05-24
Shoju Ishii Director 1994-11-29 1997-05-22
John Hugh Davies Director 1991-05-29 1997-04-01
David John Anthony Musgrave Company Secretary 1992-11-11 1996-04-12
Hidemasa Hosoo Director 1991-05-29 1993-06-01
Phillip Alan Sorensen Company Secretary 1991-05-29 1992-11-11

Related Directorships for John Barnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Barnett MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDDirector 2015-07-23 CURRENT 1987-07-16 Active
John Barnett MARELLI AUTOMOTIVE SYSTEMS EUROPE PLCDirector 2015-07-23 CURRENT 1989-03-10 Active

Related Directorships for John Hickling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hickling MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDDirector 2010-03-19 CURRENT 1987-07-16 Active
John Hickling MARELLI AUTOMOTIVE SYSTEMS EUROPE PLCDirector 2008-03-20 CURRENT 1989-03-10 Active

Related Directorships for Charles Melvyn Jacob

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Melvyn Jacob MARELLI AUTOMOTIVE SYSTEMS EUROPE PLCDirector 2012-07-03 CURRENT 1989-03-10 Active
Charles Melvyn Jacob MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDDirector 2010-03-19 CURRENT 1987-07-16 Active

Related Directorships for Akihiro Yamashita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Akihiro Yamashita MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDDirector 2015-07-23 CURRENT 1987-07-16 Active