T. Tazaki & Company Limited
Company 01189428 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tazaki Foods Limited 3 shared directors
- Tazaki Cash & Carry LTD 2 shared directors
- Yutaka Foods Limited 1 shared director
- Takara Shuzo International CO., LTD 1 shared director
- Tomatin Distillery Company Limited,(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01189428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1974 |
| Address | 12 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Takara Holdings Inc
ownership of shares 75-100% as firm voting rights 75-100% as firm - Takara Europe Holding Bv ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Yoshihiro Sakata Director · appointed 2026
- Chikahiro Furukawa Director · appointed 2024
- Tomoyuki Doi Secretary · appointed 2023
- Minori Mori Director · appointed 2020
Show 18 former officers
- Takashi Akutsu Secretary · appointed 2023 · resigned 2023
- Noriko Tsunekawa Secretary · appointed 2022 · resigned 2023
- Masumi Uetsuji Director · appointed 2020 · resigned 2026
- Matsumi Uetsuji Secretary · appointed 2020 · resigned 2022
- Mutsumi Kimura Secretary · appointed 2018 · resigned 2020
- Hiroyuki Shinkai Director · appointed 2016 · resigned 2018
- Hiroshi Kaneko Director · appointed 2013 · resigned 2016
- Hiroshi Kaneko Secretary · appointed 2013 · resigned 2016
- Kazuyoshi Ito Director · appointed 2013 · resigned 2020
- Hiromi Tazaki Director · appointed 1997 · resigned 2013
- Tadaharu Iizuka Director · appointed 1993 · resigned 1999
- Akiko Tazaki Director · resigned 1996
- Stephen John Blundell Director · resigned 2014
- Brian Young Secretary · resigned 2013
- Moritoshi Nakamura Director · resigned 1998
- Shingo Kanaoya Director · resigned 2013
- Hiromi Beranek Director · resigned 1996
- Tadayoshi Tazaki Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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