Company · Milton Keynes
Panasonic Industry UK LTD.
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard Thornton 2008-2025 View profile
- Johannes Spatz 2004-2023 View profile
- Wolf Steinbichler 2004 View profile
- Gayle Marie Bandy 2009-2012 View profile
- James Grant Naples 1999-2009 View profile
- Philip Walter Durrance 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 15/10/1981
- Registered office
- Milton Keynes
- Previous names
- Panasonic Industry United Kingdom Limited (until 05/07/2023)
Panasonic Industry United Kindgom Limited (until 19/04/2023)
Panasonic Electric Works UK Limited (until 19/04/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Panasonic Corporation
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Panasonic Industry UK LTD.
is controlled by Panasonic Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Panasonic Corporation.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Jeroen Johannes Henricus Coolen Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Jeroen Johannes Henricus Coolen Director · appointed 2023
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01591381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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