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Company

Panfoods CO., Limited

Panfoods CO., Limited is an active UK company (number 01961948), incorporated 1985, with 5 current directors including Keisuke Takasu and Ryosuke Araki. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 34

  1. Keisuke Ishii 2024-2026 Director View profile
  2. Masahiro Nagasaki 2023-2026 Director View profile
  3. Yoshito Ishihara 2023-2025 Director View profile
  4. Michiyuki Tsushi 2021-2023 Director View profile
  5. Tetsuya Ishida 2021-2024 Director View profile
  6. Takehiro Nagase 2020-2023 Director View profile
  7. Keishi Higaki 2020-2021 Director View profile
  8. Shuichi Kamizono 2018-2021 Director View profile
  9. Fabio Sato 2017-2024 Director View profile
  10. Takanori Tanaka 2017-2018 Director View profile
  11. Ichiro Maeda 2016-2017 Director View profile
  12. Yamaoka, Toshiya, Director 2016-2020 Director View profile
  13. Tetsuro Ito 2016-2020 Director View profile
  14. Richard Hugh Gardner 2015-2017 Director View profile
  15. Luiz Carlos Buono 2015-2016 Director View profile
  16. Hideki Yamada 2015-2016 Director View profile
  17. Yasushi Kannondo 2013-2015 Director View profile
  18. Carlos Roberto Vengrus 2011-2015 Director View profile
  19. Shigeto Shimizu 2011-2014 Director View profile
  20. Komei Kondo 2011-2013 Director View profile
  21. Masatoshi Namba 2006-2011 Director View profile
  22. Junichi Kamakura 2006-2006 Director View profile
  23. Takashi Kawano 2006-2011 Director View profile
  24. Hiroshi Kamada 2002-2016 Director View profile
  25. Ippei Sakaguchi 2001-2006 Director View profile
  26. Tomonobu Miki 1999-2002 Director View profile
  27. Mitsuteru Morita 1998-1999 Director View profile
  28. Yuki Sato 1997-2001 Director View profile
  29. Hidetaka Sasaki 1993-1998 Director View profile
  30. Shin-Ichiroh Kawazoe 1993 Director View profile
  31. Paul Ferreira 2020-2026 Secretary View profile
  32. ITO, Tetsuro, Company Secretary 2016-2020 Secretary View profile
  33. Jose Massao Yamaguchi 2008-2011 Secretary View profile
  34. Richard Davis 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1985

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.

Group

  1. Panfoods CO., Limited is controlled by MBC Europe Limited
    Evidence
    active 75-100% shares · notified 2019-06-27 · source: Companies House PSC register

Ultimately controlled by MBC Europe Limited.

1 other company 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.

5 directors on the board

7.5y median 1.5y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01961948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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