Panasonic Manufacturing U.k. Ltd.

General information

Name:

Panasonic Manufacturing U.k. Limited.

Office Address:

Wyncliffe Road Pentwyn Industrial Estate CF23 7XB Cardiff

Number: 01174086

Incorporation date: 1974-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panasonic Manufacturing U.k started conducting its business in the year 1974 as a Private Limited Company with reg. no. 01174086. This firm has been prospering for fifty years and the present status is active. The company's head office is based in Cardiff at Wyncliffe Road. You can also find this business utilizing the area code, CF23 7XB. The registered name of this business got changed in the year 2005 to Panasonic Manufacturing U.k. Ltd.. This firm previous registered name was Matsushita Electric (u.k.). The enterprise's registered with SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. The firm's most recent financial reports cover the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 21st September 2023.

The company owns one restaurant or cafe. Its FHRSID is 56814. It reports to Cardiff and its last food inspection was carried out on 2016/09/20 in Pentwyn Industrial Estate, Cardiff, CF23 7XB. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 5 for confidence in management.

On 2018/03/15, the corporation was employing a China Purchasing Specialist (Buyer) to fill a full time vacancy in Cardiff, Wales. They offered a full time job with wage from £12.8 to £15.4 per hour. The offered position required experienced worker and a professional qualification or accreditation. Panasonic Manufacturing U.k required candidates with at least five years of working experience.

The following company owes its accomplishments and unending improvement to a group of four directors, who are Nobuyuki S., Yasushi K., Tomonori K. and Robert B., who have been controlling it since April 2023. Furthermore, the director's responsibilities are constantly backed by a secretary - Helen W., who joined the company two years ago.

  • Previous company's names
  • Panasonic Manufacturing U.k. Ltd. 2005-04-01
  • Matsushita Electric (u.k.) Limited 1974-06-17

Company staff

Nobuyuki S.

Role: Director

Appointed: 01 April 2023

Latest update: 14 April 2024

Yasushi K.

Role: Director

Appointed: 01 April 2023

Latest update: 14 April 2024

Tomonori K.

Role: Director

Appointed: 01 August 2022

Latest update: 14 April 2024

Helen W.

Role: Secretary

Appointed: 01 February 2022

Latest update: 14 April 2024

Robert B.

Role: Director

Appointed: 02 June 2019

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm are as follows: Panasonic Europe Ltd owns over 3/4 of company shares. This company can be reached in Bracknell at Willoughby Road, RG12 8FP and was registered as a PSC under the reg no 03329345. Robert B. has substantial control or influence over the company.

Panasonic Europe Ltd
Address: Panasonic House Willoughby Road, Bracknell, RG12 8FP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03329345
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert B.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Taro Y.
Notified on 10 April 2017
Ceased on 1 August 2022
Nature of control:
substantial control or influence
Yasushi M.
Notified on 2 October 2017
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Kevin J.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
substantial control or influence
Conrad B.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Yutaka I.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence
Naohisa A.
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Panasonic Manufacturing UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Pentwyn Industrial Estate, Wyncliffe Road, Pentwyn, Cardiff

Suburb

Pentwyn

City

Cardiff

County

Cardiff

State

Wales

Post code

CF23 7XB

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Jobs and Vacancies at Panasonic Manufacturing U.k. Limited.

China Purchasing Specialist (Buyer) in Cardiff, posted on Thursday 15th March 2018
Region / City Wales, Cardiff
Industry Other manufacturing services
Salary From £25000.00 to £30000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

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49
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