Hamamatsu Photonics UK Limited
Wholesale of other intermediate products · Welwyn Garden City
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHamamatsu Photonics KkCorporate
Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 120043382Hamamatsu Photonics Europe GmbhCorporate
Shares: over 75%, up to 100%
Notified 2020-07-07 · No cessation recorded
Source record 111184141Show 1 ceased record
Hamamatsu Photonics KkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-07-07
Source record 117122109People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCP
Craige Lloyd Raymond PalmerCurrent director
Appointed 2026-01-15
GO
Gary Alex OxleyCurrent secretary
Appointed 2025-12-15
KO
Keiji OhashiCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
TS
Timothy StokesCurrent director
Appointed 2012-09-30 · 14 yrs · Director
Show 18 historical appointments
PT
Paul TaylorResigned secretary
Resigned 2021-12-06 · 3 yrs
MS
Max SkoglundResigned director
Resigned 2021-12-06 · 4 yrs · Managing Director Hamamatsu Photonics EU
TS
Timothy StokesResigned secretary
Resigned 2019-10-31 · 2 yrs
AT
Atsushi TsujimuraResigned director
Resigned 2014-12-01 · 9 yrs · Engineer
CS
Chanchal SinghResigned secretary
Resigned 2012-07-01 · 7 yrs
KK
Katsuhiro KobayashiResigned director
Resigned 2009-09-21 · 5 yrs · Accountant
PE
Peter EgglResigned director
Resigned 2007-12-05 · 14 yrs · Director
MS
Max SkoglundResigned director
Resigned 2003-12-02 · 10 yrs · Engineer
AT
Resigned 2003-12-01 · 8 yrs · Engineer
TS
Tadahiko ShimazuResigned director
Resigned 1996-05-22 · 13 yrs · Accountant
PM
Pierre MestreResigned director
Resigned 1996-05-22 · 7 yrs · Consultant
JG
John GriffithsResigned director
Resigned 1992-11-09 · 18 yrs · Consultant
MT
Resigned 1992-04-01 · 4 yrs · Engineer
KY
Resigned 1991-07-31 · Managing Director
JC
James CainResigned director
Resigned 1991-07-31 · 4 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active