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FUJIFILM ELECTRONIC MATERIALS UK LIMITED
Company number 01050948 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FUJIFILM ELECTRONIC MATERIALS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FUJIFILM ELECTRONIC MATERIALS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01050948
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1972
- Registered office
- Bedford, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FUJIFILM ELECTRONIC MATERIALS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FUJIFILM ELECTRONIC MATERIALS UK LIMITED
FUJIFILM ELECTRONIC MATERIALS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FUJIFILM ELECTRONIC MATERIALS UK LIMITED · statement of 24 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FUJIFILM ELECTRONIC MATERIALS (EUROPE) N.V. | — | 1,468,800 | ORDINARY |
People with significant control · 1 current
Who controls FUJIFILM ELECTRONIC MATERIALS UK LIMITED
FUJIFILM ELECTRONIC MATERIALS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fujifilm Holdings Corporation | Shares: 75% or more | 22 January 2025 | Company · Limited Liability Company · Japan · number 010401065370 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cmc Materials Uk Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 22 January 2025 |
Officers · 3 current
Who runs FUJIFILM ELECTRONIC MATERIALS UK LIMITED
FUJIFILM ELECTRONIC MATERIALS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENHAM, Neil Llewellyn | Secretary | 16 January 2026 | — | — |
| KOZAKI, Shusuke | Director | 24 July 2026 | Japanese | Japan |
| VLOEBERGHS, Hans, Mr. | Director | 2 October 2023 | Belgian | Belgium |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEASLEY, Christopher Ernest | Secretary | before 31 May 1992 | 13 May 1998 |
| SMITH, Nicholas Handran | Secretary | 13 May 1998 | 1 August 2000 |
| WHALLEY, Amanda | Secretary | 1 August 2000 | 17 November 2000 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 17 November 2000 | 17 January 2008 |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate secretary | 17 January 2008 | 16 January 2026 |
| BEASLEY, Christopher Ernest | Director | before 31 May 1992 | 13 May 1998 |
| BROWN, John Allan | Director | 24 June 1997 | 17 November 2000 |
| BUNNEY, Michael | Director | 1 October 1996 | 10 July 1998 |
| COLELLA, Joseph Michael | Director | 18 August 2022 | 2 October 2023 |
| DUNMEAD, Stephen Donald, Dr | Director | 31 December 2007 | 28 February 2013 |
| ECKSTEIN, H Carol Bernstein | Director | 14 January 2019 | 18 August 2022 |
| GENTILE SACHS, Valerie Ann | Director | 31 December 2007 | 31 May 2013 |
| HUTCHISON, Andrew Wilson | Director | before 31 May 1992 | 31 January 1995 |
| JACKSON, Roger Carlton | Director | 31 May 2013 | 14 January 2019 |
| KENNY, Michael Joseph | Director | 20 November 2000 | 1 October 2002 |
| LAW, John Derek | Director | before 31 May 1992 | 26 June 1998 |
| LETMAN, George Edward | Director | 24 August 1998 | 1 October 2002 |
| MILES, Michael Robert | Director | 1 October 2002 | 31 December 2007 |
| MINTON, Kenneth Joseph | Director | before 31 May 1992 | 18 March 1993 |
| RIORDAN, Thomas James | Director | 20 November 2000 | 31 December 2007 |
| SCULL, Andrew James | Director | before 31 May 1992 | 25 June 1997 |
| SMITH, Nicholas Handran | Director | 13 May 1998 | 17 November 2000 |
| STEPHENSON, Reginald Walter | Director | 1 October 2002 | 31 March 2014 |
| TAKEUCHI, Shinichiro, Mr. | Director | 2 October 2023 | 24 July 2026 |
| TWENTYMAN, Judith | Director | 1 July 1998 | 17 November 2000 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODLAND, Daniel Dean | Director | 14 January 2019 | 2 October 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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