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JVCKENWOOD U.K. LIMITED
Company number 03537298 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JVCKENWOOD U.K. 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 JVCKENWOOD U.K. 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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Company facts
- Company number
- 03537298
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 March 1998
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Wholesale of household goods (other than musical instruments) n.e.c; Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JVCKENWOOD U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 October 2025) lists 1 shareholder: 1 company.
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 JVCKENWOOD U.K. LIMITED
JVCKENWOOD U.K. 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 JVCKENWOOD U.K. LIMITED · statement of 7 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLAMOUR TEK LTD Company 16120643 | — | 617,432,271 | ORDINARY |
People with significant control · 1 current
Who controls JVCKENWOOD U.K. LIMITED
JVCKENWOOD U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Jvc Kenwood Corporation | Shares: 75% or more | 6 April 2016 | Company · Public Limited Company · Japan · number 0200-01-059159 |
Officers · 3 current
Who runs JVCKENWOOD U.K. LIMITED
JVCKENWOOD U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 32 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATKINS, Michael Anthony | Director | 1 April 2015 | British | England |
| KELLY, John Duncan | Director | 1 February 2022 | British | United Kingdom |
| KOBAYASHI, Hiromasa | Director | 1 April 2026 | Japanese | Netherlands |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, David Jonathan | Secretary | 3 December 2007 | 27 June 2008 |
| O'DONOGHUE, Dermot Anthony | Secretary | 25 March 1998 | 3 December 2007 |
| UCHIYAMA, Makoto | Secretary | 1 July 2008 | 1 November 2009 |
| UENO, Takaai | Secretary | 1 November 2009 | 21 December 2010 |
| ADACHI, Motoyoshi | Director | 1 April 2010 | 1 April 2010 |
| ADACHI, Motoyoshi | Director | 1 April 2010 | 1 November 2010 |
| AOKI, Manabu | Director | 1 October 2010 | 18 September 2014 |
| BANNATYNE, Scott | Director | 1 October 2014 | 30 September 2022 |
| ENAMI, Noritsugu | Director | 25 March 1998 | 17 July 1998 |
| HIRASAWA, Kenichi | Director | 25 March 1998 | 21 October 1998 |
| HORIKOSHI, Masayuki | Director | 1 April 2008 | 1 November 2009 |
| KAWAUCHI, Toru | Director | 26 June 2012 | 1 April 2015 |
| KIKUCHI, Hisao | Director | 1 March 2015 | 1 July 2016 |
| KIKUCHI, Hisao | Director | 18 September 2014 | 18 September 2014 |
| KUNIO, Tsuzuki | Director | 1 October 2010 | 26 June 2012 |
| LASSNER, Adolf | Director | 1 April 2010 | 1 November 2010 |
| MIZOO, Hiroshige | Director | 1 September 1999 | 1 December 2001 |
| NIINA, Shinya | Director | 1 July 2016 | 22 June 2017 |
| OTA, Jun | Director | 1 April 2017 | 1 April 2020 |
| SAHARA, Kenichi | Director | 1 December 2001 | 30 June 2006 |
| SAITO, Manabu | Director | 1 November 2009 | 1 November 2010 |
| SATO, Kunihiko | Director | 15 April 2000 | 27 June 2006 |
| TAKADA, Shinichi | Director | 1 November 2010 | 26 June 2012 |
| TAKAHASHI, Shinobu | Director | 25 June 2013 | 1 January 2014 |
| TAMURA, Toshihiko | Director | 1 January 2010 | 25 June 2013 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSUCHITANI, Shigeharu | Director | 17 July 1998 | 16 April 2000 |
| UCHIYAMA, Makoto | Director | 1 July 2006 | 1 November 2009 |
| UENO, Takaaki | Director | 1 September 2009 | 21 December 2010 |
| YAMAGUCHI, Tsuyoshi | Director | 1 April 2020 | 1 April 2026 |
| YOSHIDA, Hidetoshi | Director | 28 June 2006 | 1 April 2008 |
| YOSHIDA, Toshiyuki | Director | 26 June 2012 | 1 April 2017 |
| YOSHIKAWA, Keisuke | Director | 1 January 2010 | 21 December 2010 |
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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