WISMETTAC HARRO FOODS LIMITED
02739808 · Active · Ltd · 34 yrs · Chessington
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Aug 2027 (last filed 28 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WISMETTAC HARRO FOODS LIMITED
02739808Active· Ltd· England Wales· 1992-08-14Incorporated 1992-08-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- FUKUI, Tetsuo· DirectorAppointed 2026-05-27
- TERAMOTO, Ataru· DirectorAppointed 2024-12-16
- HETHERINGTON, Ian Dellow· DirectorResigned 2024-12-16
- SHINKAI, Hiroyuki· DirectorResigned 2024-12-16
FUKUI, Tetsuo
Director
- Appointed
- 2026-05-27
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 08/1970
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HAYASHI, Kazunori
Director
- Appointed
- 2020-11-01
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1976
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SUZUKI, Takahisa
Director
- Appointed
- 2023-06-12
- Nationality
- Japanese
- Residence
- Italy
- Born
- 08/1971
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TERAMOTO, Ataru
Director
- Appointed
- 2024-12-16
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1978
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ISHIDA, Mitsutaka
Secretary
- Appointed
- 2002-06-20
- Resigned
- 2007-01-22
- Nationality
- Japanese
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JITTO, Yoshiaki
Secretary
- Appointed
- 1999-06-10
- Resigned
- 2002-06-20
- Nationality
- Japanese
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ROGERS, Matthew Philip
Secretary
- Appointed
- 2021-01-27
- Resigned
- 2024-01-12
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SANEFUJI, Kunio
Secretary
- Appointed
- 1992-09-22
- Resigned
- 1993-06-16
- Nationality
- Japanese
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STONE, Matthew Martin
Secretary
- Appointed
- 2007-01-22
- Resigned
- 2021-01-27
- Nationality
- British
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TOYAMA, Yuzo
Secretary
- Appointed
- 1993-06-16
- Resigned
- 1999-06-10
- Nationality
- Japanese
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-14
- Resigned
- 1992-09-22
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ANDO, Yoshinori
Director
- Appointed
- 2010-01-26
- Resigned
- 2012-11-20
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1961
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DAVIES, Paul Graham
Director
- Appointed
- 2006-02-01
- Resigned
- 2010-01-26
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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DOGGWILER, Antony John
Director
- Appointed
- 2002-03-20
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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FUJIOKA, Yoshiyuki
Director
- Appointed
- 2012-11-20
- Resigned
- 2013-04-18
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1955
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HARA, Osamu
Director
- Appointed
- 2006-02-01
- Resigned
- 2007-07-01
- Nationality
- Japanese
- Born
- 09/1952
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HETHERINGTON, Ian Dellow
Director
- Appointed
- 2019-11-29
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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ICHIKAWA, Mototsugu
Director
- Appointed
- 2016-01-07
- Resigned
- 2020-11-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1970
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ISHIDA, Mitsutaka
Director
- Appointed
- 2002-06-20
- Resigned
- 2005-06-10
- Nationality
- Japanese
- Born
- 04/1968
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ITAZU, Maki
Director
- Appointed
- 2016-01-07
- Resigned
- 2019-12-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1973
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JITTO, Yoshiaki
Director
- Appointed
- 1999-06-10
- Resigned
- 2002-06-20
- Nationality
- Japanese
- Born
- 09/1958
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JONES, Alan Michael
Director
- Appointed
- 1992-08-14
- Resigned
- 1992-09-22
- Nationality
- British
- Born
- 12/1958
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KANAI, Takayuki
Director
- Appointed
- 2016-01-07
- Resigned
- 2019-11-29
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1959
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KIMURA, Atsuhiko
Director
- Appointed
- 2016-01-07
- Resigned
- 2020-03-26
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1958
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KITANAKA, Akinori
Director
- Appointed
- 2016-01-07
- Resigned
- 2019-11-29
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1976
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KOBAYASHI, Tetsuji
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1961
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KUBO, Itsuro
Director
- Appointed
- 1993-12-01
- Resigned
- 2009-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 03/1964
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KURATA, Ichiro
Director
- Appointed
- 2009-04-01
- Resigned
- 2016-01-07
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1962
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KURODA, Yoshihiko
Director
- Appointed
- 2016-01-07
- Resigned
- 2017-03-25
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1981
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KWON, Sungo
Director
- Appointed
- 2019-12-31
- Resigned
- 2020-03-26
- Nationality
- South Korean
- Residence
- England
- Born
- 03/1977
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MITSUYASU, Akira
Director
- Appointed
- 2005-06-10
- Resigned
- 2008-05-01
- Nationality
- Japanese
- Born
- 03/1949
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MIYAHARA, Takashi
Director
- Appointed
- 2006-02-01
- Resigned
- 2007-04-01
- Nationality
- Japanese
- Born
- 05/1977
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NAGASHIMA, Hideaki
Director
- Appointed
- 2008-05-01
- Resigned
- 2014-04-15
- Nationality
- Japanese
- Residence
- England
- Born
- 06/1964
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NICHOLSON, Michael Alastair George
Director
- Appointed
- 2002-03-20
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 11/1951
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NISHIDA, Takashi
Director
- Appointed
- 2013-11-01
- Resigned
- 2016-09-30
- Nationality
- Japanese
- Residence
- Great Britain
- Born
- 01/1975
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NOMI, Hidenori
Director
- Appointed
- 2014-04-15
- Resigned
- 2016-01-07
- Nationality
- Japanese
- Residence
- England
- Born
- 06/1968
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OKUGAWA, Yosuke
Director
- Appointed
- 2013-04-18
- Resigned
- 2015-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1965
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PANDIT, Bhaven Lalji Dayaram
Director
- Appointed
- 2019-11-29
- Resigned
- 2023-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-08-14
- Resigned
- 1992-09-22
- Nationality
- British
- Born
- 02/1943
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SANEFUJI, Kunio
Director
- Appointed
- 1992-09-22
- Resigned
- 1993-06-16
- Nationality
- Japanese
- Born
- 11/1945
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SASA, Yuji
Director
- Appointed
- 2020-03-26
- Resigned
- 2023-06-12
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1962
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SAWANOI, Makato
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-01-07
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1965
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SHIGEKURA, Susuma
Director
- Appointed
- 1992-09-22
- Resigned
- 1993-06-16
- Nationality
- Japanese
- Born
- 11/1940
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SHINKAI, Hiroyuki
Director
- Appointed
- 2023-06-12
- Resigned
- 2024-12-16
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1964
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SUPAWAREE, Krisda
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-11-01
- Nationality
- Thai
- Residence
- United Kingdom
- Born
- 08/1968
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TOYAMA, Yuzo
Director
- Appointed
- 1993-06-16
- Resigned
- 1999-06-10
- Nationality
- Japanese
- Born
- 08/1948
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TSUCHIDA, Itsuki
Director
- Appointed
- 1992-09-22
- Resigned
- 1993-03-25
- Nationality
- Japanese
- Born
- 11/1934
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TSUJIKAWA, Hiroshi
Director
- Appointed
- 2020-03-26
- Resigned
- 2023-06-12
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1960
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TSURUSHIMA, Takayasu
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-04-01
- Nationality
- Japanese
- Born
- 03/1959
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WAKABAYASHI, Hiroshi
Director
- Appointed
- 1993-03-25
- Resigned
- 2002-03-20
- Nationality
- Japanese
- Born
- 03/1942
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YAMAGUCHI, Kiyoshi
Director
- Appointed
- 2005-06-10
- Resigned
- 2006-02-01
- Nationality
- Japanese
- Born
- 09/1957
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