CALBEE GROUP (UK) LTD
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 confirmation-statement
- • 1 officers
- • 1 confirmation-statement
Corporate timeline (57 events)Click to expand
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23➖HARUNA, Shinji resigneddirector
- 2025-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕MIZOGUCHI, Makoto appointeddirector
- 2025-04-01➖SAKAI, Hiroshi resigneddirector
- 2025-03-27📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10➖WOODWARDS, Daniel Richard resigneddirector
- 2025-01-01➕SHO, Keiei appointeddirector
- 2025-01-01➕TICKNER, David appointeddirector
- 2025-01-01➖TSUTSUMI, Ryo resigneddirector
- 2024-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➕KANEMITSU, Yukio appointeddirector
- 2024-04-01➖TANABE, Kazuhiro resigneddirector
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➖KANEMITSU, Yukio resigneddirector
- 2023-07-01➕TANABE, Kazuhiro appointeddirector
- 2023-05-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-01➖EHARA, Makoto resigneddirector
- 2023-04-01➕SAKAI, Hiroshi appointeddirector
- 2023-04-01➖SHO, Keiei resigneddirector
- 2023-04-01➕TSUTSUMI, Ryo appointeddirector
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-08➕KANEMITSU, Yukio appointeddirector
- 2019-08-08➖KIKUCHI, Koichi resigneddirector
- 2019-04-01➕WOOD, Jonathan Nigel appointeddirector
- 2019-04-01➕HARUNA, Shinji appointeddirector
- 2019-04-01➕WOODWARDS, Daniel Richard appointeddirector
- 2019-01-25➖ROBINSON, Richard Anthony resigneddirector
- 2019-01-17➕BYE, Ian Jonathan appointeddirector
- 2019-01-17➕EHARA, Makoto appointeddirector
- 2018-06-18➕SHO, Keiei appointeddirector
- 2018-03-13➖ARIMA, Rune resigneddirector
- 2018-01-29➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2016-10-01➖HEBRON, Nigel Patrick resigneddirector
- 2016-10-01➖WILSON, David Paul resigneddirector
- 2016-04-28➖OKABE, Yutaka resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
Calbee Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Calbee Inc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (7 active · 14 resigned)
Click a director name to see their full track record across all companies.