CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
02371708 · ltd · incorporated 1989-04-13
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, AL7 3BT, England
- SIC codes
- 35300 — SIC 35300
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-14
2. Directors (6 active)
- ALVES, Jose-Manuel
- director · appointed 2020-09-28 · born 10/1973 (age 53)
- FUKUNAGA, Toshikatsu
- director · appointed 2025-04-01 · born 11/1968 (age 58)
- ISHIMURA, Yoshiharu
- director · appointed 2025-07-01 · born 7/1972 (age 54)
- LANGFORD, Michael
- director · appointed 2025-09-15 · born 12/1962 (age 64)
- VAN KEMPEN, Cornelis Johannes Jozef
- director · appointed 2024-10-09 · born 3/1962 (age 64)
- VILAMITJANA PEREZ, Enrique
- director · appointed 2018-04-01 · born 6/1968 (age 58)
3. Shareholders (2 active)
- Panasonic Europe Bv
- 75-100% shares
- Panasonic Europe Ltd
- 75-100% voting · board control
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Panasonic Europe Bv
- Corporate parent · 75-100%
- Panasonic Europe Ltd
- Corporate parent
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low