CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026
CALBEE GROUP (UK) LTD
08949175 · ltd · incorporated 2014-03-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom
- SIC codes
- 10890 — SIC 10890
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-03
2. Directors (6 active)
- BYE, Ian Jonathan
- director · appointed 2019-01-17 · born 4/1963 (age 63)
- KANEMITSU, Yukio
- director · appointed 2024-04-01 · born 10/1968 (age 58)
- MIZOGUCHI, Makoto
- director · appointed 2025-04-01 · born 3/1970 (age 56)
- SHO, Keiei
- director · appointed 2025-01-01 · born 12/1966 (age 60)
- TICKNER, David
- director · appointed 2025-01-01 · born 7/1987 (age 39)
- WOOD, Jonathan Nigel
- director · appointed 2019-04-01 · born 5/1976 (age 50)
3. Shareholders (1 active)
- Calbee Inc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Calbee Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Calbee Inc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low