NYK HOLDING (UK) LIMITED
02542774 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 8 Sept 2027 (last filed 25 Aug 2026).
Next accounts
31 Dec 2027
Next confirmation
8 Sept 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
NYK HOLDING (UK) LIMITED
02542774Active· Ltd· England Wales· 1990-09-25Incorporated 1990-09-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KAWAGOE, Yoshiki· DirectorAppointed 2026-04-01
- YOSHIHARA, Shinichi· DirectorResigned 2026-04-01
- TREGONING, Andrew Frederick· DirectorResigned 2024-10-01
- YAMAMOTO, Takashi· DirectorResigned 2021-04-01
RUSSELL, Hayley Dawn
Secretary
- Appointed
- 2020-09-15
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KAWAGOE, Yoshiki
Director
- Appointed
- 2026-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1977
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BEYER, Richard Carl
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2020-09-15
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ITO, Kimikazu
Secretary
- Appointed
- 1994-10-03
- Resigned
- 1995-08-08
- Nationality
- British
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OHGITANI, Masahiko
Secretary
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
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TREGONING, Andrew Frederick
Secretary
- Appointed
- 2007-12-14
- Resigned
- 2015-04-01
- Nationality
- British
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WICKS, Keith Martin
Secretary
- Appointed
- 1995-08-08
- Resigned
- 2007-12-14
- Nationality
- British
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HAMANO, Yoshiaki
Director
- Appointed
- 2010-04-01
- Resigned
- 2012-12-12
- Nationality
- Japanese
- Residence
- Uk
- Born
- 08/1970
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ICHIHARA, Yasuhiro
Director
- Appointed
- 2012-12-12
- Resigned
- 2015-10-12
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1970
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ISHIDA, Tadamasa
Director
- Appointed
- 2000-06-29
- Resigned
- 2002-06-28
- Nationality
- Japanese
- Born
- 02/1945
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MAMIYA, Tadatoshi
Director
- Appointed
- 1997-08-27
- Resigned
- 1999-06-29
- Nationality
- Japanese
- Born
- 07/1942
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MOROOKA, Masamichi
Director
- Appointed
- 2007-04-01
- Resigned
- 2010-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1952
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NAITO, Tasuku
Director
- Appointed
- —
- Resigned
- 1992-09-17
- Nationality
- Japanese
- Born
- 04/1942
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NAKAMAE, Wataru
Director
- Appointed
- 2000-06-02
- Resigned
- 2003-10-27
- Nationality
- Japanese
- Born
- 10/1954
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OKUDA, Hideharu
Director
- Appointed
- 1997-08-15
- Resigned
- 2000-06-02
- Nationality
- Japanese
- Born
- 02/1950
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SATO, Minoru
Director
- Appointed
- 2002-06-28
- Resigned
- 2007-04-01
- Nationality
- Japanese
- Born
- 02/1950
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SOMEYA, Mitsuo
Director
- Appointed
- 2015-10-12
- Resigned
- 2018-01-26
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1977
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SUZUMURA, Koichi
Director
- Appointed
- —
- Resigned
- 1995-08-10
- Nationality
- Japanese
- Born
- 05/1938
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TAMIYA, Michio
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-10
- Nationality
- Japanese
- Born
- 06/1946
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TANAKA, Michio
Director
- Appointed
- 1999-06-29
- Resigned
- 2000-06-29
- Nationality
- Japanese
- Born
- 03/1937
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TREGONING, Andrew Frederick
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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TSUYUKI, Atsushi
Director
- Appointed
- 1992-09-17
- Resigned
- 1997-08-15
- Nationality
- Japanese
- Born
- 12/1946
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YAMAGUCHI, Tsuguji
Director
- Appointed
- —
- Resigned
- 1998-06-26
- Nationality
- Japanese
- Born
- 05/1939
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YAMAMOTO, Takashi
Director
- Appointed
- 2018-02-01
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1966
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YANASE, Makoto
Director
- Appointed
- 1995-08-10
- Resigned
- 1997-06-27
- Nationality
- Japanese
- Born
- 04/1941
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YOSHIHARA, Shinichi
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1968
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