NYK GROUP EUROPE LIMITED
03452566 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
29 Oct 2026
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 GROUP EUROPE LIMITED
03452566Active· Ltd· England Wales· 1997-10-15Incorporated 1997-10-15Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KAWAGOE, Yoshiki· DirectorAppointed 2026-04-01
- YOSHIHARA, Shinichi· DirectorResigned 2026-04-01
- KOIZUMI, Ryoko· DirectorAppointed 2025-10-01
- KIYOHARA, Hayato· DirectorResigned 2025-10-01
RUSSELL, Hayley Dawn
Secretary
- Appointed
- 2020-09-15
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BEYER, Richard Carl
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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HAGMAN, Carl-Johan
Director
- Appointed
- 2023-04-01
- Nationality
- Swedish
- Residence
- England
- Born
- 01/1966
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KAWAGOE, Yoshiki
Director
- Appointed
- 2026-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1977
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KOIZUMI, Ryoko
Director
- Appointed
- 2025-10-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1979
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YOSHIOKA, Ryosuke, Mr.
Director
- Appointed
- 2025-04-07
- Nationality
- Japanese
- Residence
- England
- Born
- 04/1977
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BEYER, Richard Carl
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2020-09-15
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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
- 1997-10-15
- Resigned
- 2007-12-14
- Nationality
- British
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BOARDLEY, Thomas Stephen
Director
- Appointed
- 2007-04-01
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 06/1957
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HARADA, Hiroki
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-04-01
- Nationality
- Japan
- Residence
- United Kingdom
- Born
- 09/1960
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HATTORI, Hiroshi
Director
- Appointed
- 2010-04-01
- Resigned
- 2014-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1953
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ISHIDA, Tadamasa
Director
- Appointed
- 2000-06-29
- Resigned
- 2002-06-28
- Nationality
- Japanese
- Born
- 02/1945
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KATO, Aya
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 12/1975
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KIYOHARA, Hayato
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-10-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1978
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KUBOTA, Keiji
Director
- Appointed
- 2017-10-01
- Resigned
- 2020-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1964
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KUSAKARI, Takao
Director
- Appointed
- 1997-10-15
- Resigned
- 1998-06-26
- Nationality
- Japanese
- Born
- 03/1940
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MAKINO, Yoshihiro
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-04-07
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1979
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MAMIYA, Tadatoshi
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-06-29
- Nationality
- Japanese
- Born
- 07/1942
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MIYOSHI, Kunihiko
Director
- Appointed
- 2002-06-28
- Resigned
- 2004-01-01
- Nationality
- Japanese
- Born
- 11/1956
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MIZUKAMI, Shunichiro
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-03-31
- Nationality
- Japanese
- Residence
- England
- Born
- 12/1959
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MORIYA, Tomo
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1971
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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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NAKAI, Takuji
Director
- Appointed
- 2014-04-01
- Resigned
- 2017-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1957
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NISHINAMI, Shu
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1970
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OHGITANI, Masahiko
Director
- Appointed
- 1998-06-12
- Resigned
- 2000-06-29
- Nationality
- Japanese
- Born
- 04/1947
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OKUDA, Hideharu
Director
- Appointed
- 2000-06-29
- Resigned
- 2001-04-26
- Nationality
- Japanese
- Born
- 02/1950
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OKUDA, Hideharu
Director
- Appointed
- 1997-10-15
- Resigned
- 1997-12-31
- Nationality
- Japanese
- Born
- 02/1950
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OZAWA, Yukio
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 01/1947
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SATO, Minoru
Director
- Appointed
- 1999-06-29
- Resigned
- 2007-04-01
- Nationality
- Japanese
- Born
- 02/1950
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SERIZAWA, Fusato
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1970
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STEIMLER, Svein
Director
- Appointed
- 2007-04-01
- Resigned
- 2023-04-01
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 01/1954
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SUZUKI, Hideki
Director
- Appointed
- 2015-04-01
- Resigned
- 2017-10-01
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1963
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SUZUMURA, Koichi
Director
- Appointed
- 1997-10-15
- Resigned
- 1998-06-12
- Nationality
- Japanese
- Born
- 05/1938
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TAKEDA, Toshiaki
Director
- Appointed
- 2007-04-01
- Resigned
- 2008-04-01
- Nationality
- Japanese
- Born
- 08/1952
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TANAKA, Michio
Director
- Appointed
- 1999-06-29
- Resigned
- 2000-06-29
- Nationality
- Japanese
- Born
- 03/1937
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TSUCHIYA, Hiroaki
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-04-01
- Nationality
- Japanese
- Born
- 01/1957
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YAMADA, Tsuguo
Director
- Appointed
- 2001-04-26
- Resigned
- 2004-01-01
- Nationality
- Japanese
- Born
- 11/1948
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YAMAGUCHI, Tsuguji
Director
- Appointed
- 1997-10-15
- Resigned
- 1998-06-26
- Nationality
- Japanese
- Born
- 05/1939
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YAMAMOTO, Takashi
Director
- Appointed
- 2017-04-01
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1966
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YOSHIHARA, Shinichi
Director
- Appointed
- 2023-04-01
- Resigned
- 2026-04-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1968
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