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Companies/01392769

Nifco UK Limited

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nifco Inc.Corporate
Shares: over 75%, up to 100%

Notified 2026-02-17 · No cessation recorded

Source record 124515799
Show 2 ceased records
MS
Mr Masaharu ShibaoIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-06-01 · Ceased 2026-02-17

Source record 130710656
TY
Mr Toshiyuki YamamotoIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-06-01

Source record 130858624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
YM
Yoshihiro MatsudaCurrent director
Appointed 2024-10-01 · 2 yrs · General Manager - Overseas Management Co
JO
Juan Oliveras CoboCurrent director
Appointed 2022-03-28 · 4 yrs · European Business Control Officer
GC
Gary ClarkCurrent director
Appointed 2020-02-01 · 6 yrs · Finance And IT Director
+1 other
JC
James CaseyCurrent director
Appointed 2019-06-04 · 7 yrs · Managing Director
+1 other
GC
Gary ClarkCurrent secretary
Appointed 2018-04-17 · 8 yrs
Show 46 historical appointments
TY
Toshiki YauchiResigned director
Resigned 2024-10-01 · 1 yr · Chief Financial Officer
PB
Paul BurnistonResigned director
Resigned 2024-10-01 · 1 yr · Operations Director
MN
Masaya NagaokaResigned director
Resigned 2023-06-01 · 1 yr · Executive Officer - Head Of Mgt Control
TM
Tsutomu MannariResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer - Nifco Europe
MT
Masafumi TanakaResigned director
Resigned 2020-08-01 · Executive Co-Ordinator
MS
Masaharu ShibaoResigned director
Resigned 2018-11-29 · 7 yrs · President And Coo
TN
Tsukasa NaganawaResigned director
Resigned 2016-06-24 · 2 yrs · Director Nifco Kts
FI
Fukuo IwasakiResigned director
Resigned 2016-06-24 · 6 yrs · Director & Executive Managing Officer NI
SO
Shinsuke OkiResigned director
Resigned 2016-06-24 · 1 yr · Deputy Managing Director
TU
Takashi UkaiResigned director
Resigned 2013-01-15 · 3 yrs · Divisional General Manager
TY
Toshiyuki YamamotoResigned director
Resigned 2012-07-01 · 10 yrs · President Nifco Inc
JS
John ShortResigned director
Resigned 2012-07-01 · 5 yrs · Director Of Operations
DB
Douglas BinksResigned directorResigned secretary
Resigned 2012-07-01 · 5 yrs · Finance & Administration Director
ES
Eiji SuzuishiResigned director
Resigned 2006-08-11 · 6 yrs · Director
IB
Ian BainbridgeResigned secretary
Resigned 2005-04-22 · 1 yr · Manager
KF
Kiyohiko FukawaResigned director
Resigned 2004-07-23 · 11 yrs · Director
AN
Akira NakamuraResigned director
Resigned 2003-12-01 · 8 yrs · Director
SN
Shu NomuraResigned director
Resigned 2003-12-01 · 1 yr · Director
TI
Toshiro IkeharaResigned director
Resigned 2003-12-01 · 1 yr · Director
MM
Michael MatthewsResigned director
Resigned 2003-12-01 · 15 yrs · Managing Director
TT
Toshie TanakaResigned director
Resigned 2002-12-31 · Director
MH
Malcolm HayesResigned director
Resigned 2002-01-07 · 1 yr · Director
BS
Brian SayerResigned secretary
Resigned 2001-12-03 · 3 yrs
MH
Marcel HilmerResigned director
Resigned 2001-08-01 · 2 yrs · Business Executive
KW
Koji WatanabeResigned director
Resigned 2000-08-18 · Director
MO
Mitsutaka OgasawaraResigned director
Resigned 1998-02-26 · 18 yrs · Director
LL
Leslie LordResigned director
Resigned 1998-02-26 · 11 yrs · Buinessman
KY
Kazutoshi YoshihiResigned director
Resigned 1997-02-17 · 1 yr · Director Of Nifco Inc
JC
Jeffrey CaineResigned secretary
Resigned 1996-04-01 · 5 yrs
DE
David EricksonResigned director
Resigned 1995-02-28 · 2 yrs · Vice President
PG
Peter GillinghamResigned director
Resigned 1995-02-17 · 2 yrs · Dir/General Manager
RH
Richard HawkinsResigned secretary
Resigned 1995-02-17 · 1 yr · Accountant
CS
Colin SidgwickResigned secretaryResigned director
Resigned 1994-07-28 · Assistant Managing Director
DF
David FirthResigned secretary
Resigned 1993-03-19 · 1 yr
CS
Colin SidgwickResigned secretary
Resigned 1992-10-01
SH
Satoru HayasakiResigned director
Resigned 1991-07-24 · 10 yrs · Director
RW
Ryuji WatanabeResigned director
Resigned 1991-07-24 · 9 yrs · Director
TT
Tsuneteru TakeuchiResigned director
Resigned 1991-07-24 · 5 yrs · Director
DF
Derek FinchResigned director
Resigned 1991-07-24 · 1 yr · Sales Director
MK
Mitsuyoshi KawaguchiResigned director
Resigned 1991-07-24 · 6 yrs · Assistant Managing Director
TO
Toshiaki OgasawaraResigned director
Resigned 1991-07-24 · 6 yrs · Company President & Director
JS
John SibsonResigned director
Resigned 1991-07-24 · 11 yrs · Production Director
JO
Jeremy OconnorResigned secretary
Resigned 1991-07-24 · 1 yr
TO
Thomas O ConnorResigned director
Resigned 1991-07-24 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active