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Companies/02542774

Nyk Holding (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Nyk Group Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159355300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
YK
Yoshiki KawagoeCurrent director
Appointed 2026-04-01
+2 others
HR
Hayley RussellCurrent secretary
Appointed 2020-09-15 · 6 yrs
+5 others
Show 24 historical appointments
SY
Shinichi YoshiharaResigned director
Resigned 2024-10-01 · 1 yr · Director
AT
Andrew TregoningResigned director
Resigned 2021-04-01 · 3 yrs · Director
TY
Takashi YamamotoResigned director
Resigned 2018-02-01 · 3 yrs · Director
MS
Mitsuo SomeyaResigned director
Resigned 2015-10-12 · 2 yrs · Director
RB
Richard BeyerResigned secretary
Resigned 2015-04-01 · 5 yrs
YI
Yasuhiro IchiharaResigned director
Resigned 2012-12-12 · 2 yrs · Director
YH
Yoshiaki HamanoResigned director
Resigned 2010-04-01 · 2 yrs · Director
AT
Andrew TregoningResigned secretary
Resigned 2007-12-14 · 7 yrs
MM
Masamichi MorookaResigned director
Resigned 2007-04-01 · 3 yrs · Managing Director
MS
Minoru SatoResigned director
Resigned 2002-06-28 · 4 yrs · Shipping Director
TI
Tadamasa IshidaResigned director
Resigned 2000-06-29 · 1 yr · Company Director
WN
Wataru NakamaeResigned director
Resigned 2000-06-02 · 3 yrs · Company Director
MT
Michio TanakaResigned director
Resigned 1999-06-29 · 1 yr · Company Director
TM
Tadatoshi MamiyaResigned director
Resigned 1997-08-27 · 1 yr · Company Director
HO
Hideharu OkudaResigned director
Resigned 1997-08-15 · 2 yrs · Director
MY
Makoto YanaseResigned director
Resigned 1995-08-10 · 1 yr · Company Director
KW
Keith WicksResigned secretary
Resigned 1995-08-08 · 12 yrs · Company Secretary
KI
Kimikazu ItoResigned secretary
Resigned 1994-10-03
MT
Michio TamiyaResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
AT
Atsushi TsuyukiResigned director
Resigned 1992-09-17 · 4 yrs · Managing Director
KS
Koichi SuzumuraResigned director
Resigned 1991-09-25 · 3 yrs · Company Director
MO
Masahiko OhgitaniResigned secretary
Resigned 1991-09-25 · 3 yrs
TN
Tasuku NaitoResigned director
Resigned 1991-09-25 · Company Director
TY
Tsuguji YamaguchiResigned director
Resigned 1991-09-25 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active