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Companies/05584873

Nsg UK Enterprises Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 2005Private 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
Nsg Holding (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107756114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
LM
Laura MccordCurrent director
Appointed 2026-09-07
+63 others
KM
Katherine MedleyCurrent director
Appointed 2025-07-04 · 1 yr · Group Treasurer
+2 others
RM
Raymond MeredithCurrent director
Appointed 2021-06-25 · 5 yrs · Accountant
+7 others
JW
John WilgarCurrent director
Appointed 2021-04-23 · 5 yrs · Head Of Procurement
+2 others
HA
Hiroshi AiuraCurrent director
Appointed 2019-02-04 · 7 yrs · Head Of Treasury Japan
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2009-10-01 · 17 yrs · Group Financial Controller
+80 others
Show 27 historical appointments
AO
Akihito OkochiResigned director
Resigned 2023-07-01 · 1 yr · Cfo
RK
Reiko KusunoseResigned director
Resigned 2020-08-12 · 2 yrs · Chief Financial Officer
RM
Richard MercerResigned director
Resigned 2019-02-04 · 2 yrs · Chief Procurement Officer
SA
Shirley AndersonResigned director
Resigned 2016-05-09 · 2 yrs · Chief Hr Officer
TB
Timothy BolasResigned director
Resigned 2013-02-04 · 8 yrs · Finance Director - Business Support
ML
Mark LyonsResigned director
Resigned 2013-02-04 · 3 yrs · Chief Financial Officer
PR
Paul RavenscroftResigned director
Resigned 2013-02-04 · 13 yrs · Head Of Mergers & Acquisitions
KM
Kenichi MorookaResigned director
Resigned 2012-06-29 · 8 yrs · Deputy Cfo
KH
Koichi HiyoshiResigned director
Resigned 2012-06-29 · 12 yrs · Legal Adviser/Company Secretary
FR
Fiona RhodesResigned director
Resigned 2012-05-01 · Accountant
PM
Philip McdonaldResigned director
Resigned 2009-10-01 · 2 yrs · Finance Director
RH
Robert HalesResigned director
Resigned 2009-10-01 · 5 yrs · Group Taxation Manager
JM
Judy MassaResigned director
Resigned 2009-10-01 · 15 yrs · Group Treasurer
MF
Michael FallonResigned director
Resigned 2008-12-08 · Preseident Automotive Ww
PZ
Pasquale ZitoResigned director
Resigned 2007-02-23 · 2 yrs · Executive Director
MP
Michael PowellResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
SC
Stuart ChambersResigned director
Resigned 2006-06-19 · 3 yrs · Executive
IL
Iain LoughResigned director
Resigned 2006-06-19 · Chartered Accountant
SL
Sheila LennonResigned secretary
Resigned 2006-06-19 · 2 yrs
KF
Katsuji FujimotoResigned director
Resigned 2006-02-22 · 2 yrs · President And Director
MN
Masakuni NittaResigned director
Resigned 2006-02-22 · 2 yrs · Director And Senior Managing O
KH
Koichi HiyoshiResigned secretary
Resigned 2006-02-22 · 2 yrs
TA
Tomoaki AbeResigned director
Resigned 2006-02-22 · 2 yrs · Director And Vice Chairman
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2005-10-06
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-10-06

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active