NITERRA UK LTD.

Company summary

Company number: 01212088
Status: ACTIVE
Incorporated / age: 12 May 197551 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT
Nature of business
Wholesale of other intermediate products
Previous company names
NGK SPARK PLUGS (UK) LIMITED
N.G.K. SPARK PLUGS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURRIE, Nicholas ACTIVE	Secretary	08 Feb 2021				Riverbank House, 2, Swan Lane, London, EC4R 3TT, England
GERMES, Damien Bernard Patrick ACTIVE	Director	25 Apr 2017		Germany	May 1971	Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, United Kingdom
ICHIHARA, Ryota ACTIVE	Director	31 Oct 2025		Germany	August 1976	Niterra Emea Gmbh, Balcke-Durr-Allee 6, 40882 Ratingen, Germany
WOWCZYNA, Marko ACTIVE	Director	01 Dec 2019		United Kingdom	September 1964	Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, United Kingdom
MCARTHUR, Colin RESIGNED	Secretary		03 Apr 2006			35 Vine Street, London, EC3N 2PX
WHIDDINGTON, Charles Richard RESIGNED	Secretary	03 Apr 2006	08 Feb 2021			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ADACHI, Norihiko RESIGNED	Director	31 Mar 2011	01 Jul 2011	Japan	January 1955	35 Vine Street, London, EC3N 2AA
AMANO, Kozo RESIGNED	Director	08 Oct 2014	25 Apr 2017	Japan	March 1959	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ARITANI, Masaru RESIGNED	Director	28 Jun 2001	01 Dec 2002		February 1945	Charlottenstr 87, Dusseldorf, 40210, FOREIGN, Germany
CHILDS, Brian Henry RESIGNED	Director	01 Apr 2007	28 Feb 2013	United Kingdom	February 1948	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom
GOTO, Hiroomi RESIGNED	Director	06 Oct 1992	20 Dec 1998		May 1955	22 Queens Drive, West Acton, London, W3 0HA
HASEGAWA, Kazuhiko RESIGNED	Director		04 Nov 1992		January 1938	Christinenstr 13, 4030 Ratingen, FOREIGN, West Germany
HASEGAWA, Kazunobu RESIGNED	Director	01 Apr 2009	06 Mar 2012	United Kingdom	October 1966	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom
HATTORI, Toshio RESIGNED	Director	08 Aug 1994	01 Apr 1997		December 1940	Lewitstrasse 54, 40547 Dusseldorf, Germany
HUGHES, James Enoch RESIGNED	Director		30 Apr 2000		February 1935	Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD
KAWAMITSU, Tsutomu RESIGNED	Director	29 Jun 2006	27 Jun 2008		August 1948	St Goeres Strasse 19, Duesseldorf, 40489, Germany
KOBAYASHI, Eiji RESIGNED	Director	06 Mar 2012	26 Mar 2018	England	February 1968	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom
KOISO, Hideyuki RESIGNED	Director	01 Jul 2011	17 May 2012	Japan	January 1956	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD
MATSUI, Toru RESIGNED	Director	01 Mar 2013	01 Oct 2013	Germany	February 1962	Ngk Spark Plugs (Uk) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, England
NAKANISHI, Hisashi RESIGNED	Director	17 May 2012	08 Oct 2014	Japan	March 1959	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
NAKANISHI, Hisashi RESIGNED	Director	27 Jun 2008	31 Mar 2011	Germany	March 1959	An Der Thomaskirche 21, Duesseldorf, 40470, Germany
OKUMURA, Takao RESIGNED	Director	05 Oct 2001	29 Jun 2006		May 1946	St Gores Strasse 19, Dusseldorf, 40489, Germany
OTA, Nobuhisa RESIGNED	Director	01 Oct 2024	31 Oct 2025	Germany	October 1967	Niterra ( Uk ) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SD, England
SAITO, Yasuo RESIGNED	Director	01 Apr 1997	28 Jun 2001		January 1940	Lewitstrasse 54, 40547 Dusseldorf, FOREIGN, Germany
SAITO, Yasuo RESIGNED	Director	06 Oct 1992	08 Aug 1994		January 1940	Kantstrasse 41, 4005 Meerbusch 1, Germany
SUMIYA, Masaki RESIGNED	Director	01 Oct 2013	01 Apr 2019	Germany	December 1962	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead, Herts, HP2 4SD, United Kingdom
SUMIYA, Masaki RESIGNED	Director	01 Dec 2002	21 Oct 2004		December 1962	57a Lynton Road, West Acton, London, W3 9HL
SUZUKI, Tomoko RESIGNED	Director	26 Mar 2018	31 Mar 2021	England	June 1978	Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, England
TERAMURA, Hideki RESIGNED	Director	01 Jun 2022	01 Oct 2024	Germany	May 1972	Niterra Emea Gmbh, Harkortstrasse 41, D-40880 Ratingen, Germany
UCHIYAMA, Masaya RESIGNED	Director	02 Nov 1998	30 Nov 2001		December 1954	58 Lynton Road, London, W3 9HW
UMEMURA, Kazunori RESIGNED	Director	05 Aug 2004	01 Apr 2008		April 1959	812 Tally Ho, 100 Kingsway, London, N12 0EQ
UOZUMI, Hiroaki RESIGNED	Director	01 Apr 2021	31 May 2022	Germany	September 1970	41, Harkortstrasse, 40880, Ratingen, Duesseldorf, Germany
YAMADA, Masahiko RESIGNED	Director		04 Nov 1992		December 1951	40 Beverley Gardens, Wembley, Middlesex, HA9 9QZ

CURRIE, Nicholas ACTIVE
Role: Secretary
Appointed on: 08 Feb 2021
Address: Riverbank House, 2, Swan Lane, London, EC4R 3TT, England

GERMES, Damien Bernard Patrick ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: Germany
Date of birth: May 1971
Address: Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, United Kingdom

ICHIHARA, Ryota ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Germany
Date of birth: August 1976
Address: Niterra Emea Gmbh, Balcke-Durr-Allee 6, 40882 Ratingen, Germany

WOWCZYNA, Marko ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, United Kingdom

MCARTHUR, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2006
Address: 35 Vine Street, London, EC3N 2PX

WHIDDINGTON, Charles Richard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 08 Feb 2021
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ADACHI, Norihiko RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Jul 2011
Country of Residence: Japan
Date of birth: January 1955
Address: 35 Vine Street, London, EC3N 2AA

AMANO, Kozo RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 25 Apr 2017
Country of Residence: Japan
Date of birth: March 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ARITANI, Masaru RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Dec 2002
Date of birth: February 1945
Address: Charlottenstr 87, Dusseldorf, 40210, FOREIGN, Germany

CHILDS, Brian Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom

GOTO, Hiroomi RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 20 Dec 1998
Date of birth: May 1955
Address: 22 Queens Drive, West Acton, London, W3 0HA

HASEGAWA, Kazuhiko RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: January 1938
Address: Christinenstr 13, 4030 Ratingen, FOREIGN, West Germany

HASEGAWA, Kazunobu RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom

HATTORI, Toshio RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 01 Apr 1997
Date of birth: December 1940
Address: Lewitstrasse 54, 40547 Dusseldorf, Germany

HUGHES, James Enoch RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: February 1935
Address: Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD

KAWAMITSU, Tsutomu RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 27 Jun 2008
Date of birth: August 1948
Address: St Goeres Strasse 19, Duesseldorf, 40489, Germany

KOBAYASHI, Eiji RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: February 1968
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, United Kingdom

KOISO, Hideyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 17 May 2012
Country of Residence: Japan
Date of birth: January 1956
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD

MATSUI, Toru RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 01 Oct 2013
Country of Residence: Germany
Date of birth: February 1962
Address: Ngk Spark Plugs (Uk) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD, England

NAKANISHI, Hisashi RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 08 Oct 2014
Country of Residence: Japan
Date of birth: March 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

NAKANISHI, Hisashi RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: March 1959
Address: An Der Thomaskirche 21, Duesseldorf, 40470, Germany

OKUMURA, Takao RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 29 Jun 2006
Date of birth: May 1946
Address: St Gores Strasse 19, Dusseldorf, 40489, Germany

OTA, Nobuhisa RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 31 Oct 2025
Country of Residence: Germany
Date of birth: October 1967
Address: Niterra ( Uk ) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SD, England

SAITO, Yasuo RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Jun 2001
Date of birth: January 1940
Address: Lewitstrasse 54, 40547 Dusseldorf, FOREIGN, Germany

SAITO, Yasuo RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 08 Aug 1994
Date of birth: January 1940
Address: Kantstrasse 41, 4005 Meerbusch 1, Germany

SUMIYA, Masaki RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Apr 2019
Country of Residence: Germany
Date of birth: December 1962
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead, Herts, HP2 4SD, United Kingdom

SUMIYA, Masaki RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 21 Oct 2004
Date of birth: December 1962
Address: 57a Lynton Road, West Acton, London, W3 9HL

SUZUKI, Tomoko RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1978
Address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 4SD, England

TERAMURA, Hideki RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Oct 2024
Country of Residence: Germany
Date of birth: May 1972
Address: Niterra Emea Gmbh, Harkortstrasse 41, D-40880 Ratingen, Germany

UCHIYAMA, Masaya RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Nov 2001
Date of birth: December 1954
Address: 58 Lynton Road, London, W3 9HW

UMEMURA, Kazunori RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Apr 2008
Date of birth: April 1959
Address: 812 Tally Ho, 100 Kingsway, London, N12 0EQ

UOZUMI, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 May 2022
Country of Residence: Germany
Date of birth: September 1970
Address: 41, Harkortstrasse, 40880, Ratingen, Duesseldorf, Germany

YAMADA, Masahiko RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: December 1951
Address: 40 Beverley Gardens, Wembley, Middlesex, HA9 9QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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