NISSIN (U.K.) LIMITED

Company summary

Company number: 01759463
Status: ACTIVE
Incorporated / age: 6 October 198342 years
Registered office: Unit 362 Stockley Close, West Drayton, UB7 9BL, England
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:13 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
Unit 362 Stockley Close, West Drayton, UB7 9BL, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHINDA, Shoichi ACTIVE	Director	07 Aug 2024		Japan	December 1962	Hanzomon Building, 1-6-4, Kojimachi, Chiyoda-Ku, Tokyo, 1028350, Japan
ITO, Takaharu ACTIVE	Director	24 Jul 2025		England	February 1974	Unit 362, Stockley Close, West Drayton, UB7 9BL, England
SAKAMOTO, Yoshihide ACTIVE	Director	01 Apr 2016		England	December 1967	Unit 362, Stockley Close, West Drayton, UB7 9BL, England
SAKURAI, Tetsuo ACTIVE	Director	09 Jul 2015		Japan	November 1961	Hanzomon Building, 1-6-4, Kojimachi, Chiyoda-Ku, Tokyo, 1028350, Japan
HIRATA, Kinya RESIGNED	Secretary	11 Jul 2003	01 Jul 2004			23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
KOBAYASHI, Takanao RESIGNED	Secretary	05 Jun 2001	10 Jul 2003			121 Lynton Road, Acton, London, W3 9HN
MURAMATSU, Shinichi RESIGNED	Secretary		30 Apr 1995			11 Pines Close, Northwood, Middlesex, HA6 3SJ
OKITA, Michitoshi RESIGNED	Secretary	07 Sep 2005	09 Apr 2008			16 Ayr Court Monks Drive, West Acton, London, W3 0EA
ONO, Hiroshi RESIGNED	Secretary	01 May 1995	04 Jun 2001			6 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TW
SAKAMOTO, Yoshihide RESIGNED	Secretary	09 Aug 2013	27 May 2016			Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
SAKURAI, Tetsuo RESIGNED	Secretary	01 Jul 2004	07 Sep 2005			66 Mallard Place, Twickenham, Middlesex, TW1 4SR
YAEGASHI, Tokiharu RESIGNED	Secretary	27 May 2016	29 Dec 2017			Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
AKAO, Yoshio RESIGNED	Director	13 May 2013	28 May 2014	Japan	June 1950	Osaka Tk Building, 4-14 3-Chome, Hiranomachi, Chuoku, Osaka, 541-0046, Japan
ARAGA, Mikio RESIGNED	Director	24 Oct 2005	01 Nov 2012	Japan	March 1945	4-4-1, Myojin, Ooji-Machi,, Kitakatsuragi-Gun, Nara, Nara 636-0002, Japan
ARIMA, Nobuhiko RESIGNED	Director	03 Aug 2023	07 Aug 2024	United Kingdom	February 1976	Unit 362, Stockley Close, West Drayton, UB7 9BL, England
FUJII, Masahiro RESIGNED	Director	28 May 2014	27 May 2016	Japan	October 1955	3-4-14, Hiranomachi, Osaka Tk Building, Chuo-Ku, Osaka, 541-0046, Japan
FUKUI, Nobuyuki RESIGNED	Director		31 May 1991		August 1928	2-106 4 Higashi Kugenuma Fujisawa, Kanagawa Pref, FOREIGN, Japan
HIRATA, Kinya RESIGNED	Director	01 Jul 2004	01 Jun 2007		August 1947	23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
JIBIKI, Shigetaka RESIGNED	Director	28 May 2014	09 Jul 2015	Japan	July 1955	5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan
KAMATA, Kiyoshi RESIGNED	Director	27 May 2016	16 Jul 2021	Germany	March 1956	1, Habichweg, Neuss, 41468, Germany
KIKUGAWA, Satoshi RESIGNED	Director	01 Apr 2015	01 Apr 2016	England	March 1962	Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
KIMIMORI, Takero RESIGNED	Director	01 Apr 1994	02 Feb 2006		March 1936	1-7-16 Minami-Maioka, Totsuka-Ku Yokohama, Japan, FOREIGN
KIMURA, Kosaku RESIGNED	Director		31 Mar 1991		September 1936	A-109 2-1 Tsutsujigaoka, Midori-Ku Kanagawa-Ken, Yokohama, FOREIGN, Japan
KOMAKI, Tetsuo RESIGNED	Director	01 Nov 2012	13 May 2013	Japan	March 1950	No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan
MIAKE, Naukata RESIGNED	Director		29 Jul 1991		June 1932	12-2 Yanagawa-Cho Takatsuki City, 569 Osaka, FOREIGN, Japan
MINOBE, Kiyoshi RESIGNED	Director		31 Mar 1994		October 1928	296 Tokiwadai Hodogaya-Ku Yokokawa, FOREIGN, Japan
MIZUTANI, Noboru RESIGNED	Director	27 May 2016	16 Jul 2021	England	October 1961	Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
MIZUTANI, Noboru RESIGNED	Director	01 Jun 2007	01 Nov 2012	United Kingdom	October 1961	36 The Ridgeway, London, W3 8LN
NAKAGOME, Toshiyoshi RESIGNED	Director	16 Jul 2021	07 Aug 2024	Germany	November 1956	1, Habichtweg, Neuss, 41468, Germany
NAKAMURA, Masahiko RESIGNED	Director	01 Nov 2012	13 May 2013	Japan	October 1947	No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan
OHDE, Yoshio RESIGNED	Director		01 Apr 1996		November 1941	20 Manor Way, Worcester Park, Surrey, KT4 7PH
SAKURAI, Hideto RESIGNED	Director	01 Nov 2012	28 May 2014	Japan	April 1953	No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan
SAKURAI, Masao RESIGNED	Director	16 Jul 2021	24 Jul 2025	Germany	August 1967	1, Habichtweg, Neuss, 41468, Germany
SATO, Toshiyuki RESIGNED	Director	27 May 2016	21 Jun 2017	Germany	August 1958	1, Habichtweg, Neuss, 41468, Germany
TAKEUCHI, Hiroshi RESIGNED	Director	24 Oct 2005	01 Nov 2012	Japan	May 1943	18-12, Hoshoen, Takarazuka-Shi, Hyogo, Japan, JPN 665-0016, Japan
TSUTSUI, Hiroshi RESIGNED	Director		31 Mar 1994		May 1935	17 Uchikoshi Naka-Ku Yokohama, FOREIGN, Japan
UMEMOTO, Shinichi RESIGNED	Director	01 Nov 2012	01 Apr 2015	United Kingdom	March 1960	Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
YAMAGUCHI, Kazufumi RESIGNED	Director	24 Oct 2005	01 Nov 2012	Japan	January 1943	36-8, Inoyama-Machi, Sakae-Ku, Yokohama, Kanagawa 247-0026, 247-0026, Japan
YOKOYAMA, Takayuki RESIGNED	Director	01 Apr 1996	01 Jul 2004		March 1943	9 Thames Crescent, Chiswick, London, W4 2RU
YOSHIKAWA, Norihiko RESIGNED	Director	01 Apr 1994	27 Sep 2003		October 1940	Rochusstr 45, 40479 Duesseldorf, Germany, FOREIGN

CHINDA, Shoichi ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: Japan
Date of birth: December 1962
Address: Hanzomon Building, 1-6-4, Kojimachi, Chiyoda-Ku, Tokyo, 1028350, Japan

ITO, Takaharu ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: February 1974
Address: Unit 362, Stockley Close, West Drayton, UB7 9BL, England

SAKAMOTO, Yoshihide ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: December 1967
Address: Unit 362, Stockley Close, West Drayton, UB7 9BL, England

SAKURAI, Tetsuo ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: Japan
Date of birth: November 1961
Address: Hanzomon Building, 1-6-4, Kojimachi, Chiyoda-Ku, Tokyo, 1028350, Japan

HIRATA, Kinya RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 01 Jul 2004
Address: 23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ

KOBAYASHI, Takanao RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 10 Jul 2003
Address: 121 Lynton Road, Acton, London, W3 9HN

MURAMATSU, Shinichi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 11 Pines Close, Northwood, Middlesex, HA6 3SJ

OKITA, Michitoshi RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 09 Apr 2008
Address: 16 Ayr Court Monks Drive, West Acton, London, W3 0EA

ONO, Hiroshi RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 04 Jun 2001
Address: 6 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TW

SAKAMOTO, Yoshihide RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 27 May 2016
Address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

SAKURAI, Tetsuo RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 07 Sep 2005
Address: 66 Mallard Place, Twickenham, Middlesex, TW1 4SR

YAEGASHI, Tokiharu RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 29 Dec 2017
Address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

AKAO, Yoshio RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 28 May 2014
Country of Residence: Japan
Date of birth: June 1950
Address: Osaka Tk Building, 4-14 3-Chome, Hiranomachi, Chuoku, Osaka, 541-0046, Japan

ARAGA, Mikio RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Nov 2012
Country of Residence: Japan
Date of birth: March 1945
Address: 4-4-1, Myojin, Ooji-Machi,, Kitakatsuragi-Gun, Nara, Nara 636-0002, Japan

ARIMA, Nobuhiko RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Unit 362, Stockley Close, West Drayton, UB7 9BL, England

FUJII, Masahiro RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 27 May 2016
Country of Residence: Japan
Date of birth: October 1955
Address: 3-4-14, Hiranomachi, Osaka Tk Building, Chuo-Ku, Osaka, 541-0046, Japan

FUKUI, Nobuyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: August 1928
Address: 2-106 4 Higashi Kugenuma Fujisawa, Kanagawa Pref, FOREIGN, Japan

HIRATA, Kinya RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2007
Date of birth: August 1947
Address: 23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ

JIBIKI, Shigetaka RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 09 Jul 2015
Country of Residence: Japan
Date of birth: July 1955
Address: 5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan

KAMATA, Kiyoshi RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 16 Jul 2021
Country of Residence: Germany
Date of birth: March 1956
Address: 1, Habichweg, Neuss, 41468, Germany

KIKUGAWA, Satoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: March 1962
Address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

KIMIMORI, Takero RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 02 Feb 2006
Date of birth: March 1936
Address: 1-7-16 Minami-Maioka, Totsuka-Ku Yokohama, Japan, FOREIGN

KIMURA, Kosaku RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: September 1936
Address: A-109 2-1 Tsutsujigaoka, Midori-Ku Kanagawa-Ken, Yokohama, FOREIGN, Japan

KOMAKI, Tetsuo RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 13 May 2013
Country of Residence: Japan
Date of birth: March 1950
Address: No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan

MIAKE, Naukata RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1991
Date of birth: June 1932
Address: 12-2 Yanagawa-Cho Takatsuki City, 569 Osaka, FOREIGN, Japan

MINOBE, Kiyoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1928
Address: 296 Tokiwadai Hodogaya-Ku Yokokawa, FOREIGN, Japan

MIZUTANI, Noboru RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: October 1961
Address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

MIZUTANI, Noboru RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 36 The Ridgeway, London, W3 8LN

NAKAGOME, Toshiyoshi RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 07 Aug 2024
Country of Residence: Germany
Date of birth: November 1956
Address: 1, Habichtweg, Neuss, 41468, Germany

NAKAMURA, Masahiko RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 13 May 2013
Country of Residence: Japan
Date of birth: October 1947
Address: No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan

OHDE, Yoshio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: November 1941
Address: 20 Manor Way, Worcester Park, Surrey, KT4 7PH

SAKURAI, Hideto RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 May 2014
Country of Residence: Japan
Date of birth: April 1953
Address: No.5, Sanban-Cho, Chiyoda-Ku, Tokyo, 102-8350, Japan

SAKURAI, Masao RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 24 Jul 2025
Country of Residence: Germany
Date of birth: August 1967
Address: 1, Habichtweg, Neuss, 41468, Germany

SATO, Toshiyuki RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 21 Jun 2017
Country of Residence: Germany
Date of birth: August 1958
Address: 1, Habichtweg, Neuss, 41468, Germany

TAKEUCHI, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Nov 2012
Country of Residence: Japan
Date of birth: May 1943
Address: 18-12, Hoshoen, Takarazuka-Shi, Hyogo, Japan, JPN 665-0016, Japan

TSUTSUI, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1935
Address: 17 Uchikoshi Naka-Ku Yokohama, FOREIGN, Japan

UMEMOTO, Shinichi RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

YAMAGUCHI, Kazufumi RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Nov 2012
Country of Residence: Japan
Date of birth: January 1943
Address: 36-8, Inoyama-Machi, Sakae-Ku, Yokohama, Kanagawa 247-0026, 247-0026, Japan

YOKOYAMA, Takayuki RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 2004
Date of birth: March 1943
Address: 9 Thames Crescent, Chiswick, London, W4 2RU

YOSHIKAWA, Norihiko RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 27 Sep 2003
Date of birth: October 1940
Address: Rochusstr 45, 40479 Duesseldorf, Germany, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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