NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02486724
Status: DISSOLVED
Incorporated / age: 29 March 199021 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 04:54 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Storage & warehousing
Other business activities
Previous company names
NEW WAVE LOGISTICS (U.K.) LIMITED
MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED
ROCHCROFT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
21 January 2010
Dissolved on
30 June 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  21 January 2010
  Ceased to act
  13 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  21 January 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TREGONING, Andrew Frederick ACTIVE	Secretary	23 Jun 2008				33 Priory Road, Kew, TW9 3DQ
DEMET, Paul ACTIVE	Director	17 Apr 2007		England	March 1954	119 London Road, Raunds, Northamptonshire, NN9 6DB
TSUCHIYA, Hiroaki ACTIVE	Director	01 Jun 2008			January 1957	27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF
VEITCH, Ian Gordon Mccallum, Director ACTIVE	Director	17 Apr 2007		England	May 1956	1 Litchfield High Street, Riseley, Bedford, MK44 1DD
ITO, Kimikazu RESIGNED	Secretary	03 Oct 1994	18 Aug 1995			36 Wentworth Avenue, Finchley, London, N3 1YL
OHGITANI, Masahiko RESIGNED	Secretary	31 Jul 1993	03 Oct 1994			10 Ormonde Road, Northwood, Middlesex, HA6 2EL
TOLSON, Andrew John Charles RESIGNED	Secretary	16 Apr 2007	23 Jun 2008			52 Pembroke Avenue, Surbiton, Surrey, KT5 8HW
WICKS, Keith Martin RESIGNED	Secretary	18 Aug 1995	16 Apr 2007			306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		31 Jul 1993			10 Upper Bank Street, London, E14 5JJ
DAVIDSON, Jeremy Robin RESIGNED	Director	10 Oct 1995	30 Mar 2001	United Kingdom	November 1947	Appletrees Farm, Stocking Green Radwinter, Saffron Walden, Essex, CB10 2SS
FUNATO, Hirofumi RESIGNED	Director	18 Aug 1995	18 Aug 1997		December 1965	68 Porlock Lane, Furzton, Milton Keynes, Buckinghamshire, MK4 1JT
HIRANO, Yuji RESIGNED	Director		02 Jul 1993		June 1940	1-3-5-104 Okamoto, Setagaya-Ku, Tokyo, FOREIGN, Japan
ISHIDA, Tadamasa RESIGNED	Director	29 Jun 2000	28 Jun 2002		February 1945	Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
KATO, Takeshi RESIGNED	Director	08 Nov 2001	17 Apr 2007		July 1964	2 Oxwich Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AG
KOTAKE, Hidekazu RESIGNED	Director	17 Apr 2007	01 Jun 2008		January 1958	176 Allestree Lane, Allestree, Derby, Derbyshire, DE22 2JX
MAKINO, Naoshige RESIGNED	Director	28 Jun 1993	21 Aug 1995		November 1946	113 Willifield Way, Hampstead Garden Suburb, London, NW11 6YE
MAMIYA, Tadatoshi RESIGNED	Director	29 Jun 1998	29 Jun 1999		July 1942	2 Redington Gardens, Hampstead, London, NW3 7RY
MINAMI, Noboru RESIGNED	Director	28 Jun 1993	18 Aug 1995		November 1942	Limburg Strabe 7, 4000 Dusseldorf 1, Germany
MIYAJI, Yutaka RESIGNED	Director	18 Aug 1997	08 Nov 2001		June 1959	35 Egerton Gate, Shebley Brook End, Milton Keynes, Buckinghamshire, MK5 7HH
MURAKAMI, Shoji RESIGNED	Director	01 Jul 2001	01 Jan 2004		January 1956	65 Chapman Square, Wimbledon, London, SW19 5QU
NAKANO, Yoichi RESIGNED	Director	13 Sep 1995	26 Jun 1998		March 1948	50 Norman Court, 395 Nether Street, London, N3 1QQ
SATO, Minoru RESIGNED	Director	28 Jun 2002	17 Apr 2007		February 1950	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
SUZUMURA, Koichi RESIGNED	Director		13 Sep 1995		May 1938	2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
TAKEDA, Toshiaki RESIGNED	Director	01 Jan 2004	01 Jun 2008		August 1952	78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
TANAKA, Michio RESIGNED	Director	29 Jun 1999	29 Jun 2000		March 1937	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
WHITBREAD, Keith RESIGNED	Director	17 Mar 1994	28 Mar 1996	England	May 1947	3 Turpins Chase, Oaklands, Welwyn, Hertfordshire, AL6 0PQ
WILSON, Malcolm RESIGNED	Director	28 Mar 1996	31 Mar 2006		December 1958	11 Ravel Close, Old Farm Park, Milton Keynes, MK7 8EY
YAMAGATA, Saburo RESIGNED	Director	29 Jun 1998	01 Jul 2001		March 1952	Avenue Du Jeu De Paume 25, 1150 Woluwe Saint Pierre, Belgium
YAMAGUCHI, Tsuguji RESIGNED	Director	13 Sep 1995	29 Jun 1998		May 1939	2 Redington Gardens, Hampstead, London, NW3 7RY
YAMAGUCHI, Tsuguji RESIGNED	Director		09 May 1993		May 1939	2 Redington Gardens, Hampstead, London, NW3 7RY

TREGONING, Andrew Frederick ACTIVE
Role: Secretary
Appointed on: 23 Jun 2008
Address: 33 Priory Road, Kew, TW9 3DQ

DEMET, Paul ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: March 1954
Address: 119 London Road, Raunds, Northamptonshire, NN9 6DB

TSUCHIYA, Hiroaki ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Date of birth: January 1957
Address: 27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF

VEITCH, Ian Gordon Mccallum, Director ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: May 1956
Address: 1 Litchfield High Street, Riseley, Bedford, MK44 1DD

ITO, Kimikazu RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 18 Aug 1995
Address: 36 Wentworth Avenue, Finchley, London, N3 1YL

OHGITANI, Masahiko RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 03 Oct 1994
Address: 10 Ormonde Road, Northwood, Middlesex, HA6 2EL

TOLSON, Andrew John Charles RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 23 Jun 2008
Address: 52 Pembroke Avenue, Surbiton, Surrey, KT5 8HW

WICKS, Keith Martin RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 16 Apr 2007
Address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 10 Upper Bank Street, London, E14 5JJ

DAVIDSON, Jeremy Robin RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Appletrees Farm, Stocking Green Radwinter, Saffron Walden, Essex, CB10 2SS

FUNATO, Hirofumi RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 18 Aug 1997
Date of birth: December 1965
Address: 68 Porlock Lane, Furzton, Milton Keynes, Buckinghamshire, MK4 1JT

HIRANO, Yuji RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: June 1940
Address: 1-3-5-104 Okamoto, Setagaya-Ku, Tokyo, FOREIGN, Japan

ISHIDA, Tadamasa RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 28 Jun 2002
Date of birth: February 1945
Address: Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

KATO, Takeshi RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 17 Apr 2007
Date of birth: July 1964
Address: 2 Oxwich Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AG

KOTAKE, Hidekazu RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Jun 2008
Date of birth: January 1958
Address: 176 Allestree Lane, Allestree, Derby, Derbyshire, DE22 2JX

MAKINO, Naoshige RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 21 Aug 1995
Date of birth: November 1946
Address: 113 Willifield Way, Hampstead Garden Suburb, London, NW11 6YE

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: July 1942
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

MINAMI, Noboru RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 18 Aug 1995
Date of birth: November 1942
Address: Limburg Strabe 7, 4000 Dusseldorf 1, Germany

MIYAJI, Yutaka RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 08 Nov 2001
Date of birth: June 1959
Address: 35 Egerton Gate, Shebley Brook End, Milton Keynes, Buckinghamshire, MK5 7HH

MURAKAMI, Shoji RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Jan 2004
Date of birth: January 1956
Address: 65 Chapman Square, Wimbledon, London, SW19 5QU

NAKANO, Yoichi RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 26 Jun 1998
Date of birth: March 1948
Address: 50 Norman Court, 395 Nether Street, London, N3 1QQ

SATO, Minoru RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Apr 2007
Date of birth: February 1950
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

SUZUMURA, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: May 1938
Address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan

TAKEDA, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jun 2008
Date of birth: August 1952
Address: 78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ

TANAKA, Michio RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 29 Jun 2000
Date of birth: March 1937
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

WHITBREAD, Keith RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: May 1947
Address: 3 Turpins Chase, Oaklands, Welwyn, Hertfordshire, AL6 0PQ

WILSON, Malcolm RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 Mar 2006
Date of birth: December 1958
Address: 11 Ravel Close, Old Farm Park, Milton Keynes, MK7 8EY

YAMAGATA, Saburo RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 01 Jul 2001
Date of birth: March 1952
Address: Avenue Du Jeu De Paume 25, 1150 Woluwe Saint Pierre, Belgium

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 29 Jun 1998
Date of birth: May 1939
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1993
Date of birth: May 1939
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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