NYK HOLDING (UK) LIMITED

Company summary

Company number: 02542774
Status: ACTIVE
Incorporated / age: 25 September 199036 years
Registered office: Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Accounts due: 31 December 2027
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:56 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
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Hayley Dawn ACTIVE	Secretary	15 Sep 2020				Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
KAWAGOE, Yoshiki ACTIVE	Director	01 Apr 2026		England	November 1977	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
BEYER, Richard Carl RESIGNED	Secretary	01 Apr 2015	15 Sep 2020			25, Canada Square, Canary Wharf, London, E14 5LQ, England
ITO, Kimikazu RESIGNED	Secretary	03 Oct 1994	08 Aug 1995			36 Wentworth Avenue, Finchley, London, N3 1YL
OHGITANI, Masahiko RESIGNED	Secretary		03 Oct 1994			10 Ormonde Road, Northwood, Middlesex, HA6 2EL
TREGONING, Andrew Frederick RESIGNED	Secretary	14 Dec 2007	01 Apr 2015			13 Lawman Court, 262 Kew Road, Richmond, Surrey, TW9 3EF, England
WICKS, Keith Martin RESIGNED	Secretary	08 Aug 1995	14 Dec 2007			306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
HAMANO, Yoshiaki RESIGNED	Director	01 Apr 2010	12 Dec 2012	Uk	August 1970	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
ICHIHARA, Yasuhiro RESIGNED	Director	12 Dec 2012	12 Oct 2015	United Kingdom	April 1970	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
ISHIDA, Tadamasa RESIGNED	Director	29 Jun 2000	28 Jun 2002		February 1945	Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
MAMIYA, Tadatoshi RESIGNED	Director	27 Aug 1997	29 Jun 1999		July 1942	2 Redington Gardens, Hampstead, London, NW3 7RY
MOROOKA, Masamichi RESIGNED	Director	01 Apr 2007	01 Apr 2010	United Kingdom	September 1952	151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
NAITO, Tasuku RESIGNED	Director		17 Sep 1992		April 1942	27 Hamilton House, Hall Road, London, E6 2NG
NAKAMAE, Wataru RESIGNED	Director	02 Jun 2000	27 Oct 2003		October 1954	23a The Chase, Coulsdon, Surrey, CR5 2EJ
OKUDA, Hideharu RESIGNED	Director	15 Aug 1997	02 Jun 2000		February 1950	102 Sidney Road, Walton On Thames, Surrey, KT12 3SA
SATO, Minoru RESIGNED	Director	28 Jun 2002	01 Apr 2007		February 1950	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
SOMEYA, Mitsuo RESIGNED	Director	12 Oct 2015	26 Jan 2018	United Kingdom	September 1977	25, Canada Square, Canary Wharf, London, E14 5LQ, England
SUZUMURA, Koichi RESIGNED	Director		10 Aug 1995		May 1938	2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
TAMIYA, Michio RESIGNED	Director	01 Feb 1993	10 Aug 1995		June 1946	32 York Terrace West, London, NW1 4QA
TANAKA, Michio RESIGNED	Director	29 Jun 1999	29 Jun 2000		March 1937	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
TREGONING, Andrew Frederick RESIGNED	Director	01 Apr 2021	01 Oct 2024	England	February 1964	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
TSUYUKI, Atsushi RESIGNED	Director	17 Sep 1992	15 Aug 1997		December 1946	12 Portman Heights, 103 West Heath Road, London, NW3 7TW
YAMAGUCHI, Tsuguji RESIGNED	Director		26 Jun 1998		May 1939	2 Redington Gardens, Hampstead, London, NW3 7RY
YAMAMOTO, Takashi RESIGNED	Director	01 Feb 2018	01 Apr 2021	England	August 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
YANASE, Makoto RESIGNED	Director	10 Aug 1995	27 Jun 1997		April 1941	3 Southbury, 16 Boundary Road, London, NW8 ORY
YOSHIHARA, Shinichi RESIGNED	Director	01 Oct 2024	01 Apr 2026	United Kingdom	April 1968	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

RUSSELL, Hayley Dawn ACTIVE
Role: Secretary
Appointed on: 15 Sep 2020
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

KAWAGOE, Yoshiki ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1977
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

BEYER, Richard Carl RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 15 Sep 2020
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

ITO, Kimikazu RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 08 Aug 1995
Address: 36 Wentworth Avenue, Finchley, London, N3 1YL

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

TREGONING, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 01 Apr 2015
Address: 13 Lawman Court, 262 Kew Road, Richmond, Surrey, TW9 3EF, England

WICKS, Keith Martin RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 14 Dec 2007
Address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN

HAMANO, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Dec 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

ICHIHARA, Yasuhiro RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

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

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 29 Jun 1999
Date of birth: July 1942
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

MOROOKA, Masamichi RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

NAITO, Tasuku RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: April 1942
Address: 27 Hamilton House, Hall Road, London, E6 2NG

NAKAMAE, Wataru RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 27 Oct 2003
Date of birth: October 1954
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

OKUDA, Hideharu RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 02 Jun 2000
Date of birth: February 1950
Address: 102 Sidney Road, Walton On Thames, Surrey, KT12 3SA

SATO, Minoru RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 01 Apr 2007
Date of birth: February 1950
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

SOMEYA, Mitsuo RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

SUZUMURA, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: May 1938
Address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan

TAMIYA, Michio RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 10 Aug 1995
Date of birth: June 1946
Address: 32 York Terrace West, London, NW1 4QA

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

TREGONING, Andrew Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1964
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

TSUYUKI, Atsushi RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 15 Aug 1997
Date of birth: December 1946
Address: 12 Portman Heights, 103 West Heath Road, London, NW3 7TW

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1939
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

YAMAMOTO, Takashi RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

YANASE, Makoto RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 27 Jun 1997
Date of birth: April 1941
Address: 3 Southbury, 16 Boundary Road, London, NW8 ORY

YOSHIHARA, Shinichi RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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