SHODA SAUCES EUROPE COMPANY LIMITED

Company summary

Company number: 02646875
Status: ACTIVE
Incorporated / age: 18 September 199134 years
Registered office: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW
Accounts due: 30 April 2027
Confirmation statement due: 2 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:29 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 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW
Nature of business
Manufacture of condiments and seasonings
Previous company names
THE SPECIALITY SAUCE COMPANY LIMITED
EXOTIC SAUCES (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SHODA SAUCES EUROPE COMPANY LIMITED

Company summary

Company number: 02646875
Status: ACTIVE
Incorporated / age: 18 September 199134 years
Registered office: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW
Accounts due: 30 April 2027
Confirmation statement due: 2 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:29 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 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW
Nature of business
Manufacture of condiments and seasonings
Previous company names
THE SPECIALITY SAUCE COMPANY LIMITED
EXOTIC SAUCES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHODA, Toshio ACTIVE	Secretary	15 Jul 2003				82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom
AMAGAI, Nobuo ACTIVE	Director	31 Dec 2021		Japan	November 1970	Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom
ITABASHI, Masaru ACTIVE	Director	31 Dec 2019		Japan	June 1961	Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom
SHODA, Takashi ACTIVE	Director	19 Apr 2004		Japan	December 1959	Otemachi 1-15, Tatebayashi City, Gunma Pref, 374-0023, Japan
SHODA, Toshio ACTIVE	Director	18 Apr 2000		United Kingdom	August 1963	82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom
NYINAKU, Anthony RESIGNED	Secretary		23 Jun 1993			25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF
PHILLIPS, Bernard Joseph RESIGNED	Secretary	01 Jun 1993	15 Jul 2003			15 Wentworth Park, Finchley, London, N3 1YE
CHINERY, Maude RESIGNED	Director		23 Jun 1993		July 1965	32 Warltersville Road, London, N19 3XH
DESFORGES, Malcolm RESIGNED	Director	21 Jun 1996	01 Sep 1999	England	January 1944	Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
EVANS, Gwilym Winford Richard RESIGNED	Director	20 Dec 1993	01 Sep 1999		February 1944	Flat 6, 258 Regents Park Road, Finchley, London, N3 3HN
FURUTA, Hirotaka RESIGNED	Director	31 Dec 2021	30 Jun 2022	Japan	March 1960	Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom
HILL, Elizabeth RESIGNED	Director	23 Jul 1996	01 Sep 1999		May 1959	27 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN
HIRATA, Mitsuya RESIGNED	Director	31 Jan 2011	31 Dec 2021	Japan	March 1952	6-29-5-1105, Nakanoshima, Tama-Ku, Yokohama, Kanagawa, Japan
HONKAWA, Yasuyiki RESIGNED	Director	31 Aug 1999	31 Jan 2007	Japan	January 1936	Misono-Cho, 10-31 Tatebayashi City, Gunma Pref, 374-0039, Japan
KASAHARA, Mitsugu RESIGNED	Director	19 Apr 2004	31 Dec 2021	Japan	December 1961	2008-47 Ueno Cho, Sano, Tochigi Pref 327 0837, Japan
MIYAHARA, Kiyoshi RESIGNED	Director	12 Feb 2009	09 Jan 2020	Japan	August 1948	7-26-24 Sugita Isogo-Ku, Yokohama, Kanagawa Pref, 235-0033, Japan
NYINAKU, Anthony RESIGNED	Director		01 Sep 1999		May 1954	25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF
OKAMOTO, Kenichi RESIGNED	Director	15 Jul 2003	31 Aug 2007		March 1942	6-19-3 Sakuradai Nerima-Ku, Tokyo, FOREIGN, Japan
ONDA, Kazuyuki RESIGNED	Director	31 Dec 2019	27 Jan 2024	Japan	August 1964	Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom
PHILLIPS, Bernard Joseph RESIGNED	Director	01 Jun 1993	15 Jul 2003		March 1945	15 Wentworth Park, Finchley, London, N3 1YE
PHILLIPS, Theresa Regina RESIGNED	Director	01 Jul 1993	21 Jun 1996		August 1948	41 Dukes Avenue, Finchley, London, N3 2DE
SEKINE, Kiyotaka RESIGNED	Director	01 Aug 2004	31 Dec 2010	Japan	March 1955	26-10 Matsubara 1 Chome, Tatebayashi, Gunma Pref 374-0016, Japan
TAMAKOSHI, Shiro RESIGNED	Director	31 Aug 1999	01 Sep 2000	England	April 1932	32 Nant Road, Childs Hill, London, NW2 2AT
TOMARI, Yoshimasa RESIGNED	Director	31 Aug 1999	15 Jul 2003		June 1942	Fuse Shinmachi 3-13-9, Kashiwa City, Chiba Pref, 277 0823, Japan
WATANABE, Katsumi RESIGNED	Director	18 Apr 2000	19 Apr 2004		September 1942	Fujimicho 3 - 54, Tatebayashi City, Gunma Pref 374-0027, Japan
YOSHII, Hiroe, Dr RESIGNED	Director	30 Mar 2001	15 Jul 2003		March 1939	3-33-5 Kamariyanishi, Kanazawa Ku Yokohama City, Kangawa Pref, 236-0046, Japan

SHODA, Toshio ACTIVE
Role: Secretary
Appointed on: 15 Jul 2003
Address: 82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom

AMAGAI, Nobuo ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Japan
Date of birth: November 1970
Address: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

ITABASHI, Masaru ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: Japan
Date of birth: June 1961
Address: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

SHODA, Takashi ACTIVE
Role: Director
Appointed on: 19 Apr 2004
Country of Residence: Japan
Date of birth: December 1959
Address: Otemachi 1-15, Tatebayashi City, Gunma Pref, 374-0023, Japan

SHODA, Toshio ACTIVE
Role: Director
Appointed on: 18 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom

NYINAKU, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1993
Address: 25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

PHILLIPS, Bernard Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 15 Jul 2003
Address: 15 Wentworth Park, Finchley, London, N3 1YE

CHINERY, Maude RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: July 1965
Address: 32 Warltersville Road, London, N19 3XH

DESFORGES, Malcolm RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: January 1944
Address: Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

EVANS, Gwilym Winford Richard RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 01 Sep 1999
Date of birth: February 1944
Address: Flat 6, 258 Regents Park Road, Finchley, London, N3 3HN

FURUTA, Hirotaka RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 30 Jun 2022
Country of Residence: Japan
Date of birth: March 1960
Address: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

HILL, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 01 Sep 1999
Date of birth: May 1959
Address: 27 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

HIRATA, Mitsuya RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 Dec 2021
Country of Residence: Japan
Date of birth: March 1952
Address: 6-29-5-1105, Nakanoshima, Tama-Ku, Yokohama, Kanagawa, Japan

HONKAWA, Yasuyiki RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 31 Jan 2007
Country of Residence: Japan
Date of birth: January 1936
Address: Misono-Cho, 10-31 Tatebayashi City, Gunma Pref, 374-0039, Japan

KASAHARA, Mitsugu RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 31 Dec 2021
Country of Residence: Japan
Date of birth: December 1961
Address: 2008-47 Ueno Cho, Sano, Tochigi Pref 327 0837, Japan

MIYAHARA, Kiyoshi RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 09 Jan 2020
Country of Residence: Japan
Date of birth: August 1948
Address: 7-26-24 Sugita Isogo-Ku, Yokohama, Kanagawa Pref, 235-0033, Japan

NYINAKU, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: May 1954
Address: 25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

OKAMOTO, Kenichi RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 Aug 2007
Date of birth: March 1942
Address: 6-19-3 Sakuradai Nerima-Ku, Tokyo, FOREIGN, Japan

ONDA, Kazuyuki RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 27 Jan 2024
Country of Residence: Japan
Date of birth: August 1964
Address: Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

PHILLIPS, Bernard Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 15 Jul 2003
Date of birth: March 1945
Address: 15 Wentworth Park, Finchley, London, N3 1YE

PHILLIPS, Theresa Regina RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Jun 1996
Date of birth: August 1948
Address: 41 Dukes Avenue, Finchley, London, N3 2DE

SEKINE, Kiyotaka RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Dec 2010
Country of Residence: Japan
Date of birth: March 1955
Address: 26-10 Matsubara 1 Chome, Tatebayashi, Gunma Pref 374-0016, Japan

TAMAKOSHI, Shiro RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: April 1932
Address: 32 Nant Road, Childs Hill, London, NW2 2AT

TOMARI, Yoshimasa RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 15 Jul 2003
Date of birth: June 1942
Address: Fuse Shinmachi 3-13-9, Kashiwa City, Chiba Pref, 277 0823, Japan

WATANABE, Katsumi RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 19 Apr 2004
Date of birth: September 1942
Address: Fujimicho 3 - 54, Tatebayashi City, Gunma Pref 374-0027, Japan

YOSHII, Hiroe, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 15 Jul 2003
Date of birth: March 1939
Address: 3-33-5 Kamariyanishi, Kanazawa Ku Yokohama City, Kangawa Pref, 236-0046, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 1997	Outstanding
20 Jun 1997	Outstanding
10 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SHODA, Toshio ACTIVE

Secretary

15 Jul 2003

82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom

AMAGAI, Nobuo ACTIVE

Director

31 Dec 2021

Japan

November 1970

Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

ITABASHI, Masaru ACTIVE

Director

31 Dec 2019

Japan

June 1961

Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

SHODA, Takashi ACTIVE

Director

19 Apr 2004

Japan

December 1959

Otemachi 1-15, Tatebayashi City, Gunma Pref, 374-0023, Japan

SHODA, Toshio ACTIVE

Director

18 Apr 2000

United Kingdom

August 1963

82, Coniston Road, Muswell Hill, London, N10 2BN, United Kingdom

NYINAKU, Anthony RESIGNED

Secretary

23 Jun 1993

25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

PHILLIPS, Bernard Joseph RESIGNED

Secretary

01 Jun 1993

15 Jul 2003

15 Wentworth Park, Finchley, London, N3 1YE

CHINERY, Maude RESIGNED

Director

23 Jun 1993

July 1965

32 Warltersville Road, London, N19 3XH

DESFORGES, Malcolm RESIGNED

Director

21 Jun 1996

01 Sep 1999

England

January 1944

Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

EVANS, Gwilym Winford Richard RESIGNED

Director

20 Dec 1993

01 Sep 1999

February 1944

Flat 6, 258 Regents Park Road, Finchley, London, N3 3HN

FURUTA, Hirotaka RESIGNED

Director

31 Dec 2021

30 Jun 2022

Japan

March 1960

Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

HILL, Elizabeth RESIGNED

Director

23 Jul 1996

01 Sep 1999

May 1959

27 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

HIRATA, Mitsuya RESIGNED

Director

31 Jan 2011

31 Dec 2021

Japan

March 1952

6-29-5-1105, Nakanoshima, Tama-Ku, Yokohama, Kanagawa, Japan

HONKAWA, Yasuyiki RESIGNED

Director

31 Aug 1999

31 Jan 2007

Japan

January 1936

Misono-Cho, 10-31 Tatebayashi City, Gunma Pref, 374-0039, Japan

KASAHARA, Mitsugu RESIGNED

Director

19 Apr 2004

31 Dec 2021

Japan

December 1961

2008-47 Ueno Cho, Sano, Tochigi Pref 327 0837, Japan

MIYAHARA, Kiyoshi RESIGNED

Director

12 Feb 2009

09 Jan 2020

Japan

August 1948

7-26-24 Sugita Isogo-Ku, Yokohama, Kanagawa Pref, 235-0033, Japan

NYINAKU, Anthony RESIGNED

Director

01 Sep 1999

May 1954

25 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

OKAMOTO, Kenichi RESIGNED

Director

15 Jul 2003

31 Aug 2007

March 1942

6-19-3 Sakuradai Nerima-Ku, Tokyo, FOREIGN, Japan

ONDA, Kazuyuki RESIGNED

Director

31 Dec 2019

27 Jan 2024

Japan

August 1964

Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery, NP13 3JW, United Kingdom

PHILLIPS, Bernard Joseph RESIGNED

Director

01 Jun 1993

15 Jul 2003

March 1945

15 Wentworth Park, Finchley, London, N3 1YE

PHILLIPS, Theresa Regina RESIGNED

Director

01 Jul 1993

21 Jun 1996

August 1948

41 Dukes Avenue, Finchley, London, N3 2DE

SEKINE, Kiyotaka RESIGNED

Director

01 Aug 2004

31 Dec 2010

Japan

March 1955

26-10 Matsubara 1 Chome, Tatebayashi, Gunma Pref 374-0016, Japan

TAMAKOSHI, Shiro RESIGNED

Director

31 Aug 1999

01 Sep 2000

England

April 1932

32 Nant Road, Childs Hill, London, NW2 2AT

TOMARI, Yoshimasa RESIGNED

Director

31 Aug 1999

15 Jul 2003

June 1942

Fuse Shinmachi 3-13-9, Kashiwa City, Chiba Pref, 277 0823, Japan

WATANABE, Katsumi RESIGNED

Director

18 Apr 2000

19 Apr 2004

September 1942

Fujimicho 3 - 54, Tatebayashi City, Gunma Pref 374-0027, Japan

YOSHII, Hiroe, Dr RESIGNED

Director

30 Mar 2001

15 Jul 2003

March 1939

3-33-5 Kamariyanishi, Kanazawa Ku Yokohama City, Kangawa Pref, 236-0046, Japan