NYK GROUP EUROPE LIMITED

Company summary

Company number: 03452566
Status: ACTIVE
Incorporated / age: 15 October 199728 years
Registered office: Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Accounts due: 31 December 2027
Confirmation statement due: 29 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:39 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
Previous company names
NYK UK HOLDING LIMITED
NEW NYK HOLDING (UK) LIMITED

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
BEYER, Richard Carl ACTIVE	Director	01 Apr 2020		England	October 1969	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
HAGMAN, Carl-Johan ACTIVE	Director	01 Apr 2023		England	January 1966	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
KOIZUMI, Ryoko ACTIVE	Director	01 Oct 2025		Japan	August 1979	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
YOSHIOKA, Ryosuke, Mr. ACTIVE	Director	07 Apr 2025		England	April 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
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	15 Oct 1997	14 Dec 2007			306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
BOARDLEY, Thomas Stephen RESIGNED	Director	01 Apr 2007	25 Sep 2007		June 1957	Spa Cottage Sheepcote Green, Clavering, Saffron Walden, Essex, CB11 4SJ
HARADA, Hiroki RESIGNED	Director	01 Apr 2010	01 Apr 2011	United Kingdom	September 1960	Citypoint, One Ropemaker Street, London, EC2Y 9NY
HATTORI, Hiroshi RESIGNED	Director	01 Apr 2010	01 Apr 2014	United Kingdom	October 1953	Citypoint, One 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
KATO, Aya RESIGNED	Director	01 Apr 2021	01 Apr 2023	England	December 1975	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
KIYOHARA, Hayato RESIGNED	Director	01 Apr 2025	01 Oct 2025	Japan	January 1978	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
KUBOTA, Keiji RESIGNED	Director	01 Oct 2017	01 Apr 2020	United Kingdom	September 1964	25, Canada Square, Canary Wharf, London, E14 5LQ, England
KUSAKARI, Takao RESIGNED	Director	15 Oct 1997	26 Jun 1998		March 1940	306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, FOREIGN, Japan
MAKINO, Yoshihiro RESIGNED	Director	01 Apr 2024	07 Apr 2025	England	August 1979	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
MAMIYA, Tadatoshi RESIGNED	Director	26 Jun 1998	29 Jun 1999		July 1942	2 Redington Gardens, Hampstead, London, NW3 7RY
MIYOSHI, Kunihiko RESIGNED	Director	28 Jun 2002	01 Jan 2004		November 1956	14 Church Mount, Finchley, London, N2 0RP
MIZUKAMI, Shunichiro RESIGNED	Director	01 Apr 2011	31 Mar 2015	England	December 1959	Citypoint, One Ropemaker Street, London, EC2Y 9NY
MORIYA, Tomo RESIGNED	Director	01 Apr 2024	01 Apr 2025	Japan	January 1971	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
MOROOKA, Masamichi RESIGNED	Director	01 Apr 2007	01 Apr 2010	United Kingdom	September 1952	151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
NAKAI, Takuji RESIGNED	Director	01 Apr 2014	01 Apr 2017	United Kingdom	September 1957	25, Canada Square, Canary Wharf, London, E14 5LQ, England
NISHINAMI, Shu RESIGNED	Director	01 Jul 2023	01 Apr 2024	Japan	January 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
OHGITANI, Masahiko RESIGNED	Director	12 Jun 1998	29 Jun 2000		April 1947	2423 44 Nara Cho, Aoba Ku, Kanagawa, JAPAN
OKUDA, Hideharu RESIGNED	Director	29 Jun 2000	26 Apr 2001		February 1950	4-19 Oda 1-Chome Kawasaki-Ku, Kawasaki-Shi, Kanagawa 210-0846, Japan
OKUDA, Hideharu RESIGNED	Director	15 Oct 1997	31 Dec 1997		February 1950	8 Lavington Court 77 Putney Hill, London, SW15 3NY
OZAWA, Yukio RESIGNED	Director	26 Jun 1998	29 Jun 1999		January 1947	14 Church Mount, Finchley, London, N2 0RP
SATO, Minoru RESIGNED	Director	29 Jun 1999	01 Apr 2007		February 1950	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
SERIZAWA, Fusato RESIGNED	Director	01 Apr 2020	01 Apr 2024	England	February 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
STEIMLER, Svein RESIGNED	Director	01 Apr 2007	01 Apr 2023	United Kingdom	January 1954	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
SUZUKI, Hideki RESIGNED	Director	01 Apr 2015	01 Oct 2017	England	August 1963	25, Canada Square, Canary Wharf, London, E14 5LQ, England
SUZUMURA, Koichi RESIGNED	Director	15 Oct 1997	12 Jun 1998		May 1938	2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
TAKEDA, Toshiaki RESIGNED	Director	01 Apr 2007	01 Apr 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
TSUCHIYA, Hiroaki RESIGNED	Director	01 Apr 2008	01 Apr 2010		January 1957	27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF
YAMADA, Tsuguo RESIGNED	Director	26 Apr 2001	01 Jan 2004		November 1948	2-6-28 Miyama, Funabashi, Chiba, Japan
YAMAGUCHI, Tsuguji RESIGNED	Director	15 Oct 1997	26 Jun 1998		May 1939	2 Redington Gardens, Hampstead, London, NW3 7RY
YAMAMOTO, Takashi RESIGNED	Director	01 Apr 2017	01 Apr 2021	England	August 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
YOSHIHARA, Shinichi RESIGNED	Director	01 Apr 2023	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

BEYER, Richard Carl ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1969
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

HAGMAN, Carl-Johan ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: January 1966
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

KOIZUMI, Ryoko ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Japan
Date of birth: August 1979
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

YOSHIOKA, Ryosuke, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: April 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

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: 15 Oct 1997
Resigned on: 14 Dec 2007
Address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN

BOARDLEY, Thomas Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 25 Sep 2007
Date of birth: June 1957
Address: Spa Cottage Sheepcote Green, Clavering, Saffron Walden, Essex, CB11 4SJ

HARADA, Hiroki RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Citypoint, One Ropemaker Street, London, EC2Y 9NY

HATTORI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Citypoint, One 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

KATO, Aya RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1975
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

KIYOHARA, Hayato RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Oct 2025
Country of Residence: Japan
Date of birth: January 1978
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

KUBOTA, Keiji RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

KUSAKARI, Takao RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 26 Jun 1998
Date of birth: March 1940
Address: 306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, FOREIGN, Japan

MAKINO, Yoshihiro RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: August 1979
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: July 1942
Address: 2 Redington Gardens, Hampstead, London, NW3 7RY

MIYOSHI, Kunihiko RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 01 Jan 2004
Date of birth: November 1956
Address: 14 Church Mount, Finchley, London, N2 0RP

MIZUKAMI, Shunichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1959
Address: Citypoint, One Ropemaker Street, London, EC2Y 9NY

MORIYA, Tomo RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: January 1971
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

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

NAKAI, Takuji RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

NISHINAMI, Shu RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: January 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

OHGITANI, Masahiko RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 29 Jun 2000
Date of birth: April 1947
Address: 2423 44 Nara Cho, Aoba Ku, Kanagawa, JAPAN

OKUDA, Hideharu RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 26 Apr 2001
Date of birth: February 1950
Address: 4-19 Oda 1-Chome Kawasaki-Ku, Kawasaki-Shi, Kanagawa 210-0846, Japan

OKUDA, Hideharu RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Dec 1997
Date of birth: February 1950
Address: 8 Lavington Court 77 Putney Hill, London, SW15 3NY

OZAWA, Yukio RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: January 1947
Address: 14 Church Mount, Finchley, London, N2 0RP

SATO, Minoru RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 01 Apr 2007
Date of birth: February 1950
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

SERIZAWA, Fusato RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

STEIMLER, Svein RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

SUZUKI, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: August 1963
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

SUZUMURA, Koichi RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 12 Jun 1998
Date of birth: May 1938
Address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan

TAKEDA, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 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

TSUCHIYA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2010
Date of birth: January 1957
Address: 27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF

YAMADA, Tsuguo RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 01 Jan 2004
Date of birth: November 1948
Address: 2-6-28 Miyama, Funabashi, Chiba, Japan

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on: 15 Oct 1997
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 Apr 2017
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

YOSHIHARA, Shinichi RESIGNED
Role: Director
Appointed on: 01 Apr 2023
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

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