TAIKO FOODS LIMITED

Company summary

Company number: 08533529
Status: ACTIVE
Incorporated / age: 17 May 201313 years
Registered office: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:45 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
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTO, Takeshi ACTIVE	Director	01 Jul 2024		England	April 1966	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
HUMAN, Willem Hendrik ACTIVE	Director	29 Jul 2022		United Kingdom	May 1982	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
NIWA, Kiyohiko ACTIVE	Director	01 Jul 2024		Japan	October 1956	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
WATARIYA, Kazuiki ACTIVE	Director	01 Jul 2024		Japan	July 1958	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
KNIGHTON, Edward Myles RESIGNED	Secretary	16 Apr 2018	31 Jan 2021			95, Farringdon Road, London, EC1R 3BT, United Kingdom
SPEAFI SECRETARIAL LIMITED RESIGNED Registration number 05452648	Secretary	21 May 2014	16 Apr 2018			1, London Street, Reading, RG1 4QW, England
CHIU, Kar-Wai RESIGNED	Director	29 Dec 2017	30 Apr 2019	England	August 1970	Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England
HODGSON, Richard RESIGNED	Director	16 Apr 2018	15 Dec 2025	England	August 1969	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
KNIGHTON, Edward Myles RESIGNED	Director	16 Apr 2018	31 Jan 2021	England	February 1962	95, Farringdon Road, London, EC1R 3BT, United Kingdom
KURAHARA, Kuniaki RESIGNED	Director	17 May 2013	16 Dec 2017	England	December 1959	34-40, Brunel Road, Acton, London, W3 7XR, United Kingdom
LEWIS, Derek Mayo RESIGNED	Director	29 Dec 2017	02 Aug 2024	England	January 1979	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
NICOLI, Eric Luciano RESIGNED	Director	16 Apr 2018	22 Feb 2021	United Kingdom	August 1950	95, Farringdon Road, London, EC1R 3BT, United Kingdom
PRASAD, Martin RESIGNED	Director	29 Dec 2017	12 Nov 2018	England	June 1974	Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England
WALTERS, Xenia RESIGNED	Director	08 Mar 2021	29 Jul 2022	England	May 1970	34-40, Brunel Road, Acton, London, W3 7XR, England

GOTO, Takeshi ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1966
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

HUMAN, Willem Hendrik ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

NIWA, Kiyohiko ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: October 1956
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

WATARIYA, Kazuiki ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: July 1958
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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