Niterra UK Ltd.

Active01212088 Private limited company
Incorporated
12 May 1975 (51 years)
Previously known as
NGK Spark Plugs (UK) Limited (until 3 April 2023)
N.G.K. Spark Plugs (U.K.) Limited (until 6 June 2011)
Industry
Wholesale of other intermediate products (46760)
Directors
Ryota Ichihara
Marko Wowczyna
Damien Bernard Patrick Germes
Owned by
Niterra Co., Ltd.
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ichihara, Ryota
Director · Appointed 31 October 2025
Japanese
Born August 1976 (50)
Currie, Nicholas
Secretary · Appointed 8 February 2021
Wowczyna, Marko
Director · Appointed 1 December 2019
British
Born September 1964 (62)
Germes, Damien Bernard Patrick
Director · Appointed 25 April 2017
French
Born May 1971 (55)
Officer history (29 former)
31 October 2025
Resigned Ota, Nobuhisa as Director
31 October 2025
Appointed Ichihara, Ryota as Director
1 October 2024
Appointed Ota, Nobuhisa as Director
1 October 2024
Resigned Teramura, Hideki as Director
1 June 2022
Appointed Teramura, Hideki as Director
31 May 2022
Resigned Uozumi, Hiroaki as Director
1 April 2021
Appointed Uozumi, Hiroaki as Director
31 March 2021
Resigned Suzuki, Tomoko as Director
8 February 2021
Appointed Currie, Nicholas as Secretary
8 February 2021
Resigned Whiddington, Charles Richard as Secretary
1 December 2019
Appointed Wowczyna, Marko as Director
1 April 2019
Resigned Sumiya, Masaki as Director
26 March 2018
Resigned Kobayashi, Eiji as Director
26 March 2018
Appointed Suzuki, Tomoko as Director
25 April 2017
Resigned Amano, Kozo as Director
25 April 2017
Appointed Germes, Damien Bernard Patrick as Director
8 October 2014
Appointed Amano, Kozo as Director
8 October 2014
Resigned Nakanishi, Hisashi as Director
1 October 2013
Appointed Sumiya, Masaki as Director
1 October 2013
Resigned Matsui, Toru as Director
1 March 2013
Appointed Matsui, Toru as Director
28 February 2013
Resigned Childs, Brian Henry as Director
17 May 2012
Resigned Koiso, Hideyuki as Director
17 May 2012
Appointed Nakanishi, Hisashi as Director
6 March 2012
Appointed Kobayashi, Eiji as Director
6 March 2012
Resigned Hasegawa, Kazunobu as Director
1 July 2011
Appointed Koiso, Hideyuki as Director
1 July 2011
Resigned Adachi, Norihiko as Director
31 March 2011
Resigned Nakanishi, Hisashi as Director
31 March 2011
Appointed Adachi, Norihiko as Director
1 April 2009
Appointed Hasegawa, Kazunobu as Director
27 June 2008
Resigned Kawamitsu, Tsutomu as Director
27 June 2008
Appointed Nakanishi, Hisashi as Director
1 April 2008
Resigned Umemura, Kazunori as Director
1 April 2007
Appointed Childs, Brian Henry as Director
29 June 2006
Resigned Okumura, Takao as Director
29 June 2006
Appointed Kawamitsu, Tsutomu as Director
3 April 2006
Appointed Whiddington, Charles Richard as Secretary
3 April 2006
Resigned Mcarthur, Colin as Secretary
21 October 2004
Resigned Sumiya, Masaki as Director
5 August 2004
Appointed Umemura, Kazunori as Director
1 December 2002
Resigned Aritani, Masaru as Director
1 December 2002
Appointed Sumiya, Masaki as Director
30 November 2001
Resigned Uchiyama, Masaya as Director
5 October 2001
Appointed Okumura, Takao as Director
28 June 2001
Appointed Aritani, Masaru as Director
28 June 2001
Resigned Saito, Yasuo as Director
30 April 2000
Resigned Hughes, James Enoch as Director
20 December 1998
Resigned Goto, Hiroomi as Director
2 November 1998
Appointed Uchiyama, Masaya as Director
1 April 1997
Appointed Saito, Yasuo as Director
1 April 1997
Resigned Hattori, Toshio as Director
8 August 1994
Appointed Hattori, Toshio as Director
8 August 1994
Resigned Saito, Yasuo as Director
4 November 1992
Resigned Hasegawa, Kazuhiko as Director
4 November 1992
Resigned Yamada, Masahiko as Director
6 October 1992
Appointed Goto, Hiroomi as Director
6 October 1992
Appointed Saito, Yasuo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Niterra Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1800-01-010845

Filings 197

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
27 January 2026Director's details changed
4 November 2025Termination of appointment of a director
4 November 2025Appointment of a director
25 July 2025Full accounts31 March 2025
Show all 197 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?