Nifco UK Limited

Active01392769 Private limited company
Incorporated
6 October 1978 (48 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Yoshihiro Matsuda
Juan Maria Oliveras Cobo
Gary Clark
Owned by
Nifco Inc.
Accounts type
Full
Region
North East
Address
Nifco House Durham Lane
Eaglescliffe
Stockton-On-Tees
TS16 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Matsuda, Yoshihiro
Director · Appointed 1 October 2024
Japanese
Born March 1970 (56)
Oliveras Cobo, Juan Maria
Director · Appointed 28 March 2022
Spanish
Born April 1969 (57)
Clark, Gary
Director · Appointed 1 February 2020
British
Born March 1972 (54)
Casey, James
Director · Appointed 4 June 2019
British
Born December 1968 (57)
Clark, Gary
Secretary · Appointed 17 April 2018
Officer history (46 former)
17 February 2026
Resigned Burniston, Paul as Director
17 February 2026
Resigned Shibao, Masaharu as Director
1 January 2026
Resigned Yauchi, Toshiki as Director
1 October 2024
Appointed Matsuda, Yoshihiro as Director
1 October 2024
Resigned Nagaoka, Masaya as Director
1 October 2024
Resigned Mannari, Tsutomu as Director
1 October 2024
Appointed Yauchi, Toshiki as Director
1 October 2024
Appointed Burniston, Paul as Director
1 June 2023
Resigned Iwasaki, Fukuo as Director
1 June 2023
Resigned Yamamoto, Toshiyuki as Director
1 June 2023
Appointed Nagaoka, Masaya as Director
1 June 2023
Appointed Mannari, Tsutomu as Director
28 March 2022
Appointed Oliveras Cobo, Juan Maria as Director
31 July 2021
Resigned Tanaka, Masafumi as Director
1 August 2020
Appointed Tanaka, Masafumi as Director
1 February 2020
Appointed Clark, Gary as Director
4 June 2019
Appointed Casey, James as Director
25 January 2019
Resigned Matthews, Michael as Director
29 November 2018
Appointed Shibao, Masaharu as Director
20 November 2018
Resigned Naganawa, Tsukasa as Director
26 June 2018
Resigned Short, John William as Director
17 April 2018
Appointed Clark, Gary as Secretary
13 April 2018
Resigned Oki, Shinsuke as Director
16 March 2018
Resigned Binks, Douglas William as Director
16 March 2018
Resigned Binks, Douglas William as Secretary
24 June 2016
Resigned Ukai, Takashi as Director
24 June 2016
Appointed Oki, Shinsuke as Director
24 June 2016
Appointed Naganawa, Tsukasa as Director
24 June 2016
Resigned Ogasawara, Mitsutaka as Director
24 June 2016
Appointed Iwasaki, Fukuo as Director
24 June 2016
Resigned Fukawa, Kiyohiko as Director
15 January 2013
Appointed Ukai, Takashi as Director
15 January 2013
Resigned Suzuishi, Eiji as Director
1 July 2012
Appointed Short, John William as Director
1 July 2012
Resigned Nakamura, Akira as Director
1 July 2012
Appointed Yamamoto, Toshiyuki as Director
1 July 2012
Appointed Binks, Douglas William as Director
31 December 2009
Resigned Lord, Leslie James as Director
11 August 2006
Resigned Bainbridge, Ian William as Secretary
11 August 2006
Appointed Suzuishi, Eiji as Director
11 August 2006
Appointed Binks, Douglas William as Secretary
1 July 2005
Resigned Nomura, Shu as Director
16 May 2005
Resigned Ikehara, Toshiro as Director
22 April 2005
Appointed Bainbridge, Ian William as Secretary
22 April 2005
Resigned Sayer, Brian Nicholas as Secretary
23 July 2004
Appointed Fukawa, Kiyohiko as Director
31 December 2003
Resigned Tanaka, Toshie as Director
1 December 2003
Appointed Nomura, Shu as Director
1 December 2003
Appointed Nakamura, Akira as Director
1 December 2003
Appointed Matthews, Michael as Director
1 December 2003
Resigned Hilmer, Marcel Erris as Director
1 December 2003
Appointed Ikehara, Toshiro as Director
3 October 2003
Resigned Hayes, Malcolm Michael as Director
31 December 2002
Appointed Tanaka, Toshie as Director
31 December 2002
Resigned Sibson, John Keith as Director
7 January 2002
Appointed Hayes, Malcolm Michael as Director
3 December 2001
Appointed Sayer, Brian Nicholas as Secretary
23 November 2001
Resigned Caine, Jeffrey as Secretary
1 August 2001
Appointed Hilmer, Marcel Erris as Director
31 July 2001
Resigned Hayasaki, Satoru as Director
20 July 2001
Resigned Watanabe, Koji as Director
18 August 2000
Appointed Watanabe, Koji as Director
18 August 2000
Resigned Watanabe, Ryuji as Director
1 November 1998
Resigned Yoshihi, Kazutoshi as Director
26 February 1998
Appointed Ogasawara, Mitsutaka as Director
26 February 1998
Appointed Lord, Leslie James as Director
26 February 1998
Resigned Kawaguchi, Mitsuyoshi as Director
26 February 1998
Resigned Ogasawara, Toshiaki as Director
16 December 1997
Resigned Erickson, David Alfred as Director
16 December 1997
Resigned Gillingham, Peter Leslie as Director
17 February 1997
Resigned Takeuchi, Tsuneteru as Director
17 February 1997
Appointed Yoshihi, Kazutoshi as Director
1 April 1996
Appointed Caine, Jeffrey as Secretary
1 April 1996
Resigned Hawkins, Richard Geoffrey as Secretary
31 May 1995
Resigned Sidgwick, Colin as Director
28 February 1995
Appointed Erickson, David Alfred as Director
17 February 1995
Resigned Sidgwick, Colin as Secretary
17 February 1995
Appointed Gillingham, Peter Leslie as Director
17 February 1995
Appointed Hawkins, Richard Geoffrey as Secretary
28 July 1994
Appointed Sidgwick, Colin as Secretary
28 July 1994
Resigned Firth, David Stephen as Secretary
19 March 1993
Appointed Firth, David Stephen as Secretary
19 March 1993
Resigned Sidgwick, Colin as Secretary
29 January 1993
Resigned Finch, Derek William as Director
1 October 1992
Appointed Sidgwick, Colin as Secretary
30 September 1992
Resigned O'Connor, Thomas Joseph as Director
30 September 1992
Resigned Oconnor, Jeremy Michael as Secretary

Ownership 1 active

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

Nifco Inc.
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Incoporated Company
Reg. no. Jp3756200006
Former controllers (2)
17 February 2026
Ceased Masaharu Shibao — Right to appoint and remove directors
1 June 2023
Ceased Toshiyuki Yamamoto — Right to appoint and remove directors

Filings 241

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Notification of a person with significant control
17 February 2026Cessation of a person with significant control
Show all 241 filings

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