JGC Corporation (UK) Limited

Active01532803 Private limited company
Incorporated
5 December 1980 (45 years)
Industry
Other engineering activities (71129)
Directors
Yutaro Shibuya
Koji Sakurai
Owned by
JGC Holdings Corporation
Accounts type
Small
Region
Greater London
Address
Landmark - Park Street
111 Park Street
London
W1K 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shibuya, Yutaro
Director · Appointed 2 January 2026
Japanese
Born June 1994 (32)
Jones, Christopher Kentaro
Secretary · Appointed 9 June 2025
Director · Appointed 9 June 2025
British
Born March 1980 (46)
Sakurai, Koji
Director · Appointed 8 July 2020
Japanese
Born January 1963 (63)
Officer history (30 former)
27 January 2026
Resigned Noguchi, Naoki as Director
2 January 2026
Appointed Shibuya, Yutaro as Director
9 June 2025
Appointed Jones, Christopher Kentaro as Secretary
9 June 2025
Appointed Jones, Christopher Kentaro as Director
9 June 2025
Resigned Miyachi, Tatsuhiro as Secretary
9 June 2025
Resigned Miyachi, Tatsuhiro as Director
17 March 2023
Resigned Yasumatsu, Keita as Director
14 February 2023
Appointed Noguchi, Naoki as Director
30 December 2021
Resigned Yasumatsu, Keita as Secretary
30 December 2021
Appointed Miyachi, Tatsuhiro as Secretary
30 December 2021
Appointed Miyachi, Tatsuhiro as Director
8 July 2020
Resigned Muto, Kazuyoshi as Director
8 July 2020
Appointed Sakurai, Koji as Director
1 October 2019
Appointed Yasumatsu, Keita as Secretary
1 October 2019
Resigned Suzuki, Hiroki as Secretary
1 October 2019
Resigned Suzuki, Hiroki as Director
1 October 2019
Appointed Yasumatsu, Keita as Director
1 July 2017
Resigned Miyoshi, Hiroyuki as Director
1 December 2016
Resigned Kanno, Daijiro as Director
1 November 2016
Resigned Akabane, Tsutomu as Director
1 November 2016
Appointed Miyoshi, Hiroyuki as Director
1 November 2016
Appointed Suzuki, Hiroki as Secretary
1 November 2016
Appointed Suzuki, Hiroki as Director
1 November 2016
Resigned Kanno, Daijiro as Secretary
28 April 2016
Appointed Muto, Kazuyoshi as Director
1 July 2015
Appointed Akabane, Tsutomu as Director
1 July 2015
Appointed Kanno, Daijiro as Secretary
1 July 2015
Resigned Ninomiya, Akira as Director
1 July 2015
Resigned Ninomiya, Akira as Secretary
1 January 2012
Appointed Kanno, Daijiro as Director
1 January 2012
Resigned Shogenji, Taketoshi as Director
1 July 2010
Resigned Fukushima, Akihiko as Secretary
1 July 2010
Appointed Ninomiya, Akira as Secretary
2 October 2009
Resigned Kurata, Satoshi as Director
2 October 2009
Appointed Fukushima, Akihiko as Secretary
2 October 2009
Appointed Ninomiya, Akira as Director
2 October 2009
Appointed Shogenji, Taketoshi as Director
2 October 2009
Resigned Kurata, Satoshi as Secretary
2 October 2009
Resigned Nitta, Kotaro as Director
13 January 2005
Appointed Kurata, Satoshi as Director
13 January 2005
Resigned Nitta, Kotaro as Secretary
13 January 2005
Appointed Kurata, Satoshi as Secretary
13 January 2005
Resigned Araki, Hisaaki as Director
1 April 2004
Appointed Nitta, Kotaro as Secretary
1 April 2004
Appointed Nitta, Kotaro as Director
1 April 2004
Resigned Kawana, Koichi as Secretary
1 April 2004
Resigned Kawana, Koichi as Director
18 June 2002
Resigned Kan, Tomizo as Director
18 June 2002
Appointed Araki, Hisaaki as Director
17 July 2001
Resigned Horie, Yoshobumi as Director
17 July 2001
Resigned Horie, Yoshobumi as Secretary
16 July 2001
Appointed Kawana, Koichi as Secretary
16 July 2001
Appointed Kawana, Koichi as Director
26 April 2000
Appointed Horie, Yoshobumi as Secretary
26 April 2000
Resigned Furuya, Kunihiko as Secretary
19 May 1998
Appointed Kan, Tomizo as Director
19 May 1998
Resigned Ishimoto, Kosaku as Director
21 February 1995
Appointed Ishimoto, Kosaku as Director
21 February 1995
Appointed Horie, Yoshobumi as Director
21 February 1995
Resigned Kamiyama, Takashi as Director
21 February 1995
Resigned Kudo, Kozo as Director

Ownership 1 active

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

JGC Holdings Corporation
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 010001008732

Filings 170

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates26 October 2026
2 July 2026Accounts for a small company31 December 2025
29 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
28 October 2025Confirmation statement with no updates26 October 2025
Show all 170 filings

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