Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Nissin (U.K.) Limited
- Incorporated
- 6 October 1983 (43 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Jun FuwaTetsuo Sakurai
- Accounts type
- Medium
- Region
- Greater London
- Address
- Unit 362Stockley CloseWest DraytonUB7 9BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fuwa, Jun
Director · Appointed 28 September 2026
Japanese
Born October 1967 (59)
Director · Appointed 1 April 2016
Japanese
Born December 1967 (58)
Sakurai, Tetsuo
Director · Appointed 9 July 2015
Japanese
Born November 1961
Officer history (38 former)
28 September 2026
Appointed Fuwa, Jun as Director
28 September 2026
Resigned Chinda, Shoichi as Director
28 September 2026
Resigned Ito, Takaharu as Director
24 July 2025
Appointed Ito, Takaharu as Director
24 July 2025
Resigned Sakurai, Masao as Director
7 August 2024
Appointed Chinda, Shoichi as Director
7 August 2024
Resigned Arima, Nobuhiko as Director
7 August 2024
Resigned Nakagome, Toshiyoshi as Director
3 August 2023
Appointed Arima, Nobuhiko as Director
16 July 2021
Resigned Kamata, Kiyoshi as Director
16 July 2021
Resigned Mizutani, Noboru as Director
16 July 2021
Appointed Nakagome, Toshiyoshi as Director
16 July 2021
Appointed Sakurai, Masao as Director
29 December 2017
Resigned Yaegashi, Tokiharu as Secretary
21 June 2017
Resigned Sato, Toshiyuki as Director
27 May 2016
Appointed Yaegashi, Tokiharu as Secretary
27 May 2016
Appointed Sato, Toshiyuki as Director
27 May 2016
Appointed Kamata, Kiyoshi as Director
27 May 2016
Resigned Sakamoto, Yoshihide as Secretary
27 May 2016
Appointed Mizutani, Noboru as Director
27 May 2016
Resigned Fujii, Masahiro as Director
1 April 2016
1 April 2016
Resigned Kikugawa, Satoshi as Director
9 July 2015
Resigned Jibiki, Shigetaka as Director
9 July 2015
Appointed Sakurai, Tetsuo as Director
1 April 2015
Appointed Kikugawa, Satoshi as Director
1 April 2015
Resigned Umemoto, Shinichi as Director
28 May 2014
Appointed Jibiki, Shigetaka as Director
28 May 2014
Appointed Fujii, Masahiro as Director
28 May 2014
Resigned Akao, Yoshio as Director
28 May 2014
Resigned Sakurai, Hideto as Director
9 August 2013
Appointed Sakamoto, Yoshihide as Secretary
13 May 2013
Appointed Akao, Yoshio as Director
13 May 2013
Resigned Komaki, Tetsuo as Director
13 May 2013
Resigned Nakamura, Masahiko as Director
1 November 2012
Appointed Sakurai, Hideto as Director
1 November 2012
Resigned Takeuchi, Hiroshi as Director
1 November 2012
Appointed Umemoto, Shinichi as Director
1 November 2012
Appointed Komaki, Tetsuo as Director
1 November 2012
Appointed Nakamura, Masahiko as Director
1 November 2012
Resigned Mizutani, Noboru as Director
1 November 2012
Resigned Yamaguchi, Kazufumi as Director
1 November 2012
Resigned Araga, Mikio as Director
9 April 2008
Resigned Okita, Michitoshi as Secretary
1 June 2007
Resigned Hirata, Kinya as Director
1 June 2007
Appointed Mizutani, Noboru as Director
2 February 2006
Resigned Kimimori, Takero as Director
24 October 2005
Appointed Takeuchi, Hiroshi as Director
24 October 2005
Appointed Yamaguchi, Kazufumi as Director
24 October 2005
Appointed Araga, Mikio as Director
7 September 2005
Appointed Okita, Michitoshi as Secretary
7 September 2005
Resigned Sakurai, Tetsuo as Secretary
1 July 2004
Resigned Hirata, Kinya as Secretary
1 July 2004
Appointed Hirata, Kinya as Director
1 July 2004
Resigned Yokoyama, Takayuki as Director
1 July 2004
Appointed Sakurai, Tetsuo as Secretary
27 September 2003
Resigned Yoshikawa, Norihiko as Director
11 July 2003
Appointed Hirata, Kinya as Secretary
10 July 2003
Resigned Kobayashi, Takanao as Secretary
5 June 2001
Appointed Kobayashi, Takanao as Secretary
4 June 2001
Resigned Ono, Hiroshi as Secretary
1 April 1996
Appointed Yokoyama, Takayuki as Director
1 April 1996
Resigned Ohde, Yoshio as Director
1 May 1995
Appointed Ono, Hiroshi as Secretary
30 April 1995
Resigned Muramatsu, Shinichi as Secretary
1 April 1994
Appointed Yoshikawa, Norihiko as Director
1 April 1994
Appointed Kimimori, Takero as Director
31 March 1994
31 March 1994
Resigned Tsutsui, Hiroshi as Director
29 July 1991
Resigned Miake, Naukata as Director
31 May 1991
Resigned Fukui, Nobuyuki as Director
31 March 1991
Resigned Kimura, Kosaku as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2025
Ceased Nissin Corporation — Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 16 October 2025 | Cessation of a person with significant control |
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