Nitto Denko UK Ltd.

Active03501220 Private limited company
Incorporated
29 January 1998 (28 years)
Previously known as
Nitto Denko UK Ltd (until 16 January 2012)
Kyoshin Europe Ltd. (until 23 December 2011)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Davy Van Opstal
Owned by
Nitto Denko Corporation
Accounts type
Small
Region
Greater London
Address
Office 7 35 - 37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Opstal, Davy
Director · Appointed 1 April 2024
Belgian
Born September 1991 (35)
Officer history (36 former)
1 April 2024
Resigned Desseaux, Thierry as Director
1 April 2024
Resigned Rutsaert, Frédéric as Director
1 April 2024
Appointed Van Opstal, Davy as Director
1 April 2024
Resigned Van Genechten, Philip as Director
24 August 2023
Resigned Carless, Matthew as Director
1 April 2023
Resigned Draper, Daniel as Director
1 April 2023
Appointed Carless, Matthew as Director
1 April 2023
Appointed Desseaux, Thierry as Director
1 April 2023
Appointed Rutsaert, Frédéric as Director
1 April 2023
Resigned Aybasti, Kenan as Director
1 April 2023
Resigned Meutermans, Marcus as Director
1 April 2022
Appointed Van Genechten, Philip as Director
1 April 2022
Resigned Carless, Matthew Richard as Director
1 April 2022
Appointed Aybasti, Kenan as Director
1 April 2022
Resigned Desseaux, Thierry as Director
28 April 2021
Resigned Nakashima, Kurato as Secretary
1 April 2021
Appointed Desseaux, Thierry as Director
1 April 2021
Resigned Nakashima, Kurato as Director
1 April 2018
Appointed Carless, Matthew Richard as Director
31 March 2018
Resigned Desseaux, Thierry as Director
1 May 2017
Appointed Draper, Daniel as Director
1 May 2017
Appointed Meutermans, Marcus as Director
1 May 2017
Resigned Aybasti, Kenan as Director
1 May 2017
Resigned De Boeck, Johan as Director
1 January 2016
Resigned Shibagaki, Fumitoshi as Secretary
1 January 2016
Resigned Nabata, Norikane as Director
1 January 2016
Appointed Nakashima, Kurato as Secretary
1 January 2016
Resigned Shibagaki, Fumitoshi as Director
1 January 2016
Appointed Nakashima, Kurato as Director
1 January 2016
Appointed Aybasti, Kenan as Director
1 April 2015
Appointed De Boeck, Johan as Director
1 July 2013
Appointed Desseaux, Thierry as Director
1 July 2013
Resigned Aoki, Nobuyuki as Director
1 July 2011
Appointed Shibagaki, Fumitoshi as Secretary
1 July 2011
Appointed Shibagaki, Fumitoshi as Director
1 July 2011
Resigned Shinohara, Koji as Director
1 July 2011
Resigned Shinohara, Koji as Secretary
1 April 2011
Appointed Nabata, Norikane as Director
31 March 2011
Resigned Nakahira, Yasushi as Director
1 October 2009
Appointed Shinohara, Koji as Secretary
1 October 2009
Appointed Aoki, Nobuyuki as Director
30 September 2009
Resigned Tsujii, Hirofumi as Secretary
30 September 2009
Resigned Tsujii, Hirofumi as Director
1 July 2009
Appointed Shinohara, Koji as Director
30 June 2009
Resigned Yoneda, Yasuo as Director
1 July 2007
Resigned Murao, Osamu, President as Director
1 July 2007
Resigned Miyazaki, Toshio as Director
1 July 2007
Appointed Yoneda, Yasuo as Director
1 July 2007
Appointed Nakahira, Yasushi as Director
1 June 2005
Resigned Wada, Kazuo as Director
1 June 2005
Appointed Murao, Osamu, President as Director
25 June 2004
Appointed Wada, Kazuo as Director
25 June 2004
Appointed Miyazaki, Toshio as Director
25 June 2004
Resigned Yoneda, Yasuo as Director
25 June 2004
Resigned Endo, Yasusuke as Director
1 July 2003
Appointed Tsujii, Hirofumi as Secretary
1 July 2003
Resigned Yoneda, Yasuo as Secretary
1 July 2003
Appointed Tsujii, Hirofumi as Director
23 June 2003
Resigned Endo, Akihiro as Director
14 July 2000
Appointed Endo, Akihiro as Director
5 January 2000
Resigned Hiranaka, Mitsuo as Secretary
5 January 2000
Appointed Yoneda, Yasuo as Secretary
5 January 2000
Resigned Hiranaka, Mitsuo as Director
29 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
29 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 January 1998
Appointed Hiranaka, Mitsuo as Secretary
29 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 January 1998
Appointed Hiranaka, Mitsuo as Director
29 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 January 1998
Appointed Endo, Yasusuke as Director
29 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed Yoneda, Yasuo as Director
29 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nitto Denko Corporation
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1209-01-001628

Filings

Filing history not loaded yet. See it on Companies House

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