Ricoh Europe Holdings PLC

Active06273215 Public limited company
Incorporated
8 June 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Kazunori Kobayashi
Owned by
Ricoh Company, Ltd
Ricoh Company Ltd
Accounts type
Group
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kobayashi, Kazunori
Director · Appointed 1 April 2026
Japanese
Born September 1966 (60)
Director · Appointed 25 March 2025
British
Born July 1958 (68)
Brown, James William
Secretary · Appointed 5 March 2025
Director · Appointed 1 July 2021
Japanese
Born October 1970 (56)
Officer history (18 former)
1 April 2026
Appointed Kobayashi, Kazunori as Director
1 April 2026
Resigned Irisa, Takahiro as Director
25 March 2025
Appointed Mills, David as Director
5 March 2025
Resigned Downing, Nicola Clare as Secretary
5 March 2025
Appointed Brown, James William as Secretary
5 March 2025
Resigned Downing, Nicola Clare as Director
17 July 2023
Appointed Downing, Nicola Clare as Director
17 July 2023
Resigned Mills, David as Director
1 April 2023
Appointed Irisa, Takahiro as Director
1 April 2023
Resigned Oyama, Akira as Director
1 July 2021
Appointed Iwanaga, Seiya as Director
30 September 2020
Resigned Fujimoto, Kyoichiro as Director
30 April 2018
Resigned Tominaga, Koichiro as Director
30 April 2018
Appointed Fujimoto, Kyoichiro as Director
21 June 2017
Resigned Yamashita, Yoshinori as Director
5 June 2017
Resigned Winham, Ian Peter as Director
30 April 2016
Resigned Osawa, Hiroshi as Director
30 April 2016
Appointed Tominaga, Koichiro as Director
1 April 2015
Appointed Oyama, Akira as Director
1 April 2014
Resigned Oyama, Akira as Director
1 April 2014
Appointed Yamashita, Yoshinori as Director
19 July 2013
Appointed Osawa, Hiroshi as Director
19 July 2013
Resigned Sakai, Haruhisa as Director
1 August 2012
Appointed Mills, David as Director
1 August 2012
Resigned Saito, Shuzo as Director
1 August 2012
Appointed Sakai, Haruhisa as Director
1 April 2011
Appointed Oyama, Akira as Director
1 April 2011
Resigned Sasaki, Shiro as Director
10 December 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 December 2007
Appointed Downing, Nicola Clare as Secretary
6 December 2007
Appointed Sasaki, Shiro as Director
6 December 2007
Appointed Saito, Shuzo as Director
6 December 2007
Appointed Winham, Ian Peter as Director
6 December 2007
Resigned Huntsmoor Limited as Corporate Director
15 November 2007
Appointed Huntsmoor Limited as Corporate Director
15 November 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ricoh Company, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 7752
Ricoh Company Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ricoh Europe Holdings PLC This company
Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh Pensions Trustee Limited In liquidationOwns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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