NIFCO UK LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

NIFCO UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
NIFCO UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392769. The accounts status is FULL and accounts are next due on 30/09/2024.

NIFCO UK LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NIFCO UK LTD
NIFCO HOUSE DURHAM LANE
STOCKTON-ON-TEES
CLEVELAND
TS16 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

NIFCO UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CASEY Dec 1968 British Director 2019-06-04 CURRENT
MR GARY CLARK Secretary 2018-04-17 CURRENT
MR MASAHARU SHIBAO Dec 1961 Japanese Director 2018-11-29 CURRENT
MR JUAN MARIA OLIVERAS COBO Apr 1969 Spanish Director 2022-03-28 CURRENT
MR MASAYA NAGAOKA Jun 1964 Japanese Director 2023-06-01 CURRENT
MR TSUTOMU MANNARI Jan 1958 Japanese Director 2023-06-01 CURRENT
MR GARY CLARK Mar 1972 British Director 2020-02-01 CURRENT
COLIN SIDGWICK Nov 1939 British Secretary 1994-07-28 UNTIL 1995-02-17 RESIGNED
MR COLIN SIDGWICK Secretary 1992-10-01 UNTIL 1993-03-19 RESIGNED
MR DOUGLAS WILLIAM BINKS Jul 1961 British Secretary 2006-08-11 UNTIL 2018-03-16 RESIGNED
IAN WILLIAM BAINBRIDGE Apr 1954 Secretary 2005-04-22 UNTIL 2006-08-11 RESIGNED
SHU NOMURA Apr 1949 Japanese Director 2003-12-01 UNTIL 2005-07-01 RESIGNED
MR THOMAS JOSEPH O'CONNOR Jul 1929 British Director RESIGNED
MR MITSUTAKA OGASAWARA Sep 1955 Japanese Director 1998-02-26 UNTIL 2016-06-24 RESIGNED
MR TOSHIAKI OGASAWARA Mar 1931 Japanese Director RESIGNED
MR SHINSUKE OKI May 1958 Japanese Director 2016-06-24 UNTIL 2018-04-13 RESIGNED
JOHN WILLIAM SHORT Nov 1961 British Director 2012-07-01 UNTIL 2018-06-26 RESIGNED
MR DAVID STEPHEN FIRTH Secretary 1993-03-19 UNTIL 1994-07-28 RESIGNED
RICHARD GEOFFREY HAWKINS Jun 1949 British Secretary 1995-02-17 UNTIL 1996-04-01 RESIGNED
JEREMY MICHAEL OCONNOR Apr 1955 British Secretary RESIGNED
BRIAN NICHOLAS SAYER Secretary 2001-12-03 UNTIL 2005-04-22 RESIGNED
MR EIJI SUZUISHI Oct 1954 Japanese Director 2006-08-11 UNTIL 2013-01-15 RESIGNED
JEFFREY CAINE British Secretary 1996-04-01 UNTIL 2001-11-23 RESIGNED
MARCEL ERRIS HILMER Nov 1960 Australian Director 2001-08-01 UNTIL 2003-12-01 RESIGNED
MR FUKUO IWASAKI Oct 1957 Japanese Director 2016-06-24 UNTIL 2023-06-01 RESIGNED
MR MITSUYOSHI KAWAGUCHI Feb 1947 Japanese Director RESIGNED
KAZUTOSHI YOSHIHI Nov 1941 Japanese Director 1997-02-17 UNTIL 1998-11-01 RESIGNED
TOSHIE TANAKA Jan 1949 British Director 2002-12-31 UNTIL 2003-12-31 RESIGNED
SATORU HAYASAKI Jul 1937 Japanese Director RESIGNED
MR PETER LESLIE GILLINGHAM Aug 1946 British Director 1995-02-17 UNTIL 1997-12-16 RESIGNED
LESLIE JAMES LORD Dec 1954 British Director 1998-02-26 UNTIL 2009-12-31 RESIGNED
KIYOHIKO FUKAWA May 1953 Japan Director 2004-07-23 UNTIL 2016-06-24 RESIGNED
DAVID ALFRED ERICKSON Sep 1942 American Director 1995-02-28 UNTIL 1997-12-16 RESIGNED
MR DOUGLAS WILLIAM BINKS Jul 1961 British Director 2012-07-01 UNTIL 2018-03-16 RESIGNED
MR DEREK WILLIAM FINCH Jan 1930 British Director RESIGNED
MR MICHAEL MATTHEWS Jun 1964 British Director 2003-12-01 UNTIL 2019-01-25 RESIGNED
TOSHIRO IKEHARA Dec 1945 Japanese Director 2003-12-01 UNTIL 2005-05-16 RESIGNED
MR AKIRA NAKAMURA Oct 1947 Japanese Director 2003-12-01 UNTIL 2012-07-01 RESIGNED
JOHN KEITH SIBSON Nov 1941 British Director RESIGNED
MR TAKASHI UKAI Feb 1959 Japanese Director 2013-01-15 UNTIL 2016-06-24 RESIGNED
KOJI WATANABE Sep 1952 Japanese Director 2000-08-18 UNTIL 2001-07-20 RESIGNED
MR RYUJI WATANABE Mar 1937 Japanese Director RESIGNED
MR TSUKASA NAGANAWA Dec 1969 Japanese Director 2016-06-24 UNTIL 2018-11-20 RESIGNED
MR TOSHIYUKI YAMAMOTO Oct 1949 Japanese Director 2012-07-01 UNTIL 2023-06-01 RESIGNED
MR MASAFUMI TANAKA Aug 1975 Japanese Director 2020-08-01 UNTIL 2021-07-31 RESIGNED
MR TSUNETERU TAKEUCHI Jun 1932 Japanese Director RESIGNED
MALCOLM MICHAEL HAYES May 1957 British Director 2002-01-07 UNTIL 2003-10-03 RESIGNED
COLIN SIDGWICK Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Masaharu Shibao 2023-06-01 12/1961 Tokyo   Minato-Ku Right to appoint and remove directors
Significant influence or control as firm
Mr Toshiyuki Yamamoto 2016-04-06 - 2023-06-01 10/1949 Stockton-On-Tees   Cleveland Right to appoint and remove directors
Significant influence or control

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