NIPPON PAINT AUTOMOTIVE (UK) LIMITED - SWINDON


Company Profile Company Filings

Overview

NIPPON PAINT AUTOMOTIVE (UK) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NIPPON PAINT AUTOMOTIVE (UK) LIMITED was incorporated 32 years ago on 04/10/1991 and has the registered number: 02651443. The accounts status is FULL and accounts are next due on 30/09/2024.

NIPPON PAINT AUTOMOTIVE (UK) LIMITED - SWINDON

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

BRITANNIA TRADE PARK
SWINDON
WILTSHIRE
SN3 4ND

This Company Originates in : United Kingdom
Previous trading names include:
N P AUTOMOTIVE COATINGS (EUROPE) LIMITED (until 16/03/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KWAN CHEONG CHOW Dec 1952 Singaporean Director 2021-08-10 CURRENT
MRS JANE SANDMAN Secretary 2016-10-01 CURRENT
MR HASAN SAFA DOGANTURK Sep 1960 Turkish Director 2023-03-10 CURRENT
MR LIM TECK Dec 1970 Singaporean Director 2021-01-01 CURRENT
MR MING HENG TIEW Sep 1981 Singaporean Director 2022-04-12 CURRENT
MR JIE XU Aug 1981 Chinese Director 2023-03-10 CURRENT
KOZO TANINO Aug 1939 Japanese Director 2001-07-12 UNTIL 2003-09-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-10-04 UNTIL 1991-10-17 RESIGNED
SHIGEMITSU TAKASHIMA Jun 1935 Japanese Director 1991-10-17 UNTIL 1992-08-17 RESIGNED
RIKIO KUBO Feb 1934 Japanese Director 1992-08-17 UNTIL 1995-06-07 RESIGNED
HIROYOSHI SUENAGA Jan 1945 Japanese Director 1992-08-17 UNTIL 1995-06-07 RESIGNED
TAKESHI SAWADA Jul 1942 Japanese Director 1995-06-07 UNTIL 2001-07-12 RESIGNED
MR MASARU SUMIDA Sep 1956 Japanese Director 2013-10-01 UNTIL 2016-04-01 RESIGNED
SUSUMU SAKAMOTO Oct 1933 Japanese Director 1995-06-07 UNTIL 1998-12-31 RESIGNED
NORBORV SAKAGUCHI Mar 1941 Japanese Director 1998-03-24 UNTIL 1999-11-09 RESIGNED
YOSHITAKA OKUDE Jun 1952 Japanese Director 2005-07-01 UNTIL 2006-06-30 RESIGNED
SHIGEO NISHIKAWA Mar 1947 Japanese Director 2003-09-03 UNTIL 2005-06-30 RESIGNED
MR ATSUSHI NAGASAKA Mar 1961 Japanese Director 2016-04-01 UNTIL 2017-01-26 RESIGNED
MR ATSUSHI NAGASAKA Mar 1961 Japanese Director 2020-01-16 UNTIL 2021-01-01 RESIGNED
MR SHOICHI MURE Aug 1961 Japanese Director 2018-01-09 UNTIL 2021-01-01 RESIGNED
KATSUO MIYASHITA Mar 1944 Japanese Director 1995-06-07 UNTIL 1997-04-28 RESIGNED
TAKAKAZU SASAMURA Jan 1953 Japanese Director 2006-07-01 UNTIL 2009-04-01 RESIGNED
RIKIO KUBO Feb 1934 Japanese Secretary 1991-10-17 UNTIL 1992-08-17 RESIGNED
TAKESHI KIMURA Apr 1947 British Secretary 2005-02-01 UNTIL 2005-06-30 RESIGNED
WILLIAM ALAN JONES Jul 1941 Secretary 1992-08-17 UNTIL 2005-01-31 RESIGNED
CHARLES RICHARD BLEATHMAN Secretary 2005-07-01 UNTIL 2015-01-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-04 UNTIL 1991-10-17 RESIGNED
MR COLIN DENNESS Nov 1966 British Director 2019-01-01 UNTIL 2021-09-30 RESIGNED
WILLIAM ALAN JONES Jul 1941 Director 1992-08-17 UNTIL 2005-01-31 RESIGNED
MR MINORU IWAMURA Feb 1957 Japanese Director 2010-04-01 UNTIL 2020-01-16 RESIGNED
MICHIO IBUKI Sep 1938 Japanese Director 1992-08-17 UNTIL 1995-06-07 RESIGNED
MR SAKAO HIRA Jan 1954 Japanese Director 2010-04-01 UNTIL 2011-04-01 RESIGNED
MR HIROSHI HANAOKA Dec 1966 Japanese Director 2019-01-01 UNTIL 2021-09-30 RESIGNED
MR SEIICHIRO HAGIHARA Mar 1969 Japanese Director 2020-01-16 UNTIL 2021-01-01 RESIGNED
MR JANARDAN GANESHANATHAN Aug 1981 French Director 2021-08-10 UNTIL 2022-04-30 RESIGNED
TETSURO FUJITA Sep 1958 Japanese Director 2005-07-01 UNTIL 2010-04-01 RESIGNED
TERUYOSHI FUJISHIMA Feb 1940 Japanese Director 1995-06-07 UNTIL 1998-03-24 RESIGNED
TERUYOSHI FUJISHIMA Feb 1940 Japanese Director 1999-11-09 UNTIL 2001-07-12 RESIGNED
MR TATSUYA TONGU Jan 1975 Japanese Director 2015-01-05 UNTIL 2019-01-01 RESIGNED
SHOJIRO AMANO Jan 1943 Japanese Director 1997-04-28 UNTIL 1999-11-09 RESIGNED
SHOJIRO AMANO Jan 1943 Japanese Director 2001-07-12 UNTIL 2002-09-18 RESIGNED
TAKESHI KIMURA Apr 1947 British Director 2001-07-12 UNTIL 2007-06-30 RESIGNED
RIKIO KUBO Feb 1934 Japanese Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
KOZO KEMA Dec 1941 Japanese Director 1992-08-17 UNTIL 1995-06-07 RESIGNED
MAKOTO MATSUURA Dec 1944 Japanese Director 1997-04-28 UNTIL 2005-06-30 RESIGNED
MR YOSHIKI YAMANE Feb 1950 Japanese Director 2009-04-01 UNTIL 2010-04-01 RESIGNED
MR MITSUO YAMADA Jan 1956 Japanese Director 2013-10-01 UNTIL 2019-01-01 RESIGNED
KAZUO UENO Mar 1943 Japanese Director 1995-06-07 UNTIL 1997-04-28 RESIGNED
HIROAKI UENO Jun 1950 Japanese Director 2007-07-01 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npae Gmbh 2021-06-29 Koln   Ownership of shares 75 to 100 percent
Nippon Paint (Europe) Limited 2016-04-06 - 2021-06-29 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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