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Companies/01149449

Tn United Kingdom, Ltd.

Other manufacturing n.e.c. · Worthing

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tsubaki Nakashima Co., Ltd.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-29 · No cessation recorded

Source record 115993389
Show 1 ceased record
Tsubaki Nakashima Global Pte Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-07-05 · Ceased 2016-07-05

Source record 112107550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
YK
Yoshinori KoderaCurrent director
Appointed 2026-09-11
AD
Anna DolgikhCurrent director
Appointed 2025-04-01 · 1 yr · Chro
MH
Mark HiscottCurrent secretaryCurrent director
Appointed 2019-12-06 · 6 yrs
+2 others
Show 20 historical appointments
NN
Nashay NaeveResigned director
Resigned 2025-09-08 · President
IM
Itaru MatsuyamaResigned director
Resigned 2024-11-01 · Ceo
CC
Cosimo ColasantiResigned director
Resigned 2024-11-01 · President
EF
Evelise FaroResigned director
Resigned 2019-12-06 · 4 yrs · Executive Officer
KH
Koji HirotaResigned director
Resigned 2019-12-06 · 4 yrs · Ceo
TG
Tomofumi GotsuboResigned director
Resigned 2017-01-23 · 2 yrs · Tsubaki Nakashima Board Member
NA
Noritada AmaikeResigned director
Resigned 2017-01-23 · 2 yrs · Tsubaki Nakashima Board Member
BC
Brendan CaneResigned director
Resigned 2014-12-09 · 4 yrs · Company Director
FF
Farrokh FarmandResigned director
Resigned 2014-12-09 · 4 yrs · Finance Director
HI
Hisao IijimaResigned director
Resigned 2013-11-20 · 1 yr · Company Director
TF
Toru FujikawaResigned secretary
Resigned 2013-07-13 · 6 yrs
MT
Masashi TsudaResigned director
Resigned 2013-06-28 · 1 yr · None
MJ
Michael JenningsResigned director
Resigned 2013-06-28 · None
TF
Toru FujikawaResigned director
Resigned 2013-06-28 · 6 yrs · None
JP
Julian PrattResigned director
Resigned 2001-06-29 · 5 yrs · Director
MJ
Michael JenningsResigned secretary
Resigned 1997-11-04 · 15 yrs
RP
Ronald PlaskettResigned director
Resigned 1991-07-05 · 6 yrs · Company Director
NP
Neil PlaskettResigned director
Resigned 1991-07-05 · 21 yrs · Company Director
NP
Nigel PlaskettResigned directorResigned secretary
Resigned 1991-07-05 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active