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Companies/03452566

Nyk Group Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Nippon Yusen Kabushiki KaishaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148586097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
YK
Yoshiki KawagoeCurrent director
Appointed 2026-04-01
+2 others
RK
Ryoko KoizumiCurrent director
Appointed 2025-10-01 · 1 yr · Director
RY
Ryosuke YoshiokaCurrent director
Appointed 2025-04-07 · 1 yr · Director
+2 others
CH
Carl HagmanCurrent director
Appointed 2023-04-01 · 3 yrs · Managing Director
+2 others
HR
Hayley RussellCurrent secretary
Appointed 2020-09-15 · 6 yrs
+5 others
RB
Richard BeyerCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+3 others
Show 35 historical appointments
HK
Hayato KiyoharaResigned director
Resigned 2025-04-01 · Director
TM
Tomo MoriyaResigned director
Resigned 2024-04-01 · Director
YM
Yoshihiro MakinoResigned director
Resigned 2024-04-01 · 1 yr · Director
SN
Shu NishinamiResigned director
Resigned 2023-07-01 · Director
SY
Shinichi YoshiharaResigned director
Resigned 2023-04-01 · 3 yrs · Director
AK
Aya KatoResigned director
Resigned 2021-04-01 · 1 yr · Director
FS
Fusato SerizawaResigned director
Resigned 2020-04-01 · 4 yrs · Director
KK
Keiji KubotaResigned director
Resigned 2017-10-01 · 2 yrs · Director
TY
Takashi YamamotoResigned director
Resigned 2017-04-01 · 4 yrs · Director
RB
Richard BeyerResigned secretary
Resigned 2015-04-01 · 5 yrs
HS
Hideki SuzukiResigned director
Resigned 2015-04-01 · 2 yrs · Director
TN
Takuji NakaiResigned director
Resigned 2014-04-01 · 3 yrs · Director
SM
Shunichiro MizukamiResigned director
Resigned 2011-04-01 · 3 yrs · Director
HH
Hiroki HaradaResigned director
Resigned 2010-04-01 · Director
HH
Hiroshi HattoriResigned director
Resigned 2010-04-01 · 4 yrs · Director
HT
Hiroaki TsuchiyaResigned director
Resigned 2008-04-01 · 1 yr · Md Logistics
AT
Andrew TregoningResigned secretary
Resigned 2007-12-14 · 7 yrs
TT
Toshiaki TakedaResigned director
Resigned 2007-04-01 · 1 yr · Company Director
TB
Thomas BoardleyResigned director
Resigned 2007-04-01 · Director
MM
Masamichi MorookaResigned director
Resigned 2007-04-01 · 3 yrs · Managing Director
SS
Svein SteimlerResigned director
Resigned 2007-04-01 · 16 yrs · Company Director
KM
Kunihiko MiyoshiResigned director
Resigned 2002-06-28 · 1 yr · Shipping Director
TY
Tsuguo YamadaResigned director
Resigned 2001-04-26 · 2 yrs · Company Director
HO
Hideharu OkudaResigned director
Resigned 2000-06-29 · Director
TI
Tadamasa IshidaResigned director
Resigned 2000-06-29 · 1 yr · Company Director
MT
Michio TanakaResigned director
Resigned 1999-06-29 · 1 yr · Company Director
MS
Minoru SatoResigned director
Resigned 1999-06-29 · 7 yrs · Shipping Director
YO
Yukio OzawaResigned director
Resigned 1998-06-26 · 1 yr · Company Director
TM
Tadatoshi MamiyaResigned director
Resigned 1998-06-26 · 1 yr · Company Director
MO
Masahiko OhgitaniResigned director
Resigned 1998-06-12 · 2 yrs · Director
TK
Takao KusakariResigned director
Resigned 1997-10-15 · Company Director
KS
Koichi SuzumuraResigned director
Resigned 1997-10-15 · Company Director
TY
Tsuguji YamaguchiResigned director
Resigned 1997-10-15 · Company Director
KW
Keith WicksResigned secretary
Resigned 1997-10-15 · 10 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active