FALTEC EUROPE LIMITED
FALTEC EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02385379, and its current status with Companies House is active. The company was incorporated on 17 May 1989 and lists its registered address as SUNDERLAND, United Kingdom. 2 shareholders are on record for FALTEC EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for FALTEC EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FALTEC CO LTD, holding 50% — the largest recorded stake — followed by FALTEC CO LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FALTEC CO LTD | 50% | Companies House | |
| FALTEC CO LTD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for FALTEC EUROPE LIMITED are current appointments, filed with Companies House. Toshiyuki Tanaka (appointed 2010-04-01), Shinji Ikehata (appointed 2025-05-26) and Yutaka Narita (appointed 2026-06-10) all serve as Director; Alice Ambrose-Thurman (appointed 2020-02-21) serves as Company Secretary. The remaining 1 record shown (Yoshihiro Shinoda) is a former appointment that has since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FALTEC EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FALTEC EUROPE LIMITED sits 2 levels below its ultimate parent, TPR CO., LTD., registered in Japan. The full chain up to TPR CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FALTEC EUROPE LIMITED's own shareholder record.
TPR CO., LTD.
Japan
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Frequently Asked Questions
Who owns FALTEC EUROPE LIMITED?
Two shareholders are currently on record for FALTEC EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FALTEC CO LTD, holding 50% — the largest recorded stake — followed by FALTEC CO LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FALTEC EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FALTEC EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FALTEC EUROPE LIMITED have on record?
2 shareholders are shown on record for FALTEC EUROPE LIMITED.
What is FALTEC EUROPE LIMITED's company registration number?
FALTEC EUROPE LIMITED's registration number is 02385379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FALTEC EUROPE LIMITED still an active company?
FALTEC EUROPE LIMITED's status on Companies House is listed as active.
When was FALTEC EUROPE LIMITED incorporated?
FALTEC EUROPE LIMITED was incorporated on 17 May 1989, according to Companies House.
What is FALTEC EUROPE LIMITED's registered address?
The registered address on file for FALTEC EUROPE LIMITED is SUNDERLAND, United Kingdom.
What legal structure is FALTEC EUROPE LIMITED registered as?
FALTEC EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FALTEC EUROPE LIMITED?
Four of the 5 officer records shown for FALTEC EUROPE LIMITED are current appointments, filed with Companies House. Toshiyuki Tanaka (appointed 2010-04-01), Shinji Ikehata (appointed 2025-05-26) and Yutaka Narita (appointed 2026-06-10) all serve as Director; Alice Ambrose-Thurman (appointed 2020-02-21) serves as Company Secretary. The remaining 1 record shown (Yoshihiro Shinoda) is a former appointment that has since been resigned. Management authority at FALTEC EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FALTEC EUROPE LIMITED have a parent company or subsidiaries?
FALTEC EUROPE LIMITED sits 2 levels below its ultimate parent, TPR CO., LTD., registered in Japan.
Can Zavia monitor changes to FALTEC EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FALTEC EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FALTEC EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FALTEC EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.