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G-TEKT EUROPE MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03249892
Incorporation Date
1996-09-16
Company Type
Private limited company (Ltd.)
Address
GLOUCESTER, United Kingdom
Website
www.g-tem.co.uk/
Source: Companies House

G-TEKT EUROPE MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03249892, and its current status with Companies House is active. The company was incorporated on 16 September 1996 and lists its registered address as GLOUCESTER, United Kingdom. 1 shareholder is on record for G-TEKT EUROPE MANUFACTURING 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for G-TEKT EUROPE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G-TEKT CORP., holding 100% — a majority holding.

Because the 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
G-TEKT CORP. 100% Companies House

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Officers

5

The Director of G-TEKT EUROPE MANUFACTURING LIMITED on record is John Sword; 5 officers are shown here, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G-TEKT EUROPE MANUFACTURING 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.

JS
John Sword RESIGNED

Appointed
1997-01-17
Resigned
2000-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

OY
Osamu Yasato RESIGNED

Appointed
1997-05-12
Resigned
2007-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hiroshi Seko RESIGNED

Appointed
2011-08-15
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

YS
Yoshitaka Suzuki ACTIVE

Appointed
2021-04-01
Residence
🇯🇵 Japan
Occupation
Director

AN
Abogado Nominees Limited ACTIVE ENTITY

Appointed
2000-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

G-TEKT EUROPE MANUFACTURING LIMITED sits 1 level below its ultimate parent, G-TEKT CORPORATION, registered in Japan. The full chain up to G-TEKT CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G-TEKT EUROPE MANUFACTURING LIMITED's own shareholder record.

Ultimate HQ
G-TEKT CORPORATION
Japan

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Frequently Asked Questions

Who owns G-TEKT EUROPE MANUFACTURING LIMITED?

One shareholder is currently on record for G-TEKT EUROPE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G-TEKT CORP., holding 100% — a majority holding. Because the 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 G-TEKT EUROPE MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G-TEKT EUROPE MANUFACTURING 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 G-TEKT EUROPE MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for G-TEKT EUROPE MANUFACTURING LIMITED.

What is G-TEKT EUROPE MANUFACTURING LIMITED's company registration number?

G-TEKT EUROPE MANUFACTURING LIMITED's registration number is 03249892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G-TEKT EUROPE MANUFACTURING LIMITED still an active company?

G-TEKT EUROPE MANUFACTURING LIMITED's status on Companies House is listed as active.

When was G-TEKT EUROPE MANUFACTURING LIMITED incorporated?

G-TEKT EUROPE MANUFACTURING LIMITED was incorporated on 16 September 1996, according to Companies House.

What is G-TEKT EUROPE MANUFACTURING LIMITED's registered address?

The registered address on file for G-TEKT EUROPE MANUFACTURING LIMITED is GLOUCESTER, United Kingdom.

What legal structure is G-TEKT EUROPE MANUFACTURING LIMITED registered as?

G-TEKT EUROPE MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G-TEKT EUROPE MANUFACTURING LIMITED?

The Director of G-TEKT EUROPE MANUFACTURING LIMITED on record is John Sword; 5 officers are shown here, filed with Companies House. Management authority at G-TEKT EUROPE MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G-TEKT EUROPE MANUFACTURING LIMITED have a parent company or subsidiaries?

G-TEKT EUROPE MANUFACTURING LIMITED sits 1 level below its ultimate parent, G-TEKT CORPORATION, registered in Japan.

Can Zavia monitor changes to G-TEKT EUROPE MANUFACTURING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G-TEKT EUROPE MANUFACTURING 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 G-TEKT EUROPE MANUFACTURING 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 G-TEKT EUROPE MANUFACTURING 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 22 September 2026.

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