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KASAI UK LTD

Private limited company (Ltd.) Active

in

Registration No.
02594244
Incorporation Date
1991-03-22
Company Type
Private limited company (Ltd.)
Address
WASHINGTON, United Kingdom
Website
N/A
Source: Companies House

KASAI UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02594244, and its current status with Companies House is active. The company was incorporated on 22 March 1991 and lists its registered address as WASHINGTON, United Kingdom. 1 shareholder is on record for KASAI UK LTD, 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

Shareholders of KASAI UK LTD

One shareholder is currently on record for KASAI UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KASAI KOGYO COMPANY LTD, 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
KASAI KOGYO COMPANY LTD 100% Companies House

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Officers

52

Directors and officers of KASAI UK LTD

Four of the 52 officer records shown for KASAI UK LTD are current appointments, filed with Companies House. Yuki Miyauchi (appointed 2020-04-01), Jill Usher (appointed 2023-04-01), Kevin Wilson (appointed 2023-04-01) and Koichi Ogawa (appointed 2026-01-20) all serve as Director. The remaining 48 records shown (David Tate, Martin Richards and 41 others) are former appointments that have since been resigned. Management authority at KASAI UK LTD 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.

Data availability

The register reports 64 officers in total, including past appointments, though only the 52 most relevant records are shown here.

YM
Yuki Miyauchi ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JU
Jill Usher ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Wilson ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Koichi Ogawa ACTIVE

Appointed
2026-01-20
Residence
🇯🇵 Japan
Occupation
Director

DT
David Tate RESIGNED

Appointed
1991-03-22
Resigned
1991-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Richards RESIGNED

Appointed
1991-03-22
Resigned
1991-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dominique Bourgois RESIGNED

Appointed
1991-06-06
Resigned
1992-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrice Bourgois RESIGNED

Appointed
1991-06-06
Resigned
1996-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Daikichi Kasai RESIGNED

Appointed
1991-06-06
Resigned
2001-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

YO
Yoshiyuki Oguro RESIGNED

Appointed
1991-08-19
Resigned
2000-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Takaaki Oda RESIGNED

Appointed
1991-09-16
Resigned
1993-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bertrand Bourgois RESIGNED

Appointed
1992-03-22
Resigned
1995-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Rogers RESIGNED

Appointed
1992-05-19
Resigned
1994-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kazuo Kanazawa RESIGNED

Appointed
1993-08-02
Resigned
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nigel Clark RESIGNED

Appointed
1994-07-22
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lemarie RESIGNED

Appointed
1995-10-31
Resigned
1999-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jean Burelle RESIGNED

Appointed
1996-03-28
Resigned
1999-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Joel Coque RESIGNED

Appointed
1997-01-31
Resigned
2007-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Norikazu Onodera RESIGNED

Appointed
1999-01-01
Resigned
2001-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steve Meszaros RESIGNED

Appointed
1999-07-21
Resigned
2001-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bruno Courtet RESIGNED

Appointed
1999-07-21
Resigned
2004-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Shiro Nagaoka RESIGNED

Appointed
2000-05-01
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HI
Hitoshi Imamura RESIGNED

Appointed
2001-08-01
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HI
Hitoshi Imamura RESIGNED

Appointed
2001-08-01
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Takehiko Taniguchi RESIGNED

Appointed
2001-08-01
Resigned
2007-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Gawne RESIGNED

Appointed
2001-08-01
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Albert Faraj RESIGNED

Appointed
2004-04-19
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Fumihiro Fukuda RESIGNED

Appointed
2005-04-01
Resigned
2016-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Watson RESIGNED

Appointed
2005-04-01
Resigned
2020-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Glenda Minor RESIGNED

Appointed
2006-03-31
Resigned
2010-02-28
Residence
🇺🇸 United States
Occupation
Director

JJ
Jacques Jaubert RESIGNED

Appointed
2006-03-31
Resigned
2010-11-30
Residence
🇫🇷 France
Occupation
Director

HM
Hideaki Matsuya RESIGNED

Appointed
2007-04-12
Resigned
2014-04-01
Residence
🇯🇵 Japan
Occupation
Director

TG
Terrence Gohl RESIGNED

Appointed
2007-09-28
Resigned
2009-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steve Meszaros RESIGNED

Appointed
2010-02-28
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Charles Embley RESIGNED

Appointed
2010-04-12
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pierre Boulet RESIGNED

Appointed
2011-01-18
Resigned
2012-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kuniyuki Watanabe RESIGNED

Appointed
2014-04-01
Resigned
2018-02-01
Residence
🇯🇵 Japan
Occupation
Director

TT
Takashi Terada RESIGNED

Appointed
2016-04-15
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Itaru Nishikawa RESIGNED

Appointed
2018-02-01
Resigned
2019-04-01
Residence
🇯🇵 Japan
Occupation
Director

KH
Koji Hori RESIGNED

Appointed
2019-04-01
Resigned
2020-04-01
Residence
🇯🇵 Japan
Occupation
Director

KW
Kuniyuki Watanabe RESIGNED

Appointed
2020-04-01
Resigned
2023-01-01
Residence
🇯🇵 Japan
Occupation
Director

RW
Ryosuke Watanabe RESIGNED

Appointed
2020-12-01
Resigned
2022-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HI
Hidekazu Inoue RESIGNED

Appointed
2022-06-17
Resigned
2023-04-01
Residence
🇩🇪 Germany
Occupation
Director

TH
Tsutomu Hitokoto RESIGNED

Appointed
2023-01-01
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jun Ota RESIGNED

Appointed
2024-02-01
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Toshihito Ozawa RESIGNED

Appointed
2025-04-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clifford Chance Secretaries Limited RESIGNED ENTITY

Appointed
1991-03-22
Resigned
1992-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SI
Shigeaki Ishii RESIGNED

Appointed
1992-03-22
Resigned
1994-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YK
Yoshio Kentani RESIGNED

Appointed
1994-11-22
Resigned
2000-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FF
Fumihiro Fukuda RESIGNED

Appointed
2000-02-01
Resigned
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IK
Izuru Kawabata RESIGNED

Appointed
2004-11-01
Resigned
2009-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Hideaki Matsuya RESIGNED

Appointed
2009-04-16
Resigned
2011-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of KASAI UK LTD

KASAI UK LTD sits 1 level below its ultimate parent, KASAI KOGYO CO., LTD., registered in Japan. The full chain up to KASAI KOGYO CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KASAI UK LTD's own shareholder record.

Ultimate HQ
KASAI KOGYO CO., LTD.
Japan

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on KASAI UK LTD?

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Frequently Asked Questions

Who owns KASAI UK LTD?

One shareholder is currently on record for KASAI UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KASAI KOGYO COMPANY LTD, 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 KASAI UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KASAI UK LTD 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 KASAI UK LTD have on record?

1 shareholder is shown on record for KASAI UK LTD.

What is KASAI UK LTD's company registration number?

KASAI UK LTD's registration number is 02594244, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KASAI UK LTD still an active company?

KASAI UK LTD's status on Companies House is listed as active.

When was KASAI UK LTD incorporated?

KASAI UK LTD was incorporated on 22 March 1991, according to Companies House.

What is KASAI UK LTD's registered address?

The registered address on file for KASAI UK LTD is WASHINGTON, United Kingdom.

What legal structure is KASAI UK LTD registered as?

KASAI UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KASAI UK LTD?

Four of the 52 officer records shown for KASAI UK LTD are current appointments, filed with Companies House. Yuki Miyauchi (appointed 2020-04-01), Jill Usher (appointed 2023-04-01), Kevin Wilson (appointed 2023-04-01) and Koichi Ogawa (appointed 2026-01-20) all serve as Director. The remaining 48 records shown (David Tate, Martin Richards and 41 others) are former appointments that have since been resigned. Management authority at KASAI UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KASAI UK LTD have a parent company or subsidiaries?

KASAI UK LTD sits 1 level below its ultimate parent, KASAI KOGYO CO., LTD., registered in Japan.

Can Zavia monitor changes to KASAI UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KASAI UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KASAI UK LTD'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 KASAI UK LTD'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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