NIFCO UK LIMITED
NIFCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01392769, and its current status with Companies House is active. The company was incorporated on 6 October 1978 and lists its registered address as Stockton-On-Tees, United Kingdom. 2 shareholders are on record for NIFCO UK 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 NIFCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NIFCO INC., holding 82.8% — a majority holding — followed by NIFCO INC. at 17.2%.
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 |
|---|---|---|---|
| NIFCO INC. | 82.8% | Companies House | |
| NIFCO INC. | 17.2% | Companies House |
Officers
5
Four of the 5 officer records shown for NIFCO UK LIMITED are current appointments, filed with Companies House. James Casey (appointed 2019-06-04), Juan Oliveras Cobo (appointed 2022-03-28) and Yoshihiro Matsuda (appointed 2024-10-01) all serve as Director; Gary Clark (appointed 2018-04-17) serves as Company Secretary. The remaining 1 record shown (Paul Burniston) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NIFCO UK 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
NIFCO UK LIMITED sits 1 level below its ultimate parent, NIFCO INC., registered in Japan. Immediately above NIFCO UK LIMITED is NIFCO INC., holding 100% as filed in NIFCO UK LIMITED's own shareholder record with Companies House.
NIFCO INC.
Japan
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Frequently Asked Questions
Who owns NIFCO UK LIMITED?
Two shareholders are currently on record for NIFCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIFCO INC., holding 82.8% — a majority holding — followed by NIFCO INC. at 17.2%. 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 NIFCO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIFCO UK 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 NIFCO UK LIMITED have on record?
2 shareholders are shown on record for NIFCO UK LIMITED.
What is NIFCO UK LIMITED's company registration number?
NIFCO UK LIMITED's registration number is 01392769, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NIFCO UK LIMITED still an active company?
NIFCO UK LIMITED's status on Companies House is listed as active.
When was NIFCO UK LIMITED incorporated?
NIFCO UK LIMITED was incorporated on 6 October 1978, according to Companies House.
What is NIFCO UK LIMITED's registered address?
The registered address on file for NIFCO UK LIMITED is Stockton-On-Tees, United Kingdom.
What legal structure is NIFCO UK LIMITED registered as?
NIFCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NIFCO UK LIMITED?
Four of the 5 officer records shown for NIFCO UK LIMITED are current appointments, filed with Companies House. James Casey (appointed 2019-06-04), Juan Oliveras Cobo (appointed 2022-03-28) and Yoshihiro Matsuda (appointed 2024-10-01) all serve as Director; Gary Clark (appointed 2018-04-17) serves as Company Secretary. The remaining 1 record shown (Paul Burniston) is a former appointment that has since been resigned. Management authority at NIFCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIFCO UK LIMITED have a parent company or subsidiaries?
NIFCO UK LIMITED sits 1 level below its ultimate parent, NIFCO INC., registered in Japan.
Can Zavia monitor changes to NIFCO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIFCO UK 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 NIFCO UK 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 NIFCO UK 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.