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NOVOFERM EUROPE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04909316
Incorporation Date
2003-09-23
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.novoferm.co.uk/
Source: Companies House

NOVOFERM EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04909316, and its current status with Companies House is inactive. The company was incorporated on 23 September 2003 and lists its registered address as United Kingdom. 1 shareholder is on record for NOVOFERM 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 15 October 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 NOVOFERM EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SANWA HOLDINGS 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
SANWA HOLDINGS CORP. 100% Companies House

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Officers

5

The Director of NOVOFERM EUROPE LIMITED currently on record is Toshitaka Takayama; five officers are currently on record for NOVOFERM EUROPE LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVOFERM 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.

TT
Toshitaka Takayama ACTIVE

Appointed
2003-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rainer Schackmann ACTIVE

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

TH
Takenobu Hoizumi ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

YT
Yasushi Takayama ACTIVE

Appointed
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kruse ACTIVE

Appointed
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns NOVOFERM EUROPE LIMITED?

One shareholder is currently on record for NOVOFERM EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANWA HOLDINGS 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 NOVOFERM EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVOFERM 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 NOVOFERM EUROPE LIMITED have on record?

1 shareholder is shown on record for NOVOFERM EUROPE LIMITED.

What is NOVOFERM EUROPE LIMITED's company registration number?

NOVOFERM EUROPE LIMITED's registration number is 04909316, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is NOVOFERM EUROPE LIMITED still an active company?

NOVOFERM EUROPE LIMITED's status on Companies House is listed as inactive, not currently active.

When was NOVOFERM EUROPE LIMITED incorporated?

NOVOFERM EUROPE LIMITED was incorporated on 23 September 2003, according to Companies House.

What is NOVOFERM EUROPE LIMITED's registered address?

The registered address on file for NOVOFERM EUROPE LIMITED is United Kingdom.

What legal structure is NOVOFERM EUROPE LIMITED registered as?

NOVOFERM EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVOFERM EUROPE LIMITED?

The Director of NOVOFERM EUROPE LIMITED currently on record is Toshitaka Takayama; five officers are currently on record for NOVOFERM EUROPE LIMITED, filed with Companies House. Management authority at NOVOFERM EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to NOVOFERM 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 NOVOFERM 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 NOVOFERM 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 NOVOFERM 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 15 October 2026.

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