OPTEX (EUROPE) LIMITED
OPTEX (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02606640, and its current status with Companies House is active. The company was incorporated on 1 May 1991 and lists its registered address as MAIDENHEAD, United Kingdom. 1 shareholder is on record for OPTEX (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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for OPTEX (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTEX CO. 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 |
|---|---|---|---|
| OPTEX CO. LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OPTEX (EUROPE) LIMITED are current appointments, filed with Companies House. Masaya Kida (appointed 2018-03-30), Benjamin Linklater (appointed 2021-05-01) and Christian Hart (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Yuichi Harada and Hiraku Shibuya) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTEX (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
OPTEX (EUROPE) LIMITED sits 1 level below its ultimate parent, OPTEX GROUP COMPANY, LIMITED, registered in Japan. The full chain up to OPTEX GROUP COMPANY, LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTEX (EUROPE) LIMITED's own shareholder record.
OPTEX GROUP COMPANY, LIMITED
Japan
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Frequently Asked Questions
Who owns OPTEX (EUROPE) LIMITED?
One shareholder is currently on record for OPTEX (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTEX CO. 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 OPTEX (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTEX (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 OPTEX (EUROPE) LIMITED have on record?
1 shareholder is shown on record for OPTEX (EUROPE) LIMITED.
What is OPTEX (EUROPE) LIMITED's company registration number?
OPTEX (EUROPE) LIMITED's registration number is 02606640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTEX (EUROPE) LIMITED still an active company?
OPTEX (EUROPE) LIMITED's status on Companies House is listed as active.
When was OPTEX (EUROPE) LIMITED incorporated?
OPTEX (EUROPE) LIMITED was incorporated on 1 May 1991, according to Companies House.
What is OPTEX (EUROPE) LIMITED's registered address?
The registered address on file for OPTEX (EUROPE) LIMITED is MAIDENHEAD, United Kingdom.
What legal structure is OPTEX (EUROPE) LIMITED registered as?
OPTEX (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTEX (EUROPE) LIMITED?
Three of the 5 officer records shown for OPTEX (EUROPE) LIMITED are current appointments, filed with Companies House. Masaya Kida (appointed 2018-03-30), Benjamin Linklater (appointed 2021-05-01) and Christian Hart (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Yuichi Harada and Hiraku Shibuya) are former appointments that have since been resigned. Management authority at OPTEX (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTEX (EUROPE) LIMITED have a parent company or subsidiaries?
OPTEX (EUROPE) LIMITED sits 1 level below its ultimate parent, OPTEX GROUP COMPANY, LIMITED, registered in Japan.
Can Zavia monitor changes to OPTEX (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 OPTEX (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 OPTEX (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 OPTEX (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 28 October 2026.