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YAZAKI EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01490660
Incorporation Date
1980-04-14
Company Type
Private limited company (Ltd.)
Address
Basildon, United Kingdom
Website
www.yazaki-europe.com/
Source: Companies House

YAZAKI EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01490660, and its current status with Companies House is active. The company was incorporated on 14 April 1980 and lists its registered address as Basildon, United Kingdom. 1 shareholder is on record for YAZAKI 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 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 YAZAKI EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YAZAKI EUROPE MIDDLE EAST AFRICA NV, 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
YAZAKI EUROPE MIDDLE EAST AFRICA NV 100% Companies House

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Officers

5

The Director of YAZAKI EUROPE LIMITED on record is Masaaki Yoshizawa; 5 officers are shown here, filed with Companies House.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YAZAKI 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.

MY
Masaaki Yoshizawa RESIGNED

Appointed
2000-01-19
Resigned
2008-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

OG
Osamu Goto RESIGNED

Appointed
2017-09-08
Resigned
2018-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Masao Oda RESIGNED

Appointed
1993-01-27
Resigned
1993-07-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Axel Wittenberg RESIGNED

Appointed
2016-02-01
Resigned
2018-05-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PN
Per Nielsen RESIGNED

Appointed
2021-05-12
Resigned
2022-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YAZAKI EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Spain, Germany, Sweden, Italy, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
YAZAKI EUROPE LIMITED
United Kingdom
YAZAKI EUROPE LIMITED
SpainES N0040121F

Yazaki Europe Limited , Zweigniederlassung Ku00f6ln
GermanyDE 50670B21620

YAZAKI EUROPE LIMITED SUCURSAL EN ESPAu00d1A
SpainES W0062363G

Yazaki Europe Ltd Gothenburg Filial
SwedenSE 5164022187

YAZAKI EUROPE LIMITED
ItalyIT IT06362450014

Yazaki Systems Technologies GmbH+ subsidiaries
GermanyDE 50670B127179

YAZAKI EUROPE LIMITED – PARIS+ subsidiaries
FranceFR 42164211700061

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Frequently Asked Questions

Who owns YAZAKI EUROPE LIMITED?

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

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

1 shareholder is shown on record for YAZAKI EUROPE LIMITED.

What is YAZAKI EUROPE LIMITED's company registration number?

YAZAKI EUROPE LIMITED's registration number is 01490660, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YAZAKI EUROPE LIMITED still an active company?

YAZAKI EUROPE LIMITED's status on Companies House is listed as active.

When was YAZAKI EUROPE LIMITED incorporated?

YAZAKI EUROPE LIMITED was incorporated on 14 April 1980, according to Companies House.

What is YAZAKI EUROPE LIMITED's registered address?

The registered address on file for YAZAKI EUROPE LIMITED is Basildon, United Kingdom.

What legal structure is YAZAKI EUROPE LIMITED registered as?

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

Who are the officers/directors of YAZAKI EUROPE LIMITED?

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

Does YAZAKI EUROPE LIMITED have a parent company or subsidiaries?

YAZAKI EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Spain, Germany, Sweden, Italy, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to YAZAKI 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 YAZAKI 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 YAZAKI 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 YAZAKI 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 22 September 2026.

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