Nifco UK Limited
- Company number
- 01392769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1978
- Nature of business
- Manufacture of other plastic products
Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Elta Plastics Limited (until 9 Oct 2001)
- Futuretense Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUDA, Yoshihiro | Director | 1 Oct 2024 | |
| OLIVERAS COBO, Juan Maria | Director | 28 Mar 2022 | |
| CLARK, Gary | Director | 1 Feb 2020 | |
| CASEY, James | Director | 4 Jun 2019 | |
| CLARK, Gary | Secretary | 17 Apr 2018 | |
| BURNISTON, Paul | Director | 1 Oct 2024 | 17 Feb 2026 |
| SHIBAO, Masaharu | Director | 29 Nov 2018 | 17 Feb 2026 |
| YAUCHI, Toshiki | Director | 1 Oct 2024 | 1 Jan 2026 |
| MANNARI, Tsutomu | Director | 1 Jun 2023 | 1 Oct 2024 |
| NAGAOKA, Masaya | Director | 1 Jun 2023 | 1 Oct 2024 |
| IWASAKI, Fukuo | Director | 24 Jun 2016 | 1 Jun 2023 |
| YAMAMOTO, Toshiyuki | Director | 1 Jul 2012 | 1 Jun 2023 |
| TANAKA, Masafumi | Director | 1 Aug 2020 | 31 Jul 2021 |
| MATTHEWS, Michael | Director | 1 Dec 2003 | 25 Jan 2019 |
| NAGANAWA, Tsukasa | Director | 24 Jun 2016 | 20 Nov 2018 |
| SHORT, John William | Director | 1 Jul 2012 | 26 Jun 2018 |
| OKI, Shinsuke | Director | 24 Jun 2016 | 13 Apr 2018 |
| BINKS, Douglas William | Director | 1 Jul 2012 | 16 Mar 2018 |
| BINKS, Douglas William | Secretary | 11 Aug 2006 | 16 Mar 2018 |
| UKAI, Takashi | Director | 15 Jan 2013 | 24 Jun 2016 |
| FUKAWA, Kiyohiko | Director | 23 Jul 2004 | 24 Jun 2016 |
| OGASAWARA, Mitsutaka | Director | 26 Feb 1998 | 24 Jun 2016 |
| SUZUISHI, Eiji | Director | 11 Aug 2006 | 15 Jan 2013 |
| NAKAMURA, Akira | Director | 1 Dec 2003 | 1 Jul 2012 |
| LORD, Leslie James | Director | 26 Feb 1998 | 31 Dec 2009 |
| BAINBRIDGE, Ian William | Secretary | 22 Apr 2005 | 11 Aug 2006 |
| NOMURA, Shu | Director | 1 Dec 2003 | 1 Jul 2005 |
| IKEHARA, Toshiro | Director | 1 Dec 2003 | 16 May 2005 |
| SAYER, Brian Nicholas | Secretary | 3 Dec 2001 | 22 Apr 2005 |
| TANAKA, Toshie | Director | 31 Dec 2002 | 31 Dec 2003 |
| HILMER, Marcel Erris | Director | 1 Aug 2001 | 1 Dec 2003 |
| HAYES, Malcolm Michael | Director | 7 Jan 2002 | 3 Oct 2003 |
| SIBSON, John Keith | Director | - | 31 Dec 2002 |
| CAINE, Jeffrey | Secretary | 1 Apr 1996 | 23 Nov 2001 |
| HAYASAKI, Satoru | Director | - | 31 Jul 2001 |
| WATANABE, Koji | Director | 18 Aug 2000 | 20 Jul 2001 |
| WATANABE, Ryuji | Director | - | 18 Aug 2000 |
| YOSHIHI, Kazutoshi | Director | 17 Feb 1997 | 1 Nov 1998 |
| KAWAGUCHI, Mitsuyoshi | Director | - | 26 Feb 1998 |
| OGASAWARA, Toshiaki | Director | - | 26 Feb 1998 |
| ERICKSON, David Alfred | Director | 28 Feb 1995 | 16 Dec 1997 |
| GILLINGHAM, Peter Leslie | Director | 17 Feb 1995 | 16 Dec 1997 |
| TAKEUCHI, Tsuneteru | Director | - | 17 Feb 1997 |
| HAWKINS, Richard Geoffrey | Secretary | 17 Feb 1995 | 1 Apr 1996 |
| SIDGWICK, Colin | Director | - | 31 May 1995 |
| SIDGWICK, Colin | Secretary | 28 Jul 1994 | 17 Feb 1995 |
| FIRTH, David Stephen | Secretary | 19 Mar 1993 | 28 Jul 1994 |
| SIDGWICK, Colin | Secretary | 1 Oct 1992 | 19 Mar 1993 |
| FINCH, Derek William | Director | - | 29 Jan 1993 |
| O'CONNOR, Thomas Joseph | Director | - | 30 Sep 1992 |
| OCONNOR, Jeremy Michael | Secretary | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nifco Inc. | Ownership Of Shares 75 To 100 Percent | 17 Feb 2026 | |
| Mr Masaharu Shibao | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jun 2023 | 17 Feb 2026 |
| Mr Toshiyuki Yamamoto | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jun 2023 |
Accounts
Connections
Directors’ other companies
- CASEY, James - Director at Jcct (Advisory) Limited