Nifco Uk Limited

01392769

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NIFCO HOUSE DURHAM LANE, STOCKTON-ON-TEES, TS16 0PS

Incorporated 06/10/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

22290

Manufacture of other plastic products

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Gary Clark

secretary · Since 17/04/2018

Also on 2 other boards

Mr James Casey

director · Since 04/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Gary Clark

director · Since 01/02/2020

FINANCE AND IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Juan Maria Oliveras Cobo

director · Since 28/03/2022

EUROPEAN BUSINESS CONTROL OFFICER

SPANISH · SPAIN · Age 57

Mr Yoshihiro Matsuda

director · Since 01/10/2024

GENERAL MANAGER - OVERSEAS MANAGEMENT CO

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Nifco Inc.

75–100% shares

Nifco, 5-3 Hikarinooka, Yokosuka-Shi

Reg: Jp3756200006 · Japan · Incoporated Company

Notified 17/02/2026

Former PSCs

Mr Toshiyuki Yamamoto

Ceased 01/06/2023

Mr Masaharu Shibao

Ceased 17/02/2026

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 09/09/2009Registered 11/09/2009Satisfied 06/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1996Registered 03/04/1996Satisfied 24/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1978Registered 07/12/1978Satisfied 24/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1978Registered 07/12/1978Satisfied 24/07/2010