NGF EUROPE LIMITED

Overview

Company Name	NGF EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02586467
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NGF EUROPE LIMITED?

Manufacture of glass fibres (23140) / Manufacturing

Where is NGF EUROPE LIMITED located?

Registered Office Address	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of NGF EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1071 LIMITED	Feb 27, 1991	Feb 27, 1991

What are the latest accounts for NGF EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NGF EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for NGF EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Mar 31, 2025	46 pages	AA

Nov 03, 2025	Appointment of Mr Xuefei Gu as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Kenji Saito as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Mitsuharu Akiyama as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Keisuke Kajihara as a director on Oct 31, 2025	1 pages	TM01

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	46 pages	AA

Aug 20, 2024	Termination of appointment of Colin Arthur Hamand as a director on Jul 31, 2024	1 pages	TM01

Jun 03, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Full accounts made up to Mar 31, 2023	45 pages	AA

Dec 18, 2023	Appointment of Miss Sally Anne Armstrong as a secretary on Dec 12, 2023	2 pages	AP03

Nov 09, 2023	Termination of appointment of David Anthony Farmer as a director on Oct 31, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of David Anthony Farmer as a secretary on Oct 31, 2023	1 pages	TM02

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with updates	3 pages	CS01

Apr 25, 2023	Termination of appointment of Chris Stevens as a director on Apr 01, 2023	1 pages	TM01

Mar 14, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Mar 31, 2022	50 pages	AA

Apr 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	49 pages	AA

Oct 18, 2021	Appointment of Mr Keisuke Kajihara as a director on Oct 01, 2021	2 pages	AP01

Oct 18, 2021	Termination of appointment of Kenji Matsuda as a director on Oct 01, 2021	1 pages	TM01

Jun 07, 2021	Appointment of Mr Kenji Matsuda as a director on Apr 01, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Hiroshi Nishida as a director on Apr 01, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Mar 31, 2020	48 pages	AA

View All Filings

Who are the officers of NGF EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Sally Anne Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Dec 12, 2023		Secretary	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside				317203440001
FARNWORTH, Gerrard Lee Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Dec 01, 2015		Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	England	British	1968-12	205012990001
GU, Xuefei Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Nov 01, 2025		Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	China	Chinese	1979-10	342106360001
POOLE, Alistair George Richard 40 Heathfield Close Formby L37 7HP Liverpool Merseyside	Apr 18, 2008		Director	40 Heathfield Close Formby L37 7HP Liverpool Merseyside	United Kingdom	British	1965-2	109604220001
SAITO, Kenji Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Nov 01, 2025		Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1970-9	342097770001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Ormskirk Nsg European Technical Centre England	May 01, 2019		Director	Hall Lane Lathom L40 5UF Ormskirk Nsg European Technical Centre England	England	British	1972-7	107388860003
FARMER, David Anthony 31 Shepperton Close Appleton WA4 5JZ Warrington	Dec 14, 2001	Oct 31, 2023	Secretary	31 Shepperton Close Appleton WA4 5JZ Warrington		British		29867630003
KELLY, Brian John 49 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire	May 30, 1991	Dec 14, 2001	Secretary	49 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire		British		10952820001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 27, 1991	May 30, 1991	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London		May 30, 1991	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
AKASHI, Naotomo 122 94 Otanicko 514 Tsu City Mie Japan	Jun 27, 1996	Apr 07, 2001	Director	122 94 Otanicko 514 Tsu City Mie Japan		Japanese	1940-1	48994490001
AKIYAMA, Mitsuharu Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Oct 01, 2013	Oct 31, 2025	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1967-2	186274400001
FARMER, David Anthony Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Sep 01, 2003	Oct 31, 2023	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	England	British	1961-10	29867630003
FUJII, Makato 1691-2 Ohta Anou-Cho Age-Gun Mie-Pref 514-2304 Japan	Sep 18, 2003	Apr 21, 2005	Director	1691-2 Ohta Anou-Cho Age-Gun Mie-Pref 514-2304 Japan		Japanese	1956-9	92738080001
FUJII, Toshiya Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Nov 12, 2010	Apr 22, 2014	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1962-6	157482530001
FURUICHI, Daigo Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Apr 01, 2015	Dec 01, 2015	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1968-11	202407800001
FUTAKADO, Eiichi 1-20-9-302 Hanegi Setagaya-Ku FOREIGN Tokyo Japan	May 30, 1991	Jun 06, 1992	Director	1-20-9-302 Hanegi Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1934-3	10952800001
HAMAND, Colin Arthur Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Dec 01, 2015	Jul 31, 2024	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	England	British	1960-8	200695230001
HOMMA, Yoshiharu 34-11 Sakuramachi 515 Matsusara City Mie Japan	Jun 27, 1996	Jul 17, 1998	Director	34-11 Sakuramachi 515 Matsusara City Mie Japan		Japanese	1937-4	48994440001
IZUHARA, Yozo 4-5-14 Seki-Cho Minami Nerima-Ku FOREIGN Tokyo Japan	Oct 02, 1992	Jun 27, 1996	Director	4-5-14 Seki-Cho Minami Nerima-Ku FOREIGN Tokyo Japan		Japanese	1938-9	30789980001
KAJIHARA, Keisuke Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Oct 01, 2021	Oct 31, 2025	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1976-9	288428460001
KAWAGUCHI, Satoru Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Apr 24, 2009	Aug 11, 2012	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1960-6	138167500001
KAWASAKI, Masanori Ichkawa Chiba 11-19-505 Irifune Japan	Apr 18, 2008	Apr 24, 2009	Director	Ichkawa Chiba 11-19-505 Irifune Japan		Japanese	1958-12	130735100001
KELLY, Brian John Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Jul 22, 1991	Apr 30, 2011	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	United Kingdom	British	1951-4	10952820001
KIMOTO, Yasuhiro Ay-Coop No B 376-51 Tarumi FOREIGN Tsu 514-0821 Japan Japan	Feb 04, 1992	Jan 19, 2001	Director	Ay-Coop No B 376-51 Tarumi FOREIGN Tsu 514-0821 Japan Japan		Japanese	1958-7	37929590003
KIMURA, Nobuo 1 1217 Iwasadikai Nisshin Shi Aichi 470 0135 Japan	Apr 06, 2001	Apr 08, 2003	Director	1 1217 Iwasadikai Nisshin Shi Aichi 470 0135 Japan		Japanese	1945-10	75746070001
KISAICHI, Akio 736-19 Kannonjicho 5140062 Tsu Mie Japan	Apr 08, 2003	Sep 24, 2004	Director	736-19 Kannonjicho 5140062 Tsu Mie Japan		Japanese	1949-1	88912990001
KISHIMOTO, Hiroshi 5 Square Valere Giles Brussels 1050 Belgium	May 27, 1998	Sep 19, 2002	Director	5 Square Valere Giles Brussels 1050 Belgium		Japanese	1958-12	58910940001
MAEHARA, Koji Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Jul 01, 2006	Jul 21, 2011	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1954-5	115874280001
MATSUDA, Kenji Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Apr 01, 2021	Oct 01, 2021	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1964-12	283970560001
MATSUI, Katsuaki Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Nov 10, 2011	Apr 01, 2015	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1961-10	164753430001
MATSUMOTO, Akira 15 Avenue Des Boleaux FOREIGN Brussels 1170 Belgium	Jul 21, 1994	May 27, 1998	Director	15 Avenue Des Boleaux FOREIGN Brussels 1170 Belgium		Japanese	1955-6	39859620001
MATSUOKA, Tsuneyuki 4-14-6 Sakasedai Takarazuka Hyogo 665-Oo24 Japan	Sep 19, 2001	Jul 24, 2003	Director	4-14-6 Sakasedai Takarazuka Hyogo 665-Oo24 Japan		Japenese	1943-5	79643070001
MOCHIZUKI, Hidetoshi Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Sep 24, 2004	Nov 12, 2010	Director	Lea Green Road Lea Green WA9 4PR St. Helens Merseyside	Japan	Japanese	1959-3	100589610001
MONK, Frederick David 8 The Avenue WA11 8DR Rainford Merseyside	Jul 22, 1991	Aug 31, 2003	Director	8 The Avenue WA11 8DR Rainford Merseyside	United Kingdom	British	1943-8	124978200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NGF EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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