NSG HOLDING (EUROPE) LIMITED

Overview

Company Name	NSG HOLDING (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267543
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

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

What is the purpose of NSG HOLDING (EUROPE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NSG HOLDING (EUROPE) LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NSG HOLDING (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2188 LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for NSG HOLDING (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 NSG HOLDING (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for NSG HOLDING (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Aug 12, 2025	Director's details changed for Mrs Katherine Sarah Medley on Aug 12, 2025	2 pages	CH01

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Appointment of Mr Hiroshi Aiura as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Mrs Katherine Medley as a director on Jul 04, 2025	2 pages	AP01

Jun 19, 2025	Termination of appointment of Akihito Okochi as a director on Jun 18, 2025	1 pages	TM01

Jun 19, 2025	Termination of appointment of Koichi Hiyoshi as a director on Jun 18, 2025	1 pages	TM01

Dec 19, 2024	Termination of appointment of Judy Anne Massa as a director on Dec 19, 2024	1 pages	TM01

Oct 17, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Appointment of Mrs Joanne Louise Hope as a director on Jun 27, 2024	2 pages	AP01

Jun 27, 2024	Termination of appointment of Philip Douglas Wilkinson as a director on Jun 27, 2024	1 pages	TM01

Oct 19, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Akihito Okochi as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr Munehiro Hosonuma as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Shigeki Mori as a director on Jul 01, 2023	1 pages	TM01

Jul 03, 2023	Termination of appointment of Reiko Kusunose as a director on Jul 01, 2023	1 pages	TM01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Appointment of Mr Raymond Meredith as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Timothy Peter Bolas as a director on Jun 25, 2021	1 pages	TM01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

View All Filings

Who are the officers of NSG HOLDING (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jul 22, 2009		Secretary	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire		British		107388860002
AIURA, Hiroshi c/o Nippon Sheet Glass Co., Limited West Wing Mita 3-Chome Minato-Ku 5-27 Tokyo 108-6321 Japan	Jul 04, 2025		Director	c/o Nippon Sheet Glass Co., Limited West Wing Mita 3-Chome Minato-Ku 5-27 Tokyo 108-6321 Japan	Japan	Japanese	1961-9	337742250001
HOPE, Joanne Louise Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 27, 2024		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1976-1	294230250001
HOSONUMA, Munehiro Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jul 01, 2023		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Japan	Japanese	1972-11	310813150001
MEDLEY, Katherine Sarah Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jul 04, 2025		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1972-9	337716430001
MEREDITH, Raymond Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 25, 2021		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1977-3	284248130001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jan 30, 2014		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
FARMER, David Anthony 31 Shepperton Close Appleton WA4 5JZ Warrington	Sep 01, 2003	Jul 21, 2009	Secretary	31 Shepperton Close Appleton WA4 5JZ Warrington		British		29867630003
KELLY, Brian John 49 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire	Apr 01, 2002	Sep 01, 2003	Secretary	49 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire		British		10952820001
KISHIMOTO, Hiroshi Clos Du Bergoje 41-3 FOREIGN Brussels 1160 Belgium	Sep 10, 2001	Apr 01, 2002	Secretary	Clos Du Bergoje 41-3 FOREIGN Brussels 1160 Belgium		Japanese		78026790001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Sep 10, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ABE, Tomoaki 17-5 Kouhoku-Ku Shimoda-Cho 2-Chome Yokohama-Shi Kanagawa 223 0064 Japan	Apr 01, 2002	Jul 29, 2008	Director	17-5 Kouhoku-Ku Shimoda-Cho 2-Chome Yokohama-Shi Kanagawa 223 0064 Japan		Japanese	1941-3	82068810001
ANDERSON, Shirley Ruth Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	May 16, 2016	Jan 31, 2019	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1960-2	196932600001
BOLAS, Timothy Peter Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Feb 04, 2019	Jun 25, 2021	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1960-2	135380070001
CHAMBERS, Stuart John 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc	Aug 01, 2008	Sep 30, 2009	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc		British	1956-5	117788220002
FALLON, Michael Anthony, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 30, 2011	Jun 29, 2012	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1958-2	54609990003
HIYOSHI, Koichi, Mr. c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita-3 Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Apr 01, 2002	Jun 18, 2025	Director	c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita-3 Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Japan	Japanese	1959-1	241793580001
HORIGUCHI, Takeshi 738-41 Shiizu Ichihara Chiba 2990118 Japan	Jul 28, 2006	Jul 29, 2008	Director	738-41 Shiizu Ichihara Chiba 2990118 Japan		Japanese	1946-9	116209500001
KATO, Masaya Cord Kajigaya A404 Takatsu-Ku Suenaga Sl28-1 Kawasaki Kanagawa 213-0013 Japan	Apr 01, 2002	Jul 29, 2008	Director	Cord Kajigaya A404 Takatsu-Ku Suenaga Sl28-1 Kawasaki Kanagawa 213-0013 Japan		Japanese	1958-8	82069220001
KISHIMOTO, Hiroshi Clos Du Bergoje 41-3 FOREIGN Brussels 1160 Belgium	Sep 10, 2001	Sep 20, 2002	Director	Clos Du Bergoje 41-3 FOREIGN Brussels 1160 Belgium		Japanese	1958-12	78026790001
KOSHIBA, Hiroyoshi 102 1-13 Funato 1 Chome Abiko Shi Chiba 270 1158 Japan	Jul 01, 2002	Jul 29, 2008	Director	102 1-13 Funato 1 Chome Abiko Shi Chiba 270 1158 Japan		Japanese	1950-4	83915280001
KUSUNOSE, Reiko West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co., Ltd. Tokyo 108-6321 Japan	Aug 12, 2020	Jul 01, 2023	Director	West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co., Ltd. Tokyo 108-6321 Japan	Japan	Japanese	1965-10	273036430001
LYONS, Mark Joseph, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Aug 01, 2008	Mar 31, 2016	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	United Kingdom	British	1962-10	81067310003
MASSA, Judy Anne Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Feb 04, 2019	Dec 19, 2024	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MILLER, Clemens, Dr Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 30, 2011	Dec 31, 2020	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Germany	German	1959-2	161760010001
MORI, Shigeki, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Apr 01, 2015	Jul 01, 2023	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Japan	Japanese	1958-7	196419760001
MOROOKA, Kenichi, Mr. Sumitomo Fudosan Mita Twin Building, West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co. Limited Tokyo 108-6321 Japan	Jan 30, 2014	Aug 12, 2020	Director	Sumitomo Fudosan Mita Twin Building, West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co. Limited Tokyo 108-6321 Japan	Japan	Japanese	1956-12	170292900001
NAGAI, Isao 11-1-404 Minaminagareyama 3 Chome Nagareyama-Chi Chiba 270-0163 Japan	Apr 01, 2002	Jul 01, 2002	Director	11-1-404 Minaminagareyama 3 Chome Nagareyama-Chi Chiba 270-0163 Japan		Japanese	1942-5	82068960001
NITTA, Masakuni 201, 2-6-2, Jiyugaoka, Meguro FOREIGN Tokyo 152-0035 Japan	Jun 30, 2004	Jul 28, 2006	Director	201, 2-6-2, Jiyugaoka, Meguro FOREIGN Tokyo 152-0035 Japan		Japanese	1944-4	98926720001
OKOCHI, Akihito Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jul 01, 2023	Jun 18, 2025	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Japan	Japanese	1968-3	310814040001
POWELL, Michael Andrew Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Aug 01, 2008	Jun 30, 2011	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	United Kingdom	British	1967-11	118090070002
RAE, Thomas Reid, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 29, 2012	Jan 30, 2014	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1961-9	170402680001
TODOROKI, Naotaka Su1504 1-1 Oguradai Inzai-Shi Chiba 270-1356 Japan	Sep 10, 2001	Apr 01, 2002	Director	Su1504 1-1 Oguradai Inzai-Shi Chiba 270-1356 Japan		Japanese	1948-10	78026720001
WILKINSON, Philip Douglas Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Jun 29, 2012	Jun 27, 2024	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1967-1	170407850002
YOKOYAMA, Shinichiro Rue De La Cambre 22.Ab.B-3 FOREIGN Brussels 1200 Belgium	Sep 20, 2002	Jul 29, 2008	Director	Rue De La Cambre 22.Ab.B-3 FOREIGN Brussels 1200 Belgium		Japanese	1948-1	84753860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSG HOLDING (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nippon Sheet Glass Co., Limited

Apr 06, 2016

Mita 3- Chome

Minato-Ku

Tokyo 108-6321

West Wing 5-27

Japan

Legal Form	Public Listed Company Incorporated Under The Laws Of Japan
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Japan
Registration Number	0104-01-054474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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