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NSK BEARINGS EUROPE LIMITED
Company number 01165693 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NSK BEARINGS EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NSK BEARINGS EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01165693
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 1974
- Registered office
- Maidenhead
- Country of origin
- United Kingdom
- Business
- Manufacture of bearings, gears, gearing and driving elements
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NSK BEARINGS EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NSK BEARINGS EUROPE LIMITED
NSK BEARINGS EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NSK BEARINGS EUROPE LIMITED · statement of 16 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NSK EUROPE LIMITED Company 02223191 | — | 79,600,000 | ORDINARY |
People with significant control · 1 current
Who controls NSK BEARINGS EUROPE LIMITED
NSK BEARINGS EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nsk Europe Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company · Uk · number 02223191 |
Officers · 6 current
Who runs NSK BEARINGS EUROPE LIMITED
NSK BEARINGS EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 59 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARKER, Timothy Hugh | Secretary | 2 June 2009 | British | — |
| KODAMA, Dai | Director | 21 July 2025 | Japanese | Germany |
| NASS, Ulrich, Dr | Director | 1 February 2021 | German | Germany |
| NISHII, Hiroki | Director | 1 July 2024 | Japanese | Japan |
| SODA, Tatsufumi | Director | 20 August 2025 | Japanese | Japan |
| TRIVETT, Mark Harold | Director | 16 July 2025 | British | United Kingdom |
Former officers (59)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENOMOTO, Toshihiko | Secretary | 20 February 1996 | 1 October 2001 |
| ISHIHARA, Yasuhiro | Secretary | 14 January 1994 | 20 February 1996 |
| KNOWLER, Richard John | Secretary | 1 October 2001 | 2 June 2009 |
| TAZAWA, Masami | Secretary | before 16 May 1991 | 14 January 1994 |
| ACKERMANN, Jurgen, Dr | Director | 21 August 2009 | 31 March 2018 |
| ARATA, Toshio | Director | before 16 May 1991 | 10 August 1995 |
| ASAKA, Seiichi | Director | 1 October 2001 | 26 April 2002 |
| ASAKA, Seiichi | Director | 17 August 1998 | 1 May 2001 |
| BOWKETT, Alan John | Director | before 16 May 1991 | 12 August 1991 |
| COITINO, Richard | Director | 1 April 1993 | 21 September 2006 |
| CONSTANCE, William Leonard | Director | before 16 May 1991 | 17 August 1998 |
| CONSTANTINE, Timothy | Director | 1 September 2018 | 6 June 2019 |
| DEGAWA, Mitsuo | Director | 1 May 2001 | 21 June 2005 |
| DUNING, Ralf Adolf Walter Hermann | Director | 21 August 2009 | 25 January 2013 |
| FRISBY, Gordon James | Director | 21 October 2013 | 1 September 2018 |
| FUMOTO, Masatada | Director | 21 September 2006 | 2 June 2009 |
| HARA, Michio | Director | 21 September 2006 | 10 October 2007 |
| KAMIO, Yasuhiro | Director | 8 September 2016 | 1 July 2020 |
| KAWAI, Takayuki | Director | before 16 May 1991 | 31 October 1997 |
| KEIFFER, Franck Claude | Director | 25 January 2013 | 21 October 2013 |
| KOMABA, Michio | Director | 24 August 2022 | 21 July 2025 |
| KOMORI, Tsutomu | Director | 21 August 2009 | 4 December 2014 |
| KOSAKA, Sachio | Director | 17 August 1998 | 1 October 2001 |
| KUJI, Bunei | Director | before 16 May 1991 | 28 October 1993 |
| KUSUNOKI, Naotaka | Director | 18 September 1997 | 17 August 1998 |
Show all 59 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUWASHIRO, Sakae | Director | 21 August 2009 | 10 June 2010 |
| MATSUBARA, Masahide | Director | 21 October 2013 | 8 September 2016 |
| MCPHERSON, Larry Paul | Director | 1 January 2002 | 25 March 2004 |
| MONK, Paul Francis | Director | 10 February 1994 | 10 October 1997 |
| MORIYA, Kozo | Director | before 16 May 1991 | 17 September 1997 |
| MORRIS, Gavin Mathew | Director | 25 September 1991 | 21 September 1992 |
| MOTODA, Kazutaka | Director | 2 June 2009 | 17 August 2011 |
| MURATA, Issei | Director | 28 April 2017 | 1 February 2021 |
| NAKAGAWA, Nobutaro | Director | 1 April 1993 | 1 May 2001 |
| OTSUKA, Norio | Director | 28 October 1993 | 1 December 1999 |
| OZAKI, Kanta | Director | 10 June 2010 | 1 November 2017 |
| OZAKI, Kanta | Director | 21 June 2005 | 21 August 2009 |
| OZAKI, Michio | Director | 1 July 2020 | 1 July 2024 |
| PARKER, Timothy Hugh | Director | 6 June 2019 | 16 July 2025 |
| PLUSE, Peter | Director | before 16 May 1991 | 17 August 1998 |
| SAITO, Yoshio | Director | 1 December 1999 | 22 January 2002 |
| SCHNEIDER, Norbert | Director | 21 June 2005 | 4 September 2015 |
| SEKIYA, Tetsuo | Director | 10 August 1995 | 1 October 2001 |
| SHIBAMOTO, Hideyuki | Director | 4 September 2015 | 28 April 2017 |
| SHIMBO, Toshihide | Director | 17 August 2011 | 21 October 2013 |
| SHIOIRI, Kenji | Director | 22 January 1993 | 1 October 1995 |
| SUZUKI, Shigeyuki | Director | 4 December 2014 | 1 July 2020 |
| SUZUKI, Shigeyuki | Director | 17 August 2011 | 13 November 2013 |
| SUZUKI, Shin | Director | 1 February 2021 | 5 January 2022 |
| TAKADA, Hiroshi | Director | 2 October 1992 | 1 October 2001 |
| TAKANO, Koichi | Director | 1 October 2001 | 26 April 2002 |
| TAKEBE, Yukio | Director | 13 November 2013 | 4 September 2015 |
| TAKEBE, Yukio | Director | 10 October 2007 | 17 August 2011 |
| TAMARU, Kanji | Director | before 16 May 1991 | 10 May 1993 |
| TERAO, Isamu | Director | 1 October 2001 | 21 November 2002 |
| TONOTSUKA, Takashi | Director | 10 October 2007 | 21 August 2009 |
| UEDA, Kazumi | Director | before 16 May 1991 | 22 January 1993 |
| YANO, Toyoaki | Director | 21 January 2003 | 21 September 2006 |
| YOSHIKIYO, Tomoyuki | Director | 1 July 2020 | 21 July 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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