EUCOMPANYCHECK
GB · Companies House · Ownership structure
KITAGAWA EUROPE LIMITED
Company number 01662295 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KITAGAWA EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KITAGAWA EUROPE LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01662295
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 September 1982
- Registered office
- Salisbury
- Country of origin
- United Kingdom
- Business
- Wholesale of machine tools
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KITAGAWA EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2026) lists 2 shareholders: 2 other shareholders, such as people.
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 KITAGAWA EUROPE LIMITED
KITAGAWA 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 (2)
Layer 1
Shareholders of KITAGAWA EUROPE LIMITED · statement of 22 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KITAGAWA CORPORATION | — | 205,100 | ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls KITAGAWA EUROPE LIMITED
KITAGAWA EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Kitagawa Corporation | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Public Limited Company · Japan · number 2454 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Wyndham Murray-Threipland | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 November 2024 |
Officers · 9 current
Who runs KITAGAWA EUROPE LIMITED
KITAGAWA EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 26 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Mark | Secretary | 18 January 1999 | British | — |
| FENWICK, Sebastian Edmund | Director | 22 May 2026 | British | England |
| JONES, Mark | Director | 1 June 1999 | British | England |
| KITAGAWA, Kazunori | Director | 1 June 2018 | Japanese | Japan |
| MATSUBA, Norihito | Director | 14 May 2024 | Japanese | Japan |
| MURRAY-THREIPLAND, Alexander Patrick | Director | 19 September 2023 | British | England |
| MURRAY-THREIPLAND, Robert Wyndham | Director | 19 September 2013 | British | England |
| OKANO, Kimio | Director | 14 May 2024 | Japanese | Japan |
| WADA, Yuji | Director | 27 April 2023 | Japanese | Japan |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mark | Secretary | before 27 May 1991 | 28 July 1997 |
| KELLY, Anne | Secretary | 16 June 1997 | 28 August 1997 |
| LOFTS, Duncan Richard | Secretary | 28 August 1997 | 13 November 1997 |
| STEEL, Anthony, Dr | Secretary | 18 February 1998 | 18 January 1999 |
| BECK, Edgar Philip, Sir | Director | before 27 May 1991 | 25 June 2002 |
| BIRCH, Colin Douglas | Director | 4 January 1999 | 15 April 2009 |
| FENWICK, Sebastian Edmund Stephen | Director | 1 January 1996 | 25 June 2002 |
| FUJIMOTO, Hisashi | Director | 1 June 2018 | 4 January 2021 |
| FUJIWARA, Yasumasa | Director | 18 May 2016 | 1 June 2018 |
| HATASHIMA, Toshikatsu | Director | 3 June 2010 | 1 June 2011 |
| KAKE, Toshinori | Director | 9 May 2001 | 15 September 2005 |
| KIKKAWA, Kimihiro | Director | 4 January 2021 | 26 February 2021 |
| KITAGAWA, Hideo | Director | 1 June 2011 | 20 May 2014 |
| KITAGAWA, Hideo | Director | 15 September 2005 | 3 June 2010 |
| KITAGAWA, Hiroshi | Director | 15 April 2009 | 1 June 2018 |
| KITAGAWA, Hiroshi | Director | 11 May 1993 | 9 May 2001 |
| KITAGAWA, Kazuya | Director | before 27 May 1991 | 9 May 2001 |
| KITAGAWA, Yuji | Director | 9 May 2001 | 14 May 2024 |
| KONDO, Masaki | Director | 7 April 2021 | 27 April 2023 |
| MATSUI, Yasutoshi | Director | before 27 May 1991 | 11 May 1993 |
| MORGAN, Gary | Director | 6 November 2024 | 31 December 2025 |
| MURRAY THREIPLAND, Alexander Patrick | Director | 7 November 2006 | 19 September 2013 |
| MURRAY THREIPLAND, Stuart Wyndham | Director | before 27 May 1991 | 12 June 2023 |
| STEEL, Anthony, Dr | Director | 1 July 1998 | 17 May 2000 |
| TANIGAWA, Teruyuki | Director | 20 May 2014 | 18 May 2016 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, George Mervyn | Director | before 27 May 1991 | 31 December 1995 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KITAGAWA EUROPE LIMITED?
- Who has significant control of KITAGAWA EUROPE LIMITED today?
- Show me KITAGAWA EUROPE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of KITAGAWA EUROPE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.