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SHODA SAUCES EUROPE COMPANY LIMITED
Company number 02646875 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SHODA SAUCES EUROPE COMPANY 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 SHODA SAUCES EUROPE COMPANY 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.
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Company facts
- Company number
- 02646875
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 1991
- Registered office
- Blaina, Abertillery
- Country of origin
- United Kingdom
- Business
- Manufacture of condiments and seasonings
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SHODA SAUCES EUROPE COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- SHODA SAUCES EUROPE COMPANY LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 SHODA SAUCES EUROPE COMPANY LIMITED
SHODA SAUCES EUROPE COMPANY 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 SHODA SAUCES EUROPE COMPANY LIMITED · statement of 18 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHODA SHOYU COMPANY LIMITED | 100% | 5,349,034 | ORDINARY GBP1 SHARES / PREFERENCE SHARES GBP1 |
People with significant control · 1 current
Who controls SHODA SAUCES EUROPE COMPANY LIMITED
SHODA SAUCES EUROPE COMPANY 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 |
|---|---|---|---|
| Shoda Shoyu Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Ltd Company · Japan · number 070001021758 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toshio Shoda | Right to appoint and remove directors Significant influence or control | 30 April 2016 | 1 January 2026 |
Holdings · 1 layer
What SHODA SAUCES EUROPE COMPANY LIMITED holds
UK companies whose latest confirmation statement lists SHODA SAUCES EUROPE COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SHODA SAUCES EUROPE COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SHODA SHOYU (EUROPE) LIMITED Company 03801206 | Active | 100% | 535 | ORDINARY | 22 June 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs SHODA SAUCES EUROPE COMPANY LIMITED
SHODA SAUCES EUROPE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 21 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHODA, Toshio | Secretary | 15 July 2003 | Japanese | — |
| AMAGAI, Nobuo | Director | 31 December 2021 | Japanese | Japan |
| ITABASHI, Masaru | Director | 31 December 2019 | Japanese | Japan |
| SHODA, Takashi | Director | 19 April 2004 | Japanese | Japan |
| SHODA, Toshio | Director | 18 April 2000 | Japanese | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYINAKU, Anthony | Secretary | before 18 September 1992 | 23 June 1993 |
| PHILLIPS, Bernard Joseph | Secretary | 1 June 1993 | 15 July 2003 |
| CHINERY, Maude | Director | before 18 September 1992 | 23 June 1993 |
| DESFORGES, Malcolm | Director | 21 June 1996 | 1 September 1999 |
| EVANS, Gwilym Winford Richard | Director | 20 December 1993 | 1 September 1999 |
| FURUTA, Hirotaka | Director | 31 December 2021 | 30 June 2022 |
| HILL, Elizabeth | Director | 23 July 1996 | 1 September 1999 |
| HIRATA, Mitsuya | Director | 31 January 2011 | 31 December 2021 |
| HONKAWA, Yasuyiki | Director | 31 August 1999 | 31 January 2007 |
| KASAHARA, Mitsugu | Director | 19 April 2004 | 31 December 2021 |
| MIYAHARA, Kiyoshi | Director | 12 February 2009 | 9 January 2020 |
| NYINAKU, Anthony | Director | before 18 September 1992 | 1 September 1999 |
| OKAMOTO, Kenichi | Director | 15 July 2003 | 31 August 2007 |
| ONDA, Kazuyuki | Director | 31 December 2019 | 27 January 2024 |
| PHILLIPS, Bernard Joseph | Director | 1 June 1993 | 15 July 2003 |
| PHILLIPS, Theresa Regina | Director | 1 July 1993 | 21 June 1996 |
| SEKINE, Kiyotaka | Director | 1 August 2004 | 31 December 2010 |
| TAMAKOSHI, Shiro | Director | 31 August 1999 | 1 September 2000 |
| TOMARI, Yoshimasa | Director | 31 August 1999 | 15 July 2003 |
| WATANABE, Katsumi | Director | 18 April 2000 | 19 April 2004 |
| YOSHII, Hiroe, Dr | Director | 30 March 2001 | 15 July 2003 |
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.
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