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MARUWA EUROPE LTD.
Company number 03668742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARUWA EUROPE LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARUWA EUROPE LTD.
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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Register details
Company facts
- Company number
- 03668742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 November 1998
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of other technical ceramic products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARUWA EUROPE LTD.'s ownership
- Its latest confirmation statement with a shareholder list (17 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 MARUWA EUROPE LTD.
MARUWA EUROPE LTD.'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 MARUWA EUROPE LTD. · statement of 17 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARUWA CO LTD | 100% | 4,300,000 | ORDINARY |
People with significant control · 0 current
Who controls MARUWA EUROPE LTD.
MARUWA EUROPE LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maruwa Co Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs MARUWA EUROPE LTD.
MARUWA EUROPE LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| YAMAGUCHI, Daisuke | Secretary | 1 July 2025 | — | — |
| KAWASE, Jiro | Director | 1 September 2018 | Japanese | Japan |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Manimaran | Secretary | 30 May 2008 | 1 September 2018 |
| GOTO, Kouichi | Secretary | 1 September 2018 | 1 July 2025 |
| NIWA, Kunito | Secretary | 17 November 1998 | 30 May 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 17 November 1998 | 17 November 1998 |
| ANTHONY, Manimaran | Director | 30 May 2008 | 31 May 2010 |
| GOTO, Kouichi | Director | 1 June 2016 | 1 September 2018 |
| KANBE, Sei | Director | 17 November 1998 | 31 May 2016 |
| NIWA, Kunito | Director | 17 November 1998 | 30 May 2008 |
| UCHIDA, Akira | Director | 1 June 2010 | 1 September 2018 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 17 November 1998 | 17 November 1998 |
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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