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METAL ONE UK LIMITED
Company number 04386308 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
METAL ONE UK 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 METAL ONE UK 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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Register details
Company facts
- Company number
- 04386308
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of metals and metal ores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
METAL ONE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2024) 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 METAL ONE UK LIMITED
METAL ONE UK 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 METAL ONE UK LIMITED · statement of 2 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| METAL ONE CORPORATION | — | 550,000,000 | ORDINARY |
People with significant control · 1 current
Who controls METAL ONE UK LIMITED
METAL ONE UK 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 |
|---|---|---|---|
| Mitsubishi Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Company |
Officers · 3 current
Who runs METAL ONE UK LIMITED
METAL ONE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 46 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| YAMAGUCHI, Shinnosuke | Secretary | 1 April 2024 | — | — |
| ONIISHI, Takako, Ms. | Director | 22 July 2025 | Japanese | Japan |
| YAMAGUCHI, Shinnosuke | Director | 1 April 2024 | Japanese | Japan |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENDO, Satoshi, Mr. | Secretary | 1 July 2014 | 31 March 2016 |
| ISHIHAMA, Takashi | Secretary | 1 April 2020 | 1 March 2022 |
| KADOKURA, Tomohiro | Secretary | 3 November 2005 | 23 March 2007 |
| NAITO, Norio | Secretary | 3 October 2003 | 3 November 2005 |
| NAKANISHI, Tsutomu | Secretary | 23 March 2007 | 1 January 2010 |
| OGIHARA, Masahiko | Secretary | 1 March 2022 | 1 April 2024 |
| SAIKI, Atsushi, Mr. | Secretary | 1 January 2010 | 1 July 2014 |
| SAITO, Raitaro, Mr. | Secretary | 1 April 2016 | 1 April 2020 |
| SISEC LIMITED | Corporate nominee secretary | 4 March 2002 | 3 October 2003 |
| AMAKAWA, Yuko | Director | 20 April 2018 | 20 April 2023 |
| AONO, Hisashi | Director | 8 May 2008 | 1 October 2009 |
| DOMEN, Keiichiro | Director | 1 October 2009 | 1 June 2010 |
| ENDO, Satoshi, Mr. | Director | 1 July 2014 | 31 March 2016 |
| FUJII, Tatsuya, Mr. | Director | 13 August 2012 | 13 June 2014 |
| FUJII, Tatsuya, Mr. | Director | 1 October 2011 | 23 May 2012 |
| FUJITA, Mitsuhiro | Director | 10 May 2021 | 29 March 2022 |
| HIDAKA, Tomoaki | Director | 1 June 2010 | 1 October 2011 |
| ISHIHAMA, Takashi | Director | 1 April 2020 | 1 March 2022 |
| ITO, Kae | Director | 1 October 2015 | 6 November 2017 |
| ITO, Kae | Director | 1 April 2015 | 1 April 2015 |
| IWAMOTO, Koji | Director | 7 June 2016 | 20 April 2018 |
| KADOKURA, Tomohiro | Director | 15 January 2004 | 23 March 2007 |
| KAMIYA, Osamu | Director | 8 March 2005 | 8 May 2008 |
| KANADA, Moriji | Director | 2 October 2003 | 8 March 2005 |
| KANAMARU, Yoshio | Director | 11 August 2003 | 8 March 2005 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIBA, Terumitsu | Director | 23 March 2007 | 8 May 2008 |
| KITAGAKI, Hirotoshi | Director | 1 April 2020 | 10 May 2021 |
| MITSUI, Michitaka | Director | 1 April 2019 | 31 March 2020 |
| MIYANOIRI, Ken | Director | 22 November 2022 | 21 July 2025 |
| MOCHIZUKI, Ken | Director | 29 March 2022 | 22 November 2022 |
| NAKANISHI, Tsutomu | Director | 23 March 2007 | 1 January 2010 |
| NIKAIDO, Yoshifusa | Director | 3 October 2003 | 15 January 2004 |
| NISHIDA, Atsufumi, Mr. | Director | 1 October 2015 | 7 June 2016 |
| OGIHARA, Masahiko | Director | 1 March 2022 | 1 April 2024 |
| SAIKI, Atsushi | Director | 1 January 2010 | 1 July 2014 |
| SAITO, Eiji | Director | 8 May 2008 | 1 October 2015 |
| SAITO, Raitaro, Mr. | Director | 1 July 2014 | 31 March 2020 |
| SAITO, Raitaro | Director | 23 May 2012 | 13 August 2012 |
| SUDA, Shinichi | Director | 6 November 2017 | 20 April 2018 |
| SUDA, Shinichi | Director | 13 June 2014 | 1 October 2015 |
| SUDA, Shinichi, Mr. | Director | 13 June 2014 | 1 April 2015 |
| TAKASHI, Nobuaki | Director | 20 April 2018 | 1 April 2019 |
| UENO, Shiro | Director | 8 March 2005 | 23 March 2007 |
| UTAGAWA, Jun | Director | 1 April 2020 | 10 May 2021 |
| LOVITING LIMITED | Corporate nominee director | 4 March 2002 | 11 August 2003 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate nominee director | 4 March 2002 | 11 August 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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