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RICOH EUROPE HOLDINGS PLC

Company number 06273215 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

RICOH EUROPE HOLDINGS PLC's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1198,868,769 sharesRICOH EUROPE HOLDINGS PLCRICOH EUROPE HOLDINGSPLCCompany 06273215NRG GROUP LIMITEDNRG GROUP LIMITEDCompany 00178970
RICOH EUROPE HOLDINGS PLCCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in RICOH EUROPE HOLDINGS PLC'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
06273215
Status
Active
Company type
Public Limited Company
Incorporated
8 June 2007
Registered office
London
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Group
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

RICOH EUROPE HOLDINGS PLC's ownership

  • RICOH EUROPE HOLDINGS PLC holds shares in 2 companies.
  • It holds all the shares of 1 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.

People with significant control · 2 current

Who controls RICOH EUROPE HOLDINGS PLC

RICOH EUROPE HOLDINGS PLC's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)

NameNature of controlNotifiedDetails
Ricoh Company, LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Public Company · Japan · number 7752
Ricoh Company LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Public Company

Holdings · 1 layer

What RICOH EUROPE HOLDINGS PLC holds

UK companies whose latest confirmation statement lists RICOH EUROPE HOLDINGS PLC as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by RICOH EUROPE HOLDINGS PLC

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
NRG GROUP LIMITED
Company 00178970
Active—198,868,769ORDINARY / ORINDARY CAPITAL29 April 2024

Officers · 4 current

Who runs RICOH EUROPE HOLDINGS PLC

RICOH EUROPE HOLDINGS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
BROWN, James WilliamSecretary5 March 2025——
IWANAGA, SeiyaDirector1 July 2021JapaneseUnited Kingdom
KOBAYASHI, KazunoriDirector1 April 2026JapaneseJapan
MILLS, DavidDirector25 March 2025BritishEngland

Former officers (18)

NameRoleAppointedResigned
DOWNING, Nicola ClareSecretary10 December 20075 March 2025
TAYLOR WESSING SECRETARIES LIMITEDCorporate secretary15 November 200710 December 2007
TEMPLE SECRETARIES LIMITEDCorporate nominee secretary8 June 200715 November 2007
DOWNING, Nicola ClareDirector17 July 20235 March 2025
FUJIMOTO, KyoichiroDirector30 April 201830 September 2020
IRISA, TakahiroDirector1 April 20231 April 2026
MILLS, DavidDirector1 August 201217 July 2023
OSAWA, HiroshiDirector19 July 201330 April 2016
OYAMA, AkiraDirector1 April 20151 April 2023
OYAMA, AkiraDirector1 April 20111 April 2014
SAITO, ShuzoDirector6 December 20071 August 2012
SAKAI, HaruhisaDirector1 August 201219 July 2013
SASAKI, ShiroDirector6 December 20071 April 2011
TOMINAGA, KoichiroDirector30 April 201630 April 2018
WINHAM, Ian PeterDirector6 December 20075 June 2017
YAMASHITA, YoshinoriDirector1 April 201421 June 2017
COMPANY DIRECTORS LIMITEDCorporate nominee director8 June 200715 November 2007
HUNTSMOOR LIMITEDCorporate director15 November 20076 December 2007

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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