opendata.bot
Company number
04267543

NSG HOLDING (EUROPE) LIMITED

Officer · SMITH, Iain Michael, Mr. and 38 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NSG HOLDING (EUROPE) LIMITED
Company number
04267543
Registered office
EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF
Company type
Private Limited Company
Incorporated on
9 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 32 resigned

secretary
Appointed 22/07/2009
Active
director
Appointed 04/07/2025
Active
director
Appointed 01/07/2023
Active
director
Appointed 31/03/2026
Active
director
Appointed 04/07/2025
Active
director
Appointed 25/06/2021
Active
director
Appointed 30/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nippon Sheet Glass Co., Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nippon Sheet Glass Co., Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 22/07/2009
director Appointed 04/07/2025
director Appointed 01/07/2023
director Appointed 31/03/2026
director Appointed 04/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned HOPE, Joanne Louise
31/03/2026 Director appointed MCCORD, Laura Jane
04/07/2025 Director appointed MEDLEY, Katherine Sarah
04/07/2025 Director appointed AIURA, Hiroshi
18/06/2025 Director resigned OKOCHI, Akihito
18/06/2025 Director resigned HIYOSHI, Koichi, Mr.
19/12/2024 Director resigned MASSA, Judy Anne
27/06/2024 Director resigned WILKINSON, Philip Douglas
27/06/2024 Director appointed HOPE, Joanne Louise
01/07/2023 Director resigned MORI, Shigeki, Mr.
01/07/2023 Director resigned KUSUNOSE, Reiko
01/07/2023 Director appointed OKOCHI, Akihito
01/07/2023 Director appointed HOSONUMA, Munehiro
25/06/2021 Director resigned BOLAS, Timothy Peter
25/06/2021 Director appointed MEREDITH, Raymond
31/12/2020 Director resigned MILLER, Clemens, Dr
12/08/2020 Director resigned MOROOKA, Kenichi, Mr.
12/08/2020 Director appointed KUSUNOSE, Reiko
04/02/2019 Director appointed MASSA, Judy Anne
04/02/2019 Director appointed BOLAS, Timothy Peter

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NSG HOLDING (EUROPE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NSG HOLDING (EUROPE) LIMITED?
According to the official registry, the company number of NSG HOLDING (EUROPE) LIMITED is 04267543.
Where is NSG HOLDING (EUROPE) LIMITED registered?
The registered office is EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF.
Who runs NSG HOLDING (EUROPE) LIMITED?
SMITH, Iain Michael, Mr. is listed among the officers of NSG HOLDING (EUROPE) LIMITED.
What is the SIC code of NSG HOLDING (EUROPE) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NSG HOLDING (EUROPE) LIMITED?
Nippon Sheet Glass Co., Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of NSG HOLDING (EUROPE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NSG HOLDING (EUROPE) LIMITED (04267543)

NSG HOLDING (EUROPE) LIMITED is a private limited company incorporated on 9 August 2001 and registered in the United Kingdom under company number 04267543. Its registered office is at EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 39 active officers are on record , and the person with significant control is Nippon Sheet Glass Co., Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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