SUMITOMO CHEMICAL (U.K.) PLC - LONDON


Company Profile Company Filings

Overview

SUMITOMO CHEMICAL (U.K.) PLC is a Public Limited Company from LONDON and has the status: Active.
SUMITOMO CHEMICAL (U.K.) PLC was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217066. The accounts status is FULL and accounts are next due on 30/09/2024.

SUMITOMO CHEMICAL (U.K.) PLC - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

HYTHE HOUSE
LONDON
W6 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR YUKIHIRO HIROSE Sep 1973 Japanese Director 2021-07-28 CURRENT
DR JUDE ANTHONY WATTS Secretary 2019-07-01 CURRENT
MR MURRAY DENIS HERN Nov 1964 New Zealander Director 2019-04-01 CURRENT
MR MASAYUKI SAKUMA Oct 1965 Japanese Director 2022-04-28 CURRENT
MR HIDEKI ABE May 1965 Japanese Secretary 1999-07-08 UNTIL 2003-04-30 RESIGNED
MR HISASHI TAKAMI Jan 1980 Japanese Director 2011-07-29 UNTIL 2014-06-20 RESIGNED
MR AKIRA TANIUCHI Aug 1961 Japanese Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
HISASHI SHIBAYAMA Mar 1963 Director 1995-08-04 UNTIL 1999-07-08 RESIGNED
MR TAKEO OKUNO Mar 1958 Japanese Director 2014-06-20 UNTIL 2020-04-07 RESIGNED
KUNIO NOZAKI Oct 1956 Japanese Director 1995-01-17 UNTIL 1995-08-04 RESIGNED
MR FUMIO NISHIOKA Apr 1961 Japanese Director 2008-06-20 UNTIL 2013-01-01 RESIGNED
YASUSHI NISHIDA Nov 1968 Director 2003-04-30 UNTIL 2007-09-01 RESIGNED
MR NOBUNARI IKEDA Nov 1950 Japanese Secretary RESIGNED
MR SHIGEHO TAKADA Aug 1968 Japanese Director 2018-01-01 UNTIL 2019-05-01 RESIGNED
SHIGENORI TSUDA Feb 1952 Japanese Director 2006-06-30 UNTIL 2008-12-01 RESIGNED
MASARU KOBAYASHI Nov 1968 Japanese Secretary 2007-09-01 UNTIL 2011-07-29 RESIGNED
YASUSHI NISHIDA Nov 1968 Secretary 2003-04-30 UNTIL 2007-09-01 RESIGNED
MR HISASHI TAKAMI Secretary 2011-07-29 UNTIL 2014-09-25 RESIGNED
MR TAKEO OKUNO Secretary 2014-09-25 UNTIL 2019-07-01 RESIGNED
HISASHI SHIBAYAMA Mar 1963 Secretary 1995-08-04 UNTIL 1999-07-08 RESIGNED
MASAHIRO NAKASHIMA Mar 1959 Japanese Secretary 1995-01-17 UNTIL 1995-08-04 RESIGNED
TSUYOSHI YASUKAWA May 1952 Japanese Director 2005-06-24 UNTIL 2008-06-20 RESIGNED
DR. ROBERT MARTIN Sep 1952 British Director 2008-12-01 UNTIL 2019-04-01 RESIGNED
PHILIP DAVIS May 1949 British Director 2005-06-24 UNTIL 2006-06-30 RESIGNED
TAKATSUGU ENAMI Nov 1946 Japanese Director 2002-06-27 UNTIL 2005-06-24 RESIGNED
MR MASAYA HASHIZUME Dec 1969 Japanese Director 2020-04-07 UNTIL 2021-08-02 RESIGNED
MR NOBUNARI IKEDA Nov 1950 Japanese Director RESIGNED
MR SHINICHIRO IMAI Feb 1965 Japanese Director 2015-04-01 UNTIL 2018-01-01 RESIGNED
MR AKIO KOBAYASHI Sep 1935 Japanese Director RESIGNED
MASARU KOBAYASHI Nov 1968 Japanese Director 2007-09-01 UNTIL 2011-07-29 RESIGNED
DR. ROBERT MARTIN Sep 1952 British Director 2019-04-01 UNTIL 2019-07-01 RESIGNED
MR KOSUKE TSUDA Jan 1941 Japanese Director 1992-04-26 UNTIL 1995-01-17 RESIGNED
MR SHINICHIRO MATSUO Sep 1949 Japanese Director RESIGNED
MR MITSUHIRO MOROISHI Jul 1937 Japanese Director RESIGNED
NORIO KOMAKI May 1937 Japanese Director 1995-05-19 UNTIL 1996-08-27 RESIGNED
MASAHIRO NAKASHIMA Mar 1959 Japanese Director 1995-01-17 UNTIL 1999-10-28 RESIGNED
MR HIDEO WADA Mar 1962 Japanese Director 2013-01-01 UNTIL 2015-04-01 RESIGNED
HIDEO WADA Mar 1962 Japanese Director 1999-10-28 UNTIL 2005-06-24 RESIGNED
MASAAKI NAGAO Apr 1942 Japanese Director 1996-08-27 UNTIL 2002-06-27 RESIGNED
MR HIDEKI ABE May 1965 Japanese Director 1999-07-08 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Chemical Company, Limited 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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