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 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
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 |