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Sumco Europe Sales Plc

02238115

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wework C/O Sumco Europe Sales Plc, 30 Churchill Place 1st - 10th Floor, London, E14 5RE
Incorporated 31/03/1988

Previously known as

Sumitomo Sitix Europe Plc · until 01/02/2002
Otc Europe Plc. · until 07/01/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Jon Thomson

secretary · Since 01/03/2021

Mr Paul Richard Dorman

director · Since 22/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Chiaki Kato

director · Since 29/04/2024

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 60

Mr Ginji Yada

director · Since 27/03/2025

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 58

Jon Thomson

secretary · Since 01/03/2021

Paul Richard Dorman

director · Since 22/06/2021

British · England · Age 63

Chiaki Kato

director · Since 29/04/2024

Japanese · Japan · Age 60

Ginji Yada

director · Since 27/03/2025

Japanese · Japan · Age 58

Former

Janine Marjorie Meyer

secretary · Resigned 01/01/1998

Tokuyashu Osumi

director · Resigned 30/06/1998

Hitoshi Horiguchi

director · Resigned 30/06/2000

Yoshihiro Yoshimoto

secretary · Resigned 14/02/2001

Yoshihiro Yoshimoto

director · Resigned 01/09/2001

Kazuie Nagano

director · Resigned 12/11/2001

Yutaka Hirose

director · Resigned 01/02/2002

Kazuo Katsube

director · Resigned 01/04/2003

Motoji Hiroe

director · Resigned 25/04/2003

Soichi Ishitoya

director · Resigned 01/08/2003

Robert John Gill

director · Resigned 24/03/2004

Hidemi Sumiya

director · Resigned 26/04/2005

Shigetoshi Shibuya

director · Resigned 01/03/2006

Tsugio Yoshida

director · Resigned 01/03/2006

Masahiro Fujisawa

director · Resigned 25/04/2008

Tamio Kobayashi

director · Resigned 25/04/2008

Kazutami Takahashi

director · Resigned 27/04/2011

Jiro Ryuta

director · Resigned 01/01/2012

Fumio Inoue

director · Resigned 28/03/2014

Takashi Yamada

director · Resigned 31/03/2017

Shamsudin Mustafa

secretary · Resigned 01/05/2017

Akihiko Kuwahara

secretary · Resigned 01/05/2019

Norihisa Machida

secretary · Resigned 01/03/2021

James Theodore Swantko

director · Resigned 22/06/2021

Toshihiro Awa

director · Resigned 17/06/2022

Shinichi Kubozoe

director · Resigned 29/04/2024

Yasuharu Sasaki

director · Resigned 27/03/2025

Persons with Significant Control

Sumco Corporation

75–100% shares
75–100% votes
Appoint directors

Seavans North, 1-2-1 Shibaura, Minato-Ku

Reg: 0104-01-046159 · Tokyo Legal Affairs Bureau · Public Company Limited By Shares

Notified 15/04/2016

Charges1 outstanding

charge
satisfied

VISA EUROPE SERVICES INC

Created 29/07/2010Registered 31/07/2010Satisfied 13/10/2015
charge
satisfied

HARPER COLLINS PUBLISHERS LIMITED

Created 14/02/2001Registered 22/02/2001Satisfied 10/05/2011
charge
outstanding

BARCLAYS BANK PLC

Created 15/11/1996Registered 20/11/1996

Change History

officer appointedYADA, Ginji
2026-06-17
officer appointedTHOMSON, Jon
2026-06-17
officer appointedDORMAN, Paul Richard
2026-06-17
officer appointedKATO, Chiaki
2026-06-17
post townLondon
2026-06-17

LONDON

statusactive
2026-06-17

Active

typeplc
2026-06-17

Public Limited Company

address line1Wework C/O Sumco Europe Sales Plc
2026-06-17

WEWORK C/O SUMCO EUROPE SALES PLC