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Sumika Polymer Compounds (Uk) Ltd

02594313

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

28 New Lane, Havant, PO9 2NQ
Incorporated 22/03/1991

Previously known as

Asahi Thermofil (Uk) Ltd. · until 13/11/2007
Thermofil Polymers (Uk) Ltd. · until 29/01/2001
Nscc Compounds (Uk) Ltd. · until 01/08/1991
Legibus 1617 Limited · until 13/06/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Ludovic Sebastien Dominique Seynave

director · Since 06/12/2010

French · France · Age 51

Pascal Grippon

director · Since 01/04/2014

French · France · Age 62

Marie Anne Rowland

director · Since 28/11/2022

British · England · Age 53

Marie Anne Rowland

secretary · Since 19/12/2022

Former

Hiroyuki Hamada

director · Resigned 30/06/2016

Yoshio Kawai

director · Resigned 31/03/2017

Kenji Manabe

director · Resigned 31/03/2020

Hironori Sakai

director · Resigned 04/08/2020

Manfred Schmidt

director · Resigned 01/11/2020

Yoshizumi Sasaki

director · Resigned 31/05/2021

Paul Victor Claydon

secretary · Resigned 28/11/2022

Paul Victor Claydon

director · Resigned 28/11/2022

Stavroula Papageorgaki

secretary · Resigned 19/12/2022

Persons with Significant Control

Sumika Polymer Compounds (Europe) Ltd

75–100% shares

28, New Lane, Havant, PO9 2NQ

Reg: 02594323 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Sumitomo Chemical Company, Ltd

Ceased 06/04/2016

Charges4 outstanding

charge
outstanding

JOHN ALAN BOND, MARTIN JEFFREY TOOMER, HUGH STANTON BAXTER, ELAINE CATHERINE AUSTIN & WINTERBOU

Created 18/03/2011Registered 21/03/2011
charge
outstanding

JOHN ALAN BOND, MARTIN JEFFREY TOOMER, HUGH STANTON BAXTER, ELAINE CATHERINE AUSTIN & WINTERBOU

Created 18/03/2011Registered 21/03/2011
charge
outstanding

JENNIFER MARY DAVIES, JOHN ALAN BOND, ALISON DARBY, JOHN IDWAL DAVIES AND WINTERBOURNE TRUSTEES

Created 23/03/2007Registered 23/03/2007
charge
outstanding

JENNIFER MARY DAVIES, JOHN ALAN BOND, WINTERBOURNE TRUSTEE SERVICES LIMITED, ALISON DARBY ANDJO

Created 05/03/2007Registered 13/03/2007
charge
satisfied

JENNIFER MARY DAVIES, JOHN ALAN BOND, WINTERBOURNE TRUSTEE SERVICES LIMITED, ALISON DARBY, JOHN

Created 05/10/2006Registered 10/10/2006Satisfied 29/10/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line128 New Lane
2026-06-08

28 NEW LANE

post townHavant
2026-06-08

HAVANT

officer appointedROWLAND, Marie Anne
2026-06-08
officer appointedGRIPPON, Pascal
2026-06-08
officer appointedROWLAND, Marie Anne
2026-06-08
officer appointedSEYNAVE, Ludovic Sebastien Dominique
2026-06-08