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Sumika Polymer Compounds (Europe) Ltd

02594323

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Ak & N (Uk) Ltd · until 13/11/2007
Ns & N (Uk) Ltd. · until 11/12/2000
Legibus 1616 Limited · until 13/06/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Shinya Goda

director · Since 03/07/2026

JAPANESE · JAPAN · Age 53

Ludovic Sebastien Dominique Seynave

director · Since 01/04/2014

French · France · Age 51

Kosuke Matsumoto

director · Since 23/11/2019

Japanese · Japan · Age 56

Hiroshi Shimizu

director · Since 01/02/2022

Japanese · Japan · Age 60

Marie Anne Rowland

secretary · Since 19/12/2022

Mitsuhiro Matsuda

director · Since 01/07/2024

Japanese · Japan · Age 42

Former

Hiroyuki Hamada

director · Resigned 30/06/2016

Kazuyoshi Fuse

director · Resigned 31/03/2017

Yoshio Kawai

director · Resigned 31/03/2017

Hidenori Hayashi

director · Resigned 31/10/2018

Takeo Kitayama

director · Resigned 22/11/2019

Kenji Manabe

director · Resigned 31/03/2020

Koji Obata

director · Resigned 30/06/2021

Shinya Goda

director · Resigned 31/03/2022

Paul Victor Claydon

secretary · Resigned 01/11/2022

Stavroula Papageorgaki

secretary · Resigned 19/12/2022

Daijiro Kawai

director · Resigned 31/03/2023

Hiroshi Shimizu

director · Resigned 03/07/2026

Persons with Significant Control

Sumitomo Chemical Company Ltd

75–100% shares
75–100% votes

Tokyo Nihombashi Tower, 2-7-1, Nihombashi, Chuo-Ku, Tokyo 103-6020

Reg: 2010001071327 · Ministry Of Economy, Trade And Industry · Company

Notified 06/04/2016

Change History

officer appointedSHIMIZU, Hiroshi
2026-06-08
officer appointedROWLAND, Marie Anne
2026-06-08
officer appointedMATSUDA, Mitsuhiro
2026-06-08
officer appointedMATSUMOTO, Kosuke
2026-06-08
officer appointedSEYNAVE, Ludovic Sebastien Dominique
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line128 New Lane
2026-06-08

28 NEW LANE

post townHavant
2026-06-08

HAVANT

statusactive
2026-06-08

Active