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Sumi Agro Europe Limited

03073407

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

Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Incorporated 28/06/1995

Previously known as

Summit Agro Europe Limited · until 04/01/2010
Summit Agro Holdings Limited · until 12/03/1997
Sastrek Limited · until 27/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

20200
Manufacture of pesticides and other agrochemical products
70100
Activities of head offices

Officers

Wlodzimierz Jerzy Wleklik

director · Since 01/09/2008

Polish · England · Age 73

Pallavi Shah

secretary · Since 29/07/2020

Masahito Uno

director · Since 26/05/2022

Japanese · Japan · Age 60

Tomoaki Tetsu

director · Since 30/06/2024

Japanese · England · Age 60

Akihiro Mori

director · Since 02/12/2024

Japanese · Germany · Age 55

Takuya Komuro

director · Since 15/07/2025

Japanese · England · Age 56

Kazuma Suzuki

director · Since 15/07/2025

Japanese · Japan · Age 56

Rakesh Dogra

director · Since 15/07/2025

Indian · India · Age 59

Former

Hideo Ozaki

director · Resigned 17/04/2015

Kotaro Tameda

director · Resigned 01/04/2016

Steven Parrianen

secretary · Resigned 04/10/2016

Katsuya Okuyama

director · Resigned 24/10/2016

Yoshinari Okura

director · Resigned 26/04/2018

Haga Bin

director · Resigned 26/04/2018

Simon Colin Hall

secretary · Resigned 13/12/2018

Kotaro Tameda

director · Resigned 01/04/2020

Christopher John White

secretary · Resigned 29/07/2020

Takahiro Nishihara

director · Resigned 01/04/2021

Kazuma Suzuki

director · Resigned 13/01/2022

Koji Ichinose

director · Resigned 30/06/2024

Takashi Tanaka

director · Resigned 30/06/2024

Antoine Charles Jean Meyer

director · Resigned 02/12/2024

Yu Kakimi

director · Resigned 31/03/2025

Tatsuro Tamura

director · Resigned 15/07/2025

Mr Rakesh Dogra

director · Resigned 15/07/2026

Persons with Significant Control

Sumitomo Corporation

75–100% shares
75–100% votes

1-8-11 Harumi, 1-8-11 Harumi Chuo-Ku, Tokyo

Reg: 0100-01-008692 · Tokyo Legal Affairs Bureau Company Register · Kabushiki-Kaisha (Public Listed Company)

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Vintners Place
2026-06-10

VINTNERS PLACE

post townLondon
2026-06-10

LONDON