Back to search

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

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 21/07/1995

Michael Terry Saggers

director · Resigned 21/07/1995

Takahiro Izuta

secretary · Resigned 06/10/1995

Yoshiaki Oda

director · Resigned 25/04/1996

Koichi Kawabe

director · Resigned 26/11/1996

Takahiro Izuta

director · Resigned 24/10/1997

Tomokuni Kabuto

director · Resigned 26/05/1998

Keinosuke Echigoya

director · Resigned 26/05/1998

Sizuka Tamura

director · Resigned 29/03/1999

Kiyoshi Kohno

director · Resigned 23/05/2000

Hidehiro Kudo

director · Resigned 12/11/2001

Kei Tokumitsu

secretary · Resigned 20/03/2002

Toshiya Bito

director · Resigned 20/06/2002

Nobuyuki Takada

secretary · Resigned 31/12/2002

Yoshio Takeuchi

director · Resigned 31/03/2004

Manabu Saitoh

director · Resigned 31/03/2005

Susumu Fukada

director · Resigned 07/09/2005

Derrick John Cooper

director · Resigned 30/09/2005

Kotaro Tameda

secretary · Resigned 30/09/2005

Yoshiaki Oda

director · Resigned 30/06/2009

Naoji Ichisugi

director · Resigned 05/10/2010

Noriyoshi Sone

director · Resigned 02/04/2012

Takashi Tanaka

director · Resigned 30/04/2012

Takanori Ando

director · Resigned 30/06/2013

Tatsuya Suto

director · Resigned 01/07/2014

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

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

officer appointedWLEKLIK, Wlodzimierz Jerzy
2026-06-10
officer appointedMORI, Akihiro
2026-06-10
officer appointedSUZUKI, Kazuma
2026-06-10
officer appointedTETSU, Tomoaki
2026-06-10
officer appointedUNO, Masahito
2026-06-10
officer appointedSHAH, Pallavi
2026-06-10
officer appointedDOGRA, Rakesh
2026-06-10
officer appointedKOMURO, Takuya
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Vintners Place
2026-06-10

VINTNERS PLACE

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active