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Sumi Agro Limited

07806329

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 12/10/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100
Activities of head offices

Officers

Tomasz Jerzy Malczewski

director · Since 02/04/2019

Polish · Poland · Age 62

Pallavi Shah

secretary · Since 28/07/2020

Samuele Alessandrini

director · Since 11/02/2022

Italian · Italy · Age 52

Tomoaki Tetsu

director · Since 02/12/2024

Japanese · England · Age 60

Takeshi Ishihara

director · Since 02/12/2024

Japanese · England · Age 46

Hiroyuki Kanamori

director · Since 24/04/2026

Japanese · Japan · Age 56

Former

Takashi Tanaka

director · Resigned 01/04/2012

Takanori Ando

director · Resigned 30/06/2013

Hideo Ozaki

director · Resigned 30/06/2013

Nobumitsu Miyairi

director · Resigned 30/06/2013

Katsuya Okuyama

director · Resigned 11/12/2013

Tateshi Tsujikawa

director · Resigned 01/05/2015

Steven Parrianen

secretary · Resigned 04/10/2016

Steven Parrianen

director · Resigned 04/10/2016

Simon Colin Hall

secretary · Resigned 20/12/2018

Simon Colin Hall

director · Resigned 20/12/2018

Wlodzimierz Jerzy Wleklik

director · Resigned 06/02/2019

Kazuma Suzuki

director · Resigned 02/04/2019

Kazuhiko Murahashi

director · Resigned 02/05/2019

Alberto Dezza

director · Resigned 30/06/2019

Tomoaki Tetsu

director · Resigned 01/04/2020

Christopher John White

secretary · Resigned 28/07/2020

Yuji Horikoshi

director · Resigned 20/04/2021

Stefano Cartacci Servici

director · Resigned 11/02/2022

LáSzló KáRoly Wirth

director · Resigned 29/06/2023

Antoine Charles Jean Meyer

director · Resigned 02/12/2024

Ken Priestley

director · Resigned 02/12/2024

Akio Tani

director · Resigned 11/04/2025

Motoaki Sato

director · Resigned 24/04/2026

Persons with Significant Control

Sumi Agro Europe Limited

50–75% shares
50–75% votes

68, Upper Thames Street, London, EC4V 3BJ

Reg: 03073407 · United Kingdom · Private Limited Company

Notified 06/04/2016

Former PSCs

Sumitomo Corporation

Ceased 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

officer appointedSHAH, Pallavi
2026-06-10
officer appointedALESSANDRINI, Samuele
2026-06-10
officer appointedISHIHARA, Takeshi
2026-06-10
officer appointedKANAMORI, Hiroyuki
2026-06-10
officer appointedMALCZEWSKI, Tomasz Jerzy
2026-06-10
officer appointedTETSU, Tomoaki
2026-06-10