Sumitomo (Shi) Cryogenics of Europe Limited

Active01695258 Private limited company
Incorporated
28 January 1983 (43 years)
Previously known as
Shi-Apd Cryogenics (Europe) Limited (until 4 January 2007)
Intermagnetics General (Europe) Limited (until 11 February 2002)
Beckhaven Limited (until 31 May 1983)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Takaaki Watanabe
Izuru Yokoya
Shin Funayama
Owned by
Sumitomo Heavy Industries, Ltd
Accounts type
Full
Region
South East
Address
3 Hamilton Close
Houndmills Industrial Estate
Basingstoke
RG21 6YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Watanabe, Takaaki
Director · Appointed 1 January 2024
Japanese
Born September 1969 (57)
Yokoya, Izuru
Director · Appointed 1 January 2024
Japanese
Born January 1983 (43)
Dunkel, Elizabeth
Secretary · Appointed 1 April 2020
Funayama, Shin
Director · Appointed 4 April 2017
Japanese
Born April 1961 (65)
Miller, Trevor Robin William
Director · Appointed 30 October 2002
British
Born December 1959 (66)
Officer history (17 former)
1 January 2024
Appointed Yokoya, Izuru as Director
1 January 2024
Appointed Watanabe, Takaaki as Director
31 December 2023
Resigned Zens, Walter as Director
31 December 2023
Resigned Maruyama, Minoru as Director
1 April 2020
Appointed Dunkel, Elizabeth as Secretary
1 April 2020
Resigned Hedley, Susan Averill as Secretary
1 April 2019
Appointed Maruyama, Minoru as Director
1 April 2019
Resigned Okamoto, Chie as Director
4 April 2017
Appointed Funayama, Shin as Director
1 April 2017
Resigned Watanabe, Takaaki as Director
1 April 2017
Appointed Zens, Walter as Director
1 April 2012
Appointed Watanabe, Takaaki as Director
1 April 2012
Resigned Tsuchiya, Taiji as Director
1 April 2009
Appointed Tsuchiya, Taiji as Director
31 March 2009
Resigned Nagano, Tsuneo as Director
1 November 2008
Resigned Sekiya, Osamu as Director
1 November 2008
Appointed Okamoto, Chie as Director
8 April 2008
Resigned Dedman, David Witney as Director
1 August 2004
Appointed Sekiya, Osamu as Director
30 October 2002
Appointed Miller, Trevor Robin William as Director
24 May 2002
Resigned Woods, Mark Dennis as Director
12 March 2002
Appointed Dedman, David Witney as Director
4 February 2002
Resigned Epstein, Glenn Harvey as Director
4 February 2002
Appointed Nagano, Tsuneo as Director
4 February 2002
Resigned Zeigler, Michael as Director
31 May 1999
Resigned Rosner, Carl Heinz as Director
7 December 1998
Appointed Hedley, Susan Averill as Secretary
7 December 1998
Resigned Lord, Christopher James as Secretary
1 February 1998
Appointed Epstein, Glenn Harvey as Director
1 February 1998
Appointed Woods, Mark Dennis as Director
1 February 1998
Resigned Phillips, Dafydd, Dr as Director
21 May 1996
Appointed Lord, Christopher James as Secretary
21 May 1996
Resigned Leach, Myron Egbert as Secretary
7 September 1993
Resigned Mullen, Richard as Director
24 July 1993
Appointed Zeigler, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sumitomo Heavy Industries, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Filings 148

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates28 July 2026
26 April 2026Full accounts31 December 2025
11 August 2025Confirmation statement with no updates10 August 2025
26 March 2025Full accounts31 December 2024
10 August 2024Confirmation statement with no updates10 August 2024
Show all 148 filings

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