Sumitomo Chemical (UK) Ltd

Active02217066 Private limited company
Incorporated
3 February 1988 (38 years)
Previously known as
Sumitomo Chemical (UK) PLC (until 1 October 2024)
Sumitomo Chemical (U.K.) PLC (until 1 October 2024)
Industry
Wholesale of chemical products (46750)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Kotoba Hemmi
Hirofumi Aoki
Masayuki Sakuma
Owned by
Sumitomo Chemical Company, Limited
Accounts type
Full
Region
Greater London
Address
1 Beadon Road
London
W6 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hemmi, Kotoba
Director · Appointed 21 April 2026
Japanese
Born June 1981 (45)
Aoki, Hirofumi
Director · Appointed 1 April 2026
Japanese
Born May 1975 (51)
Sakuma, Masayuki
Director · Appointed 28 April 2022
Japanese
Born October 1965 (61)
Watts, Jude Anthony, Dr
Secretary · Appointed 1 July 2019
Officer history (40 former)
21 April 2026
Appointed Hemmi, Kotoba as Director
1 April 2026
Appointed Aoki, Hirofumi as Director
1 April 2026
Resigned Hern, Murray Denis as Director
1 April 2026
Resigned Ikeda, Tomokazu as Director
1 October 2024
Appointed Ikeda, Tomokazu as Director
1 October 2024
Resigned Ito, Kiyotaka as Director
1 April 2024
Appointed Ito, Kiyotaka as Director
21 March 2024
Resigned Hirose, Yukihiro, Dr as Director
6 May 2022
Resigned Taniuchi, Akira as Director
28 April 2022
Appointed Sakuma, Masayuki as Director
2 August 2021
Resigned Hashizume, Masaya as Director
28 July 2021
Appointed Hirose, Yukihiro, Dr as Director
7 April 2020
Appointed Hashizume, Masaya as Director
7 April 2020
Resigned Okuno, Takeo as Director
1 July 2019
Resigned Martin, Robert, Dr. as Director
1 July 2019
Appointed Watts, Jude Anthony, Dr as Secretary
1 July 2019
Resigned Okuno, Takeo as Secretary
1 May 2019
Appointed Taniuchi, Akira as Director
1 May 2019
Resigned Takada, Shigeho as Director
1 April 2019
Appointed Hern, Murray Denis as Director
1 April 2019
Resigned Martin, Robert, Dr. as Director
1 April 2019
Appointed Martin, Robert, Dr. as Director
1 January 2018
Resigned Imai, Shinichiro as Director
1 January 2018
Appointed Takada, Shigeho as Director
1 April 2015
Appointed Imai, Shinichiro as Director
1 April 2015
Resigned Wada, Hideo as Director
25 September 2014
Appointed Okuno, Takeo as Secretary
25 September 2014
Resigned Takami, Hisashi as Secretary
20 June 2014
Appointed Okuno, Takeo as Director
20 June 2014
Resigned Takami, Hisashi as Director
1 January 2013
Appointed Wada, Hideo as Director
1 January 2013
Resigned Nishioka, Fumio as Director
29 July 2011
Resigned Kobayashi, Masaru as Director
29 July 2011
Resigned Kobayashi, Masaru as Secretary
29 July 2011
Appointed Takami, Hisashi as Director
29 July 2011
Appointed Takami, Hisashi as Secretary
1 December 2008
Resigned Tsuda, Shigenori as Director
1 December 2008
Appointed Martin, Robert, Dr. as Director
20 June 2008
Resigned Yasukawa, Tsuyoshi as Director
20 June 2008
Appointed Nishioka, Fumio as Director
1 September 2007
Appointed Kobayashi, Masaru as Director
1 September 2007
Appointed Kobayashi, Masaru as Secretary
1 September 2007
Resigned Nishida, Yasushi as Director
1 September 2007
Resigned Nishida, Yasushi as Secretary
30 June 2006
Appointed Tsuda, Shigenori as Director
30 June 2006
Resigned Davis, Philip as Director
24 June 2005
Appointed Yasukawa, Tsuyoshi as Director
24 June 2005
Appointed Davis, Philip as Director
24 June 2005
Resigned Wada, Hideo as Director
24 June 2005
Resigned Enami, Takatsugu as Director
30 April 2003
Resigned Abe, Hideki as Secretary
30 April 2003
Appointed Nishida, Yasushi as Director
30 April 2003
Appointed Nishida, Yasushi as Secretary
30 April 2003
Resigned Abe, Hideki as Director
27 June 2002
Resigned Nagao, Masaaki as Director
27 June 2002
Appointed Enami, Takatsugu as Director
28 October 1999
Appointed Wada, Hideo as Director
28 October 1999
Resigned Nakashima, Masahiro as Director
8 July 1999
Resigned Shibayama, Hisashi as Director
8 July 1999
Appointed Abe, Hideki as Secretary
8 July 1999
Appointed Abe, Hideki as Director
8 July 1999
Resigned Shibayama, Hisashi as Secretary
27 August 1996
Resigned Komaki, Norio as Director
27 August 1996
Appointed Nagao, Masaaki as Director
4 August 1995
Resigned Nakashima, Masahiro as Secretary
4 August 1995
Appointed Shibayama, Hisashi as Secretary
4 August 1995
Appointed Shibayama, Hisashi as Director
4 August 1995
Resigned Nozaki, Kunio as Director
19 May 1995
Resigned Moroishi, Mitsuhiro as Director
19 May 1995
Appointed Komaki, Norio as Director
17 January 1995
Appointed Nozaki, Kunio as Director
17 January 1995
Appointed Nakashima, Masahiro as Director
17 January 1995
Resigned Tsuda, Kosuke as Director
17 January 1995
Resigned Ikeda, Nobunari as Secretary
17 January 1995
Resigned Ikeda, Nobunari as Director
17 January 1995
Appointed Nakashima, Masahiro as Secretary
26 June 1992
Resigned Kobayashi, Akio as Director
26 April 1992
Resigned Matsuo, Shinichiro as Director
26 April 1992
Appointed Tsuda, Kosuke as Director

Ownership 1 active

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

Sumitomo Chemical Company, Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Registered On Tokyo Stock Exchange
Reg. no. 0100-01-071327

Filings 202

Show all 202 filings

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