Sumco Europe Sales PLC

Active02238115 Public limited company
Incorporated
31 March 1988 (38 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Yoichi Nishioka
Chiaki Kato
Owned by
Sumco Corporation
Accounts type
Full
Region
Greater London
Address
Wework C/o Sumco Europe Sales Plc
30 Churchill Place 1st - 10th Floor
London
E14 5RE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nishioka, Yoichi
Director · Appointed 27 March 2026
Japanese
Born February 1971 (55)
Kato, Chiaki
Director · Appointed 29 April 2024
Japanese
Born December 1965 (60)
Director · Appointed 22 June 2021
British
Born March 1963 (63)
Thomson, Jon
Secretary · Appointed 1 March 2021
Officer history (28 former)
27 March 2026
Resigned Yada, Ginji as Director
27 March 2026
Appointed Nishioka, Yoichi as Director
27 March 2025
Appointed Yada, Ginji as Director
27 March 2025
Resigned Sasaki, Yasuharu as Director
29 April 2024
Appointed Kato, Chiaki as Director
29 April 2024
Resigned Kubozoe, Shinichi as Director
17 June 2022
Appointed Sasaki, Yasuharu as Director
17 June 2022
Resigned Awa, Toshihiro as Director
22 June 2021
Resigned Swantko, James Theodore as Director
22 June 2021
Appointed Dorman, Paul Richard as Director
1 March 2021
Appointed Thomson, Jon as Secretary
1 March 2021
Resigned Machida, Norihisa as Secretary
1 May 2019
Appointed Machida, Norihisa as Secretary
1 May 2019
Resigned Kuwahara, Akihiko as Secretary
1 May 2017
Appointed Kuwahara, Akihiko as Secretary
1 May 2017
Resigned Mustafa, Shamsudin as Secretary
1 April 2017
Appointed Swantko, James Theodore as Director
31 March 2017
Resigned Yamada, Takashi as Director
28 March 2014
Appointed Kubozoe, Shinichi as Director
28 March 2014
Resigned Inoue, Fumio as Director
1 January 2012
Resigned Ryuta, Jiro as Director
1 January 2012
Appointed Awa, Toshihiro as Director
27 April 2011
Appointed Ryuta, Jiro as Director
27 April 2011
Resigned Takahashi, Kazutami as Director
25 April 2008
Appointed Inoue, Fumio as Director
25 April 2008
Appointed Yamada, Takashi as Director
25 April 2008
Resigned Kobayashi, Tamio as Director
25 April 2008
Resigned Fujisawa, Masahiro as Director
1 March 2006
Appointed Takahashi, Kazutami as Director
1 March 2006
Resigned Shibuya, Shigetoshi as Director
1 March 2006
Resigned Yoshida, Tsugio as Director
26 April 2005
Resigned Sumiya, Hidemi as Director
26 April 2005
Appointed Kobayashi, Tamio as Director
28 April 2004
Appointed Sumiya, Hidemi as Director
25 March 2004
Appointed Yoshida, Tsugio as Director
24 March 2004
Resigned Gill, Robert John as Director
1 August 2003
Resigned Ishitoya, Soichi as Director
25 April 2003
Resigned Hiroe, Motoji as Director
1 April 2003
Resigned Katsube, Kazuo as Director
7 May 2002
Appointed Fujisawa, Masahiro as Director
1 February 2002
Appointed Gill, Robert John as Director
1 February 2002
Resigned Hirose, Yutaka as Director
1 February 2002
Appointed Hiroe, Motoji as Director
12 November 2001
Resigned Nagano, Kazuie as Director
1 September 2001
Appointed Shibuya, Shigetoshi as Director
1 September 2001
Appointed Hirose, Yutaka as Director
1 September 2001
Resigned Yoshimoto, Yoshihiro as Director
1 July 2001
Appointed Ishitoya, Soichi as Director
14 February 2001
Appointed Mustafa, Shamsudin as Secretary
14 February 2001
Resigned Yoshimoto, Yoshihiro as Secretary
1 July 2000
Appointed Katsube, Kazuo as Director
30 June 2000
Resigned Horiguchi, Hitoshi as Director
30 June 1998
Appointed Nagano, Kazuie as Director
30 June 1998
Resigned Osumi, Tokuyashu as Director
1 January 1998
Appointed Yoshimoto, Yoshihiro as Secretary
1 January 1998
Resigned Meyer, Janine Marjorie as Secretary
27 November 1995
Appointed Horiguchi, Hitoshi as Director

Ownership 1 active

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

Sumco Corporation
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 0104-01-046159

Filings 191

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
10 May 2026Full accounts31 December 2025
17 July 2025Confirmation statement with no updates17 July 2025
Show all 191 filings

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