Sumitomo Electric Wiring Systems (Europe) Limited

Active02445665 Private limited company
Incorporated
22 November 1989 (36 years)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Takao Nagase
Soichiro Namba
Koji Okutani
Owned by
Sumitomo Electric Industries Ltd
Accounts type
Full
Region
West Midlands
Address
Prospect House
Cemetery Road Silverdale
Newcastle Under Lyme
ST5 6PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Nagase, Takao
Director · Appointed 12 June 2026
Japanese
Born February 1972 (54)
Namba, Soichiro
Director · Appointed 12 June 2026
Japanese
Born November 1965
Mills, Nigel John
Secretary · Appointed 15 September 2025
Okutani, Koji
Director · Appointed 3 March 2025
Japanese
Born January 1967 (59)
Fujiwara, Masakazu
Director · Appointed 1 October 2024
Japanese
Born October 1968 (58)
Tabata, Yusuke
Director · Appointed 16 June 2024
Japanese
Born February 1972 (54)
Katsurayama, Shigetaka
Director · Appointed 9 September 2020
Japanese
Born July 1964 (62)
Ogata, Yoshiyuki
Director · Appointed 5 June 2018
Japanese
Born November 1963
Ogata, Yoshiyuki
Director · Appointed 5 June 2018
Japanese
Born November 1963
Kawamura, Takao
Director · Appointed 24 July 2017
Japanese
Born October 1958 (68)
Director · Appointed 2 September 2014
Also at Sews-Components Europe B.V.
British
Born March 1968 (58)
Officer history (74 former)
1 August 2026
Resigned Kirk, Matthew John as Director
12 June 2026
Resigned Miyake, Tomoyuki as Director
12 June 2026
Appointed Namba, Soichiro as Director
12 June 2026
Resigned Okutsu, Takekazu as Director
12 June 2026
Appointed Nagase, Takao as Director
15 September 2025
Resigned Foster, Christopher as Secretary
15 September 2025
Appointed Mills, Nigel John as Secretary
3 March 2025
Resigned Toya, Kunihiro as Director
3 March 2025
Appointed Okutani, Koji as Director
1 October 2024
Resigned Takagi, Katsuhide as Director
1 October 2024
Appointed Fujiwara, Masakazu as Director
16 June 2024
Appointed Tabata, Yusuke as Director
16 June 2024
Resigned Suda, Masahiro as Director
26 May 2023
Resigned Seto, Kenichiro as Director
26 May 2023
Appointed Okutsu, Takekazu as Director
1 July 2022
Appointed Kirk, Matthew John as Director
15 February 2022
Appointed Suda, Masahiro as Director
1 November 2021
Resigned Ishida, Norikatsu as Director
12 July 2021
Resigned Watanabe, Hiroshi as Director
12 July 2021
Appointed Miyake, Tomoyuki as Director
30 June 2021
Resigned Phillips, Kevin as Director
3 November 2020
Appointed Seto, Kenichiro as Director
3 November 2020
Appointed Watanabe, Hiroshi as Director
3 November 2020
Resigned Urushibata, Kenichi as Director
3 November 2020
Resigned Kato, Hiroshi as Director
9 September 2020
Resigned Watanabe, Hiroshi as Director
9 September 2020
Appointed Katsurayama, Shigetaka as Director
16 January 2020
Appointed Ishida, Norikatsu as Director
12 December 2019
Resigned Seto, Kenichiro as Director
12 December 2019
Appointed Takagi, Katsuhide as Director
13 February 2019
Resigned Kashihara, Takao as Director
13 February 2019
Appointed Toya, Kunihiro as Director
5 June 2018
Appointed Ogata, Yoshiyuki as Director
5 June 2018
Resigned Shimizu, Kazushi as Director
5 June 2018
Appointed Ogata, Yoshiyuki as Director
31 March 2018
Resigned Lawson, Michael James as Director
24 July 2017
Resigned Makido, Masami as Director
24 July 2017
Appointed Shimizu, Kazushi as Director
24 July 2017
Appointed Kawamura, Takao as Director
24 July 2017
Resigned Kiyokawa, Hiroshi as Director
15 July 2016
Appointed Seto, Kenichiro as Director
15 July 2016
Resigned Ikeuchi, Masayuki as Director
29 July 2015
Appointed Kato, Hiroshi as Director
29 July 2015
Resigned Miyake, Tomoyuki as Director
30 June 2015
Resigned Ono, Yasumasa as Director
30 June 2015
Appointed Watanabe, Hiroshi as Director
30 June 2015
Resigned Saijyo, Eiji as Director
30 June 2015
Appointed Kashihara, Takao as Director
30 June 2015
Appointed Miyake, Tomoyuki as Director
30 June 2015
Resigned Kato, Takahiro as Director
2 September 2014
Appointed Whalley, David Michael as Director
2 September 2013
Appointed Ikeuchi, Masayuki as Director
2 September 2013
Resigned Kawakami, Shinichi as Director
2 September 2013
Appointed Kiyokawa, Hiroshi as Director
2 September 2013
Resigned Nitto, Toshihiro as Director
9 July 2012
Resigned Whittingham, Nigel Anthony as Director
9 July 2012
Resigned Inoue, Osamu as Director
9 July 2012
Appointed Urushibata, Kenichi as Director
9 July 2012
Appointed Saijyo, Eiji as Director
5 September 2011
Resigned Fuse, Masayoshi as Director
5 September 2011
Appointed Ono, Yasumasa as Director
5 September 2011
Resigned Sato, Mamoru as Director
5 September 2011
Appointed Makido, Masami as Director
5 September 2011
Appointed Kato, Takahiro as Director
5 September 2011
Resigned Okazaki, Yoshihito as Director
5 September 2011
Appointed Phillips, Kevin as Director
5 September 2011
Resigned Nakanishi, Yatako as Director
15 June 2011
Appointed Foster, Christopher as Secretary
15 June 2011
Resigned Kinsey, Martin as Secretary
10 November 2010
Resigned Iba, Junichi as Director
10 November 2010
Appointed Fuse, Masayoshi as Director
31 March 2010
Resigned Rawlinson, Timothy John as Secretary
31 March 2010
Appointed Kinsey, Martin as Secretary
17 March 2010
Resigned Nakanishi, Yutaka as Director
17 March 2010
Appointed Nakanishi, Yatako as Director
17 March 2010
Appointed Kawakami, Shinichi as Director
17 March 2010
Appointed Nakanishi, Yutaka as Director
17 March 2010
Resigned Mizutani, Yuichi as Director
17 March 2010
Resigned Ishida, Hiroki as Director
31 July 2007
Resigned Yoshitsu, Keisuke as Director
31 July 2007
Resigned Hosokawa, Toyoaki as Director
31 July 2007
Resigned Hagihara, Toshio as Director
31 July 2007
Appointed Nitto, Toshihiro as Director
31 July 2007
Appointed Ishida, Hiroki as Director
15 March 2007
Appointed Okazaki, Yoshihito as Director
15 March 2007
Resigned Washino, Koichiro as Director
15 March 2007
Appointed Okazaki, Yoshihito as Secretary
15 March 2007
Resigned Okazaki, Yoshihito as Secretary
12 July 2006
Appointed Mizutani, Yuichi as Director
12 July 2006
Resigned Sugaya, Mario as Director
12 July 2006
Resigned Oba, Hiroshi as Director
12 July 2006
Appointed Sato, Mamoru as Director
12 July 2006
Resigned Ueda, Koichi as Director
12 July 2006
Appointed Hosokawa, Toyoaki as Director
12 July 2006
Appointed Inoue, Osamu as Director
12 July 2006
Resigned Morimoto, Hiroshi as Director
16 March 2006
Appointed Iba, Junichi as Director
16 March 2006
Resigned Nishioka, Yoshihiro as Director
17 March 2005
Resigned Kawakita, Tatsuya as Director
17 March 2005
Appointed Whittingham, Nigel Anthony as Director
14 July 2004
Resigned Matsumoto, Masayoshi as Director
14 July 2004
Resigned Nishio, Takeshi as Director
14 July 2004
Appointed Ueda, Koichi as Director
14 July 2004
Appointed Oba, Hiroshi as Director
1 August 2003
Appointed Hagihara, Toshio as Director
18 July 2003
Appointed Morimoto, Hiroshi as Director
18 July 2003
Resigned Oba, Hiroshi as Director
18 July 2003
Appointed Nishioka, Yoshihiro as Director
25 July 2002
Resigned Kawamura, Shiro as Director
25 July 2002
Resigned Nishioka, Yoshihiro as Director
25 July 2002
Appointed Nishio, Takeshi as Director
25 July 2002
Resigned Burnand, Michael George as Director
25 July 2002
Appointed Kawakita, Tatsuya as Director
25 July 2002
Appointed Oba, Hiroshi as Director
30 April 2002
Appointed Washino, Koichiro as Director
30 April 2002
Appointed Lawson, Michael James as Director
30 April 2002
Appointed Sugaya, Mario as Director
30 April 2002
Resigned Bennett, Malcolm, Dr as Director
30 April 2002
Resigned Boulton, David John as Director
30 April 2002
Resigned Yamazaki, Hidekazu as Director
28 November 2001
Resigned Yamamoto, Kinya as Director
28 November 2001
Appointed Yoshitsu, Keisuke as Director
25 July 2001
Resigned Honjo, Masamichi as Director
25 July 2001
Appointed Kawamura, Shiro as Director
28 July 2000
Resigned Iwaoka, Hiroshi as Director
28 July 2000
Appointed Yamamoto, Kinya as Director
11 October 1999
Appointed Bennett, Malcolm, Dr as Director
20 July 1999
Appointed Nishioka, Yoshihiro as Director
20 July 1999
Appointed Matsumoto, Masayoshi as Director
20 July 1999
Appointed Honjo, Masamichi as Director
20 July 1999
Appointed Rawlinson, Timothy John as Secretary
20 July 1999
Appointed Burnand, Michael George as Director
20 July 1999
Resigned Kita, Yasuo as Director
20 July 1999
Appointed Boulton, David John as Director
20 July 1999
Appointed Yamazaki, Hidekazu as Director
20 July 1999
Resigned Yamaguchi, Yasuo as Director
8 July 1999
Resigned Plant, John Charles as Director
8 July 1999
Resigned Cox, David Roger as Secretary
8 July 1999
Resigned Underwood, David Francis as Director
11 June 1999
Resigned Mcdonald, Robert Bruce as Director
2 December 1997
Appointed Kita, Yasuo as Director
2 December 1997
Resigned Moriya, Michio as Director
1 October 1997
Appointed Underwood, David Francis as Director
1 October 1997
Resigned Bennett, Malcolm, Dr as Director
16 April 1997
Appointed Mcdonald, Robert Bruce as Director
16 April 1997
Resigned Badger, John as Director
17 November 1995
Appointed Iwaoka, Hiroshi as Director
28 June 1994
Appointed Moriya, Michio as Director
27 June 1994
Resigned Miyata, Akiro as Director
31 December 1993
Resigned Evans, Christopher Graham as Director
31 December 1993
Appointed Badger, John as Director
30 November 1992
Appointed Yamaguchi, Yasuo as Director
30 November 1992
Resigned Shimizu, Hideo as Director

Ownership 1 active

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

Sumitomo Electric Industries Ltd
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. 1200-01-077450

Holdings 2

Companies where Sumitomo Electric Wiring Systems (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 318

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all 318 filings

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