Sumika Polymer Compounds (UK) Ltd

Active02594313 Private limited company
Incorporated
22 March 1991 (35 years)
Previously known as
Asahi Thermofil (UK) Ltd. (until 13 November 2007)
Thermofil Polymers (UK) Ltd. (until 29 January 2001)
NSCC Compounds (UK) Ltd. (until 1 August 1991)
Earlier: Legibus 1617 Limited
Industry
Manufacture of other plastic products (22290)
Directors
Pascal Grippon
Owned by
Accounts type
Full
Region
South East
Address
28 New Lane
Havant
PO9 2NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rowland, Marie Anne
Secretary · Appointed 19 December 2022
Director · Appointed 28 November 2022
Also at Thermofil Polymers (UK) Ltd. · more companies
British
Born June 1973 (53)
Grippon, Pascal
Director · Appointed 1 April 2014
French
Born November 1963
Director · Appointed 6 December 2010
Also at Sumika Polymer Compounds (Europe) Ltd, Thermofil Polymers (UK) Ltd.
French
Born November 1974
Officer history (57 former)
19 December 2022
Appointed Rowland, Marie Anne as Secretary
19 December 2022
Resigned Papageorgaki, Stavroula as Secretary
28 November 2022
Appointed Rowland, Marie Anne as Director
28 November 2022
Resigned Claydon, Paul Victor as Secretary
28 November 2022
Appointed Papageorgaki, Stavroula as Secretary
28 November 2022
Resigned Claydon, Paul Victor as Director
31 January 2022
Resigned Semba, Kazuo as Director
31 May 2021
Resigned Sasaki, Yoshizumi as Director
1 November 2020
Resigned Schmidt, Manfred as Director
5 August 2020
Appointed Semba, Kazuo as Director
4 August 2020
Resigned Sakai, Hironori as Director
1 April 2020
Appointed Sasaki, Yoshizumi as Director
31 March 2020
Resigned Manabe, Kenji as Director
1 April 2017
Appointed Manabe, Kenji as Director
31 March 2017
Resigned Kawai, Yoshio as Director
1 July 2016
Appointed Sakai, Hironori as Director
30 June 2016
Resigned Hamada, Hiroyuki as Director
1 July 2014
Appointed Kawai, Yoshio as Director
1 July 2014
Resigned Ohno, Tomohisa as Director
1 April 2014
Appointed Schmidt, Manfred as Director
1 April 2014
Appointed Grippon, Pascal as Director
1 April 2014
Resigned Nishio, Hideaki as Director
18 May 2012
Resigned Yamasaki, Kaoru as Director
10 May 2012
Appointed Claydon, Paul Victor as Director
13 April 2012
Appointed Hamada, Hiroyuki as Director
12 April 2012
Resigned Girard, Franck Denis as Director
26 January 2012
Resigned Davies, John Idwal as Director
15 December 2011
Resigned Gilder, John William as Director
6 December 2010
14 November 2010
Resigned Gaaloul, Enis as Director
4 September 2007
Resigned Yahashi, Yoshimasa as Director
4 September 2007
Resigned Horino, Shozo as Director
4 September 2007
Appointed Yamasaki, Kaoru as Secretary
4 September 2007
Resigned Suzuki, Yasuyuki as Director
4 September 2007
Resigned Ishida, Yasuyuki as Director
4 September 2007
Resigned Takamizawa, Hiroyuki as Director
4 September 2007
Resigned Yoshida, Takashi as Director
4 September 2007
Appointed Nishio, Hideaki as Director
4 September 2007
Appointed Girard, Franck Denis as Director
4 September 2007
Resigned Yamasaki, Kaoru as Secretary
4 September 2007
Appointed Yamasaki, Kaoru as Director
4 September 2007
Appointed Ohno, Tomohisa as Director
31 March 2006
Resigned Inada, Fumihide as Director
31 March 2006
Appointed Takamizawa, Hiroyuki as Director
31 March 2006
Appointed Suzuki, Yasuyuki as Director
31 March 2006
Resigned Tomiyama, Hiroshi as Director
1 April 2005
Resigned Kawasaki, Masami as Director
1 April 2005
Appointed Inada, Fumihide as Director
1 June 2004
Resigned Herwig, Edgar Manfred as Director
30 April 2004
Appointed Horino, Shozo as Director
30 April 2004
Resigned Nishiguchi, Yuzo as Director
31 January 2004
Appointed Yahashi, Yoshimasa as Director
31 January 2004
Resigned Aoki, Masakazu as Director
30 July 2003
Appointed Gilder, John William as Director
21 July 2003
Resigned Hughes, Martin Corbet as Director
22 April 2003
Appointed Ishida, Yasuyuki as Director
22 April 2003
Resigned Kishimoto, Kyota as Director
1 November 2002
Resigned Sumida, Katsuyuki as Director
1 November 2002
Appointed Aoki, Masakazu as Director
1 May 2002
Resigned Nagasawa, Yoshikazu as Director
1 May 2002
Appointed Kawasaki, Masami as Director
1 January 2002
Appointed Yoshida, Takashi as Director
1 January 2002
Appointed Claydon, Paul Victor as Secretary
31 December 2001
Resigned Yoshida, Takashi as Secretary
20 April 2001
Appointed Yoshida, Takashi as Secretary
20 April 2001
Resigned Aoyagi, Tomohisa as Secretary
4 December 2000
Resigned Archard, John David as Secretary
4 December 2000
Appointed Aoyagi, Tomohisa as Secretary
10 November 2000
Appointed Kishimoto, Kyota as Director
10 November 2000
Appointed Sumida, Katsuyuki as Director
31 October 2000
Resigned Yamamoto, Tomohiro as Director
31 October 2000
Resigned Kiyota, Ikuo as Director
14 July 2000
Resigned Imajo, Hidetomo as Director
14 July 2000
Resigned Inoue, Jun as Director
14 July 2000
Appointed Nishiguchi, Yuzo as Director
14 July 2000
Appointed Tomiyama, Hiroshi as Director
11 October 1999
Appointed Yamamoto, Tomohiro as Director
11 October 1999
Resigned Inada, Yoichi as Director
1 April 1999
Appointed Inoue, Jun as Director
1 April 1999
Resigned Uryu, Yosio as Director
10 November 1998
Appointed Uryu, Yosio as Director
6 November 1998
Resigned Fukuda, Toshio as Director
26 September 1997
Appointed Kiyota, Ikuo as Director
26 September 1997
Appointed Imajo, Hidetomo as Director
26 March 1997
Appointed Inada, Yoichi as Director
26 March 1997
Resigned Nomoto, Shinichiro as Director
27 November 1996
Resigned Nomura, Tetsuo as Director
27 November 1996
Appointed Nagasawa, Yoshikazu as Director
27 June 1996
Appointed Fukuda, Toshio as Director
27 June 1996
Resigned Okuno, Taizo as Director
1 January 1996
Appointed Hughes, Martin Corbet as Director
1 January 1995
Appointed Gaaloul, Enis as Director
31 December 1994
Resigned Naito, Takahisa as Director
6 January 1994
Resigned Mcclelland, David Alexander as Director
8 April 1993
Appointed Okuno, Taizo as Director
8 April 1993
Resigned Kawamura, Takashi as Director
5 January 1993
Resigned Minoo, Osamu as Director
5 January 1993
Appointed Nomura, Tetsuo as Director
5 January 1993
Resigned Owatari, Hiroto as Director
23 July 1992
Appointed Minoo, Osamu as Director
23 July 1992
Appointed Davies, John Idwal as Director
3 October 1991
Appointed Mcclelland, David Alexander as Director
3 October 1991
Appointed Archard, John David as Secretary
3 October 1991
Resigned Owatari, Hiroto as Secretary
1 August 1991
Resigned Moriguchi, Enji as Director
29 July 1991
Appointed Nomoto, Shinichiro as Director
29 July 1991
Appointed Herwig, Edgar Manfred as Director
29 July 1991
Appointed Owatari, Hiroto as Secretary
29 July 1991
Appointed Moriguchi, Enji as Director
5 June 1991
Resigned Richards, Martin Edgar as Director
5 June 1991
Resigned Tate, David Henry as Director
22 March 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Appointed Richards, Martin Edgar as Director
22 March 1991
Appointed Tate, David Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02594323
Former controllers (1)
6 April 2016
Ceased Sumitomo Chemical Company, Ltd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sumika Polymer Compounds (Europe) Ltd
Sumika Polymer Compounds (UK) Ltd This company Owns 75–100% of shares
Thermofil Polymers (UK) Ltd. Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
28 March 2026Confirmation statement with no updates22 March 2026
29 September 2025Full accounts31 March 2025
22 March 2025Confirmation statement with no updates22 March 2025
21 October 2024Full accounts31 March 2024
Show all 259 filings

Some other companies at this address

Sumika Polymer Compounds (Europe) Ltd
Thermofil Polymers (UK) Ltd.

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