Sumika Polymer Compounds (Europe) Ltd

Active02594323 Private limited company
Incorporated
22 March 1991 (35 years)
Previously known as
AK & N (UK) Ltd (until 13 November 2007)
NS & N (UK) Ltd. (until 11 December 2000)
Legibus 1616 Limited (until 13 June 1991)
Industry
Activities of head offices (70100)
Directors
Shinya Goda
Mitsuhiro Matsuda
Kosuke Matsumoto
Owned by
Sumitomo Chemical Company Ltd
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
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goda, Shinya
Director · Appointed 3 July 2026
Japanese
Born October 1972 (54)
Matsuda, Mitsuhiro
Director · Appointed 1 July 2024
Japanese
Born April 1984 (42)
Rowland, Marie Anne
Secretary · Appointed 19 December 2022
Matsumoto, Kosuke
Director · Appointed 23 November 2019
Japanese
Born December 1969 (56)
Director · Appointed 1 April 2014
Also at Sumika Polymer Compounds (UK) Ltd, Thermofil Polymers (UK) Ltd.
French
Born November 1974
Officer history (74 former)
3 July 2026
Resigned Shimizu, Hiroshi as Director
3 July 2026
Appointed Goda, Shinya as Director
1 July 2024
Appointed Matsuda, Mitsuhiro as Director
30 June 2024
Resigned Yoshihara, Seiji as Director
31 March 2023
Resigned Yoshii, Hiroaki as Director
31 March 2023
Resigned Kawai, Daijiro as Director
19 December 2022
Appointed Rowland, Marie Anne as Secretary
19 December 2022
Resigned Papageorgaki, Stavroula as Secretary
1 November 2022
Appointed Papageorgaki, Stavroula as Secretary
1 November 2022
Resigned Claydon, Paul Victor as Secretary
1 April 2022
Appointed Yoshihara, Seiji as Director
31 March 2022
Resigned Goda, Shinya as Director
1 February 2022
Appointed Shimizu, Hiroshi as Director
1 February 2022
Appointed Kawai, Daijiro as Director
31 January 2022
Resigned Sasaki, Yoshizumi as Director
31 January 2022
Resigned Semba, Kazuo as Director
31 January 2022
Resigned Onishi, Masutaka as Director
1 July 2021
Appointed Yoshii, Hiroaki as Director
30 June 2021
Resigned Obata, Koji 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
23 November 2019
Appointed Matsumoto, Kosuke as Director
22 November 2019
Resigned Kitayama, Takeo as Director
1 March 2019
Appointed Obata, Koji as Director
28 February 2019
Resigned Yoshizawa, Yasushi as Director
1 November 2018
Appointed Onishi, Masutaka as Director
31 October 2018
Resigned Hayashi, Hidenori as Director
30 August 2017
Appointed Yoshizawa, Yasushi as Director
29 August 2017
Resigned Ogiwara, Masamitsu as Director
1 April 2017
Appointed Kitayama, Takeo as Director
1 April 2017
Appointed Manabe, Kenji as Director
31 March 2017
Resigned Kawai, Yoshio as Director
31 March 2017
Resigned Fuse, Kazuyoshi as Director
1 July 2016
Appointed Sakai, Hironori as Director
30 June 2016
Resigned Hamada, Hiroyuki as Director
20 April 2015
Appointed Hayashi, Hidenori as Director
20 April 2015
Resigned Onishi, Masutaka as Director
1 April 2015
Appointed Goda, Shinya as Director
31 March 2015
Resigned Shibata, Ryuji as Director
1 July 2014
Appointed Ogiwara, Masamitsu as Director
1 July 2014
Appointed Fuse, Kazuyoshi as Director
1 July 2014
Resigned Ohno, Tomohisa as Director
1 July 2014
Resigned Hirai, Toshiya as Director
1 July 2014
Appointed Kawai, Yoshio as Director
1 July 2014
Resigned Iwata, Akiyoshi as Director
1 April 2014
Appointed Onishi, Masutaka as Director
1 April 2014
1 April 2014
Resigned Nishio, Hideaki as Director
1 April 2014
Resigned Ueda, Akihiro as Director
1 April 2013
Resigned Kawai, Yoshio as Director
1 April 2013
Appointed Hirai, Toshiya as Director
1 June 2012
Appointed Kawai, Yoshio as Director
1 June 2012
Resigned Kasamatsu, Takao as Director
18 May 2012
Resigned Yamasaki, Kaoru as Secretary
18 May 2012
Appointed Claydon, Paul Victor as Secretary
18 May 2012
Resigned Yamasaki, Kaoru as Director
29 February 2012
Appointed Hamada, Hiroyuki as Director
29 February 2012
Appointed Iwata, Akiyoshi as Director
29 February 2012
Resigned Girard, Franck Denis as Director
29 February 2012
Resigned Sakuma, Noburu as Director
15 November 2010
Appointed Shibata, Ryuji as Director
15 November 2010
Resigned Ishizuka, Ikuo as Director
12 March 2009
Appointed Ueda, Akihiro as Director
12 March 2009
Resigned Kawakami, Hiroyasu as Director
4 September 2007
Appointed Nishio, Hideaki as Director
4 September 2007
Resigned Horino, Shozo as Director
4 September 2007
Appointed Yamasaki, Kaoru as Secretary
4 September 2007
Appointed Kasamatsu, Takao as Director
4 September 2007
Appointed Sakuma, Noburu as Director
4 September 2007
Appointed Girard, Franck Denis as Director
4 September 2007
Appointed Ishizuka, Ikuo as Director
4 September 2007
Appointed Ohno, Tomohisa as Director
4 September 2007
Appointed Kawakami, Hiroyasu as Director
4 September 2007
Resigned Yoshida, Takashi as Secretary
4 September 2007
Resigned Suzuki, Yasuyuki as Director
4 September 2007
Resigned Yoshida, Takashi as Director
4 September 2007
Resigned Takamizawa, Hiroyuki as Director
4 September 2007
Appointed Yamasaki, Kaoru as Director
4 September 2007
Resigned Ishida, Yasuyuki as Director
4 September 2007
Resigned Yahashi, Yoshimasa as Director
31 March 2006
Resigned Tomiyama, Hiroshi 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
1 April 2005
Resigned Kawasaki, Masami as Director
1 April 2005
Appointed Inada, Fumihide as Director
30 April 2004
Resigned Nishiguchi, Yuzo as Director
30 April 2004
Appointed Horino, Shozo as Director
31 January 2004
Appointed Yahashi, Yoshimasa as Director
30 January 2004
Resigned Aoki, Masakazu as Director
22 April 2003
Resigned Kishimoto, Kyota as Director
22 April 2003
Appointed Ishida, Yasuyuki as Director
1 November 2002
Resigned Sumida, Katsuyuki as Director
1 November 2002
Appointed Aoki, Masakazu as Director
25 May 2002
Resigned Nagasawa, Yoshikazu as Director
1 May 2002
Appointed Kawasaki, Masami as Director
20 April 2001
Appointed Yoshida, Takashi as Secretary
20 April 2001
Appointed Yoshida, Takashi as Director
20 April 2001
Resigned Aoyagi, Tomohisa as Secretary
20 April 2001
Resigned Yamashita, Noburu as Director
30 November 2000
Resigned Yamamoto, Tomohiro as Director
30 November 2000
Resigned Kiyota, Ikuo as Director
30 November 2000
Appointed Sumida, Katsuyuki as Director
30 November 2000
Appointed Kishimoto, Kyota as Director
14 July 2000
Appointed Nishiguchi, Yuzo as Director
14 July 2000
Appointed Yamashita, Noburu as Director
14 July 2000
Resigned Inoue, Jun as Director
14 July 2000
Appointed Tomiyama, Hiroshi as Director
14 July 2000
Resigned Imajo, Hidetomo as Director
1 October 1999
Appointed Yamamoto, Tomohiro as Director
1 October 1999
Resigned Inada, Yoichi as Director
1 April 1999
Appointed Inoue, Jun as Director
1 April 1999
Resigned Uryu, Yosio as Director
1 December 1998
Appointed Uryu, Yosio as Director
30 November 1998
Resigned Fukuda, Toshio as Director
20 November 1998
Appointed Imajo, Hidetomo as Director
19 November 1998
Resigned Naito, Takahisa as Director
22 December 1997
Appointed Naito, Takahisa as Director
22 December 1997
Resigned Kawamura, Norihito as Director
26 September 1997
Appointed Aoyagi, Tomohisa as Secretary
26 September 1997
Resigned Owatari, Hiroto as Secretary
26 March 1997
Appointed Inada, Yoichi as Director
26 March 1997
Resigned Nomoto, Shinichiro as Director
27 November 1996
Appointed Nagasawa, Yoshikazu as Director
27 November 1996
Resigned Nomura, Tetsuo as Director
27 June 1996
Appointed Fukuda, Toshio as Director
27 June 1996
Resigned Okuno, Taizo as Director
27 June 1996
Appointed Kawamura, Norihito as Director
27 June 1996
Resigned Takahashi, Kaoru as Director
31 December 1994
Resigned Naito, Takahisa as Director
29 June 1994
Appointed Takahashi, Kaoru as Director
29 June 1994
Resigned Kimbara, Yoshiyuki as Director
13 April 1993
Resigned Nakano, Tadashi as Director
13 April 1993
Resigned Kawamura, Takashi as Director
13 April 1993
Resigned Sasaki, Tsutomu as Director
13 April 1993
Appointed Kiyota, Ikuo as Director
13 April 1993
Appointed Okuno, Taizo as Director
13 April 1993
Appointed Nomura, Tetsuo as Director
5 June 1991
Resigned Richards, Martin Edgar as Director
5 June 1991
Resigned Tate, David Henry as Director
22 March 1991
Appointed Richards, Martin Edgar as Director
22 March 1991
Appointed Tate, David Henry as Director
22 March 1991
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sumitomo Chemical Company Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 2010001071327

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 265

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
16 March 2026Confirmation statement with no updates15 March 2026
29 September 2025Full accounts31 March 2025
Show all 265 filings

Some other companies at this address

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

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