Sumi Agro Europe Limited

Active03073407 Private limited company
Incorporated
28 June 1995 (31 years)
Previously known as
Summit Agro Europe Limited (until 4 January 2010)
Summit Agro Holdings Limited (until 12 March 1997)
Sastrek Limited (until 27 July 1995)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Activities of head offices (70100)
Directors
Takashi Tanaka
Kazuma Suzuki
Takuya Komuro
Owned by
Sumitomo Corporation
Accounts type
Full
Region
Greater London
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tanaka, Takashi
Director · Appointed 15 June 2026
Japanese
Born February 1974 (52)
Suzuki, Kazuma
Director · Appointed 15 July 2025
Japanese
Born September 1969 (57)
Komuro, Takuya
Director · Appointed 15 July 2025
Japanese
Born April 1970 (56)
Mori, Akihiro
Director · Appointed 2 December 2024
Japanese
Born February 1971 (55)
Director · Appointed 30 June 2024
Also at Sumi Agro Limited, Oscar Agro Limited
Japanese
Born May 1966 (60)
Shah, Pallavi
Secretary · Appointed 29 July 2020
Director · Appointed 1 September 2008
Polish
Born December 1952 (73)
Officer history (52 former)
15 July 2026
Resigned Dogra, Rakesh as Director
15 June 2026
Appointed Tanaka, Takashi as Director
15 June 2026
Resigned Uno, Masahito as Director
15 July 2025
Resigned Tamura, Tatsuro as Director
15 July 2025
Appointed Dogra, Rakesh as Director
15 July 2025
Appointed Komuro, Takuya as Director
15 July 2025
Appointed Suzuki, Kazuma as Director
31 March 2025
Resigned Kakimi, Yu as Director
2 December 2024
Resigned Meyer, Antoine Charles Jean as Director
2 December 2024
Appointed Mori, Akihiro as Director
30 June 2024
Appointed Tetsu, Tomoaki as Director
30 June 2024
Appointed Kakimi, Yu as Director
30 June 2024
Resigned Tanaka, Takashi as Director
30 June 2024
Resigned Tani, Masataka as Director
30 June 2024
Resigned Uchiike, Hajime as Director
30 June 2024
Resigned Ichinose, Koji as Director
26 May 2022
Appointed Tanaka, Takashi as Director
26 May 2022
Resigned Yamana, Takashi as Director
26 May 2022
Appointed Tamura, Tatsuro as Director
26 May 2022
Appointed Uno, Masahito as Director
26 May 2022
Appointed Uchiike, Hajime as Director
26 May 2022
Resigned Tetsu, Tomoaki as Director
13 January 2022
Resigned Suzuki, Kazuma as Director
1 April 2021
Appointed Tani, Masataka as Director
1 April 2021
Resigned Nishihara, Takahiro, Mr. as Director
29 July 2020
Resigned White, Christopher John as Secretary
29 July 2020
Appointed Shah, Pallavi as Secretary
1 April 2020
Resigned Tameda, Kotaro, Mr. as Director
1 April 2020
Appointed Meyer, Antoine Charles Jean as Director
1 April 2020
Appointed Ichinose, Koji as Director
13 December 2018
Appointed White, Christopher John as Secretary
13 December 2018
Resigned Hall, Simon Colin as Secretary
26 April 2018
Appointed Nishihara, Takahiro, Mr. as Director
26 April 2018
Resigned Yugen, Michinobu, Mr. as Director
26 April 2018
Resigned Bin, Haga as Director
26 April 2018
Appointed Yamana, Takashi as Director
26 April 2018
Resigned Okura, Yoshinari as Director
26 April 2018
Appointed Tameda, Kotaro, Mr. as Director
24 October 2016
Appointed Suzuki, Kazuma as Director
24 October 2016
Appointed Bin, Haga as Director
24 October 2016
Resigned Okuyama, Katsuya as Director
4 October 2016
Appointed Hall, Simon Colin as Secretary
4 October 2016
Resigned Parrianen, Steven as Secretary
1 April 2016
Appointed Tetsu, Tomoaki as Director
1 April 2016
Resigned Tameda, Kotaro as Director
17 April 2015
Resigned Ozaki, Hideo as Director
1 July 2014
Appointed Yugen, Michinobu, Mr. as Director
1 July 2014
Resigned Suto, Tatsuya as Director
1 July 2013
Appointed Okuyama, Katsuya as Director
30 June 2013
Resigned Ando, Takanori as Director
30 April 2012
Resigned Tanaka, Takashi as Director
2 April 2012
Appointed Suto, Tatsuya as Director
2 April 2012
Resigned Yuki, Nobuhiko as Director
2 April 2012
Appointed Okura, Yoshinari as Director
2 April 2012
Resigned Sone, Noriyoshi as Director
1 October 2011
Appointed Tameda, Kotaro as Director
30 September 2011
Resigned Yugen, Michinobu as Director
5 October 2010
Appointed Ozaki, Hideo as Director
5 October 2010
Resigned Ichisugi, Naoji as Director
31 January 2010
Resigned Tetsu, Tomoaki as Director
1 January 2010
Resigned Tanaka, Takashi as Director
1 January 2010
Appointed Tanaka, Takashi as Director
1 January 2010
Appointed Tanaka, Takashi as Director
1 November 2009
Appointed Ando, Takanori as Director
1 July 2009
Appointed Sone, Noriyoshi as Director
30 June 2009
Resigned Oda, Yoshiaki as Director
1 September 2008
Appointed Wleklik, Wlodzimierz Jerzy as Director
1 December 2006
Appointed Yugen, Michinobu as Director
1 October 2005
Appointed Parrianen, Steven as Secretary
30 September 2005
Resigned Tameda, Kotaro as Secretary
30 September 2005
Resigned Cooper, Derrick John as Director
7 September 2005
Resigned Fukada, Susumu as Director
7 September 2005
Appointed Tetsu, Tomoaki as Director
20 August 2005
Appointed Ichisugi, Naoji as Director
31 March 2005
Resigned Saitoh, Manabu as Director
31 March 2004
Resigned Takeuchi, Yoshio as Director
17 September 2003
Appointed Saitoh, Manabu as Director
1 January 2003
Appointed Tameda, Kotaro as Secretary
31 December 2002
Resigned Takada, Nobuyuki as Secretary
20 December 2002
Appointed Takeuchi, Yoshio as Director
20 June 2002
Resigned Bito, Toshiya as Director
20 March 2002
Resigned Tokumitsu, Kei as Secretary
20 March 2002
Appointed Takada, Nobuyuki as Secretary
19 March 2002
Appointed Cooper, Derrick John as Director
12 November 2001
Appointed Oda, Yoshiaki as Director
12 November 2001
Resigned Kudo, Hidehiro as Director
23 May 2000
Resigned Kohno, Kiyoshi as Director
23 May 2000
Appointed Yuki, Nobuhiko as Director
24 January 2000
Appointed Fukada, Susumu as Director
29 March 1999
Resigned Tamura, Sizuka as Director
26 May 1998
Resigned Echigoya, Keinosuke as Director
26 May 1998
Appointed Tamura, Sizuka as Director
26 May 1998
Resigned Kabuto, Tomokuni as Director
28 November 1997
Appointed Bito, Toshiya as Director
28 November 1997
Appointed Echigoya, Keinosuke as Director
24 October 1997
Resigned Izuta, Takahiro as Director
28 April 1997
Appointed Kudo, Hidehiro as Director
26 November 1996
Appointed Kabuto, Tomokuni as Director
26 November 1996
Resigned Kawabe, Koichi as Director
25 April 1996
Appointed Kohno, Kiyoshi as Director
25 April 1996
Resigned Oda, Yoshiaki as Director
6 October 1995
Appointed Tokumitsu, Kei as Secretary
6 October 1995
Resigned Izuta, Takahiro as Secretary
21 July 1995
Appointed Izuta, Takahiro as Secretary
21 July 1995
Appointed Kawabe, Koichi as Director
21 July 1995
Appointed Izuta, Takahiro as Director
21 July 1995
Appointed Oda, Yoshiaki as Director
21 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1995
Resigned Saggers, Michael Terry as Director
28 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 June 1995
Appointed Saggers, Michael Terry as Director

Ownership 1 active

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

Sumitomo Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Kabushiki-Kaisha (Public Listed Company)
Reg. no. 0100-01-008692

Holdings 1

Companies where Sumi Agro Europe Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings 252

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates6 August 2026
20 July 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 252 filings

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