Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Sumi Agro Limited
- Incorporated
- 12 October 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hiroyuki KanamoriTakeshi Ishihara
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Vintners' Place68 Upper Thames StreetLondonEC4V 3BJ
Officers 6 active
Officer details are public data from the Companies House register.
Kanamori, Hiroyuki
Director · Appointed 24 April 2026
Japanese
Born April 1970 (56)
Ishihara, Takeshi
Director · Appointed 2 December 2024
Japanese
Born October 1979 (47)
Director · Appointed 2 December 2024
Japanese
Born May 1966 (60)
Alessandrini, Samuele
Director · Appointed 11 February 2022
Italian
Born September 1973 (53)
Shah, Pallavi
Secretary · Appointed 28 July 2020
Malczewski, Tomasz Jerzy
Director · Appointed 2 April 2019
Polish
Born August 1963 (63)
Officer history (23 former)
24 April 2026
Appointed Kanamori, Hiroyuki as Director
24 April 2026
Resigned Sato, Motoaki as Director
11 April 2025
Resigned Tani, Akio as Director
11 April 2025
Appointed Sato, Motoaki as Director
2 December 2024
Resigned Priestley, Ken as Director
2 December 2024
Appointed Ishihara, Takeshi as Director
2 December 2024
2 December 2024
29 June 2023
Appointed Priestley, Ken as Director
29 June 2023
Resigned Wirth, László Károly as Director
11 February 2022
Appointed Alessandrini, Samuele as Director
11 February 2022
Resigned Cartacci Servici, Stefano as Director
20 April 2021
Resigned Horikoshi, Yuji as Director
20 April 2021
Appointed Tani, Akio as Director
28 July 2020
Resigned White, Christopher John as Secretary
28 July 2020
Appointed Shah, Pallavi as Secretary
1 April 2020
1 April 2020
1 September 2019
Appointed Cartacci Servici, Stefano as Director
30 June 2019
Resigned Dezza, Alberto as Director
2 May 2019
Appointed Horikoshi, Yuji as Director
2 May 2019
Resigned Murahashi, Kazuhiko as Director
2 April 2019
Appointed Malczewski, Tomasz Jerzy as Director
2 April 2019
Resigned Suzuki, Kazuma as Director
6 February 2019
6 February 2019
Appointed Wirth, László Károly as Director
6 February 2019
20 December 2018
Resigned Hall, Simon Colin as Secretary
20 December 2018
Appointed White, Christopher John as Secretary
20 December 2018
27 June 2017
4 October 2016
Resigned Parrianen, Steven as Secretary
4 October 2016
Appointed Hall, Simon Colin as Secretary
4 October 2016
Resigned Parrianen, Steven as Director
1 May 2015
Resigned Tsujikawa, Tateshi as Director
1 May 2015
Appointed Murahashi, Kazuhiko as Director
11 December 2013
Appointed Tsujikawa, Tateshi as Director
11 December 2013
1 July 2013
1 July 2013
Appointed Suzuki, Kazuma as Director
1 July 2013
30 June 2013
Resigned Miyairi, Nobumitsu as Director
30 June 2013
Resigned Ozaki, Hideo as Director
30 June 2013
2 April 2012
Appointed Parrianen, Steven as Director
2 April 2012
Appointed Miyairi, Nobumitsu as Director
1 April 2012
Resigned Tanaka, Takashi as Director
26 March 2012
Appointed Dezza, Alberto as Director
12 October 2011
12 October 2011
Appointed Tanaka, Takashi as Director
12 October 2011
Appointed Ozaki, Hideo as Director
12 October 2011
Appointed Parrianen, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03073407
Former controllers (1)
6 April 2016
Ceased Sumitomo Corporation — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director | |||
| 9 May 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 |
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