Summit Water Limited

Active08369311 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Noriyuki Hattori
Owned by
Sumitomo Corporation
Accounts type
Full
Region
Greater London
Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hattori, Noriyuki
Director · Appointed 1 April 2025
Japanese
Born January 1972 (54)
Director · Appointed 1 March 2024
Japanese
Born December 1979 (46)
Officer history (10 former)
31 March 2026
Resigned Holman, Graham David as Secretary
1 April 2025
Resigned Kurisu, Yohei as Director
1 April 2025
Appointed Hattori, Noriyuki as Director
1 March 2024
Resigned Kageyama, Ken as Director
1 March 2024
Appointed Ikeda, Shinya as Director
1 April 2023
Appointed Kurisu, Yohei as Director
31 March 2023
Resigned Takiguchi, Katsushi as Director
1 April 2022
Resigned Kobayashi, Masashi as Director
1 April 2022
Appointed Takiguchi, Katsushi as Director
1 April 2021
Appointed Kageyama, Ken as Director
1 April 2021
Resigned Kitajima, Seiji as Director
3 January 2019
Appointed Kobayashi, Masashi as Director
3 January 2019
Resigned Holman, Graham David as Director
1 July 2017
Appointed Kitajima, Seiji as Director
30 June 2017
Resigned Hasegawa, Shinichi as Director
1 April 2016
Appointed Hasegawa, Shinichi as Director
31 March 2016
Resigned Oba, Wataru as Director
3 November 2014
Appointed Oba, Wataru as Director
28 July 2014
Resigned Miyamoto, Masao as Director
27 June 2013
Appointed Holman, Graham David as Director
21 January 2013
Appointed Miyamoto, Masao as Director
21 January 2013
Appointed Holman, Graham David as Secretary

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
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008692
Former controllers (1)
9 February 2018
Ceased Sumitomo Corporation Europe Limited — Owns 25–50% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 March 2026
31 March 2026Termination of appointment of a secretary
28 January 2026Confirmation statement with no updates21 January 2026
20 December 2025Full accounts31 March 2025
8 April 2025Appointment of a director
Show all 82 filings

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