Sumika Polymer Compounds (UK) Ltd HAVANT


Founded in 1991, Sumika Polymer Compounds (UK), classified under reg no. 02594313 is an active company. Currently registered at 28 New Lane PO9 2NQ, Havant the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 13th Nov 2007 Sumika Polymer Compounds (UK) Ltd is no longer carrying the name Asahi Thermofil (UK).

At present there are 3 directors in the the firm, namely Marie R., Pascal G. and Ludovic S.. In addition one secretary - Marie R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sumika Polymer Compounds (UK) Ltd Address / Contact

Office Address 28 New Lane
Town Havant
Post code PO9 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02594313
Date of Incorporation Fri, 22nd Mar 1991
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Marie R.

Position: Secretary

Appointed: 19 December 2022

Marie R.

Position: Director

Appointed: 28 November 2022

Pascal G.

Position: Director

Appointed: 01 April 2014

Ludovic S.

Position: Director

Appointed: 06 December 2010

Stavroula P.

Position: Secretary

Appointed: 28 November 2022

Resigned: 19 December 2022

Kazuo S.

Position: Director

Appointed: 05 August 2020

Resigned: 31 January 2022

Yoshizumi S.

Position: Director

Appointed: 01 April 2020

Resigned: 31 May 2021

Kenji M.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Hironori S.

Position: Director

Appointed: 01 July 2016

Resigned: 04 August 2020

Yoshio K.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Manfred S.

Position: Director

Appointed: 01 April 2014

Resigned: 01 November 2020

Paul C.

Position: Director

Appointed: 10 May 2012

Resigned: 28 November 2022

Hiroyuki H.

Position: Director

Appointed: 13 April 2012

Resigned: 30 June 2016

Tomohisa O.

Position: Director

Appointed: 04 September 2007

Resigned: 01 July 2014

Hideaki N.

Position: Director

Appointed: 04 September 2007

Resigned: 01 April 2014

Kaoru Y.

Position: Secretary

Appointed: 04 September 2007

Resigned: 04 September 2007

Kaoru Y.

Position: Director

Appointed: 04 September 2007

Resigned: 18 May 2012

Franck G.

Position: Director

Appointed: 04 September 2007

Resigned: 12 April 2012

Yasuyuki S.

Position: Director

Appointed: 31 March 2006

Resigned: 04 September 2007

Hiroyuki T.

Position: Director

Appointed: 31 March 2006

Resigned: 04 September 2007

Fumihide I.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2006

Shozo H.

Position: Director

Appointed: 30 April 2004

Resigned: 04 September 2007

Yoshimasa Y.

Position: Director

Appointed: 31 January 2004

Resigned: 04 September 2007

John G.

Position: Director

Appointed: 30 July 2003

Resigned: 15 December 2011

Yasuyuki I.

Position: Director

Appointed: 22 April 2003

Resigned: 04 September 2007

Masakazu A.

Position: Director

Appointed: 01 November 2002

Resigned: 31 January 2004

Masami K.

Position: Director

Appointed: 01 May 2002

Resigned: 01 April 2005

Takashi Y.

Position: Director

Appointed: 01 January 2002

Resigned: 04 September 2007

Paul C.

Position: Secretary

Appointed: 01 January 2002

Resigned: 28 November 2022

Takashi Y.

Position: Secretary

Appointed: 20 April 2001

Resigned: 31 December 2001

Tomohisa A.

Position: Secretary

Appointed: 04 December 2000

Resigned: 20 April 2001

Kyota K.

Position: Director

Appointed: 10 November 2000

Resigned: 22 April 2003

Katsuyuki S.

Position: Director

Appointed: 10 November 2000

Resigned: 01 November 2002

Hiroshi T.

Position: Director

Appointed: 14 July 2000

Resigned: 31 March 2006

Yuzo N.

Position: Director

Appointed: 14 July 2000

Resigned: 30 April 2004

Tomohiro Y.

Position: Director

Appointed: 11 October 1999

Resigned: 31 October 2000

Jun I.

Position: Director

Appointed: 01 April 1999

Resigned: 14 July 2000

Yosio U.

Position: Director

Appointed: 10 November 1998

Resigned: 01 April 1999

Hidetomo I.

Position: Director

Appointed: 26 September 1997

Resigned: 14 July 2000

Ikuo K.

Position: Director

Appointed: 26 September 1997

Resigned: 31 October 2000

Yoichi I.

Position: Director

Appointed: 26 March 1997

Resigned: 11 October 1999

Yoshikazu N.

Position: Director

Appointed: 27 November 1996

Resigned: 01 May 2002

Toshio F.

Position: Director

Appointed: 27 June 1996

Resigned: 06 November 1998

Martin H.

Position: Director

Appointed: 01 January 1996

Resigned: 21 July 2003

Enis G.

Position: Director

Appointed: 01 January 1995

Resigned: 14 November 2010

Taizo O.

Position: Director

Appointed: 08 April 1993

Resigned: 27 June 1996

Tetsuo N.

Position: Director

Appointed: 05 January 1993

Resigned: 27 November 1996

John D.

Position: Director

Appointed: 23 July 1992

Resigned: 26 January 2012

Osamu M.

Position: Director

Appointed: 23 July 1992

Resigned: 05 January 1993

Takahisa N.

Position: Director

Appointed: 22 March 1992

Resigned: 31 December 1994

Takashi K.

Position: Director

Appointed: 22 March 1992

Resigned: 08 April 1993

Hiroto O.

Position: Director

Appointed: 22 March 1992

Resigned: 05 January 1993

David M.

Position: Director

Appointed: 03 October 1991

Resigned: 06 January 1994

John A.

Position: Secretary

Appointed: 03 October 1991

Resigned: 04 December 2000

Enji M.

Position: Director

Appointed: 29 July 1991

Resigned: 01 August 1991

Shinichiro N.

Position: Director

Appointed: 29 July 1991

Resigned: 26 March 1997

Edgar H.

Position: Director

Appointed: 29 July 1991

Resigned: 01 June 2004

Hiroto O.

Position: Secretary

Appointed: 29 July 1991

Resigned: 03 October 1991

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1991

Resigned: 22 March 1991

David T.

Position: Director

Appointed: 22 March 1991

Resigned: 05 June 1991

Martin R.

Position: Director

Appointed: 22 March 1991

Resigned: 05 June 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sumika Polymer Compounds (Europe) Ltd from Havant, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sumitomo Chemical Company, Ltd that entered Tokyo 103-6020, Japan as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Sumika Polymer Compounds (Europe) Ltd

28 New Lane, Havant, PO9 2NQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02594323
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sumitomo Chemical Company, Ltd

Tokyo Nihombashi Tower 2-7-1, Nihombashi, Chuo-Ku, Chuo-Ku, Tokyo 103-6020, Japan

Legal authority Japanese Company Law
Legal form Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 2010001071327
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Asahi Thermofil (UK) November 13, 2007
Thermofil Polymers (UK) January 29, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, October 2023
Free Download (34 pages)

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