Sumika Polymer Compounds (UK) Ltd was registered on 22 March 1991 and are based in Havant, it's status in the Companies House registry is set to "Active". This organisation has 52 directors. We do not know the number of employees at Sumika Polymer Compounds (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYDON, Paul Victor | 10 May 2012 | - | 1 |
| GRIPPON, Pascal | 01 April 2014 | - | 1 |
| SASAKI, Yoshizumi | 01 April 2020 | - | 1 |
| SCHMIDT, Manfred | 01 April 2014 | - | 1 |
| SEMBA, Kazuo | 05 August 2020 | - | 1 |
| SEYNAVE, Ludovic Sebastien Dominique | 06 December 2010 | - | 1 |
| AOKI, Masakazu | 01 November 2002 | 31 January 2004 | 1 |
| DAVIES, John Idwal | 23 July 1992 | 26 January 2012 | 1 |
| FUKUDA, Toshio | 27 June 1996 | 06 November 1998 | 1 |
| GAALOUL, Enis | 01 January 1995 | 14 November 2010 | 1 |
| GILDER, John William | 30 July 2003 | 15 December 2011 | 1 |
| GIRARD, Franck Denis | 04 September 2007 | 12 April 2012 | 1 |
| HAMADA, Hiroyuki | 13 April 2012 | 30 June 2016 | 1 |
| HERWIG, Edgar Manfred | 29 July 1991 | 01 June 2004 | 1 |
| HORINO, Shozo | 30 April 2004 | 04 September 2007 | 1 |
| HUGHES, Martin Corbet | 01 January 1996 | 21 July 2003 | 1 |
| IMAJO, Hidetomo | 26 September 1997 | 14 July 2000 | 1 |
| INADA, Fumihide | 01 April 2005 | 31 March 2006 | 1 |
| INADA, Yoichi | 26 March 1997 | 11 October 1999 | 1 |
| INOUE, Jun | 01 April 1999 | 14 July 2000 | 1 |
| ISHIDA, Yasuyuki | 22 April 2003 | 04 September 2007 | 1 |
| KAWAI, Yoshio | 01 July 2014 | 31 March 2017 | 1 |
| KAWAMURA, Takashi | N/A | 08 April 1993 | 1 |
| KAWASAKI, Masami | 01 May 2002 | 01 April 2005 | 1 |
| KISHIMOTO, Kyota | 10 November 2000 | 22 April 2003 | 1 |
| KIYOTA, Ikuo | 26 September 1997 | 31 October 2000 | 1 |
| MANABE, Kenji | 01 April 2017 | 31 March 2020 | 1 |
| MCCLELLAND, David Alexander | 03 October 1991 | 06 January 1994 | 1 |
| MINOO, Osamu | 23 July 1992 | 05 January 1993 | 1 |
| MORIGUCHI, Enji | 29 July 1991 | 01 August 1991 | 1 |
| NAGASAWA, Yoshikazu | 27 November 1996 | 01 May 2002 | 1 |
| NAITO, Takahisa | N/A | 31 December 1994 | 1 |
| NISHIGUCHI, Yuzo | 14 July 2000 | 30 April 2004 | 1 |
| NISHIO, Hideaki | 04 September 2007 | 01 April 2014 | 1 |
| NOMOTO, Shinichiro | 29 July 1991 | 26 March 1997 | 1 |
| NOMURA, Tetsuo | 05 January 1993 | 27 November 1996 | 1 |
| OHNO, Tomohisa | 04 September 2007 | 01 July 2014 | 1 |
| OKUNO, Taizo | 08 April 1993 | 27 June 1996 | 1 |
| OWATARI, Hiroto | N/A | 05 January 1993 | 1 |
| SAKAI, Hironori | 01 July 2016 | 04 August 2020 | 1 |
| SUMIDA, Katsuyuki | 10 November 2000 | 01 November 2002 | 1 |
| SUZUKI, Yasuyuki | 31 March 2006 | 04 September 2007 | 1 |
| TAKAMIZAWA, Hiroyuki | 31 March 2006 | 04 September 2007 | 1 |
| TOMIYAMA, Hiroshi | 14 July 2000 | 31 March 2006 | 1 |
| URYU, Yosio | 10 November 1998 | 01 April 1999 | 1 |
| YAHASHI, Yoshimasa | 31 January 2004 | 04 September 2007 | 1 |
| YAMAMOTO, Tomohiro | 11 October 1999 | 31 October 2000 | 1 |
| YAMASAKI, Kaoru | 04 September 2007 | 18 May 2012 | 1 |
| YOSHIDA, Takashi | 01 January 2002 | 04 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AOYAGI, Tomohisa | 04 December 2000 | 20 April 2001 | 1 |
| ARCHARD, John David | 03 October 1991 | 04 December 2000 | 1 |
| OWATARI, Hiroto | 29 July 1991 | 03 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| AP01 - Appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA01 - Change of accounting reference date | 02 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 04 April 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| MEM/ARTS - N/A | 20 November 2007 | |
| MEM/ARTS - N/A | 20 November 2007 | |
| CERTNM - Change of name certificate | 13 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| CERTNM - Change of name certificate | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 288 - N/A | 10 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 18 September 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 363a - Annual Return | 23 April 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 07 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
| 123 - Notice of increase in nominal capital | 07 September 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 August 1991 | |
| CERTNM - Change of name certificate | 31 July 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| MEM/ARTS - N/A | 15 June 1991 | |
| CERTNM - Change of name certificate | 13 June 1991 | |
| NEWINC - New incorporation documents | 22 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment relating to the security agreement | 18 March 2011 | Outstanding |
N/A |
| Deed of amendment relating to the security agreement | 18 March 2011 | Outstanding |
N/A |
| Security agreement | 23 March 2007 | Outstanding |
N/A |
| Security agreement | 05 March 2007 | Outstanding |
N/A |
| Legal charge | 05 October 2006 | Fully Satisfied |
N/A |
