SUMIKA POLYMER COMPOUNDS (UK) LTD

Company summary

Company number: 02594313
Status: ACTIVE
Incorporated / age: 22 March 199135 years
Registered office: 28 New Lane, Havant, Hampshire, PO9 2NQ
Accounts due: 31 December 2027
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 New Lane, Havant, Hampshire, PO9 2NQ
Nature of business
Manufacture of other plastic products
Previous company names
ASAHI THERMOFIL (UK) LTD.
THERMOFIL POLYMERS (UK) LTD.
NSCC COMPOUNDS (UK) LTD.
LEGIBUS 1617 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLAND, Marie Anne ACTIVE	Secretary	19 Dec 2022				28, New Lane, Havant, Hampshire, PO9 2NQ
GRIPPON, Pascal ACTIVE	Director	01 Apr 2014		France	November 1963	28, New Lane, Havant, Hampshire, PO9 2NQ
ROWLAND, Marie Anne ACTIVE	Director	28 Nov 2022		England	June 1973	28, New Lane, Havant, Hampshire, PO9 2NQ
SEYNAVE, Ludovic Sebastien Dominique ACTIVE	Director	06 Dec 2010		France	November 1974	Z.I Du Bois De Leuze, Avenue Marie Curie, St Martin De Crau, 13310, France
AOYAGI, Tomohisa RESIGNED	Secretary	04 Dec 2000	20 Apr 2001			17 Sugden Road, Thames Ditton, Surrey, KT7 0AB
ARCHARD, John David RESIGNED	Secretary	03 Oct 1991	04 Dec 2000			2 Stafford Road, Southsea, Hampshire, PO5 2AD
CLAYDON, Paul Victor RESIGNED	Secretary	01 Jan 2002	28 Nov 2022			28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom
OWATARI, Hiroto RESIGNED	Secretary	29 Jul 1991	03 Oct 1991			Kizuki Ohmachi 76, Nakahara-Ku, Kawasaki, Kanagawa 211, FOREIGN, Japan
PAPAGEORGAKI, Stavroula RESIGNED	Secretary	28 Nov 2022	19 Dec 2022			28, New Lane, Havant, Hampshire, PO9 2NQ
YAMASAKI, Kaoru RESIGNED	Secretary	04 Sep 2007	04 Sep 2007			28 New Lane, Havant, Hampshire, PO9 2NQ
YOSHIDA, Takashi RESIGNED	Secretary	20 Apr 2001	31 Dec 2001			46 Severn Drive, Hinchley Wood, Surrey, KT10 0AN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 1991	22 Mar 1991			10 Upper Bank Street, London, E14 5JJ
AOKI, Masakazu RESIGNED	Director	01 Nov 2002	31 Jan 2004		September 1943	Asahi Thermofoil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
CLAYDON, Paul Victor RESIGNED	Director	10 May 2012	28 Nov 2022	England	October 1965	28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom
DAVIES, John Idwal RESIGNED	Director	23 Jul 1992	26 Jan 2012	United Kingdom	October 1946	28, New Lane, Havant, Hampshire, PO9 2NQ
FUKUDA, Toshio RESIGNED	Director	27 Jun 1996	06 Nov 1998		June 1939	1-8-18 Goten-Yama, Musashino City Tokyo, Japan, FOREIGN
GAALOUL, Enis RESIGNED	Director	01 Jan 1995	14 Nov 2010	France	August 1957	28, New Lane, Havant, Hampshire, PO9 2NQ
GILDER, John William RESIGNED	Director	30 Jul 2003	15 Dec 2011	United Kingdom	October 1960	28, New Lane, Havant, Hampshire, PO9 2NQ
GIRARD, Franck Denis RESIGNED	Director	04 Sep 2007	12 Apr 2012	France	December 1958	28, New Lane, Havant, Hampshire, PO9 2NQ
HAMADA, Hiroyuki RESIGNED	Director	13 Apr 2012	30 Jun 2016	France	July 1958	28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom
HERWIG, Edgar Manfred RESIGNED	Director	29 Jul 1991	01 Jun 2004		May 1942	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
HORINO, Shozo RESIGNED	Director	30 Apr 2004	04 Sep 2007		June 1948	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
HUGHES, Martin Corbet RESIGNED	Director	01 Jan 1996	21 Jul 2003		May 1942	10 Broyle Close, Chichester, West Sussex, PO19 4BG
IMAJO, Hidetomo RESIGNED	Director	26 Sep 1997	14 Jul 2000		February 1954	19/13 Midorigaoka 2 Chome, Ninomiya Machi Nakagun 259/0132, Kawasaki Japan
INADA, Fumihide RESIGNED	Director	01 Apr 2005	31 Mar 2006		January 1956	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
INADA, Yoichi RESIGNED	Director	26 Mar 1997	11 Oct 1999		September 1949	27 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UE
INOUE, Jun RESIGNED	Director	01 Apr 1999	14 Jul 2000		January 1955	2775-17 Ozenji, Asao-Ku Kawasaki-Shi, Kanagawa-Ken 215-0013, Japan
ISHIDA, Yasuyuki RESIGNED	Director	22 Apr 2003	04 Sep 2007		August 1957	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
KAWAI, Yoshio RESIGNED	Director	01 Jul 2014	31 Mar 2017	Japan	July 1956	28, New Lane, Havant, Hampshire, PO9 2NQ
KAWAMURA, Takashi RESIGNED	Director		08 Apr 1993		June 1937	61-315 Dainichi, Yotsukaidou-Shi, Chiba-Ken, FOREIGN, Japan
KAWASAKI, Masami RESIGNED	Director	01 May 2002	01 Apr 2005		June 1953	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
KISHIMOTO, Kyota RESIGNED	Director	10 Nov 2000	22 Apr 2003		August 1958	21 Victory House, Lock Approach, Port Solent, Portsmouth, PO6 4UG
KIYOTA, Ikuo RESIGNED	Director	26 Sep 1997	31 Oct 2000		March 1939	5-11-4-107, Nakakasai Edogawaku, Tokyo 134-0083, FOREIGN, Japan
MANABE, Kenji RESIGNED	Director	01 Apr 2017	31 Mar 2020	Japan	September 1960	28, New Lane, Havant, Hampshire, PO9 2NQ
MCCLELLAND, David Alexander RESIGNED	Director	03 Oct 1991	06 Jan 1994	United Kingdom	January 1955	1 Carlton Mews Arterberry Road, Wimbledon, London, SW2 8AG
MINOO, Osamu RESIGNED	Director	23 Jul 1992	05 Jan 1993		April 1948	Klanhagan Ashwood Road, Woking, Surrey, GU22 7JN
MORIGUCHI, Enji RESIGNED	Director	29 Jul 1991	01 Aug 1991		September 1925	3-28-15 Shimoda-Cho, Kouhoku-Ku Yokohama-Shi, Kanagawa-Ken, FOREIGN, Japan
NAGASAWA, Yoshikazu RESIGNED	Director	27 Nov 1996	01 May 2002		May 1946	Southern Way Cottage, Halfpenny Lane, Guildford, Surrey, GU4 8PZ
NAITO, Takahisa RESIGNED	Director		31 Dec 1994		October 1948	55 Woodlands Road, Surbiton, Surrey, KT6 6PW
NISHIGUCHI, Yuzo RESIGNED	Director	14 Jul 2000	30 Apr 2004		October 1944	Asahi Thermofil(Uk) Limited, New Lane, Havant, Hampshire, PO9 2NQ
NISHIO, Hideaki RESIGNED	Director	04 Sep 2007	01 Apr 2014	England	April 1949	28 New Lane, Havant, Hampshire, PO9 2NQ
NOMOTO, Shinichiro RESIGNED	Director	29 Jul 1991	26 Mar 1997		October 1946	13 Garrick Avenue, Golders Green, London, NW11 9AR
NOMURA, Tetsuo RESIGNED	Director	05 Jan 1993	27 Nov 1996		December 1937	7 Cranley Close, Cranley Road, Guildford, Surrey, GU1 2JN
OHNO, Tomohisa RESIGNED	Director	04 Sep 2007	01 Jul 2014	Japan	February 1955	28 New Lane, Havant, Hampshire, PO9 2NQ
OKUNO, Taizo RESIGNED	Director	08 Apr 1993	27 Jun 1996		July 1938	26-19 Miyamae-4 Chome, Suginami-Ku, Tokyo, Japan
OWATARI, Hiroto RESIGNED	Director		05 Jan 1993		April 1959	1 Fielders Green, Guildford, Surrey, GU1 2JY
RICHARDS, Martin Edgar RESIGNED	Director	22 Mar 1991	05 Jun 1991		February 1943	Royex House, Aldermanbury Square, London, EC2V 7LD
SAKAI, Hironori RESIGNED	Director	01 Jul 2016	04 Aug 2020	France	August 1954	28, New Lane, Havant, Hampshire, PO9 2NQ
SASAKI, Yoshizumi RESIGNED	Director	01 Apr 2020	31 May 2021	Japan	May 1959	28, New Lane, Havant, Hampshire, PO9 2NQ
SCHMIDT, Manfred RESIGNED	Director	01 Apr 2014	01 Nov 2020	England	September 1965	28, New Lane, Havant, Hampshire, PO9 2NQ
SEMBA, Kazuo RESIGNED	Director	05 Aug 2020	31 Jan 2022	France	August 1958	28, New Lane, Havant, Hampshire, PO9 2NQ
SUMIDA, Katsuyuki RESIGNED	Director	10 Nov 2000	01 Nov 2002		July 1947	5-18 Minami Oi 6-Chome, Shinagawa-Ku, Tokyo, Japan
SUZUKI, Yasuyuki RESIGNED	Director	31 Mar 2006	04 Sep 2007		March 1972	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
TAKAMIZAWA, Hiroyuki RESIGNED	Director	31 Mar 2006	04 Sep 2007		May 1954	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
TATE, David Henry RESIGNED	Director	22 Mar 1991	05 Jun 1991		May 1929	Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
TOMIYAMA, Hiroshi RESIGNED	Director	14 Jul 2000	31 Mar 2006		November 1959	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
URYU, Yosio RESIGNED	Director	10 Nov 1998	01 Apr 1999		December 1949	2/18/105 Higashi Kokubun, Ichikawa Shi 272/0833, Chiba Ken Japan, FOREIGN
YAHASHI, Yoshimasa RESIGNED	Director	31 Jan 2004	04 Sep 2007		October 1958	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
YAMAMOTO, Tomohiro RESIGNED	Director	11 Oct 1999	31 Oct 2000		December 1953	21 Victory House, Lock Approach Port Solent, Portsmouth, Hampshire, PO6 4UG
YAMASAKI, Kaoru RESIGNED	Director	04 Sep 2007	18 May 2012	United Kingdom	October 1954	28 New Lane, Havant, Hampshire, PO9 2NQ
YOSHIDA, Takashi RESIGNED	Director	01 Jan 2002	04 Sep 2007		January 1959	Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

ROWLAND, Marie Anne ACTIVE
Role: Secretary
Appointed on: 19 Dec 2022
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

GRIPPON, Pascal ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: France
Date of birth: November 1963
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

ROWLAND, Marie Anne ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: England
Date of birth: June 1973
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

SEYNAVE, Ludovic Sebastien Dominique ACTIVE
Role: Director
Appointed on: 06 Dec 2010
Country of Residence: France
Date of birth: November 1974
Address: Z.I Du Bois De Leuze, Avenue Marie Curie, St Martin De Crau, 13310, France

AOYAGI, Tomohisa RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 20 Apr 2001
Address: 17 Sugden Road, Thames Ditton, Surrey, KT7 0AB

ARCHARD, John David RESIGNED
Role: Secretary
Appointed on: 03 Oct 1991
Resigned on: 04 Dec 2000
Address: 2 Stafford Road, Southsea, Hampshire, PO5 2AD

CLAYDON, Paul Victor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 28 Nov 2022
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom

OWATARI, Hiroto RESIGNED
Role: Secretary
Appointed on: 29 Jul 1991
Resigned on: 03 Oct 1991
Address: Kizuki Ohmachi 76, Nakahara-Ku, Kawasaki, Kanagawa 211, FOREIGN, Japan

PAPAGEORGAKI, Stavroula RESIGNED
Role: Secretary
Appointed on: 28 Nov 2022
Resigned on: 19 Dec 2022
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

YAMASAKI, Kaoru RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 04 Sep 2007
Address: 28 New Lane, Havant, Hampshire, PO9 2NQ

YOSHIDA, Takashi RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 31 Dec 2001
Address: 46 Severn Drive, Hinchley Wood, Surrey, KT10 0AN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1991
Resigned on: 22 Mar 1991
Address: 10 Upper Bank Street, London, E14 5JJ

AOKI, Masakazu RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Jan 2004
Date of birth: September 1943
Address: Asahi Thermofoil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

CLAYDON, Paul Victor RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 28 Nov 2022
Country of Residence: England
Date of birth: October 1965
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom

DAVIES, John Idwal RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

FUKUDA, Toshio RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 06 Nov 1998
Date of birth: June 1939
Address: 1-8-18 Goten-Yama, Musashino City Tokyo, Japan, FOREIGN

GAALOUL, Enis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 14 Nov 2010
Country of Residence: France
Date of birth: August 1957
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

GILDER, John William RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

GIRARD, Franck Denis RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 12 Apr 2012
Country of Residence: France
Date of birth: December 1958
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

HAMADA, Hiroyuki RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 30 Jun 2016
Country of Residence: France
Date of birth: July 1958
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ, United Kingdom

HERWIG, Edgar Manfred RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 01 Jun 2004
Date of birth: May 1942
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

HORINO, Shozo RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 04 Sep 2007
Date of birth: June 1948
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

HUGHES, Martin Corbet RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Jul 2003
Date of birth: May 1942
Address: 10 Broyle Close, Chichester, West Sussex, PO19 4BG

IMAJO, Hidetomo RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 14 Jul 2000
Date of birth: February 1954
Address: 19/13 Midorigaoka 2 Chome, Ninomiya Machi Nakagun 259/0132, Kawasaki Japan

INADA, Fumihide RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2006
Date of birth: January 1956
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

INADA, Yoichi RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 11 Oct 1999
Date of birth: September 1949
Address: 27 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UE

INOUE, Jun RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Jul 2000
Date of birth: January 1955
Address: 2775-17 Ozenji, Asao-Ku Kawasaki-Shi, Kanagawa-Ken 215-0013, Japan

ISHIDA, Yasuyuki RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 04 Sep 2007
Date of birth: August 1957
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

KAWAI, Yoshio RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: Japan
Date of birth: July 1956
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

KAWAMURA, Takashi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: June 1937
Address: 61-315 Dainichi, Yotsukaidou-Shi, Chiba-Ken, FOREIGN, Japan

KAWASAKI, Masami RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Apr 2005
Date of birth: June 1953
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

KISHIMOTO, Kyota RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 22 Apr 2003
Date of birth: August 1958
Address: 21 Victory House, Lock Approach, Port Solent, Portsmouth, PO6 4UG

KIYOTA, Ikuo RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Oct 2000
Date of birth: March 1939
Address: 5-11-4-107, Nakakasai Edogawaku, Tokyo 134-0083, FOREIGN, Japan

MANABE, Kenji RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: September 1960
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

MCCLELLAND, David Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 06 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1 Carlton Mews Arterberry Road, Wimbledon, London, SW2 8AG

MINOO, Osamu RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 05 Jan 1993
Date of birth: April 1948
Address: Klanhagan Ashwood Road, Woking, Surrey, GU22 7JN

MORIGUCHI, Enji RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 01 Aug 1991
Date of birth: September 1925
Address: 3-28-15 Shimoda-Cho, Kouhoku-Ku Yokohama-Shi, Kanagawa-Ken, FOREIGN, Japan

NAGASAWA, Yoshikazu RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 May 2002
Date of birth: May 1946
Address: Southern Way Cottage, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

NAITO, Takahisa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1948
Address: 55 Woodlands Road, Surbiton, Surrey, KT6 6PW

NISHIGUCHI, Yuzo RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Apr 2004
Date of birth: October 1944
Address: Asahi Thermofil(Uk) Limited, New Lane, Havant, Hampshire, PO9 2NQ

NISHIO, Hideaki RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1949
Address: 28 New Lane, Havant, Hampshire, PO9 2NQ

NOMOTO, Shinichiro RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 26 Mar 1997
Date of birth: October 1946
Address: 13 Garrick Avenue, Golders Green, London, NW11 9AR

NOMURA, Tetsuo RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 27 Nov 1996
Date of birth: December 1937
Address: 7 Cranley Close, Cranley Road, Guildford, Surrey, GU1 2JN

OHNO, Tomohisa RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 01 Jul 2014
Country of Residence: Japan
Date of birth: February 1955
Address: 28 New Lane, Havant, Hampshire, PO9 2NQ

OKUNO, Taizo RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 27 Jun 1996
Date of birth: July 1938
Address: 26-19 Miyamae-4 Chome, Suginami-Ku, Tokyo, Japan

OWATARI, Hiroto RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: April 1959
Address: 1 Fielders Green, Guildford, Surrey, GU1 2JY

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 05 Jun 1991
Date of birth: February 1943
Address: Royex House, Aldermanbury Square, London, EC2V 7LD

SAKAI, Hironori RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 Aug 2020
Country of Residence: France
Date of birth: August 1954
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

SASAKI, Yoshizumi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 May 2021
Country of Residence: Japan
Date of birth: May 1959
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

SCHMIDT, Manfred RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: September 1965
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

SEMBA, Kazuo RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 31 Jan 2022
Country of Residence: France
Date of birth: August 1958
Address: 28, New Lane, Havant, Hampshire, PO9 2NQ

SUMIDA, Katsuyuki RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 01 Nov 2002
Date of birth: July 1947
Address: 5-18 Minami Oi 6-Chome, Shinagawa-Ku, Tokyo, Japan

SUZUKI, Yasuyuki RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 04 Sep 2007
Date of birth: March 1972
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

TAKAMIZAWA, Hiroyuki RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 04 Sep 2007
Date of birth: May 1954
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

TATE, David Henry RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 05 Jun 1991
Date of birth: May 1929
Address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX

TOMIYAMA, Hiroshi RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 31 Mar 2006
Date of birth: November 1959
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

URYU, Yosio RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 01 Apr 1999
Date of birth: December 1949
Address: 2/18/105 Higashi Kokubun, Ichikawa Shi 272/0833, Chiba Ken Japan, FOREIGN

YAHASHI, Yoshimasa RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 04 Sep 2007
Date of birth: October 1958
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

YAMAMOTO, Tomohiro RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 31 Oct 2000
Date of birth: December 1953
Address: 21 Victory House, Lock Approach Port Solent, Portsmouth, Hampshire, PO6 4UG

YAMASAKI, Kaoru RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 28 New Lane, Havant, Hampshire, PO9 2NQ

YOSHIDA, Takashi RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 Sep 2007
Date of birth: January 1959
Address: Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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