SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Overview

Company Name	SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02445665
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing

Where is SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED located?

Registered Office Address	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LUCAS SEI WIRING SYSTEMS LTD.	Jan 05, 1990	Jan 05, 1990
LUCAS SEI WIRING SYSTEMS LIMITED	Dec 18, 1989	Dec 18, 1989
LOREFIELD LIMITED	Nov 22, 1989	Nov 22, 1989

What are the latest accounts for SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Dec 12, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 11, 2025	Appointment of Mr Yoshiyuki Ogata as a director on Jun 05, 2018	2 pages	AP01

Sep 15, 2025	Appointment of Mr Nigel John Mills as a secretary on Sep 15, 2025	2 pages	AP03

Sep 15, 2025	Termination of appointment of Christopher Foster as a secretary on Sep 15, 2025	1 pages	TM02

Aug 11, 2025	Full accounts made up to Mar 31, 2024	39 pages	AA

Jun 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2025	Appointment of Mr Koji Okutani as a director on Mar 03, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Kunihiro Toya as a director on Mar 03, 2025	1 pages	TM01

Dec 05, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Appointment of Mr Masakazu Fujiwara as a director on Oct 01, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Katsuhide Takagi as a director on Oct 01, 2024	1 pages	TM01

Jun 17, 2024	Termination of appointment of Masahiro Suda as a director on Jun 16, 2024	1 pages	TM01

Jun 17, 2024	Appointment of Mr Yusuke Tabata as a director on Jun 16, 2024	2 pages	AP01

May 13, 2024	Director's details changed for Mr David Michael Whalley on May 13, 2024	2 pages	CH01

Apr 19, 2024	Group of companies' accounts made up to Mar 31, 2023	47 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 26, 2023	Termination of appointment of Kenichiro Seto as a director on May 26, 2023	1 pages	TM01

May 26, 2023	Appointment of Mr Takekazu Okutsu as a director on May 26, 2023	2 pages	AP01

Apr 05, 2023	Group of companies' accounts made up to Mar 31, 2022	48 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mr Matthew John Kirk as a director on Jul 01, 2022	2 pages	AP01

Apr 08, 2022	Amended group of companies' accounts made up to Mar 31, 2021	49 pages	AAMD

Feb 16, 2022	Appointment of Mr Masahiro Suda as a director on Feb 15, 2022	2 pages	AP01

View All Filings

Who are the officers of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Nigel John Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Sep 15, 2025		Secretary	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire				340266420001
FUJIWARA, Masakazu Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Oct 01, 2024		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	Japanese	1968-10	327919600001
KATSURAYAMA, Shigetaka Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Sep 09, 2020		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	Japanese	1964-7	274161750001
KAWAMURA, Takao Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jul 24, 2017		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1958-10	236103480001
KIRK, Matthew John Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jul 01, 2022		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	United Kingdom	British	1974-8	297612340001
MIYAKE, Tomoyuki Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jul 12, 2021		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1960-10	285252260001
OGATA, Yoshiyuki Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jun 05, 2018		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1963-11	247093820001
OGATA, Yoshiyuki Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jun 05, 2018		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1963-11	343359690001
OKUTANI, Koji Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Mar 03, 2025		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1967-1	332978850001
OKUTSU, Takekazu Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	May 26, 2023		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1972-4	309486400001
TABATA, Yusuke Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jun 16, 2024		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	Japanese	1972-2	324144440001
WHALLEY, David Michael Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Sep 02, 2014		Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	British	1968-3	190859470002
COX, David Roger Coxey Green Farm Bathwood Lane Spurstow CW6 9RS Tarporley Cheshire		Jul 08, 1999	Secretary	Coxey Green Farm Bathwood Lane Spurstow CW6 9RS Tarporley Cheshire		British		63048780001
FOSTER, Christopher Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jun 15, 2011	Sep 15, 2025	Secretary	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire				162991980001
KINSEY, Martin Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Mar 31, 2010	Jun 15, 2011	Secretary	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire				155015760001
OKAZAKI, Yoshihito Toth Lorinc U. 11. Budapest H-1122 Hungary	Mar 15, 2007	Mar 15, 2007	Secretary	Toth Lorinc U. 11. Budapest H-1122 Hungary		Japan		130802550001
RAWLINSON, Timothy John Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jul 20, 1999	Mar 31, 2010	Secretary	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire		British		65639170003
BADGER, John 7 Cheltondale Harwood Grove Shirley B90 4AR Solihull West Midlands	Dec 31, 1993	Apr 16, 1997	Director	7 Cheltondale Harwood Grove Shirley B90 4AR Solihull West Midlands		British	1943-12	34523770002
BENNETT, Malcolm, Dr Church Aston Manor Church Aston TF10 9JJ Newport Salop	Oct 11, 1999	Apr 30, 2002	Director	Church Aston Manor Church Aston TF10 9JJ Newport Salop		British	1945-8	20963000001
BENNETT, Malcolm, Dr Church Aston Manor Church Aston TF10 9JJ Newport Salop		Oct 01, 1997	Director	Church Aston Manor Church Aston TF10 9JJ Newport Salop		British	1945-8	20963000001
BOULTON, David John 15a Station Road Keele ST5 5AH Stoke On Trent Staffordshire	Jul 20, 1999	Apr 30, 2002	Director	15a Station Road Keele ST5 5AH Stoke On Trent Staffordshire		British	1944-6	32351730002
BURNAND, Michael George 10 Paradise Lane B28 0DS Birmingham	Jul 20, 1999	Jul 25, 2002	Director	10 Paradise Lane B28 0DS Birmingham	United Kingdom	British	1959-2	127059130001
EVANS, Christopher Graham Bridge Farm The Astley Estate WR6 6TQ Shrawley Worcestershire		Dec 31, 1993	Director	Bridge Farm The Astley Estate WR6 6TQ Shrawley Worcestershire		British	1942-2	20902230001
FUSE, Masayoshi Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Nov 10, 2010	Sep 05, 2011	Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Italy	Japanese	1953-2	157691930001
HAGIHARA, Toshio Ringlo Ut 60/A FOREIGN Budapest 1116 Hungary	Aug 01, 2003	Jul 31, 2007	Director	Ringlo Ut 60/A FOREIGN Budapest 1116 Hungary		Japanese	1947-6	92497800001
HONJO, Masamichi 1-102, 3-21-24 Shiroko Suzuka 510-0243 Japan	Jul 20, 1999	Jul 25, 2001	Director	1-102, 3-21-24 Shiroko Suzuka 510-0243 Japan		Japanese	1941-4	65575130001
HOSOKAWA, Toyoaki Room 306 3-9 5 Banmachi Nishinomiya Hyogo Japan	Jul 12, 2006	Jul 31, 2007	Director	Room 306 3-9 5 Banmachi Nishinomiya Hyogo Japan		Japan	1950-9	78330410001
IBA, Junichi Strada Turriglie 7/A FOREIGN Chieri (To) Torino 10023 Italy	Mar 16, 2006	Nov 10, 2010	Director	Strada Turriglie 7/A FOREIGN Chieri (To) Torino 10023 Italy	Italy	Japanese	1956-1	112129580001
IKEUCHI, Masayuki Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Sep 02, 2013	Jul 15, 2016	Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	Japanese	1968-3	181208900001
INOUE, Osamu 3-17-26-703 Furuichi Joutou-Ku Osaka City Osaka 536 0001 Japan	Jul 12, 2006	Jul 09, 2012	Director	3-17-26-703 Furuichi Joutou-Ku Osaka City Osaka 536 0001 Japan	Germany	Japanese	1952-8	88565210001
ISHIDA, Hiroki 147-23 Kamino-Cho, Nishi-Shinyashiki, FOREIGN Shimogyo-Ku Kyoto 600-8826 Japan	Jul 31, 2007	Mar 17, 2010	Director	147-23 Kamino-Cho, Nishi-Shinyashiki, FOREIGN Shimogyo-Ku Kyoto 600-8826 Japan	Japan	Japan	1958-7	124124750001
ISHIDA, Norikatsu Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jan 16, 2020	Nov 01, 2021	Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	England	Japanese	1961-3	266179950001
IWAOKA, Hiroshi 17 Winchester Drive Westlands ST5 3JH Newcastle Under Lyme Staffordshire	Nov 17, 1995	Jul 28, 2000	Director	17 Winchester Drive Westlands ST5 3JH Newcastle Under Lyme Staffordshire		Japanese	1947-10	45834680002
KASHIHARA, Takao Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jun 30, 2015	Feb 13, 2019	Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Hungary	Japanese	1958-6	199435930001
KATO, Hiroshi Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Jul 29, 2015	Nov 03, 2020	Director	Prospect House Cemetery Road Silverdale ST5 6PA Newcastle Under Lyme Staffordshire	Japan	Japanese	1955-9	200122810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Electric Industries Ltd

Apr 06, 2016

Kitahama

Chuo-Ku

Osaka

4-5-33

Japan

Legal Form	Limited Company Registered On Tokyo Stock Exchange
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Osaka Legal Affairs Bureau
Registration Number	1200-01-077450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0