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Skymark Packaging International LTD

Adresa
Skymark Mannaberg Way
Scunthorpe
DN15 8XF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. únor 2021
Company Register Name Skymark Packaging International Limited
Company No. 02160777 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)22290 Manufacture of other plastic products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Interflex Scotland Limited Status: Active Notified: 15/09/2023 Companies House Number: Sc009850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Toofanian, Mehrdad Status: Ceased Notified: 06/04/2017 Ceased: 15/09/2023 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Kukita, Shinichi, Mr. Taito-Ku, Japan Status: Active Notified: 15/09/2023 Occupation: Senior General Manager, Toppan Inc. Role: Director Country of Residence: Japan Nationality: Japanese
    Tatewaki, Masahiko, Mr. 625, Rolling Meadows, United States Status: Active Notified: 15/09/2023 Occupation: Managing Executive Officer, Toppan Inc. Role: Director Country of Residence: United States Nationality: Japanese
    Tilley, Graham John, Mr. Sunderland Enterprise Park, Sunderland, England Status: Active Notified: 15/09/2023 Occupation: Managing Director, Interflex Scotland Limited Role: Director Country of Residence: England Nationality: English
    Ueda, Hirokazu, Mr. Taito-Ku, Japan Status: Active Notified: 15/09/2023 Occupation: Senior General Manager, Toppan Inc. Role: Director Country of Residence: Japan Nationality: Japanese
    Wilson, Robert Ian Mayfield, Dalkeith, Scotland Status: Active Notified: 16/09/2023 Role: Secretary
    Toofanian, Mehrdad London Status: Ceased Notified: 11/04/1991 Ceased: 15/09/2023 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Toofanian, Mehrdad London Status: Ceased Notified: 15/05/1992 Ceased: 16/09/2023 Role: Secretary Nationality: British
    Turner, John Leominster Status: Ceased Notified: 11/04/1991 Ceased: 15/09/2023 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Skymark International Limited Status: Active Notified: 01/02/2018 Companies House Number: 03165558 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skymark Packaging Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01450486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Skymark Performance Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 02858648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors