Skymark Packaging International Limited

02160777

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Skymark, Mannaberg Way, Scunthorpe, DN15 8XF

Incorporated 03/09/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr. Hirokazu Ueda

director · Since 15/09/2023

SENIOR GENERAL MANAGER, TOPPAN INC.

JAPANESE · JAPAN · Age 54

Mr. Shinichi Kukita

director · Since 15/09/2023

SENIOR GENERAL MANAGER, TOPPAN INC.

JAPANESE · JAPAN · Age 53

Mr. Masahiko Tatewaki

director · Since 15/09/2023

MANAGING EXECUTIVE OFFICER, TOPPAN INC.

JAPANESE · UNITED STATES · Age 65

Also on 2 other boards

Mr. Graham John Tilley

director · Since 15/09/2023

MANAGING DIRECTOR, INTERFLEX SCOTLAND LI

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Mr John Henry Dowson

secretary · Since 10/12/2025

Hirokazu Ueda

director · Since 15/09/2023

Japanese · Japan · Age 54

Graham John Tilley

director · Since 15/09/2023

English · England · Age 63

Masahiko Tatewaki

director · Since 15/09/2023

Japanese · United States · Age 65

Shinichi Kukita

director · Since 15/09/2023

Japanese · Japan · Age 53

John Henry Dowson

secretary · Since 10/12/2025

Former

John Turner

director · Resigned 15/09/2023

Mehrdad Toofanian

director · Resigned 15/09/2023

Mehrdad Toofanian

secretary · Resigned 16/09/2023

Robert Ian Wilson

secretary · Resigned 11/12/2025

Persons with Significant Control

Interflex Scotland Limited

75–100% shares

75–100% votes

Appoint directors

Peggys Mill, Mayfield Industrial Estate, Dalkeith, EH22 4AE

Reg: Sc009850 · Companies House · Private Limited

Notified 15/09/2023

Former PSCs

Mr Mehrdad Toofanian

Ceased 15/09/2023

Charges4 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 24/06/2010Registered 03/07/2010Satisfied 15/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2007Registered 12/05/2007Satisfied 12/04/2018

charge

outstanding

BARCLAYS BANK PLC

Created 25/09/1998Registered 12/10/1998

charge

satisfied

CAPITAL BANK PLC

Created 25/09/1998Registered 01/10/1998Satisfied 09/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1997Registered 18/07/1997Satisfied 05/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1995Registered 17/10/1995Satisfied 12/04/2018

charge

outstanding

BARCLAYS BANK PLC

Created 08/09/1995Registered 29/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/1994Registered 30/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1989Registered 31/10/1989Satisfied 12/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1989Registered 31/10/1989Satisfied 12/04/2018

charge

satisfied

3I PLC

Created 22/02/1989Registered 28/02/1989Satisfied 31/03/1992

charge

satisfied

3I PLC

Created 30/11/1988Registered 06/12/1988Satisfied 31/03/1992

charge

satisfied

3I PLC

Created 27/06/1988Registered 30/06/1988Satisfied 31/03/1992

charge

outstanding

BARCLAYS BANK PLC

Created 18/02/1988Registered 01/03/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 29/01/1988Registered 03/02/1988Satisfied 31/03/1992

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Skymark

2026-06-29

SKYMARK

post town → Scunthorpe

2026-06-29

SCUNTHORPE

officer appointed → DOWSON, John Henry

2026-06-29

officer appointed → KUKITA, Shinichi, Mr.

2026-06-29

officer appointed → TATEWAKI, Masahiko, Mr.

2026-06-29

officer appointed → TILLEY, Graham John, Mr.

2026-06-29

officer appointed → UEDA, Hirokazu, Mr.

2026-06-29