The Interflex Group Europe Limited

03900677

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEST QUAY ROAD, SUNDERLAND, SR5 2TE

Incorporated 29/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Graham John Tilley

director · Since 08/10/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Shinichi Kukita

director · Since 23/07/2021

GENERAL MANAGER

JAPANESE · JAPAN · Age 53

Also on 1 other board

Mr. Masahiko Tatewaki

director · Since 23/07/2021

MANAGING DIRECTOR

JAPANESE · UNITED STATES · Age 65

Also on 2 other boards

Hirokazu Ueda

director · Since 23/07/2021

GENERAL MANAGER

JAPANESE · JAPAN · Age 54

Also on 1 other board

Mr John Henry Dowson

secretary · Since 10/12/2025

Persons with Significant Control

Toppan Holdings Inc

75–100% shares

1-5-1, Taito, Tokyo

Notified 01/01/2020

Former PSCs

Mr Stephen Joseph Doyle

Ceased 01/01/2020

Charges2 outstanding

Charge

satisfied

MEDLEY CAPITAL LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/08/2017Registered 29/08/2017Satisfied 12/08/2021

Charge

outstanding

MEDLEY CAPITAL LLC AS COLLATERAL AGENT

Created 18/08/2017Registered 29/08/2017

Charge

satisfied

BANK OF MONTREAL

Created 18/08/2017Registered 21/08/2017Satisfied 12/08/2021

Charge

outstanding

BANK OF MONTREAL

Created 18/08/2017Registered 21/08/2017

charge

satisfied

BANK OF MONTREAL

Created 30/03/2012Registered 17/04/2012Satisfied 12/09/2017

charge

satisfied

BANK OF MONTREAL

Created 30/03/2012Registered 13/04/2012Satisfied 12/09/2017

charge

satisfied

VENTURE FINANCE PLC

Created 07/03/2008Registered 25/03/2008Satisfied 09/06/2010

charge

satisfied

VENTURE FINANCE PLC

Created 08/04/2004Registered 20/04/2004Satisfied 09/06/2010