Company information:
Eryngium Limited (No: SC158259)
Address: FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Status: Active
Incorporated: 26-May-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Current Director: SATOSHI AOKI ( DOB: Nov-1970 From: Nov-2021 )
Current Director: JOHN MCDONALD FERGUSON ( From: Sep-1995 )
Current Director: KENICHI HOTTA ( DOB: Apr-1972 From: Jul-2023 )
Current Director: AKIHIRO ISHIMURA ( DOB: May-1975 From: Jul-2023 )
Current Director: ATSUKI KAWAKAMI ( DOB: Feb-1971 From: Nov-2021 )
Current Director: JOHN KENNEDY ( DOB: Apr-1952 From: Jul-2020 )
Current Director: KENNETH MACKENZIE NESS ( DOB: Jan-1969 From: Nov-2005 )
Current Director: DAVID PRESTON ( From: Oct-2018 )
Current Director: ANTHONY WALKER ( DOB: Sep-1981 From: Jul-2023 )
Current Secretary: KENNETH MACKENZIE NESS ( From: Jul-2010 )
Resigned Director: DAVID ALEXANDER DAVIDSON ( DOB: Dec-1955 From: Nov-2010 To: Dec-2021 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: May-1995 To: Sep-1995 )
Resigned Director: TETSU EGUCHI ( From: Dec-2009 To: Nov-2013 )
Resigned Director: DAVID FLINT ( From: May-1995 To: May-1996 )
Resigned Director: YUKIHITO HONDA ( DOB: Feb-1966 From: May-2015 To: Nov-2021 )
Resigned Director: KENTARO HORI ( DOB: Jan-1970 From: May-2017 To: Jul-2023 )
Resigned Director: MAKOTO HORIE ( From: Dec-2006 To: Jan-2008 )
Resigned Director: MALCOLM NEWALL HOWAT ( DOB: Sep-1947 From: Sep-1995 To: Jul-2010 )
Resigned Director: HIROHIKO IMURA ( From: Jan-2008 To: Sep-2008 )
Resigned Director: HAJIME ITO ( DOB: Sep-1970 From: Jun-2018 To: Nov-2021 )
Resigned Director: TAKUSHI KIKUCHI ( DOB: Sep-1969 From: Dec-2017 To: Apr-2020 )
Resigned Director: TAKUSHI KIKUCHI ( DOB: Sep-1969 From: Nov-2021 To: Jul-2023 )
Resigned Director: SCOTT MARTIN ( DOB: Jan-1969 From: Mar-2001 To: May-2003 )
Resigned Director: MASAKI NAKAGAKI ( DOB: Mar-1969 From: Apr-2020 To: Jul-2023 )
Resigned Director: TOSHIKAZU NAMBU ( From: Dec-2006 To: Nov-2010 )
Resigned Director: TAKASHI NANIWA ( DOB: May-1971 From: Jul-2020 To: Nov-2021 )
Resigned Director: KENNETH MACKENZIE NESS ( DOB: Jan-1969 From: Apr-2004 To: Jul-2004 )
Resigned Director: DANIEL O'LEARY ( DOB: Aug-1955 From: Apr-2014 To: Apr-2020 )
Resigned Director: TIM OIKAWA ( From: May-2013 To: May-2015 )
Resigned Director: HIROKAZU SHINTAKU ( From: Jan-2013 To: Apr-2014 )
Resigned Director: HIROKAZU SHINTAKU ( From: May-2013 To: May-2013 )
Resigned Director: MASATO SUGIMORI ( From: Sep-2008 To: Dec-2009 )
Resigned Director: SHUICHI SUZUKI ( From: Jun-2007 To: Nov-2013 )
Resigned Director: KOICHI TABUCHI ( From: Jun-2012 To: Jun-2012 )
Resigned Director: KOICHI TABUCHI ( From: Jun-2012 To: Mar-2019 )
Resigned Director: SHINJIRO TAKEMASU ( DOB: Jul-1966 From: May-2017 To: Apr-2020 )
Resigned Director: NOBUHIKO TSUCHICHIRO ( From: Apr-2014 To: May-2017 )
Resigned Director: SHINGO UENO ( From: Dec-2006 To: Jun-2007 )
Resigned Director: TADAYUKI UENO ( From: Nov-2013 To: May-2017 )
Resigned Director: SHINGO UENO ( From: Jan-2008 To: May-2013 )
Resigned Director: MASAHIKO YOKOHAMA ( From: Apr-2014 To: May-2017 )
Resigned Director: SHIGENOBU YOSHIDA ( From: Nov-2010 To: May-2012 )
Resigned Director: MASAHIRO YOSHIMURA ( From: May-2017 To: Jun-2018 )
Resigned Secretary: DAVID FLINT ( From: May-1995 To: Sep-1995 )
Resigned Secretary: MALCOLM NEWALL HOWAT ( DOB: Sep-1947 From: May-2003 To: Jul-2010 )
Resigned Secretary: SCOTT MARTIN ( DOB: Jan-1969 From: Mar-2001 To: May-2003 )
Persons of Significant Control:
Sumitomo Corporation, Harumi Island Triton Square Office Tower Y 8-11 Harumi 1-Chome, Chuo-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)