ERYNGIUM LIMITED

active Company number SC158259

Private Limited by Shares · Incorporated on 26th May 1995

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SIC code: 24200
Registered office: Glasgow, G3 7UL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ERYNGIUM LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 26th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

8 Directors View directors

4 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Satoshi Aoki	Director	5th Nov 2021	This company	Japanese	View profile
Ian Grant	Director	2nd Jun 2025	This company	Scottish,British	View profile
John Gunn	Director	31st May 2024	This company	American	View profile
John Kennedy	Director	9th Jul 2020	This company	British	View profile
Yuki Masumoto	Director	8th Jun 2026	This company	Japanese	View profile
Toru Minami	Director	2nd Jun 2025	This company	Japanese	View profile
Manabu Nagaoka	Director	31st May 2024	This company	Japanese	View profile
Kenneth Ness	Secretary	7th Jul 2010	This company	Not recorded	—
Sumitomo Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HOWCO SPECIAL PROCESSING LIMITED	SC272142	18th Aug 2004	active
HOWCO METALS MANAGEMENT LIMITED	SC235586	19th Aug 2002	active
HOWCO GROUP PLC	SC079844	23rd Aug 1982	active

Actions

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Company snapshot

Status: active
Incorporated: 26th May 1995
Company type: Private Limited by Shares
SIC code: 24200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

26th May 1995 Company incorporated
26th May 1995 Ian Dickson appointed as Nominee director
26th May 1995 David Flint appointed as Nominee director
26th May 1995 David Flint appointed as Nominee secretary
1st Sep 1995 Malcolm Howat appointed as Director
1st Sep 1995 Ian Dickson resigned as Nominee director
1st Sep 1995 David Flint resigned as Nominee secretary
1st Sep 1995 Malcolm Howat appointed as Secretary
1st Sep 1995 John Ferguson appointed as Director
26th May 1996 David Flint resigned as Nominee director
6th Mar 2001 Malcolm Howat resigned as Secretary
6th Mar 2001 Scott Martin appointed as Secretary
19th Mar 2001 Scott Martin appointed as Director
28th May 2003 Scott Martin resigned as Director
28th May 2003 Scott Martin resigned as Secretary
28th May 2003 Malcolm Howat appointed as Secretary
14th Apr 2004 Kenneth Ness appointed as Director
1st Jul 2004 Kenneth Ness resigned as Director
14th Nov 2005 Kenneth Ness appointed as Director
23rd Dec 2006 Makoto Horie appointed as Director
23rd Dec 2006 Toshikazu Nambu appointed as Director
20th Jun 2007 Shuichi Suzuki appointed as Director
15th Jan 2008 Makoto Horie resigned as Director
15th Jan 2008 Hirohiko Imura appointed as Director
25th Sep 2008 Hirohiko Imura resigned as Director
25th Sep 2008 Masato Sugimori appointed as Director
3rd Dec 2009 Masato Sugimori resigned as Director
3rd Dec 2009 Tetsu Eguchi appointed as Director
7th Jul 2010 Malcolm Howat resigned as Director
7th Jul 2010 Kenneth Ness appointed as Secretary
7th Jul 2010 Malcolm Howat resigned as Secretary
7th Nov 2010 Toshikazu Nambu resigned as Director
9th Nov 2010 David Davidson appointed as Director
12th Jun 2012 Koichi Tabuchi appointed as Director
12th Jun 2012 Koichi Tabuchi resigned as Director
4th Jan 2013 Hirokazu Shintaku appointed as Director
23rd May 2013 Hirokazu Shintaku appointed as Director
23rd May 2013 Hirokazu Shintaku resigned as Director
23rd May 2013 Tim Oikawa appointed as Director
13th Nov 2013 Tetsu Eguchi resigned as Director
13th Nov 2013 Shuichi Suzuki resigned as Director
30th Apr 2014 Hirokazu Shintaku resigned as Director
30th Apr 2014 Daniel O'Leary appointed as Director
14th May 2015 Tim Oikawa resigned as Director
14th May 2015 Yukihito Honda appointed as Director
6th Apr 2016 Sumitomo Corporation appointed as Corporate PSC
4th May 2017 Kentaro Hori appointed as Director
7th Dec 2017 Takushi Kikuchi appointed as Director
6th Jun 2018 Hajime Ito appointed as Director
1st Oct 2018 David Preston appointed as Director
1st Apr 2020 Takushi Kikuchi resigned as Director
1st Apr 2020 Daniel O'Leary resigned as Director
1st Apr 2020 Masaki Nakagaki appointed as Director
9th Jul 2020 Takashi Naniwa appointed as Director
9th Jul 2020 John Kennedy appointed as Director
5th Nov 2021 Yukihito Honda resigned as Director
5th Nov 2021 Hajime Ito resigned as Director
5th Nov 2021 Takashi Naniwa resigned as Director
5th Nov 2021 Takushi Kikuchi appointed as Director
5th Nov 2021 Atsuki Kawakami appointed as Director
5th Nov 2021 Satoshi Aoki appointed as Director
31st Dec 2021 David Davidson resigned as Director
20th Jul 2023 Kentaro Hori resigned as Director
20th Jul 2023 Takushi Kikuchi resigned as Director
20th Jul 2023 Masaki Nakagaki resigned as Director
20th Jul 2023 Akihiro Ishimura appointed as Director
20th Jul 2023 Kenichi Hotta appointed as Director
20th Jul 2023 Anthony Walker appointed as Director
31st May 2024 Akihiro Ishimura resigned as Director
31st May 2024 Kenichi Hotta resigned as Director
31st May 2024 Anthony Walker resigned as Director
31st May 2024 John Gunn appointed as Director
31st May 2024 Manabu Nagaoka appointed as Director
31st May 2024 Koichiro Yamashita appointed as Director
2nd Jun 2025 John Ferguson resigned as Director
2nd Jun 2025 Atsuki Kawakami resigned as Director
2nd Jun 2025 Toru Minami appointed as Director
2nd Jun 2025 Ian Grant appointed as Director
31st Mar 2026 Confirmation statement made up
8th Jun 2026 Koichiro Yamashita resigned as Director
8th Jun 2026 Yuki Masumoto appointed as Director
31st Dec 2026 Next accounts due

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