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Companies/SC009850

Interflex Scotland Limited

Other manufacturing n.e.c. · Dalkeith

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Interflex Group Europe LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14287954
Show 3 ceased records
Medley Capital LlcCorporate
Shares: over 75%, up to 100%

Notified 2017-08-18 · Ceased 2020-01-01

Source record 14425609
SD
Mr Stephen Joseph DoyleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-01

Source record 4859043
Bank Of MontrealCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-18

Source record 14425840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
JD
John Henry DowsonCurrent secretary
Appointed 2025-12-10
HU
Hirokazu UedaCurrent director
Appointed 2021-07-23 · 5 yrs · General Manager
+2 others
MT
Masahiko TatewakiCurrent director
Appointed 2021-07-23 · 5 yrs · Managing Director
+2 others
SK
Shinichi KukitaCurrent director
Appointed 2021-07-23 · 5 yrs · Senior General Manager
+2 others
GT
Graham TilleyCurrent director
Appointed 2011-03-28 · 15 yrs · Company Director
+2 others
Show 27 historical appointments
RW
Robert WilsonResigned secretary
Resigned 2021-10-22 · 4 yrs
SL
Simon LeeResigned secretary
Resigned 2018-12-01 · 2 yrs
SG
Steven GlickResigned director
Resigned 2017-03-01 · 4 yrs · Fund Investor
NN
Nicholas NomicosResigned director
Resigned 2015-07-01 · 1 yr · Managing Director
JL
Jon LeisingerResigned director
Resigned 2012-03-30 · 3 yrs · Director
RW
Rob WeissResigned director
Resigned 2012-03-30 · 9 yrs · Director
BS
Brett SnyderResigned director
Resigned 2012-03-30 · 9 yrs · Director
JT
James TelferResigned secretary
Resigned 2011-03-28 · 7 yrs
GB
George BricknalResigned director
Resigned 2010-01-01 · 2 yrs · Company Director
WE
William ElkinResigned secretary
Resigned 2008-08-11 · 2 yrs
GG
Grant GoreResigned secretary
Resigned 2008-06-05
GH
Glen HunihanResigned director
Resigned 2000-08-15 · 3 yrs · Director
IM
Ian MarsdenResigned director
Resigned 2000-08-11 · 1 yr · Managing Director
SD
Stephen DoyleResigned director
Resigned 2000-08-11 · 20 yrs · Ceo
MC
Margaret CunninghamResigned secretaryResigned director
Resigned 2000-08-11 · 7 yrs · Company Secretary
JH
John HindResigned director
Resigned 1999-11-22 · Chief Executive
VT
Victoria TurtonResigned director
Resigned 1995-10-01 · 4 yrs · Television Executive
PB
Peter BilousResigned director
Resigned 1988-09-26 · 11 yrs · Director
TG
Thomas GalbraithResigned director
Resigned 1988-09-26 · 11 yrs · Director
EN
Euphemia NeillResigned director
Resigned 1988-09-01 · Housewife
RB
Ross BrownResigned director
Resigned 1988-09-01 · 1 yr · Accountant
WG
William GibsonResigned director
Resigned 1988-09-01 · 1 yr · Sales Director
VN
Valerie NeillResigned director
Resigned 1988-09-01 · 11 yrs · Co Director
JN
John NeillResigned director
Resigned 1988-09-01 · 11 yrs · Co Director
MR
Margaret RussellResigned secretary
Resigned 1988-09-01 · 11 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active