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Companies/SC158259

Eryngium Limited

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel · Glasgow

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Sumitomo CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5780746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 38 historical
YM
Yuki MasumotoCurrent director
Appointed 2026-06-08
IG
Ian GrantCurrent director
Appointed 2025-06-02 · 1 yr · Director
TM
Toru MinamiCurrent director
Appointed 2025-06-02 · 1 yr · Director
MN
Manabu NagaokaCurrent director
Appointed 2024-05-31 · 2 yrs · Company Director
JG
John GunnCurrent director
Appointed 2024-05-31 · 2 yrs · Company Director
SA
Satoshi AokiCurrent director
Appointed 2021-11-05 · 4 yrs · Company Director
JK
John KennedyCurrent director
Appointed 2020-07-09 · 6 yrs · Company Director
DP
David PrestonCurrent director
Appointed 2018-10-01 · 7 yrs · Company Director
+1 other
KN
Kenneth NessCurrent secretary
Appointed 2010-07-07 · 16 yrs
+3 others
KN
Kenneth NessCurrent director
Appointed 2005-11-14 · 20 yrs · Chartered Accountant
+6 others
Show 38 historical appointments
KY
Koichiro YamashitaResigned director
Resigned 2024-05-31 · 2 yrs · Company Director
AW
Anthony WalkerResigned director
Resigned 2023-07-20 · Director
KH
Kenichi HottaResigned director
Resigned 2023-07-20 · Director
AI
Akihiro IshimuraResigned director
Resigned 2023-07-20 · Director
TK
Takushi KikuchiResigned director
Resigned 2021-11-05 · 1 yr · Company Director
AK
Atsuki KawakamiResigned director
Resigned 2021-11-05 · 3 yrs · Company Director
TN
Takashi NaniwaResigned director
Resigned 2020-07-09 · 1 yr · Company Director
MN
Masaki NakagakiResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
HI
Hajime ItoResigned director
Resigned 2018-06-06 · 3 yrs · Company Director
TK
Takushi KikuchiResigned director
Resigned 2017-12-07 · 2 yrs · Company Director
KH
Kentaro HoriResigned director
Resigned 2017-05-04 · 6 yrs · Company Director
ST
Shinjiro TakemasuResigned director
Resigned 2017-05-04 · 2 yrs · Company Director
MY
Masahiro YoshimuraResigned director
Resigned 2017-05-04 · 1 yr · Company Director
YH
Yukihito HondaResigned director
Resigned 2015-05-14 · 6 yrs · Company Director
DO
Daniel O LearyResigned director
Resigned 2014-04-30 · 5 yrs · Company Director
MY
Masahiko YokohamaResigned director
Resigned 2014-04-30 · 3 yrs · Company Director
NT
Nobuhiko TsuchichiroResigned director
Resigned 2014-04-30 · 3 yrs · Company Director
TU
Tadayuki UenoResigned director
Resigned 2013-11-13 · 3 yrs · Company Director
TO
Tim OikawaResigned director
Resigned 2013-05-23 · 1 yr · Company Director
HS
Hirokazu ShintakuResigned director
Resigned 2013-05-23 · Company Director
HS
Hirokazu ShintakuResigned director
Resigned 2013-01-04 · 1 yr · Company Director
KT
Koichi TabuchiResigned director
Resigned 2012-06-12 · 6 yrs · Company Director
KT
Koichi TabuchiResigned director
Resigned 2012-06-12 · Company Director
DD
David DavidsonResigned director
Resigned 2010-11-09 · 11 yrs · Director
SY
Shigenobu YoshidaResigned director
Resigned 2010-11-07 · 1 yr · Company Director
TE
Tetsu EguchiResigned director
Resigned 2009-12-03 · 3 yrs · Director
MS
Masato SugimoriResigned director
Resigned 2008-09-25 · 1 yr · General Manager
SU
Shingo UenoResigned director
Resigned 2008-01-15 · 5 yrs · General Manager
HI
Hirohiko ImuraResigned director
Resigned 2008-01-15 · Senior Vp Risk Manager
SS
Shuichi SuzukiResigned director
Resigned 2007-06-20 · 6 yrs · General Manager
SU
Shingo UenoResigned director
Resigned 2006-12-23 · Commercial & Sales Management
MH
Makoto HorieResigned director
Resigned 2006-12-23 · 1 yr · Commercial & Sales Management
TN
Toshikazu NambuResigned director
Resigned 2006-12-23 · 3 yrs · Commercial & Sales Management
KN
Kenneth NessResigned director
Resigned 2004-04-14 · Chartered Accountant
SM
Scott MartinResigned directorResigned secretary
Resigned 2001-03-19 · 2 yrs · Chartered Accountant
JF
John FergusonResigned director
Resigned 1995-09-01 · 29 yrs · Company Director
ID
Ian DicksonResigned director
Resigned 1995-05-26

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active