What The Interflex Group Europe say about themselves
“InterFlex Group is a global flexible packaging supplier and converter, supporting recognized brands for many Fortune 1000 packaged goods companies.”
The Interflex Group Europe Limited
- Incorporated
- 29 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Toppan Holdings Inc
- Accounts type
- Full
- Region
- North East
- Address
- West Quay RoadSunderland Enterprise ParkSunderlandSR5 2TE
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Dowson, John Henry
Secretary · Appointed 10 December 2025
Japanese
Born December 1972 (53)
Director · Appointed 23 July 2021
Japanese
Born June 1961 (65)
Japanese
Born June 1972 (54)
Director · Appointed 8 October 2019
English
Born March 1963 (63)
Officer history (13 former)
11 December 2025
Resigned Wilson, Robert Ian as Secretary
10 December 2025
Appointed Dowson, John Henry as Secretary
22 October 2021
Appointed Wilson, Robert Ian as Secretary
22 October 2021
Resigned Lee, Simon as Secretary
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
8 October 2019
8 October 2019
Appointed Lee, Simon as Secretary
8 October 2019
Resigned Alday, Adrian as Secretary
5 August 2017
Appointed Alday, Adrian as Secretary
13 April 2017
1 March 2017
1 March 2017
1 July 2015
1 July 2015
30 March 2012
30 March 2012
30 March 2012
3 March 2004
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
29 December 1999
29 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Toppan Holdings Inc
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Kabushiki Kaisha Kk
Former controllers (1)
1 January 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Interflex Group Europe Limited This company
Interflex Scotland Limited Has significant influence or control
Skymark Packaging International Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Appointment of a secretary | |||
| 11 December 2025 | Termination of appointment of a secretary | |||
| 4 December 2025 | Full accounts | 31 March 2025 |
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