Eryngium Limited

ActiveSC158259 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Yuki Masumoto
Ian Grant
Toru Minami
Owned by
Sumitomo Corporation
Accounts type
Full
Region
Scotland
Address
Fountain House 2nd Floor
1-3 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Masumoto, Yuki
Director · Appointed 8 June 2026
Japanese
Born September 1979 (47)
Grant, Ian
Director · Appointed 2 June 2025
Scottish,British
Born February 1964 (62)
Minami, Toru
Director · Appointed 2 June 2025
Japanese
Born November 1971
Gunn, John
Director · Appointed 31 May 2024
American
Born June 1958 (68)
Nagaoka, Manabu
Director · Appointed 31 May 2024
Japanese
Born May 1977 (49)
Aoki, Satoshi
Director · Appointed 5 November 2021
Japanese
Born November 1970
Kennedy, John
Director · Appointed 9 July 2020
British
Born April 1952 (74)
Director · Appointed 1 October 2018
Also at Howco Group PLC
British
Born October 1967 (59)
Ness, Kenneth Mackenzie
Secretary · Appointed 7 July 2010
Director · Appointed 14 November 2005
Also at Howco Group PLC, Howco Quality Alloys Limited, Howco Oilfield Services Limited · more companies
British
Born January 1969 (57)
Officer history (43 former)
8 June 2026
Appointed Masumoto, Yuki as Director
8 June 2026
Resigned Yamashita, Koichiro as Director
2 June 2025
Appointed Grant, Ian as Director
2 June 2025
Appointed Minami, Toru as Director
2 June 2025
Resigned Kawakami, Atsuki as Director
2 June 2025
Resigned Ferguson, John Mcdonald as Director
31 May 2024
Appointed Nagaoka, Manabu as Director
31 May 2024
Appointed Yamashita, Koichiro as Director
31 May 2024
Resigned Hotta, Kenichi as Director
31 May 2024
Resigned Ishimura, Akihiro as Director
31 May 2024
Resigned Walker, Anthony as Director
31 May 2024
Appointed Gunn, John as Director
20 July 2023
Resigned Hori, Kentaro as Director
20 July 2023
Resigned Nakagaki, Masaki as Director
20 July 2023
Resigned Kikuchi, Takushi as Director
20 July 2023
Appointed Hotta, Kenichi as Director
20 July 2023
Appointed Ishimura, Akihiro as Director
20 July 2023
Appointed Walker, Anthony as Director
31 December 2021
Resigned Davidson, David Alexander as Director
5 November 2021
Resigned Naniwa, Takashi as Director
5 November 2021
Resigned Ito, Hajime as Director
5 November 2021
Appointed Kikuchi, Takushi as Director
5 November 2021
Appointed Kawakami, Atsuki as Director
5 November 2021
Resigned Honda, Yukihito as Director
5 November 2021
Appointed Aoki, Satoshi as Director
9 July 2020
Appointed Naniwa, Takashi as Director
9 July 2020
Appointed Kennedy, John as Director
1 April 2020
Resigned O'Leary, Daniel as Director
1 April 2020
Resigned Kikuchi, Takushi as Director
1 April 2020
Appointed Nakagaki, Masaki as Director
1 April 2020
Resigned Takemasu, Shinjiro as Director
30 March 2019
Resigned Tabuchi, Koichi as Director
1 October 2018
Appointed Preston, David as Director
6 June 2018
Appointed Ito, Hajime as Director
6 June 2018
Resigned Yoshimura, Masahiro as Director
7 December 2017
Appointed Kikuchi, Takushi as Director
4 May 2017
Appointed Hori, Kentaro as Director
4 May 2017
Resigned Ueno, Tadayuki as Director
4 May 2017
Resigned Tsuchichiro, Nobuhiko as Director
4 May 2017
Resigned Yokohama, Masahiko as Director
4 May 2017
Appointed Yoshimura, Masahiro as Director
4 May 2017
Appointed Takemasu, Shinjiro as Director
14 May 2015
Resigned Oikawa, Tim as Director
14 May 2015
Appointed Honda, Yukihito as Director
30 April 2014
Appointed Yokohama, Masahiko as Director
30 April 2014
Appointed O'Leary, Daniel as Director
30 April 2014
Appointed Tsuchichiro, Nobuhiko as Director
30 April 2014
Resigned Shintaku, Hirokazu as Director
13 November 2013
Appointed Ueno, Tadayuki as Director
13 November 2013
Resigned Eguchi, Tetsu as Director
13 November 2013
Resigned Suzuki, Shuichi as Director
23 May 2013
Resigned Shintaku, Hirokazu as Director
23 May 2013
Resigned Ueno, Shingo as Director
23 May 2013
Appointed Shintaku, Hirokazu as Director
23 May 2013
Appointed Oikawa, Tim as Director
4 January 2013
Appointed Shintaku, Hirokazu as Director
12 June 2012
Appointed Tabuchi, Koichi as Director
12 June 2012
Resigned Tabuchi, Koichi as Director
12 June 2012
Appointed Tabuchi, Koichi as Director
21 May 2012
Resigned Yoshida, Shigenobu as Director
9 November 2010
Appointed Davidson, David Alexander as Director
7 November 2010
Resigned Nambu, Toshikazu as Director
7 November 2010
Appointed Yoshida, Shigenobu as Director
7 July 2010
Resigned Howat, Malcolm Newall as Secretary
7 July 2010
Resigned Howat, Malcolm Newall as Director
7 July 2010
Appointed Ness, Kenneth Mackenzie as Secretary
3 December 2009
Appointed Eguchi, Tetsu as Director
3 December 2009
Resigned Sugimori, Masato as Director
25 September 2008
Resigned Imura, Hirohiko as Director
25 September 2008
Appointed Sugimori, Masato as Director
15 January 2008
Appointed Ueno, Shingo as Director
15 January 2008
Appointed Imura, Hirohiko as Director
15 January 2008
Resigned Horie, Makoto as Director
20 June 2007
Appointed Suzuki, Shuichi as Director
20 June 2007
Resigned Ueno, Shingo as Director
23 December 2006
Appointed Nambu, Toshikazu as Director
23 December 2006
Appointed Horie, Makoto as Director
23 December 2006
Appointed Ueno, Shingo as Director
14 November 2005
Appointed Ness, Kenneth Mackenzie as Director
1 July 2004
Resigned Ness, Kenneth Mackenzie as Director
14 April 2004
Appointed Ness, Kenneth Mackenzie as Director
28 May 2003
Appointed Howat, Malcolm Newall as Secretary
28 May 2003
Resigned Martin, Scott as Director
28 May 2003
Resigned Martin, Scott as Secretary
19 March 2001
Appointed Martin, Scott as Director
6 March 2001
Appointed Martin, Scott as Secretary
6 March 2001
Resigned Howat, Malcolm Newall as Secretary
26 May 1996
Resigned Flint, David as Nominee Director
1 September 1995
Appointed Howat, Malcolm Newall as Director
1 September 1995
Appointed Ferguson, John Mcdonald as Director
1 September 1995
Resigned Flint, David as Nominee Secretary
1 September 1995
Resigned Dickson, Ian as Nominee Director
1 September 1995
Appointed Howat, Malcolm Newall as Secretary
26 May 1995
Appointed Flint, David as Nominee Secretary
26 May 1995
Appointed Dickson, Ian as Nominee Director
26 May 1995
Appointed Flint, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sumitomo Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 1

Companies where Eryngium Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 250

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates31 March 2026
10 December 2025Full accounts29 March 2025
18 June 2025Second filing for the termination of a director
Show all 250 filings

Some other companies at this address

Howco Group PLC
Howco Metals Management Limited
Howco Special Processing Limited

Other companies in this industry

Dudley
Wednesbury
Glasgow
Bloxwich
Goole
Newark

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?