Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Interflex (UK) Limited
- Incorporated
- 25 October 2005 (21 years)
- Previously known as
- Ezpack Limited (until 16 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Packaging activities (82920)
- Directors
- Callan Scott Mathieson
- Owned by
- Greig Miller MathiesonCalan Scott MathiesonRobert Barnett Wilson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Westburn Business CentreMcnee RoadPrestwickKA9 2PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2006
British
Born April 1978 (48)
Mathieson, Callan Scott
Director · Appointed 7 October 2006
British
Born January 1975 (51)
Secretary · Appointed 7 October 2006
British
Officer history (4 former)
9 October 2006
Resigned Mathieson, James as Director
9 October 2006
Resigned Mathieson, Sally Aitchison as Secretary
7 October 2006
7 October 2006
Appointed Mathieson, Callan Scott as Director
7 October 2006
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
Appointed Mathieson, James as Director
25 October 2005
Appointed Mathieson, Sally Aitchison as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1978 (48)
Calan Scott Mathieson
Individual · Notified 6 May 2026
Owns 25–50% of shares
British
Born January 1975 (51)
Robert Barnett Wilson
Individual · Notified 6 May 2026
Owns 25–50% of shares
British
Born May 1971 (55)
Former controllers (1)
6 May 2026
Ceased James Mathieson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £98
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £98 | £98 | £98 | £98 | £98 |
| Creditors (< 1 year) | £1,210 | £1,210 | £1,210 | £1,210 | £1,210 |
| Net Current Assets | (£1,112) | (£1,112) | (£1,112) | (£1,112) | (£1,112) |
| Shareholder Funds | (£1,112) | (£1,112) | (£1,112) | (£1,112) | (£1,112) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 13 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control |
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