SKYMARK PACKAGING INTERNATIONAL LIMITED (02160777)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON, John Henry ACTIVE	Secretary	10 Dec 2025				Skymark, Mannaberg Way, Scunthorpe, DN15 8XF, England
KUKITA, Shinichi, Mr. ACTIVE	Director	15 Sep 2023		Japan	December 1972	Toppan Inc., 1-5-1, Taito, Taito-Ku, Tokyo, 110 8560, Japan
TATEWAKI, Masahiko, Mr. ACTIVE	Director	15 Sep 2023		United States	June 1961	Toppan Usa Inc., 3601 W Algonquin Rd, 625, Rolling Meadows, Illinois, 60008, United States
TILLEY, Graham John, Mr. ACTIVE	Director	15 Sep 2023		England	March 1963	Interflex Group, West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE, England
UEDA, Hirokazu, Mr. ACTIVE	Director	15 Sep 2023		Japan	June 1972	Toppan Inc., 1-5-1, Taito, Taito-Ku, Tokyo, 110 8560, Japan
PULLIG, John Francis RESIGNED	Secretary		15 May 1992			95a Chancery Lane, London, WC2A 1DT
TOOFANIAN, Mehrdad RESIGNED	Secretary	15 May 1992	16 Sep 2023			36 Netherhall Gardens, London, NW3 5TP
WILSON, Robert Ian RESIGNED	Secretary	16 Sep 2023	11 Dec 2025			Peggys Mill, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AE, Scotland
STEPHENS, Michael Frederick RESIGNED	Director		29 Sep 1997		February 1950	Knightswood The Marsh, Wellington, Hereford, Herefordshire, HR4 8DU
TOOFANIAN, Mehrdad RESIGNED	Director		15 Sep 2023	England	June 1952	36 Netherhall Gardens, London, NW3 5TP
TURNER, John RESIGNED	Director		15 Sep 2023	United Kingdom	January 1952	3 Ryelands Orchard, Leominster, Herefordshire, HR6 8QQ

DOWSON, John Henry ACTIVE
Role: Secretary
Appointed on: 10 Dec 2025
Address: Skymark, Mannaberg Way, Scunthorpe, DN15 8XF, England

KUKITA, Shinichi, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Japan
Date of birth: December 1972
Address: Toppan Inc., 1-5-1, Taito, Taito-Ku, Tokyo, 110 8560, Japan

TATEWAKI, Masahiko, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: United States
Date of birth: June 1961
Address: Toppan Usa Inc., 3601 W Algonquin Rd, 625, Rolling Meadows, Illinois, 60008, United States

TILLEY, Graham John, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1963
Address: Interflex Group, West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE, England

UEDA, Hirokazu, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Japan
Date of birth: June 1972
Address: Toppan Inc., 1-5-1, Taito, Taito-Ku, Tokyo, 110 8560, Japan

PULLIG, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1992
Address: 95a Chancery Lane, London, WC2A 1DT

TOOFANIAN, Mehrdad RESIGNED
Role: Secretary
Appointed on: 15 May 1992
Resigned on: 16 Sep 2023
Address: 36 Netherhall Gardens, London, NW3 5TP

WILSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 16 Sep 2023
Resigned on: 11 Dec 2025
Address: Peggys Mill, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AE, Scotland

STEPHENS, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: February 1950
Address: Knightswood The Marsh, Wellington, Hereford, Herefordshire, HR4 8DU

TOOFANIAN, Mehrdad RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1952
Address: 36 Netherhall Gardens, London, NW3 5TP

TURNER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 3 Ryelands Orchard, Leominster, Herefordshire, HR6 8QQ

Created	Status	Filings
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Outstanding
29 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)