IFG DRAKE LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
IFG DRAKE LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
IFG DRAKE LIMITED was incorporated 78 years ago on 15/05/1945 and has the registered number: 00395431. The accounts status is FULL and accounts are next due on 31/03/2025.
IFG DRAKE LIMITED was incorporated 78 years ago on 15/05/1945 and has the registered number: 00395431. The accounts status is FULL and accounts are next due on 31/03/2025.
IFG DRAKE LIMITED - HUDDERSFIELD
This company is listed in the following categories:
20600 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRAKE EXTRUSION LIMITED (until 23/04/2015)
DRAKE EXTRUSION LIMITED (until 23/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHAN TOMAS HEDLUND | Aug 1966 | Swedish | Director | 2021-09-16 | CURRENT |
| MR STEPHEN O'NEIL | Nov 1961 | British | Director | 2016-05-01 | CURRENT |
| MR BERNARD BRUNO DERUYTTERE | Jan 1976 | Belgian | Director | 2021-09-16 | CURRENT |
| COLIN PORTEOUS | Jun 1959 | British | Director | 2000-04-03 UNTIL 2016-12-31 | RESIGNED |
| JOHN MICHAEL SUTCLIFFE | Feb 1950 | British | Director | RESIGNED | |
| CLIVE MICHAEL SHAW | Oct 1941 | British | Director | RESIGNED | |
| GRAHAM ROBERTSON STARK | Jun 1939 | British | Director | 1996-10-01 UNTIL 2000-02-29 | RESIGNED |
| MR LARS JOHN RUTEGARD | Jul 1978 | Swedish | Director | 2013-08-01 UNTIL 2015-06-22 | RESIGNED |
| ALLAN LEE THOMPSON | Apr 1949 | British | Director | 1998-02-12 UNTIL 2007-04-18 | RESIGNED |
| JULIE RILEY | Jul 1963 | British | Director | 2012-02-01 UNTIL 2014-08-19 | RESIGNED |
| MR CRAIG LINSNER | Oct 1961 | British | Director | 2009-03-27 UNTIL 2011-11-17 | RESIGNED |
| GEOFFREY ROSTRON | Mar 1957 | British | Director | 2012-09-03 UNTIL 2018-10-31 | RESIGNED |
| STEPHANIE JOANNE NEWTON | Oct 1972 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
| JOHN LINDSAY PARKINSON | Oct 1960 | Director | 2000-03-17 UNTIL 2001-09-30 | RESIGNED | |
| GEOFFREY WILSON THORNTON | May 1932 | British | Director | RESIGNED | |
| JOHN DAVID RILEY | Dec 1945 | British | Director | 1995-03-01 UNTIL 1996-12-02 | RESIGNED |
| RICHARD DOWLING PEARSON | May 1953 | British | Director | 2007-08-17 UNTIL 2014-08-26 | RESIGNED |
| MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Secretary | 2007-04-18 UNTIL 2010-09-30 | RESIGNED |
| ALLAN LEE THOMPSON | Apr 1949 | British | Secretary | 2001-09-30 UNTIL 2007-04-18 | RESIGNED |
| JOHN DAVID RILEY | Dec 1945 | British | Secretary | 1995-03-01 UNTIL 1996-12-02 | RESIGNED |
| JOHN LINDSAY PARKINSON | Oct 1960 | Secretary | 2000-10-01 UNTIL 2001-09-30 | RESIGNED | |
| GRAHAM HUNT | Jul 1956 | British | Secretary | 1996-12-02 UNTIL 2000-09-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL GRALEY | May 1951 | Secretary | 2009-03-27 UNTIL 2010-09-30 | RESIGNED | |
| MARTIN HENRY FIRTH | Dec 1940 | British | Secretary | 1994-12-09 UNTIL 1995-03-01 | RESIGNED |
| MISS KATHRYN ANNE DAVENPORT | Secretary | 2010-10-01 UNTIL 2022-01-04 | RESIGNED | ||
| JOHN MICHAEL SUTCLIFFE | Feb 1950 | British | Secretary | RESIGNED | |
| ALAN VICTOR DODMAN | Jul 1924 | English | Director | RESIGNED | |
| GRAHAM HUNT | Jul 1956 | British | Director | 1996-12-02 UNTIL 2000-09-30 | RESIGNED |
| SHEILA DIANE HORSFIELD | Jul 1952 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
| MR JAN GUSTAF LENNART HOLMSTROM | Jan 1953 | Swedish | Director | 2012-11-27 UNTIL 2014-08-19 | RESIGNED |
| MS ANNA CARINA HEILBORN | Aug 1973 | Swedish | Director | 2015-06-22 UNTIL 2017-02-15 | RESIGNED |
| MR JOHN OLOF HAGER | Apr 1964 | Swedish | Director | 2017-02-15 UNTIL 2021-09-16 | RESIGNED |
| MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2010-10-01 UNTIL 2014-08-19 | RESIGNED |
| MR PETER JAN PATRIK GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2015-06-22 UNTIL 2017-09-01 | RESIGNED |
| RICHARD BRERETON JOHNSON | Oct 1959 | British | Director | 2001-01-25 UNTIL 2002-03-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL GRALEY | May 1951 | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED | |
| COLIN FIRTH | Mar 1935 | British | Director | RESIGNED | |
| DAVID GEOFFREY ELLIS | May 1951 | British | Director | RESIGNED | |
| MR BRIAN LECKIE | May 1947 | British | Director | 1995-03-01 UNTIL 1998-02-12 | RESIGNED |
| MS KATHRYN ANNE DAVENPORT | Nov 1969 | British | Director | 2012-02-01 UNTIL 2014-07-29 | RESIGNED |
| MR CARL GUNNAR MAGNUS BERGENDORFF | Apr 1964 | Swedish | Director | 2017-09-01 UNTIL 2018-02-26 | RESIGNED |
| KEITH BAILEY | Mar 1948 | British | Director | 1991-10-01 UNTIL 2000-09-30 | RESIGNED |
| MARTIN HENRY FIRTH | Dec 1940 | British | Director | RESIGNED | |
| MR BRIAN LECKIE | May 1947 | British | Director | 2006-06-12 UNTIL 2007-03-30 | RESIGNED |
| STEPHANIE JOANNE HOLMES | Oct 1972 | British | Director | 2012-02-01 UNTIL 2014-07-29 | RESIGNED |
| JOSEPH IAN LEITCH | May 1940 | British | Director | 1995-08-01 UNTIL 2000-04-01 | RESIGNED |
| MR ANDREW JOHN WILLIAMS | Jun 1967 | British | Director | 2009-03-27 UNTIL 2011-11-11 | RESIGNED |
| MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Director | 2009-03-27 UNTIL 2010-09-30 | RESIGNED |
| MR ANDREW JOHN WILLIAMS | Jun 1967 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Gyllenhammar | 2016-04-06 | 9/1953 | Huddersfield West Yorkshire | Significant influence or control |