INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED was incorporated 74 years ago on 18/05/1949 and has the registered number: 00468624. The accounts status is FULL and accounts are next due on 31/03/2025.
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED was incorporated 74 years ago on 18/05/1949 and has the registered number: 00468624. The accounts status is FULL and accounts are next due on 31/03/2025.
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC (until 04/05/2012)
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC (until 04/05/2012)
CHAPELTHORPE PLC (until 04/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN GUSTAF LENNART HOLMSTROM | Jan 1953 | Swedish | Director | 2018-01-01 | CURRENT |
MR PETER JAN PATRIK GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2015-06-22 | CURRENT |
MR JOHN OLOF HAGER | Apr 1964 | Swedish | Director | 2017-02-15 | CURRENT |
HOWARD WAYNE LICKERMAN | Jan 1927 | Usa | Director | RESIGNED | |
MISS KATHRYN ANNE DAVENPORT | Secretary | 2010-10-01 UNTIL 2022-01-04 | RESIGNED | ||
JOHN STANDEN | Oct 1948 | British | Director | 2002-06-01 UNTIL 2007-04-02 | RESIGNED |
PROFESSOR SIR ROLAND SMITH | Oct 1928 | British | Director | RESIGNED | |
CLIVE MICHAEL SHAW | Oct 1941 | British | Director | RESIGNED | |
MICHAEL SWINGLER | Jun 1939 | British | Director | 1998-10-21 UNTIL 2001-07-27 | RESIGNED |
MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Director | 2010-05-26 UNTIL 2010-07-23 | RESIGNED |
JOHN DAVID RILEY | Dec 1945 | British | Director | 1999-04-01 UNTIL 2002-12-31 | RESIGNED |
ALAN BRODIE REEVE | Jul 1937 | British | Director | 1997-05-01 UNTIL 2006-07-21 | RESIGNED |
MR IAN DONALD POWELL | Jul 1961 | British | Director | 2007-03-19 UNTIL 2010-11-18 | RESIGNED |
MR LARS JOHN RUTEGARD | Jul 1978 | Swedish | Director | 2013-08-01 UNTIL 2015-06-22 | RESIGNED |
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Secretary | 2003-01-01 UNTIL 2010-09-30 | RESIGNED |
RICHARD JAMES THORNTON | Dec 1946 | British | Secretary | 1996-07-19 UNTIL 2001-09-30 | RESIGNED |
JOHN DAVID RILEY | Dec 1945 | British | Secretary | 2001-09-30 UNTIL 2002-12-31 | RESIGNED |
KEITH FROWEN PARRY | Secretary | RESIGNED | |||
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Director | 2003-01-01 UNTIL 2010-09-30 | RESIGNED |
MR DAVID FREDERIC LIONEL SYKES | Jun 1934 | British | Director | 1994-05-20 UNTIL 1999-07-23 | RESIGNED |
ALLAN LEE THOMPSON | Apr 1949 | British | Director | 1997-04-01 UNTIL 2005-07-22 | RESIGNED |
DONALD DENNIS MCFARLANE | May 1932 | British | Director | 1994-05-20 UNTIL 1997-03-31 | RESIGNED |
MR JAN GUSTAF LENNART HOLMSTROM | Jan 1953 | Swedish | Director | 2010-05-26 UNTIL 2014-08-19 | RESIGNED |
DAVID JOHN LENHAM | Aug 1947 | British | Director | 1994-11-07 UNTIL 1999-01-11 | RESIGNED |
MR BRIAN LECKIE | May 1947 | British | Director | 1996-04-29 UNTIL 2010-05-26 | RESIGNED |
IAN KNIGHTON | Jul 1942 | British | Director | 1997-04-01 UNTIL 1999-01-11 | RESIGNED |
MS ANNA CARINA HEILBORN | Aug 1973 | Swedish | Director | 2015-06-22 UNTIL 2017-02-15 | RESIGNED |
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2010-09-08 UNTIL 2014-08-19 | RESIGNED |
MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 2007-03-19 UNTIL 2010-09-08 | RESIGNED |
MR CHARLES RICHARD GODWIN | Aug 1933 | English | Director | RESIGNED | |
JOHN DAVID GIBSON | Jun 1949 | British | Director | RESIGNED | |
MR MARK FIELDEN | Oct 1934 | British | Director | RESIGNED | |
MICHAEL HAROLD BLY | Apr 1945 | British | Director | RESIGNED | |
JOHN ANTHONY BILES | Jun 1947 | British | Director | 2005-01-10 UNTIL 2007-04-02 | RESIGNED |
PETER WILLIAM BERRY | Nov 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Gyllenhammar | 2016-04-06 | 9/1953 | Stockholme 11447 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |