INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - BRADFORD


Company Profile Company Filings

Overview

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED was incorporated 71 years ago on 18/05/1949 and has the registered number: 00468624. The accounts status is FULL and accounts are next due on 31/03/2021.

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

OLD MILLS
BRADFORD
WEST YORKSHIRE
BD11 1BY

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC (until 04/05/2012)
CHAPELTHORPE PLC (until 04/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN OLOF HAGER Apr 1964 Swedish Director 2017-02-15 CURRENT
MR PETER JAN PATRIK GYLLENHAMMAR Sep 1953 Swedish Director 2015-06-22 CURRENT
MR JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2018-01-01 CURRENT
MISS KATHRYN ANNE DAVENPORT Secretary 2010-10-01 CURRENT
MR BRIAN LECKIE May 1947 British Director 1996-04-29 UNTIL 2010-05-26 RESIGNED
MR CHARLES RICHARD GODWIN Aug 1933 English Director RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 2007-03-19 UNTIL 2010-09-08 RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2010-09-08 UNTIL 2014-08-19 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
JOHN DAVID GIBSON Jun 1949 British Director RESIGNED
MR MARK FIELDEN Oct 1934 British Director RESIGNED
PETER WILLIAM BERRY Nov 1939 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
MR JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2010-05-26 UNTIL 2014-08-19 RESIGNED
CLIVE MICHAEL SHAW Oct 1941 British Director RESIGNED
DAVID JOHN LENHAM Aug 1947 British Director 1994-11-07 UNTIL 1999-01-11 RESIGNED
PROFESSOR SIR ROLAND SMITH Oct 1928 British Director RESIGNED
MICHAEL SWINGLER Jun 1939 British Director 1998-10-21 UNTIL 2001-07-27 RESIGNED
MR DAVID FREDERIC LIONEL SYKES Jun 1934 British Director 1994-05-20 UNTIL 1999-07-23 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2003-01-01 UNTIL 2010-09-30 RESIGNED
ALLAN LEE THOMPSON Apr 1949 British Director 1997-04-01 UNTIL 2005-07-22 RESIGNED
JOHN STANDEN Oct 1948 British Director 2002-06-01 UNTIL 2007-04-02 RESIGNED
MR IAN DONALD POWELL Jul 1961 British Director 2007-03-19 UNTIL 2010-11-18 RESIGNED
HOWARD WAYNE LICKERMAN Jan 1927 Usa Director RESIGNED
MR LARS JOHN RUTEGARD Jul 1978 Swedish Director 2013-08-01 UNTIL 2015-06-22 RESIGNED
DONALD DENNIS MCFARLANE May 1932 British Director 1994-05-20 UNTIL 1997-03-31 RESIGNED
ALAN BRODIE REEVE Jul 1937 British Director 1997-05-01 UNTIL 2006-07-21 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
KEITH FROWEN PARRY Secretary RESIGNED
JOHN DAVID RILEY Dec 1945 British Secretary 2001-09-30 UNTIL 2002-12-31 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Secretary 2003-01-01 UNTIL 2010-09-30 RESIGNED
RICHARD JAMES THORNTON Dec 1946 Secretary 1996-07-19 UNTIL 2001-09-30 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

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