Company information:
International Fibres Group (Holdings) Limited (No: 00468624)
Address: VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG, ENGLAND
Status: Active
Incorporated: 18-May-1949
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER JAN PATRIK GYLLENHAMMAR ( DOB: Sep-1953 From: Jun-2015 )
Current Director: JOHN OLOF HAGER ( DOB: Apr-1964 From: Feb-2017 )
Current Director: JAN GUSTAF LENNART HOLMSTROM ( DOB: Jan-1953 From: Jan-2018 )
Resigned Director: PETER WILLIAM BERRY ( DOB: Nov-1939 From: Aug-1991 To: Jan-1994 )
Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947 From: Jan-2005 To: Apr-2007 )
Resigned Director: MICHAEL HAROLD BLY ( DOB: Apr-1945 From: Aug-1991 To: Jan-1999 )
Resigned Director: MARK FIELDEN ( DOB: Oct-1934 From: Aug-1991 To: Jul-1994 )
Resigned Director: JOHN DAVID GIBSON ( DOB: Jun-1949 From: Aug-1991 To: Nov-1994 )
Resigned Director: CHARLES RICHARD GODWIN ( DOB: Aug-1933 From: Aug-1991 To: Jul-2002 )
Resigned Director: LESLIE DAVID GOODMAN ( DOB: Jan-1946 From: Mar-2007 To: Sep-2010 )
Resigned Director: PETER JAN PATRIK VALENTIN GYLLENHAMMAR ( DOB: Sep-1953 From: Sep-2010 To: Aug-2014 )
Resigned Director: ANNA CARINA HEILBORN ( DOB: Aug-1973 From: Jun-2015 To: Feb-2017 )
Resigned Director: JAN GUSTAF LENNART HOLMSTROM ( DOB: Jan-1953 From: May-2010 To: Aug-2014 )
Resigned Director: IAN KNIGHTON ( DOB: Jul-1942 From: Apr-1997 To: Jan-1999 )
Resigned Director: BRIAN LECKIE ( DOB: May-1947 From: Apr-1996 To: May-2010 )
Resigned Director: DAVID JOHN LENHAM ( DOB: Aug-1947 From: Nov-1994 To: Jan-1999 )
Resigned Director: HOWARD WAYNE LICKERMAN ( DOB: Jan-1927 From: Aug-1991 To: Jul-1997 )
Resigned Director: DONALD DENNIS MCFARLANE ( DOB: May-1932 From: May-1994 To: Mar-1997 )
Resigned Director: IAN DONALD POWELL ( DOB: Jul-1961 From: Mar-2007 To: Nov-2010 )
Resigned Director: ALAN BRODIE REEVE ( DOB: Jul-1937 From: May-1997 To: Jul-2006 )
Resigned Director: JOHN DAVID RILEY ( DOB: Dec-1945 From: Apr-1999 To: Dec-2002 )
Resigned Director: THOMAS ALEXANDER RUSSELL ( DOB: Apr-1977 From: May-2010 To: Jul-2010 )
Resigned Director: LARS JOHN RUTEGARD ( DOB: Jul-1978 From: Aug-2013 To: Jun-2015 )
Resigned Director: CLIVE MICHAEL SHAW ( DOB: Oct-1941 From: Aug-1991 To: Mar-1997 )
Resigned Director: ROLAND SMITH ( DOB: Oct-1928 From: Aug-1991 To: Jul-1996 )
Resigned Director: JOHN FRANCIS STANDEN ( DOB: Oct-1948 From: Jun-2002 To: Apr-2007 )
Resigned Director: MICHAEL SWINGLER ( DOB: Jun-1939 From: Oct-1998 To: Jul-2001 )
Resigned Director: DAVID FREDERIC LIONEL SYKES ( DOB: Jun-1934 From: May-1994 To: Jul-1999 )
Resigned Director: ALLAN LEE THOMPSON ( DOB: Apr-1949 From: Apr-1997 To: Jul-2005 )
Resigned Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Jan-2003 To: Sep-2010 )
Resigned Secretary: KATHRYN ANNE DAVENPORT ( From: Oct-2010 To: Jan-2022 )
Resigned Secretary: KEITH FROWEN PARRY ( From: Aug-1991 To: Jul-1996 )
Resigned Secretary: JOHN DAVID RILEY ( DOB: Dec-1945 From: Sep-2001 To: Dec-2002 )
Resigned Secretary: RICHARD JAMES THORNTON ( DOB: Dec-1946 From: Jul-1996 To: Sep-2001 )
Resigned Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Jan-2003 To: Sep-2010 )
Persons of Significant Control:
Peter Gyllenhammar, 18 Linnegatan, Stockholme 11447, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)