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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)

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