Company information:
Centriforce Products Limited (No: 03347875)
Address: ERRINGTON WORKS, 14-16 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 8EE
Status: Active
Incorporated: 04-Sep-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: SIMON JOHN CARROLL ( DOB: Oct-1967 From: Jun-2001 )
Current Director: DAVID WAYNE CARTMELL ( DOB: Aug-1961 From: Nov-2016 )
Current Director: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Jul-2018 )
Resigned Director: BRIAN ALFRED ERNEST BAILEY ( DOB: Feb-1939 From: May-1998 To: Feb-2002 )
Resigned Director: MARK BORZOMATO ( From: Apr-2014 To: Jun-2016 )
Resigned Director: KEITH MCKEE BROWNSON ( DOB: Sep-1931 From: Aug-2013 To: Apr-2014 )
Resigned Director: ROBIN FORSTER ( DOB: May-1942 From: Apr-1997 To: Mar-2003 )
Resigned Director: KIRSTAN ELSPETH GJERTSEN ( From: Jan-2011 To: Apr-2014 )
Resigned Director: JEANNIE LOVEDAY GLADSTONE ( From: Jan-2011 To: Apr-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: STEPHEN JOHN LEICESTER ( DOB: Jun-1965 From: Oct-2009 To: Dec-2009 )
Resigned Director: MARK LLOYD ( DOB: Aug-1965 From: Mar-2010 To: Jan-2018 )
Resigned Director: CHARES DAVID TILSTON MITCHELL ( From: Jul-1999 To: Sep-2002 )
Resigned Director: NIALL ANDREW CHISHOLM ROY ( DOB: Apr-1949 From: Apr-1997 To: Apr-2014 )
Resigned Director: ANDREW PAUL SHACKLETON ( From: Jun-2008 To: Nov-2012 )
Resigned Director: DENISE ANN STEVENS ( DOB: Jul-1950 From: Apr-1997 To: Mar-2010 )
Resigned Director: GREG LYNDON SUMMERS ( DOB: Jan-1973 From: Mar-2017 To: Apr-2018 )
Resigned Secretary: BRIAN ALFRED ERNEST BAILEY ( DOB: Feb-1939 From: Apr-1997 To: May-1998 )
Resigned Secretary: KEITH MCKEE BROWNSON ( DOB: Sep-1931 From: Apr-1997 To: Apr-1999 )
Resigned Secretary: KEITH MCKEE BROWNSON ( From: Jan-2011 To: Apr-2014 )
Resigned Secretary: STEPHEN JOHN LEICESTER ( From: Oct-2009 To: Dec-2009 )
Resigned Secretary: MARK LLOYD ( From: Mar-2010 To: Jan-2011 )
Resigned Secretary: DENISE ANN STEVENS ( DOB: Jul-1950 From: Apr-1999 To: Oct-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Merseyside Loan And Equity Fund Llp, 14-16 Derby Road, Bootle Liverpool, Merseyside, L20 8EE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Plastic Recycling Limited, 14-16 Derby Road, Bootle, Liverpool, L20 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Simon John Carroll, 14-16 Derby Road, Bootle Liverpool, Merseyside, L20 8EE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Lloyd, 14-16 Derby Road, Bootle Liverpool, Merseyside, L20 8EE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)