IFG DRAKE LIMITED
Overview
| Company Name | IFG DRAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00395431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFG DRAKE LIMITED?
- Manufacture of man-made fibres (20600) / Manufacturing
Where is IFG DRAKE LIMITED located?
| Registered Office Address | Victoria Mills Victoria Lane Golcar HD7 4JG Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFG DRAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAKE EXTRUSION LIMITED | Mar 23, 2000 | Mar 23, 2000 |
| PLASTICISERS LIMITED | May 15, 1945 | May 15, 1945 |
What are the latest accounts for IFG DRAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IFG DRAKE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for IFG DRAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 003954310011, created on Apr 01, 2025 | 8 pages | MR01 | ||
Appointment of Mrs Stephanie Joanne Holmes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Notification of Peter Gyllenhammar Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Bronsstadet Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Duroc Ab as a person with significant control on Feb 15, 2017 | 2 pages | PSC02 | ||
Notification of International Fibres Group Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of International Fibres Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of International Fibres Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Termination of appointment of Kathryn Anne Davenport as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||
Appointment of Mr Johan Tomas Hedlund as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Olof Hager as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Bernard Bruno Deruyttere as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Registered office address changed from Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on Sep 15, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of IFG DRAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERUYTTERE, Bernard Bruno | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | Belgium | Belgian | Director | 287348440001 | ||||
| HEDLUND, Johan Tomas | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | Sweden | Swedish | Director | 287348890001 | ||||
| HOLMES, Stephanie Joanne | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | England | English | Finance Manager | 334079030001 | ||||
| O'NEIL, Stephen | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | England | British | Director | 208251380001 | ||||
| DAVENPORT, Kathryn Anne | Secretary | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | 154551200001 | |||||||
| FIRTH, Martin Henry | Secretary | Mytholm Dell Halifax Old Road Hipperholme HX3 8HR Halifax West Yorkshire | British | 13794610002 | ||||||
| GRALEY, Christopher Michael | Secretary | St. Lucius Close HD4 6UU Huddersfield 1 West Yorkshire | Other | It Manager | 128997750001 | |||||
| HUNT, Graham | Secretary | 14 Ayres Drive Cowlersley HD4 5TX Huddersfield West Yorkshire | British | Director | 13764830006 | |||||
| PARKINSON, John Lindsay | Secretary | 157 Ravenstone Drive Greetland HX4 8DY Halifax West Yorkshire | British | Director | 68972830001 | |||||
| RILEY, John David | Secretary | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| SUTCLIFFE, John Michael | Secretary | 4 St Oswalds Garth Guiseley LS20 9BN Leeds West Yorkshire | British | 13794600001 | ||||||
| THOMPSON, Allan Lee | Secretary | Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire | British | 49514100001 | ||||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| BAILEY, Keith | Director | La Corbiere Cottingley Cliffe Road BD16 1UW Cottingley Bingley West Yorkshire | British | Company Director | 78669640001 | |||||
| BERGENDORFF, Carl Gunnar Magnus | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | Sweden | Swedish | Chief Financial Officer | 237923950001 | ||||
| DAVENPORT, Kathryn Anne | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | England | British | Company Secretary | 104948570002 | ||||
| DODMAN, Alan Victor | Director | 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | English | Director | 9522310001 | |||||
| ELLIS, David Geoffrey | Director | 31 The Avenue Roundhay LS8 1JG Leeds | British | Director | 13794640002 | |||||
| FIRTH, Colin | Director | 3 Church Meadows Birstall WF17 9PS Batley West Yorkshire | British | Director | 13910950001 | |||||
| FIRTH, Martin Henry | Director | Mytholm Dell Halifax Old Road Hipperholme HX3 8HR Halifax West Yorkshire | British | Director | 13794610002 | |||||
| GRALEY, Christopher Michael | Director | St. Lucius Close HD4 6UU Huddersfield 1 West Yorkshire | Other | Technical Manager | 128997750001 | |||||
| GYLLENHAMMAR, Peter Jan Patrik | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | Sweden | Swedish | Company Director | 200856740001 | ||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | Sweden | Swedish | Director | 76805000001 | ||||
| HAGER, John Olof | Director | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | Sweden | Swedish | Managing Director | 224855100001 | ||||
| HEILBORN, Anna Carina | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | Sweden | Swedish | Company Director | 200857260001 | ||||
| HOLMES, Stephanie Joanne | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | England | British | Group Accountant | 166751660001 | ||||
| HOLMSTROM, Jan Gustaf Lennart | Director | Old Mills Drighlington BD11 1BY Nr Bradford Yorkshire | Sweden | Swedish | Director | 152201540001 | ||||
| HORSFIELD, Sheila Diane | Director | Huddersfield Road WF15 7PP Liversedge 247 West Yorkshire | British | Secretary | 128996830001 | |||||
| HUNT, Graham | Director | 14 Ayres Drive Cowlersley HD4 5TX Huddersfield West Yorkshire | British | Director | 13764830006 | |||||
| JOHNSON, Richard Brereton | Director | 54 Riverhead Sprotbrough DN5 7QR Doncaster South Yorkshire | British | Director | 81767870001 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
| LECKIE, Brian | Director | Muslin House 11 Briarfield Road Wooldale Holmfirth HD7 2TG Huddersfield West Yorkshire | British | Director | 47711920001 | |||||
| LEITCH, Joseph Ian | Director | 102 Wakefield Road HX3 8TH Halifax West Yorkshire | British | Company Director | 44179890002 | |||||
| LINSNER, Craig | Director | 77 Cheyne Garth HU18 1BF Hornsea North Humberside | England | British | Director | 72467140001 | ||||
| NEWTON, Stephanie Joanne | Director | Mayfield Grove Dalton HD5 9HP Huddersfield 16 West Yorkshire | British | Group Accountant | 128996050001 |
Who are the persons with significant control of IFG DRAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duroc Ab | Feb 15, 2017 | Linnegatan 18 Stockholm 18 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gyllenhammar | Apr 06, 2016 | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills West Yorkshire England | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| International Fibres Group Limited | Apr 06, 2016 | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Fibres Group (Holdings) Limited | Apr 06, 2016 | Victoria Lane Golcar HD7 4JG Huddersfield Victoria Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Fibres Group Ab | Apr 06, 2016 | Linnegatan 18 Stockholm 18 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bronsstadet Ab | Apr 06, 2016 | Linnegatan 18 Stockholm 18 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Gyllenhammar Ab | Apr 06, 2016 | Linnegatan 18 Stockholm 18 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0