CENTRIFORCE PRODUCTS LIMITED
Overview
| Company Name | CENTRIFORCE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03347875 |
| 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 CENTRIFORCE PRODUCTS LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is CENTRIFORCE PRODUCTS LIMITED located?
| Registered Office Address | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRIFORCE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADLOYAL LIMITED | Apr 09, 1997 | Apr 09, 1997 |
What are the latest accounts for CENTRIFORCE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CENTRIFORCE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for CENTRIFORCE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Kenobi Bidco Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Plastic Recycling Limited as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Eleanor Young as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 033478750009, created on Dec 17, 2024 | 13 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Ms Maria Perez Corral as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 033478750005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Balraj Singh Virdi as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Brian Harris as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Carroll as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Pearce as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wayne Cartmell as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Nicholas Keighley as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Anthony Griffiths as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 033478750006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Satisfaction of charge 033478750008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033478750007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CENTRIFORCE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAL, Maria Perez | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | Spanish | 284203150001 | |||||
| GRIFFITHS, David Anthony | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 141151040001 | |||||
| HARRIS, David Brian | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 328788320001 | |||||
| PEARCE, Jonathan | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 328903610001 | |||||
| VIRDI, Balraj Singh | Director | York Gate NW1 4QG London 8 - 12 United Kingdom | United Kingdom | Tanzanian | 250806310001 | |||||
| YOUNG, Eleanor | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 336992470001 | |||||
| BAILEY, Brian Alfred Ernest | Secretary | 4 Clydesdale Road WR9 7SA Droitwich Worcestershire | British | 6490610001 | ||||||
| BROWNSON, Keith Mckee | Secretary | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | 159944050001 | |||||||
| BROWNSON, Keith Mckee | Secretary | 209 Queens Drive Wavertree L15 6XU Liverpool Merseyside | British | 3183300001 | ||||||
| LEICESTER, Stephen John | Secretary | Northwich Road Higher Whitley WA4 4PN Warrington 1 West View, Newlands Cheshire England | British | 146954570001 | ||||||
| LLOYD, Mark | Secretary | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | 149717380001 | |||||||
| STEVENS, Denise Ann | Secretary | 41 Lulworth Road Birkdale PR8 2BG Southport Merseyside | British | 3907000002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Brian Alfred Ernest | Director | 4 Clydesdale Road WR9 7SA Droitwich Worcestershire | British | 6490610001 | ||||||
| BORZOMATO, Mark | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | England | British | 186878390001 | |||||
| BROWNSON, Keith Mckee | Director | c/o Dsg Castle Chamber Castle Street L2 9TL Liverpool 43 England | United Kingdom | British | 3183300001 | |||||
| CARROLL, Simon John | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | England | British | 76415600002 | |||||
| CARTMELL, David Wayne, Dr | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | England | British | 198590570001 | |||||
| FORSTER, Robin | Director | 18 Clydesdale Road WR9 7SA Droitwich Worcestershire | British | 40911980001 | ||||||
| GJERTSEN, Kirstan Elspeth | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 159945220001 | |||||
| GLADSTONE, Jeannie Loveday | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 159944770001 | |||||
| KEIGHLEY, Richard Nicholas | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | England | British | 137305900001 | |||||
| LEICESTER, Stephen John | Director | Northwich Road Higher Whitley WA4 4PN Warrington 1 West View Cheshire | England | British | 146597520001 | |||||
| LLOYD, Mark | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | United Kingdom | British | 115009470003 | |||||
| MITCHELL, Chares David Tilston | Director | 189 Abbey Foregate SY2 6AH Shrewsbury Salop | British | 65095540001 | ||||||
| ROY, Niall Andrew Chisholm | Director | West House Sandringham Road Ainsdale PR8 2NZ Southport Merseyside | United Kingdom | British | 3183290001 | |||||
| SHACKLETON, Andrew Paul | Director | 5 Birtles Close SK16 5RZ Dukinfield Cheshire | England | British | 67814290001 | |||||
| STEVENS, Denise Ann | Director | 41 Lulworth Road Birkdale PR8 2BG Southport Merseyside | England | British | 3907000002 | |||||
| SUMMERS, Greg Lyndon | Director | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | England | British | 183833210001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CENTRIFORCE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenobi Bidco Limited | Jun 22, 2026 | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Plastic Recycling Limited | Apr 06, 2016 | Derby Road Bootle L20 8EE Liverpool 14-16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Carroll | Apr 06, 2016 | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lloyd | Apr 06, 2016 | Errington Works 14-16 Derby Road L20 8EE Bootle Liverpool Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Merseyside Loan And Equity Fund Llp | Apr 06, 2016 | 2nd Floor 1 Dale Street L2 2PP Liverpool Exchange Court England | Yes | ||||||||||
| |||||||||||||
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