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CENTRIFORCE PRODUCTS LIMITED
Person with Significant Control

CENTRIFORCE PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRIFORCE PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03347875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRIFORCE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenobi Bidco Limited
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Jun 22, 2026
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales (Companies Act 2006)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Derby Road
    Bootle
    L20 8EE Liverpool
    14-16
    United Kingdom
    		Apr 06, 2016
    Derby Road
    Bootle
    L20 8EE Liverpool
    14-16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08725248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Carroll
    Errington Works
    14-16 Derby Road
    L20 8EE Bootle Liverpool
    Merseyside
    		Apr 06, 2016
    Errington Works
    14-16 Derby Road
    L20 8EE Bootle Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Lloyd
    Errington Works
    14-16 Derby Road
    L20 8EE Bootle Liverpool
    Merseyside
    		Apr 06, 2016
    Errington Works
    14-16 Derby Road
    L20 8EE Bootle Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Merseyside Loan And Equity Fund Llp
    2nd Floor
    1 Dale Street
    L2 2PP Liverpool
    Exchange Court
    England
    		Apr 06, 2016
    2nd Floor
    1 Dale Street
    L2 2PP Liverpool
    Exchange Court
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc337503
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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