International Fibres Group (Holdings) Limited
Activities of head offices · Huddersfield
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedInternational Fibres Group AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 199499982PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 199919220Show 4 ceased records
Duroc AbCorporate
Shares: over 75%, up to 100%
Notified 2017-02-15 · Ceased 2017-02-15
Source record 199499984Bronsstadet AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 199499985Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 199499986PG
Peter Jan Patrik Valentin GyllenhammarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 200513546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
AH
Anna HeilbornResigned director
Resigned 2015-06-22 · 1 yr · Company Director
LR
Lars RutegardResigned director
Resigned 2013-08-01 · 1 yr · Company Director
KD
Kathryn DavenportResigned secretary
Resigned 2010-10-01 · 11 yrs
PG
Peter GyllenhammarResigned director
Resigned 2010-09-08 · 3 yrs · Director
JH
Jan HolmstromResigned director
Resigned 2010-05-26 · 4 yrs · Director
TR
Thomas RussellResigned director
Resigned 2010-05-26 · Investment Management
IP
Ian PowellResigned director
Resigned 2007-03-19 · 3 yrs · Director Consultant
LG
Leslie GoodmanResigned director
Resigned 2007-03-19 · 3 yrs · Director
JB
John BilesResigned director
Resigned 2005-01-10 · 2 yrs · Director
AW
Resigned 2003-01-01 · 7 yrs · Finance Director
JS
John StandenResigned director
Resigned 2002-06-01 · 4 yrs · Director
JR
Resigned 2001-09-30 · 1 yr
MS
Michael SwinglerResigned director
Resigned 1998-10-21 · 2 yrs · Director
AR
Alan ReeveResigned director
Resigned 1997-05-01 · 9 yrs · Director
AT
Allan ThompsonResigned director
Resigned 1997-04-01 · 8 yrs · Director
IK
Ian KnightonResigned director
Resigned 1997-04-01 · 1 yr · Director
RT
Richard ThorntonResigned secretary
Resigned 1996-07-19 · 5 yrs · Accountant
BL
Brian LeckieResigned director
Resigned 1996-04-29 · 14 yrs · Company Director
DL
David LenhamResigned director
Resigned 1994-11-07 · 4 yrs · Company Director
DM
Donald McfarlaneResigned director
Resigned 1994-05-20 · 2 yrs · Company Director
DS
David SykesResigned director
Resigned 1994-05-20 · 5 yrs · Retired Solicitor
MF
Mark FieldenResigned director
Resigned 1991-08-03 · 2 yrs · Company Director
HL
Howard LickermanResigned director
Resigned 1991-08-03 · 5 yrs · Company Director
MB
Michael BlyResigned director
Resigned 1991-08-03 · 7 yrs · Company Director
PB
Peter BerryResigned director
Resigned 1991-08-03 · 2 yrs · Company Director
JG
John GibsonResigned director
Resigned 1991-08-03 · 3 yrs · Company Director
KP
Keith ParryResigned secretary
Resigned 1991-08-03 · 4 yrs
CS
Clive ShawResigned director
Resigned 1991-08-03 · 5 yrs · Company Director
RS
Roland SmithResigned director
Resigned 1991-08-03 · 4 yrs · Chairman
CG
Charles GodwinResigned director
Resigned 1991-08-03 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active