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Companies/04229856

Drighlington Fibres Limited

Non-trading company · Huddersfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
International Fibres Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 195556485
PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190943093
Show 5 ceased records
Duroc AbCorporate
Voting rights: over 75%, up to 100%

Notified 2017-02-15 · Ceased 2017-02-15

Source record 195566407
Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195566409
International Fibres Group AbCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195566406
International Fibres Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195500493
Bronsstadet AbCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195566408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JH
John HagerCurrent director
Appointed 2017-02-15 · 9 yrs · Managing Director
+4 others
PG
Peter GyllenhammarCurrent director
Appointed 2015-06-22 · 11 yrs · Company Director
+55 others
Show 12 historical appointments
AH
Anna HeilbornResigned director
Resigned 2015-06-22 · 1 yr · Company Director
LR
Lars RutegardResigned director
Resigned 2014-08-06 · Director
PG
Peter GyllenhammarResigned director
Resigned 2011-09-26 · 2 yrs · None
KD
Kathryn DavenportResigned secretary
Resigned 2010-10-01 · 11 yrs
AW
Andrew WilliamsResigned director
Resigned 2007-07-11 · 4 yrs · Group Accountant
AW
Andrew WeatherstoneResigned directorResigned secretary
Resigned 2003-01-01 · 7 yrs · Finance Director
BL
Brian LeckieResigned director
Resigned 2001-08-17 · 5 yrs · Director
JR
John RileyResigned directorResigned secretary
Resigned 2001-08-17 · 1 yr · Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-06-06
CorpEverdirector LimitedResigned director
Resigned 2001-06-06

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active