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All Information about:

                        
Name

Centriforce Products Limited

Address
Errington Works
14-16 Derby Road
Bootle Liverpool
L20 8EE
VAT ID no VAT ID available
Company No. 03347875 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)22210 - Manufacture of plastic plates, sheets, tubes and profiles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Plastic Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 08725248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carroll, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lloyd, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Merseyside Loan And Equity Fund Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc337503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Cartmell, David Wayne 14-16 Derby Road, Bootle Liverpool, Merseyside Status: Active Notified: 22/11/2016 Date of Birth: 08/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Corral, Maria Perez London, England Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Griffiths, David Anthony 14-16 Derby Road, Bootle Liverpool Status: Active Notified: 22/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, David Brian 14-16 Derby Road, Bootle Liverpool Status: Active Notified: 22/10/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Jonathan 14-16 Derby Road, Bootle Liverpool Status: Active Notified: 22/10/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Virdi, Balraj Singh London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian
    Carroll, Simon John 14-16 Derby Road, Bootle Liverpool Status: Ceased Notified: 17/06/2001 Ceased: 21/10/2024 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cartmell, David Wayne, Dr 14-16 Derby Road, Bootle Liverpool Status: Ceased Notified: 22/11/2016 Ceased: 21/10/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Keighley, Richard Nicholas 14-16 Derby Road, Bootle Liverpool Status: Ceased Notified: 10/07/2018 Ceased: 21/10/2024 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British