Terry Holdings (Horbury) Limited (00352990)

Company number: 00352990
Status: Liquidation
Type: Private Limited Company
Incorporated: 15 May 1939
Nature of business: Non-trading company
Corporate group: International Fibres Group (Holdings) Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
HAGER, John Olof	Director	15 Feb 2017
GYLLENHAMMAR, Peter Jan Patrik Valentin	Director	22 May 2015
DAVENPORT, Kathryn Anne	Secretary	1 Oct 2010	4 Jan 2022
HEILBORN, Anna Carina	Director	22 Jun 2015	15 Feb 2017
RUTEGARD, Lars John	Director	11 Feb 2014	22 Jun 2015
GYLLENHAMMAR, Peter Jan Patrik Valentin	Director	26 Sep 2011	11 Feb 2014
WILLIAMS, Andrew John	Director	8 May 2007	11 Nov 2011
WEATHERSTONE, Andrew Paul	Director	1 Jan 2003	30 Sep 2010
WEATHERSTONE, Andrew Paul	Secretary	1 Jan 2003	30 Sep 2010
THOMPSON, Allan Lee	Director	25 Jun 1999	4 May 2007
LECKIE, Brian	Director	15 Feb 1999	4 May 2007
RILEY, John David	Director	30 Sep 2001	31 Dec 2002
RILEY, John David	Secretary	30 Sep 2001	31 Dec 2002
THORNTON, Richard James	Director	1 Aug 1996	30 Sep 2001
THORNTON, Richard James	Secretary	10 May 1996	30 Sep 2001
LENHAM, David John	Director	7 Nov 1994	15 Feb 1999
SHAW, Clive Michael	Director	-	26 Mar 1997
PARRY, Keith Frowen	Secretary	-	10 May 1996
GIBSON, John David	Director	18 Jul 1991	4 Nov 1994
DODMAN, Alan Victor	Director	-	18 Jul 1991

Name	Nature of control	Notified	Ceased
Mr Peter Jan Patrik Valentin Gyllenhammar	Significant Influence Or Control	6 Apr 2016
International Fibres Group (Holdings) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Duroc Ab	Ownership Of Shares 75 To 100 Percent	15 Feb 2017	15 Feb 2017
Bronsstadet Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
International Fibres Group Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Peter Gyllenhammar Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016