International Fibres Group (Holdings) Limited
- Company number
- 00468624
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 May 1949
- Nature of business
- Activities of head offices
Registered office
Previous names
- Chapelthorpe PLC (until 4 May 2012)
- International Fibres Group (Holdings) PLC (until 4 May 2012)
- Readicut International Public Limited Company (until 6 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMSTROM, Jan Gustaf Lennart | Director | 1 Jan 2018 | |
| HAGER, John Olof | Director | 15 Feb 2017 | |
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | 22 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bronsstadet 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 |
| Peter Jan Patrik Valentin Gyllenhammar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Duroc Ab | Ownership Of Shares 75 To 100 Percent | 15 Feb 2017 | 15 Feb 2017 |
| International Fibres Group Ab | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- International Fibres Group Limited (07503139)
- Terry Holdings (Horbury) Limited (00352990)
Directors’ other companies
Companies at the same address
- 00215235 Limited (00215235)
- Accrington Packing And Storage Limited (00586470)
- British Mohair Holdings Limited (00039781)
- Browallia Asset Management Limited (04377462)
- Browallia Holdings Limited (00021073)
- Browallia Retirement Benefits Scheme Trustees Limited (00362155)
- C.F. Taylor & Co Limited (00143479)
- Chamberlain Coatings Limited (03080757)
- Drighlington Fibres Limited (04229856)
- IFG Drake Limited (00395431)