Centriforce Products Limited
- Company number
- 03347875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1997
- Nature of business
- Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Previous names
- Gladloyal Limited (until 13 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Eleanor | Director | 16 Jun 2025 | |
| CORRAL, Maria Perez | Director | 12 Nov 2024 | |
| HARRIS, David Brian | Director | 22 Oct 2024 | |
| GRIFFITHS, David Anthony | Director | 22 Oct 2024 | |
| PEARCE, Jonathan | Director | 22 Oct 2024 | |
| VIRDI, Balraj Singh | Director | 22 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Carroll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Merseyside Loan And Equity Fund Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Mark Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Plastic Recycling Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2026 |
| Kenobi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 |
Accounts
Connections
Directors’ other companies
- GRIFFITHS, David Anthony - Director at Plastic Recycling Limited
- HARRIS, David Brian - Director at Plastic Recycling Limited
- PEARCE, Jonathan - Director at Plastic Recycling Limited
- PEREZ CORRAL, Maria - Director at Triesse Group Limited
- PEREZ CORRAL, Maria - Director at Meridian Wood Products Ltd
- PEREZ CORRAL, Maria - Director at Plastic Recycling Limited
- PEREZ CORRAL, Maria - Director at Triesse (Trisan) Limited
- PEREZ CORRAL, Maria - Director at Strebord Limited