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Nom

Centriforce Products Limited
Adresse
Errington Works
14-16 Derby Road
Bootle Liverpool
L20 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03347875 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: United Kingdom 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