INTERFOAM LIMITED

INTERFOAM LIMITED is an active private limited company, incorporated on 5 August 1992. The nature of the business is Manufacture of plastics in primary forms. The company's registered office is on Ronald Close, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTERFOAM LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE
Address Line 2	KEMPSTON
Post Town	BEDFORD
Postcode	MK42 7SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20160 - Manufacture of plastics in primary forms

Company Name History

From incorporation onwards:

INTERFOAM LIMITED

Directors

(The company's officers)

MR RUSHPAL BANGERH

(~50 year old British national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH

Current Director
Gives occupation as QUALITY AND COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

MR PAUL DAVID CHENEY

(~54 year old British national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

DEREK FAY

(~61 year old British national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SH, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/1999

MR CARMELO FREGAPANE

(~67 year old Italian national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/1992

MR MARCO PIETRO FREGAPANE

(~41 year old British national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2015

MR RICARDO PASQUALINO FREGAPANE

(~44 year old British national)

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2015

MRS LESLEY FREGAPANE

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SH, ENGLAND

Current Secretary

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mr Carmelo Fregapane

(~67 year old British national)

Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Carmelo Fregapane

(~67 year old Italian national)

3 Biddenham Turn, Biddenham, Bedfordshire, MK40 4AT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARLES PROPERTIES LIMITED

MR CARMELO FREGAPANE

INTERFOAM GROUP LIMITED

MR RUSHPAL BANGERH
MR PAUL DAVID CHENEY
MR CARMELO FREGAPANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)