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INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 May 1949. The nature of the business is Activities of head offices. The company's registered office is on Victoria Lane, Huddersfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED has two previous names, the most recent of which was INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number00468624
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/1949
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICTORIA MILLS VICTORIA LANE
Address Line 2GOLCAR
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHD7 4JG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/05/2012 onwards:
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
From 04/05/2012 to 04/05/2012:
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC
Prior to 04/05/2012:
CHAPELTHORPE PLC

Directors

(The company's officers)
MR PETER JAN PATRIK GYLLENHAMMAR
(~70 year old Swedish national)
VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 22/06/2015
MR JOHN OLOF HAGER
(~60 year old Swedish national)
VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 15/02/2017
MR JAN GUSTAF LENNART HOLMSTROM
(~71 year old Swedish national)
VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)
Peter Gyllenhammar
(~70 year old Swedish national)
18, Linnegatan, Stockholme 11447, Sweden
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER JAN PATRIK GYLLENHAMMAR
  • MR PETER JAN PATRIK GYLLENHAMMAR
COMBAT HEATING SOLUTIONS LIMITED
  • MR JAN GUSTAF LENNART HOLMSTROM
  • MR PETER JAN PATRIK GYLLENHAMMAR
  • MR JOHN OLOF HAGER
  • MR JOHN OLOF HAGER
  • MR PETER JAN PATRIK GYLLENHAMMAR
  • MR JOHN OLOF HAGER
  • MR PETER JAN PATRIK GYLLENHAMMAR
  • MR JOHN OLOF HAGER
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)

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HD7 4JG.

Map of INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED at local scale
Map of INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED at local scale
Map of INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED at district scale
Map of INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD7 4JG

Other companies with registered offices in HD7 4JG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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