Ifg Drake Limited

Active00395431 Private limited company
Incorporated
15 May 1945 (81 years)
Previously known as
Drake Extrusion Limited (until 23 April 2015)
Plasticisers Limited (until 23 March 2000)
Industry
Manufacture of man-made fibres (20600)
Directors
Caroline Gunilla Talsma
Nils Erik Gustaf Von Essen
Bernard Bruno Deruyttere
Owned by
Accounts type
Full
Region
Yorkshire
Address
Victoria Mills Victoria Lane
Golcar
Huddersfield
HD7 4JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Talsma, Caroline Gunilla
Director · Appointed 16 April 2026
Swedish
Born February 1967 (59)
Von Essen, Nils Erik Gustaf
Director · Appointed 16 April 2026
Swedish
Born April 1989 (37)
Deruyttere, Bernard Bruno
Director · Appointed 16 September 2021
Belgian
Born January 1976 (50)
Officer history (49 former)
31 July 2026
Resigned O'Neil, Stephen as Director
20 April 2026
Resigned Holmes, Stephanie Joanne as Director
16 April 2026
Resigned Hedlund, Johan Tomas as Director
16 April 2026
Appointed Von Essen, Nils Erik Gustaf as Director
16 April 2026
Appointed Talsma, Caroline Gunilla as Director
31 March 2025
Appointed Holmes, Stephanie Joanne as Director
4 January 2022
Resigned Davenport, Kathryn Anne as Secretary
16 September 2021
Appointed Deruyttere, Bernard Bruno as Director
16 September 2021
Appointed Hedlund, Johan Tomas as Director
16 September 2021
Resigned Hager, John Olof as Director
31 October 2018
Resigned Rostron, Geoffrey as Director
26 February 2018
Resigned Bergendorff, Carl Gunnar Magnus as Director
1 September 2017
Appointed Bergendorff, Carl Gunnar Magnus as Director
1 September 2017
15 February 2017
Appointed Hager, John Olof as Director
15 February 2017
Resigned Heilborn, Anna Carina as Director
31 December 2016
Resigned Porteous, Colin as Director
1 May 2016
Appointed O'Neil, Stephen as Director
22 June 2015
22 June 2015
Resigned Rutegard, Lars John as Director
22 June 2015
Appointed Heilborn, Anna Carina as Director
26 August 2014
Resigned Pearson, Richard Dowling as Director
19 August 2014
Resigned Holmstrom, Jan Gustaf Lennart as Director
19 August 2014
Resigned Riley, Julie as Director
19 August 2014
29 July 2014
Resigned Davenport, Kathryn Anne as Director
29 July 2014
Resigned Holmes, Stephanie Joanne as Director
1 August 2013
Appointed Rutegard, Lars John as Director
27 November 2012
Appointed Holmstrom, Jan Gustaf Lennart as Director
3 September 2012
Appointed Rostron, Geoffrey as Director
1 February 2012
Appointed Riley, Julie as Director
1 February 2012
Appointed Holmes, Stephanie Joanne as Director
1 February 2012
Appointed Davenport, Kathryn Anne as Director
17 November 2011
Resigned Linsner, Craig as Director
11 November 2011
Resigned Williams, Andrew John as Director
1 October 2010
1 October 2010
Appointed Davenport, Kathryn Anne as Secretary
30 September 2010
Resigned Weatherstone, Andrew Paul as Director
30 September 2010
Resigned Graley, Christopher Michael as Secretary
30 September 2010
Resigned Weatherstone, Andrew Paul as Secretary
27 March 2009
Appointed Williams, Andrew John as Director
27 March 2009
Appointed Linsner, Craig as Director
27 March 2009
Appointed Weatherstone, Andrew Paul as Director
27 March 2009
Appointed Graley, Christopher Michael as Secretary
21 November 2008
Resigned Ellis, David Geoffrey as Director
3 April 2008
Resigned Graley, Christopher Michael as Director
3 April 2008
Resigned Horsfield, Sheila Diane as Director
3 April 2008
Resigned Newton, Stephanie Joanne as Director
3 April 2008
Resigned Williams, Andrew John as Director
20 March 2008
Appointed Newton, Stephanie Joanne as Director
20 March 2008
Appointed Graley, Christopher Michael as Director
20 March 2008
Appointed Williams, Andrew John as Director
20 March 2008
Appointed Horsfield, Sheila Diane as Director
17 August 2007
Appointed Pearson, Richard Dowling as Director
18 April 2007
Appointed Weatherstone, Andrew Paul as Secretary
18 April 2007
Resigned Thompson, Allan Lee as Director
18 April 2007
Resigned Thompson, Allan Lee as Secretary
30 March 2007
Resigned Leckie, Brian as Director
12 June 2006
Appointed Leckie, Brian as Director
15 March 2002
Resigned Johnson, Richard Brereton as Director
30 September 2001
Resigned Parkinson, John Lindsay as Secretary
30 September 2001
Appointed Thompson, Allan Lee as Secretary
30 September 2001
Resigned Parkinson, John Lindsay as Director
25 January 2001
Appointed Johnson, Richard Brereton as Director
1 October 2000
Appointed Parkinson, John Lindsay as Secretary
30 September 2000
Resigned Hunt, Graham as Director
30 September 2000
Resigned Hunt, Graham as Secretary
30 September 2000
Resigned Bailey, Keith as Director
3 April 2000
Appointed Porteous, Colin as Director
1 April 2000
Resigned Leitch, Joseph Ian as Director
17 March 2000
Appointed Parkinson, John Lindsay as Director
29 February 2000
Resigned Stark, Graham Robertson as Director
12 February 1998
Resigned Leckie, Brian as Director
12 February 1998
Appointed Thompson, Allan Lee as Director
2 January 1997
Resigned Shaw, Clive Michael as Director
2 December 1996
Appointed Hunt, Graham as Director
2 December 1996
Appointed Hunt, Graham as Secretary
2 December 1996
Resigned Riley, John David as Secretary
2 December 1996
Resigned Riley, John David as Director
1 October 1996
Appointed Stark, Graham Robertson as Director
1 August 1995
Appointed Leitch, Joseph Ian as Director
30 June 1995
Resigned Firth, Martin Henry as Director
2 March 1995
Resigned Firth, Colin as Director
1 March 1995
Resigned Firth, Martin Henry as Secretary
1 March 1995
Appointed Leckie, Brian as Director
1 March 1995
Appointed Riley, John David as Director
1 March 1995
Appointed Riley, John David as Secretary
9 December 1994
Resigned Sutcliffe, John Michael as Secretary
9 December 1994
Resigned Sutcliffe, John Michael as Director
9 December 1994
Appointed Firth, Martin Henry as Secretary
31 May 1993
Resigned Thornton, Geoffrey Wilson as Director
1 October 1991
Appointed Bailey, Keith as Director
19 July 1991
Resigned Dodman, Alan Victor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Jan Patrik Valentin Gyllenhammar
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07503139
Former controllers (5)
15 February 2017
Ceased Duroc AB — Owns 75–100% of shares
6 April 2016
Ceased International Fibres Group (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Ceased International Fibres Group AB — Owns 75–100% of shares
6 April 2016
Ceased Bronsstadet AB — Owns 75–100% of shares
6 April 2016
Ceased Peter Gyllenhammar AB — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

International Fibres Group (Holdings) Limited
International Fibres Group Limited Owns 75–100% of shares
Drighlington Fibres Limited Owns 75–100% of shares
Ifg Drake Limited This company Owns 75–100% of shares
Terry Holdings (Horbury) Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
15 July 2026Cessation of a person with significant control
15 July 2026Cessation of a person with significant control
15 July 2026Cessation of a person with significant control
15 July 2026Cessation of a person with significant control
Show all 233 filings

Some other companies at this address

Accrington Packing and Storage Limited
Chamberlain Coatings Limited
Drighlington Fibres Limited
International Fibres Group (Holdings) Limited
International Fibres Group Limited
Terry Holdings (Horbury) Limited

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