International Fibres Group (Holdings) Limited

Active00468624 Private limited company
Incorporated
18 May 1949 (77 years)
Previously known as
International Fibres Group (Holdings) PLC (until 4 May 2012)
Chapelthorpe PLC (until 4 May 2012)
Readicut International Public Limited Company (until 6 April 1999)
Industry
Activities of head offices (70100)
Owned by
International Fibres Group AB
Accounts type
Full
Region
Yorkshire
Address
Victoria Mills Victoria Lane
Golcar
Huddersfield
HD7 4JG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
Swedish
Born January 1953 (73)
Director · Appointed 15 February 2017
Swedish
Born April 1964 (62)
Director · Appointed 22 June 2015
Swedish
Born September 1953 (73)
Officer history (32 former)
4 January 2022
Resigned Davenport, Kathryn Anne as Secretary
1 January 2018
Appointed Holmstrom, Jan Gustaf Lennart as Director
15 February 2017
Appointed Hager, John Olof as Director
15 February 2017
Resigned Heilborn, Anna Carina as Director
22 June 2015
22 June 2015
Appointed Heilborn, Anna Carina as Director
22 June 2015
Resigned Rutegard, Lars John as Director
19 August 2014
Resigned Holmstrom, Jan Gustaf Lennart as Director
19 August 2014
Resigned Gyllenhammar, Peter Jan Patrik Valentin as Director
1 August 2013
Appointed Rutegard, Lars John as Director
18 November 2010
Resigned Powell, Ian Donald as Director
1 October 2010
Appointed Davenport, Kathryn Anne as Secretary
30 September 2010
Resigned Weatherstone, Andrew Paul as Director
30 September 2010
Resigned Weatherstone, Andrew Paul as Secretary
8 September 2010
Resigned Goodman, Leslie David as Director
8 September 2010
Appointed Gyllenhammar, Peter Jan Patrik Valentin as Director
23 July 2010
Resigned Russell, Thomas Alexander as Director
26 May 2010
Appointed Russell, Thomas Alexander as Director
26 May 2010
Appointed Holmstrom, Jan Gustaf Lennart as Director
26 May 2010
Resigned Leckie, Brian as Director
2 April 2007
Resigned Biles, John Anthony as Director
2 April 2007
Resigned Standen, John Francis as Director
19 March 2007
Appointed Goodman, Leslie David as Director
19 March 2007
Appointed Powell, Ian Donald as Director
21 July 2006
Resigned Reeve, Alan Brodie as Director
22 July 2005
Resigned Thompson, Allan Lee as Director
10 January 2005
Appointed Biles, John Anthony as Director
1 January 2003
Appointed Weatherstone, Andrew Paul as Director
1 January 2003
Appointed Weatherstone, Andrew Paul as Secretary
31 December 2002
Resigned Riley, John David as Secretary
31 December 2002
Resigned Riley, John David as Director
26 July 2002
Resigned Godwin, Charles Richard as Director
1 June 2002
Appointed Standen, John Francis as Director
30 September 2001
Appointed Riley, John David as Secretary
30 September 2001
Resigned Thornton, Richard James as Secretary
27 July 2001
Resigned Swingler, Michael as Director
23 July 1999
Resigned Sykes, David Frederic Lionel as Director
1 April 1999
Appointed Riley, John David as Director
11 January 1999
Resigned Knighton, Ian as Director
11 January 1999
Resigned Bly, Michael Harold as Director
11 January 1999
Resigned Lenham, David John as Director
21 October 1998
Appointed Swingler, Michael as Director
25 July 1997
Resigned Lickerman, Howard Wayne as Director
1 May 1997
Appointed Reeve, Alan Brodie as Director
1 April 1997
Appointed Knighton, Ian as Director
1 April 1997
Appointed Thompson, Allan Lee as Director
31 March 1997
Resigned Mcfarlane, Donald Dennis as Director
26 March 1997
Resigned Shaw, Clive Michael as Director
19 July 1996
Resigned Parry, Keith Frowen as Secretary
19 July 1996
Resigned Smith, Roland, Professor Sir as Director
19 July 1996
Appointed Thornton, Richard James as Secretary
29 April 1996
Appointed Leckie, Brian as Director
7 November 1994
Appointed Lenham, David John as Director
4 November 1994
Resigned Gibson, John David as Director
22 July 1994
Resigned Fielden, Mark as Director
20 May 1994
Appointed Sykes, David Frederic Lionel as Director
20 May 1994
Appointed Mcfarlane, Donald Dennis as Director
25 January 1994
Resigned Berry, Peter William as Director

Ownership 2 active

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

International Fibres Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 556933-2694
Peter Jan Patrik Valentin Gyllenhammar
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Former controllers (4)
15 February 2017
Ceased Duroc 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
6 April 2016
Ceased Peter Jan Patrik Valentin Gyllenhammar — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 353

Show all 353 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Huddersfield →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?