Centriforce Products Limited

Active03347875 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Owned by
Kenobi Bidco Limited
Accounts type
Full
Region
North West
Address
Errington Works
14-16 Derby Road
Bootle Liverpool
L20 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Young, Eleanor
Director · Appointed 16 June 2025
British
Born November 1977
Director · Appointed 12 November 2024
Spanish
Born September 1980 (46)
Director · Appointed 22 October 2024
Also at Plastic Recycling Limited (proposed for strike-off)
British
Born December 1965 (60)
Director · Appointed 22 October 2024
Also at Plastic Recycling Limited (proposed for strike-off) · more companies
British
Born December 1968 (57)
Director · Appointed 22 October 2024
Also at Plastic Recycling Limited (proposed for strike-off)
British
Born April 1980 (46)
Director · Appointed 22 October 2024
Tanzanian
Born October 1986 (40)
Officer history (24 former)
16 June 2025
Appointed Young, Eleanor as Director
12 November 2024
Appointed Corral, Maria Perez as Director
22 October 2024
Appointed Harris, David Brian as Director
22 October 2024
Appointed Griffiths, David Anthony as Director
22 October 2024
Appointed Pearce, Jonathan as Director
22 October 2024
Appointed Virdi, Balraj Singh as Director
21 October 2024
Resigned Cartmell, David Wayne, Dr as Director
21 October 2024
Resigned Keighley, Richard Nicholas as Director
21 October 2024
Resigned Carroll, Simon John as Director
10 July 2018
Appointed Keighley, Richard Nicholas as Director
23 April 2018
Resigned Summers, Greg Lyndon as Director
16 January 2018
Resigned Lloyd, Mark as Director
1 March 2017
Appointed Summers, Greg Lyndon as Director
22 November 2016
Appointed Cartmell, David Wayne, Dr as Director
10 June 2016
Resigned Borzomato, Mark as Director
4 April 2014
Resigned Gladstone, Jeannie Loveday as Director
4 April 2014
Resigned Brownson, Keith Mckee as Director
4 April 2014
Resigned Brownson, Keith Mckee as Secretary
4 April 2014
Appointed Borzomato, Mark as Director
4 April 2014
Resigned Gjertsen, Kirstan Elspeth as Director
4 April 2014
Resigned Roy, Niall Andrew Chisholm as Director
15 August 2013
Appointed Brownson, Keith Mckee as Director
30 November 2012
Resigned Shackleton, Andrew Paul as Director
5 January 2011
Resigned Lloyd, Mark as Secretary
5 January 2011
Appointed Brownson, Keith Mckee as Secretary
5 January 2011
Appointed Gladstone, Jeannie Loveday as Director
5 January 2011
Appointed Gjertsen, Kirstan Elspeth as Director
31 March 2010
Resigned Stevens, Denise Ann as Director
8 March 2010
Appointed Lloyd, Mark as Secretary
8 March 2010
Appointed Lloyd, Mark as Director
14 December 2009
Resigned Leicester, Stephen John as Secretary
14 December 2009
Resigned Leicester, Stephen John as Director
1 October 2009
Resigned Stevens, Denise Ann as Secretary
1 October 2009
Appointed Leicester, Stephen John as Secretary
1 October 2009
Appointed Leicester, Stephen John as Director
2 June 2008
Appointed Shackleton, Andrew Paul as Director
13 March 2003
Resigned Forster, Robin as Director
14 September 2002
Resigned Mitchell, Chares David Tilston as Director
11 February 2002
Resigned Bailey, Brian Alfred Ernest as Director
17 June 2001
Appointed Carroll, Simon John as Director
8 July 1999
Appointed Mitchell, Chares David Tilston as Director
1 April 1999
Appointed Stevens, Denise Ann as Secretary
1 April 1999
Resigned Brownson, Keith Mckee as Secretary
18 May 1998
Resigned Bailey, Brian Alfred Ernest as Secretary
18 May 1998
Appointed Bailey, Brian Alfred Ernest as Director
29 April 1997
Appointed Stevens, Denise Ann as Director
29 April 1997
Appointed Forster, Robin as Director
28 April 1997
Appointed Bailey, Brian Alfred Ernest as Secretary
28 April 1997
Appointed Brownson, Keith Mckee as Secretary
28 April 1997
Appointed Roy, Niall Andrew Chisholm as Director
23 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Kenobi Bidco Limited
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
22 June 2026
Ceased Plastic Recycling Limited — Owns 75–100% of shares
6 April 2016
Ceased Simon John Carroll — Owns 25–50% of shares
6 April 2016
Ceased Mark Lloyd — Owns 25–50% of shares
6 April 2016
Ceased Merseyside Loan and Equity Fund LLP — Owns 25–50% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates10 August 2026
6 July 2026Cessation of a person with significant control
6 July 2026Notification of a person with significant control
24 June 2026Full accounts31 December 2025
22 September 2025Full accounts31 December 2024
Show all 155 filings

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