International Fibres Group Limited

Active07503139 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Badgesquad Ltd (until 11 March 2011)
Industry
Activities of head offices (70100)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2017
Swedish
Born April 1964 (62)
Director · Appointed 22 June 2015
Swedish
Born September 1953 (73)
Officer history (6 former)
4 January 2022
Resigned Davenport, Kathryn Anne as Secretary
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
1 August 2013
Appointed Rutegard, Lars John as Director
11 February 2011
Appointed Holmstrom, Jan Gustaf Lennart as Director
11 February 2011
11 February 2011
Appointed Davenport, Kathryn Anne as Secretary
8 February 2011
Resigned Shaltiel, Yaakov, Dr as Director
24 January 2011
Appointed Shaltiel, Yaakov, Dr as Director

Ownership 2 active

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

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. 00468624
Peter Jan Patrik Valentin Gyllenhammar
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Former controllers (5)
15 February 2017
Ceased Duroc AB — Owns 75–100% of shares
6 April 2016
Ceased Peter Jan Patrik Valentin Gyllenhammar — Has significant influence or control
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 Limited This company 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 68

Show all 68 filings

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