Centriforce Products Limited

03347875

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ERRINGTON WORKS, BOOTLE LIVERPOOL, L20 8EE

Incorporated 09/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

Officers

Mr David Anthony Griffiths

director · Since 22/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr David Brian Harris

director · Since 22/10/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Jonathan Pearce

director · Since 22/10/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Balraj Singh Virdi

director · Since 22/10/2024

COMPANY DIRECTOR

TANZANIAN · UNITED KINGDOM · Age 39

Ms Maria Perez Corral

director · Since 12/11/2024

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Ms Eleanor Young

director · Since 16/06/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Plastic Recycling Limited

75–100% shares

75–100% votes

Appoint directors

14-16, Derby Road, Liverpool, L20 8EE

Reg: 08725248 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon John Carroll

Ceased 06/04/2016

Mr Mark Lloyd

Ceased 06/04/2016

Merseyside Loan And Equity Fund Llp

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/12/2024Registered 19/12/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/04/2014Registered 16/04/2014Satisfied 22/08/2023

Charge

satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 04/04/2014Registered 09/04/2014Satisfied 17/08/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/04/2014Registered 04/04/2014Satisfied 15/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2014Registered 27/03/2014Satisfied 14/11/2024

charge

satisfied

HSBC BANK PLC

Created 30/04/2001Registered 03/05/2001Satisfied 02/05/2003

charge

satisfied

HSBC BANK PLC

Created 30/04/2001Registered 03/05/2001Satisfied 21/03/2014

charge

satisfied

HSBC BANK PLC

Created 16/03/2001Registered 22/03/2001Satisfied 08/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 24/02/1999Registered 27/02/1999Satisfied 05/04/2014