Centriforce Products Limited

03347875

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

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

Kenobi Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Notified 22/06/2026

Former PSCs

Plastic Recycling Limited

Ceased 22/06/2026

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