Centriforce Products Limited
03347875
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 22/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
director · Since 22/10/2024
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 22/10/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 12/11/2024
DIRECTOR
SPANISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Former
corporate nominee director · Resigned 23/04/1997
corporate nominee secretary · Resigned 23/04/1997
secretary · Resigned 18/05/1998
secretary · Resigned 01/04/1999
director · Resigned 11/02/2002
director · Resigned 14/09/2002
director · Resigned 13/03/2003
secretary · Resigned 01/10/2009
secretary · Resigned 14/12/2009
director · Resigned 14/12/2009
director · Resigned 31/03/2010
secretary · Resigned 05/01/2011
director · Resigned 30/11/2012
director · Resigned 04/04/2014
secretary · Resigned 04/04/2014
director · Resigned 04/04/2014
director · Resigned 04/04/2014
director · Resigned 04/04/2014
director · Resigned 10/06/2016
director · Resigned 16/01/2018
director · Resigned 23/04/2018
director · Resigned 21/10/2024
director · Resigned 21/10/2024
director · Resigned 21/10/2024
Persons with Significant Control
Kenobi Bidco Limited
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
INVESTEC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
LOMBARD NORTH CENTRAL PLC
ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ERRINGTON WORKS
BOOTLE LIVERPOOL