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Companies/03347875

Centriforce Products Limited

Manufacture of plastic plates, sheets, tubes and profiles · Bootle Liverpool

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Kenobi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-22 · No cessation recorded

Source record 14130338
Show 4 ceased records
SC
Mr Simon John CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3180612
ML
Mr Mark LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3180613
Merseyside Loan And Equity Fund LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3181473
Plastic Recycling LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-22

Source record 5724370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
EY
Eleanor YoungCurrent director
Appointed 2025-06-16 · 1 yr · Commercial Director
MC
Maria CorralCurrent director
Appointed 2024-11-12 · 1 yr · Director
+21 others
BV
Balraj VirdiCurrent director
Appointed 2024-10-22 · 1 yr · Company Director
+17 others
JP
Jonathan PearceCurrent director
Appointed 2024-10-22 · 1 yr · Chief Executive
+1 other
DH
David HarrisCurrent director
Appointed 2024-10-22 · 1 yr · Operations Director
+1 other
DG
David GriffithsCurrent director
Appointed 2024-10-22 · 1 yr · Finance Director
+4 others
Show 22 historical appointments
RK
Richard KeighleyResigned director
Resigned 2018-07-10 · 6 yrs · Finance Director
GS
Greg SummersResigned director
Resigned 2017-03-01 · 1 yr · Operations Director
DC
David CartmellResigned director
Resigned 2016-11-22 · 7 yrs · Chairman
MB
Mark BorzomatoResigned director
Resigned 2014-04-04 · 2 yrs · Investment Director
KB
Keith BrownsonResigned directorResigned secretary
Resigned 2013-08-15 · Director
KG
Kirstan GjertsenResigned director
Resigned 2011-01-05 · 3 yrs · Director
JG
Jeannie GladstoneResigned director
Resigned 2011-01-05 · 3 yrs · Director
KB
Keith BrownsonResigned secretary
Resigned 2011-01-05 · 3 yrs
ML
Mark LloydResigned secretaryResigned director
Resigned 2010-03-08
SL
Stephen LeicesterResigned secretary
Resigned 2009-10-01
SL
Stephen LeicesterResigned director
Resigned 2009-10-01 · Accountant
AS
Andrew ShackletonResigned director
Resigned 2008-06-02 · 4 yrs · Company Director
SC
Simon CarrollResigned director
Resigned 2001-06-17 · 23 yrs · Managing Director
CM
Chares MitchellResigned director
Resigned 1999-07-08 · 3 yrs · Production Director
DS
Denise StevensResigned secretaryResigned director
Resigned 1999-04-01 · 10 yrs · Company Director
BB
Brian BaileyResigned directorResigned secretary
Resigned 1998-05-18 · 3 yrs · Company Director
RF
Robin ForsterResigned director
Resigned 1997-04-29 · 5 yrs · Company Director
NR
Niall RoyResigned director
Resigned 1997-04-28 · 16 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active