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Companies/00395431

Ifg Drake Limited

Manufacture of man-made fibres · Huddersfield

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 217322985
International Fibres Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 214516701
Show 5 ceased records
Duroc AbCorporate
Shares: over 75%, up to 100%

Notified 2017-02-15 · Ceased 2017-02-15

Source record 225809095
Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%

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

Source record 225809100
International Fibres Group AbCorporate
Shares: over 75%, up to 100%

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

Source record 225809094
International Fibres Group (Holdings) 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 2016-04-06

Source record 214516702
Bronsstadet AbCorporate
Shares: over 75%, up to 100%

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

Source record 225809099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
CT
Caroline Gunilla TalsmaCurrent director
Appointed 2026-04-16
NV
Nils Erik Gustaf Von EssenCurrent director
Appointed 2026-04-16
BD
Bernard DeruyttereCurrent director
Appointed 2021-09-16 · 5 yrs · Director
Show 49 historical appointments
SH
Stephanie Joanne HolmesResigned director
Resigned 2025-03-31 · 1 yr · Finance Manager
JH
Johan HedlundResigned director
Resigned 2021-09-16 · 4 yrs · Director
CB
Carl BergendorffResigned director
Resigned 2017-09-01 · Chief Financial Officer
JH
John HagerResigned director
Resigned 2017-02-15 · 4 yrs · Managing Director
SO
Stephen O NeilResigned director
Resigned 2016-05-01 · 10 yrs · Director
PG
Peter GyllenhammarResigned director
Resigned 2015-06-22 · 2 yrs · Company Director
AH
Anna HeilbornResigned director
Resigned 2015-06-22 · 1 yr · Company Director
LR
Lars RutegardResigned director
Resigned 2013-08-01 · 1 yr · Company Director
JH
Jan HolmstromResigned director
Resigned 2012-11-27 · 1 yr · Director
GR
Geoffrey RostronResigned director
Resigned 2012-09-03 · 6 yrs · Sales Manager
JR
Julie RileyResigned director
Resigned 2012-02-01 · 2 yrs · Accountant
SH
Stephanie HolmesResigned director
Resigned 2012-02-01 · 2 yrs · Group Accountant
KD
Kathryn DavenportResigned director
Resigned 2012-02-01 · 2 yrs · Company Secretary
KD
Kathryn DavenportResigned secretary
Resigned 2010-10-01 · 11 yrs
CG
Christopher GraleyResigned secretaryResigned director
Resigned 2009-03-27 · 1 yr · IT Manager
AW
Andrew WilliamsResigned director
Resigned 2009-03-27 · 2 yrs · Director
AW
Andrew WeatherstoneResigned directorResigned secretary
Resigned 2009-03-27 · 1 yr · Director
CL
Craig LinsnerResigned director
Resigned 2009-03-27 · 2 yrs · Director
SH
Sheila HorsfieldResigned director
Resigned 2008-03-20 · Secretary
SN
Stephanie NewtonResigned director
Resigned 2008-03-20 · Group Accountant
RP
Richard PearsonResigned director
Resigned 2007-08-17 · 7 yrs · Director
BL
Brian LeckieResigned director
Resigned 2006-06-12 · Director
AT
Allan ThompsonResigned secretaryResigned director
Resigned 2001-09-30 · 5 yrs
RJ
Richard JohnsonResigned director
Resigned 2001-01-25 · 1 yr · Director
JP
John ParkinsonResigned secretaryResigned director
Resigned 2000-10-01 · Director
CP
Colin PorteousResigned director
Resigned 2000-04-03 · 16 yrs · Director
GH
Graham HuntResigned directorResigned secretary
Resigned 1996-12-02 · 3 yrs · Director
GS
Graham StarkResigned director
Resigned 1996-10-01 · 3 yrs · Sales Director
JL
Joseph LeitchResigned director
Resigned 1995-08-01 · 4 yrs · Company Director
JR
John RileyResigned directorResigned secretary
Resigned 1995-03-01 · 1 yr · Director
MF
Martin FirthResigned secretaryResigned director
Resigned 1994-12-09
KB
Keith BaileyResigned director
Resigned 1991-10-01 · 8 yrs · Company Director
CF
Colin FirthResigned director
Resigned 1991-05-30 · 3 yrs · Director
DE
David EllisResigned director
Resigned 1991-05-30 · 17 yrs · Director
GT
Geoffrey ThorntonResigned director
Resigned 1991-05-30 · 2 yrs · Director
JS
John SutcliffeResigned directorResigned secretary
Resigned 1991-05-30 · 3 yrs · Director
AD
Alan DodmanResigned director
Resigned 1991-05-30 · Director
CS
Clive ShawResigned director
Resigned 1991-05-30 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active