International Fibres Group Limited HUDDERSFIELD


Founded in 2011, International Fibres Group, classified under reg no. 07503139 is an active company. Currently registered at Victoria Mills Victoria Lane HD7 4JG, Huddersfield the company has been in the business for 14 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 11th March 2011 International Fibres Group Limited is no longer carrying the name Badgesquad.

The company has 2 directors, namely John H., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 22 June 2015 and John H. has been with the company for the least time - from 15 February 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kathryn D. who worked with the the company until 4 January 2022.

International Fibres Group Limited Address / Contact

Office Address Victoria Mills Victoria Lane
Office Address2 Golcar
Town Huddersfield
Post code HD7 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07503139
Date of Incorporation Mon, 24th Jan 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

John H.

Position: Director

Appointed: 15 February 2017

Peter G.

Position: Director

Appointed: 22 June 2015

Anna H.

Position: Director

Appointed: 22 June 2015

Resigned: 15 February 2017

Lars R.

Position: Director

Appointed: 01 August 2013

Resigned: 22 June 2015

Kathryn D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 04 January 2022

Jan H.

Position: Director

Appointed: 11 February 2011

Resigned: 19 August 2014

Peter G.

Position: Director

Appointed: 11 February 2011

Resigned: 19 August 2014

Yaakov S.

Position: Director

Appointed: 24 January 2011

Resigned: 08 February 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Peter Gyllenhammar Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bronsstadet Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Duroc Ab, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a listed company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Peter Gyllenhammar Ab

18 Linnegatan 18, Stockholm, Sweden

Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556782-8586
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Bronsstadet Ab

18 Linnegatan 18, Stockholm, Sweden

Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556612-1124
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Duroc Ab

18 Linnegatan 18, Stockholm, Sweden

Legal authority Swedish Law
Legal form Listed Company
Country registered Sweden
Place registered Sweden
Registration number 556446-4286
Notified on 6 April 2016
Nature of control: 75,01-100% shares

International Fibres Group Ab

18 Linnegatan 18, Stockholm, Sweden

Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556933-2694
Notified on 6 April 2016
Nature of control: 75,01-100% shares

International Fibres Group (Holdings) Limited

Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00468624
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Badgesquad March 11, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Sunday 30th June 2024
filed on: 12th, March 2025
Free Download (15 pages)

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