IFORCE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

IFORCE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IFORCE LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441816. The accounts status is FULL and accounts are next due on 30/09/2024.

IFORCE LIMITED - WARRINGTON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
WA4 4TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID THIRKELL Nov 1976 British Director 2020-03-16 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR WILLIAM STOBART Nov 1961 British Director 2020-04-10 CURRENT
CHRISTOPHER VAN RIET Dec 1970 American Director 2002-04-02 UNTIL 2002-11-07 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1997-09-30 UNTIL 1997-10-24 RESIGNED
PETER ARTHUR THOMAS ELLIS Jul 1968 Secretary 2004-05-04 UNTIL 2005-02-01 RESIGNED
MR IAN DAVID HORSFALL Secretary 2014-04-10 UNTIL 2018-08-22 RESIGNED
MOONY NIJJAR Aug 1970 British Secretary 2006-02-22 UNTIL 2006-12-05 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Secretary 1997-10-24 UNTIL 2002-04-02 RESIGNED
JONATHAN SOLOMON Jul 1966 American Secretary 2002-04-02 UNTIL 2004-05-04 RESIGNED
CHRISTOPHER VAN RIET Secretary 2005-02-01 UNTIL 2006-02-22 RESIGNED
MS ELAINE WILLIAMS Secretary 2018-08-22 UNTIL 2020-04-23 RESIGNED
MR RUPET HENRY CONQUEST NICHOLS Aug 1949 British Director 2017-04-28 UNTIL 2020-03-16 RESIGNED
MR IAN DAVID HORSFALL Dec 1961 British Director 2013-09-27 UNTIL 2018-08-22 RESIGNED
MR ANDREW DAVID MICHAEL JOHNSON Sep 1953 British Director 1997-10-24 UNTIL 2001-12-03 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2006-12-05 UNTIL 2014-04-10 RESIGNED
ALEXANDER LAFFEY Jun 1961 British Director 2017-04-28 UNTIL 2019-08-22 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 1999-05-24 UNTIL 2002-04-02 RESIGNED
MR JAMIE REEVE Jul 1964 British Director 2002-04-02 UNTIL 2002-11-12 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2017-04-28 UNTIL 2019-03-31 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Director 2001-02-13 UNTIL 2002-04-02 RESIGNED
JONATHAN SOLOMON Jul 1966 American Director 2002-04-02 UNTIL 2005-10-25 RESIGNED
MR. MARK ANDREW HEWITT Oct 1964 British Director 2005-10-24 UNTIL 2013-08-31 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-04-10 UNTIL 2021-07-01 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 1997-09-30 UNTIL 1997-10-24 RESIGNED
MR BRIAN GAUNT Oct 1958 British Director 2013-09-10 UNTIL 2018-08-22 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2018-09-17 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-16 UNTIL 2020-04-10 RESIGNED
DAVID BIRNBAUM Aug 1961 Usa Director 2002-04-02 UNTIL 2004-07-19 RESIGNED
MR GUY ROBERT JOHN BARNARD Jun 1956 British Director 1998-04-30 UNTIL 1999-01-15 RESIGNED
MR STEFAN BARDEN Dec 1962 British Director 2001-09-06 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iforce Group Limited 2017-04-28 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lynx Capital Ventures (Gp) Ltd 2016-04-06 - 2017-04-28 London   Voting rights 25 to 50 percent
Mr William Zieglar 2016-04-06 - 2017-04-28 7/1942 New York 10169   Significant influence or control
Mr Fragkiskos Stafilopatis 2016-04-06 - 2017-04-28 12/1945 New York 10022   Significant influence or control
Azini Capital Partners Llp 2016-04-06 - 2017-04-28 London   Significant influence or control
Mr Kenneth Hannan 2016-04-06 - 2017-04-28 10/1941 New York 10022   Significant influence or control

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