Centriforce Products Limited
Company 03347875 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Balraj Singh Virdi Director · appointed 2024
- David Anthony Griffiths Director · appointed 2024
- Maria Perez Corral Director · appointed 2024
- David Brian Harris Director · appointed 2024
- Eleanor Young Director · appointed 2025
- Jonathan Pearce Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Eleanor Young Director · appointed 2025
Portfolio (5)
- Balraj Singh Virdi Director · appointed 2024
- David Anthony Griffiths Director · appointed 2024
- Maria Perez Corral Director · appointed 2024
- David Brian Harris Director · appointed 2024
- Jonathan Pearce Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Plastic Recycling Limited 5 shared directors
- Rubicon Partners V Nominee Limited 2 shared directors
- Kenobi Topco Limited 2 shared directors
- Kenobi Holdco Limited 2 shared directors
- Kenobi Midco Limited 2 shared directors
- Kenobi Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03347875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1997 |
| Address | ERRINGTON WORKS, 14-16 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 8EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon John Carroll ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Lloyd ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Plastic Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merseyside Loan and Equity Fund LLP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (24)
- Eleanor Young Director · appointed 2025
- Maria Perez Corral Director · appointed 2024
- Balraj Singh Virdi Director · appointed 2024
- David Anthony Griffiths Director · appointed 2024
- David Brian Harris Director · appointed 2024
- Jonathan Pearce Director · appointed 2024
Show 18 former officers
- Richard Nicholas Keighley Director · appointed 2018 · resigned 2024
- Greg Lyndon Summers Director · appointed 2017 · resigned 2018
- Cartmell, David Wayne, Dr Director · appointed 2016 · resigned 2024
- Mark Borzomato Director · appointed 2014 · resigned 2016
- Kirstan Elspeth Gjertsen Director · appointed 2011 · resigned 2014
- Jeannie Loveday Gladstone Director · appointed 2011 · resigned 2014
- Mark Lloyd Secretary · appointed 2010 · resigned 2011
- Mark Lloyd Director · appointed 2010 · resigned 2018
- Stephen John Leicester Director · appointed 2009 · resigned 2009
- Stephen John Leicester Secretary · appointed 2009 · resigned 2009
- Andrew Paul Shackleton Director · appointed 2008 · resigned 2012
- Simon John Carroll Director · appointed 2001 · resigned 2024
- Chares David Tilston Mitchell Director · appointed 1999 · resigned 2002
- Robin Forster Director · appointed 1997 · resigned 2003
- Denise Ann Stevens Secretary · appointed 1997 · resigned 2010
- Keith Mckee Brownson Director · appointed 1997 · resigned 2014
- Niall Andrew Chisholm Roy Director · appointed 1997 · resigned 2014
- Brian Alfred Ernest Bailey Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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