DRIGHLINGTON FIBRES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- DRIGHLINGTON FIBRES LIMITED 2012-04-25 → present
- CHAPELTHORPE (UK) LIMITED 2001-08-21 → 2012-04-25
- EVER 1558 LIMITED 2001-06-06 → 2001-08-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £16,359,000 | £16,359,000 | |
| Net assets | £16,359,000 | £16,359,000 | |
| Equity | £16,359,000 | £16,359,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DRIGHLINGTON FIBRES LIMITED · parent
- Chapelthorpe Inc 100%
- Chapelthorpe Investments Inc 100%
- IFG Holdings Inc 100%
- Drake Extrusion Inc 100%
Significant events
- “On 20th December 2024 Duroc AB announced a strategic refocusing of the business which will include the long-term aim of a full or partial divestment of the division of which the investment held by the Company is a part.”
- “On 31 May 2025 Michael S Becker was merged into Drake Extrusion Inc and will no longer be a registered separate entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | 2015-06-22 | Sep 1953 | Swedish |
| HAGER, John Olof | Director | 2017-02-15 | Apr 1964 | Swedish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | 2010-10-01 | 2022-01-04 |
| RILEY, John David | Secretary | 2001-08-17 | 2002-12-31 |
| WEATHERSTONE, Andrew Paul | Secretary | 2003-01-01 | 2010-09-30 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-06-06 | 2001-08-17 |
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | 2011-09-26 | 2014-08-06 |
| HEILBORN, Anna Carina | Director | 2015-06-22 | 2017-02-15 |
| LECKIE, Brian | Director | 2001-08-17 | 2007-07-11 |
| RILEY, John David | Director | 2001-08-17 | 2002-12-31 |
| RUTEGARD, Lars John | Director | 2014-08-06 | 2015-06-22 |
| WEATHERSTONE, Andrew Paul | Director | 2003-01-01 | 2010-09-30 |
| WILLIAMS, Andrew John | Director | 2007-07-11 | 2011-11-11 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-06-06 | 2001-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Duroc Ab | Corporate entity | Voting 75–100% | 2017-02-15 | Active |
| Mr Peter Jan Patrik Valentin Gyllenhammar | Individual | Significant influence | 2016-04-06 | Active |
| International Fibres Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| International Fibres Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| International Fibres Group Ab | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
| Bronsstadet Ab | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
| Peter Gyllenhammar Ab | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£16,359,000 £16,359,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers