Lenzing Fibers Limited
- Company number
- 00236624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1929
- Nature of business
- Manufacture of man-made fibres
Registered office
Previous names
- Tencel Limited (until 3 May 2005)
- Acordis Fibres (Holdings) Limited (until 20 Jul 2000)
- Courtaulds Fibres (Holdings) Limited (until 30 Oct 1998)
- Lancashire Cotton Corporation Limited(the) (until 1 Apr 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Claire Rachel | Secretary | 1 Jul 2024 | |
| CARN, Matthew Alan | Director | 7 Jun 2024 | |
| DODDS, Adrian Charles Francis | Director | 6 Jul 2012 | 7 Jun 2024 |
| TURRELL, Jemma Louise | Secretary | 30 Dec 2022 | 12 Feb 2024 |
| DODDS, Adrian Charles Francis | Secretary | 25 Jan 2019 | 30 Dec 2022 |
| TURRELL, Jemma Louise | Director | 5 Nov 2020 | 29 Dec 2022 |
| RONCHETTI, Andrew Paul | Director | 21 Mar 2018 | 30 Sep 2020 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 1 Mar 2007 | 25 Jan 2019 |
| SMITH, Robert John | Director | 31 Jan 2005 | 9 Nov 2012 |
| PROCTOR, Michael John | Director | 8 Feb 2002 | 6 Jul 2012 |
| BURTON FLETCHER, Glenn Anthony | Director | 9 Nov 2004 | 28 Feb 2007 |
| BURTON FLETCHER, Glenn Anthony | Secretary | 9 Nov 2004 | 28 Feb 2007 |
| LANDL, Peter Ludwig | Director | 4 May 2004 | 31 Jan 2005 |
| GREENWOOD, Christopher William | Secretary | 4 May 2004 | 9 Nov 2004 |
| GREENWOOD, Christopher William | Director | 1 Sep 1999 | 9 Nov 2004 |
| STEVENS, David Alan | Secretary | 23 Jun 1995 | 4 May 2004 |
| LEJMAN, Mark Timothy | Director | 1 Sep 1999 | 11 Mar 2004 |
| BLACKBURN, Geoffrey Howard | Director | 8 Feb 2002 | 29 Jul 2003 |
| BEDNALL, John Allan | Director | 15 Nov 2000 | 22 Jan 2002 |
| ROGERS, Peter Lloyd | Director | 8 Sep 2000 | 31 Dec 2001 |
| FULLEYLOVE, Brian | Director | 20 Feb 1995 | 31 Dec 2001 |
| HOPKINS, Andrew Scott, Doctor | Director | 1 Jan 1994 | 15 Nov 2000 |
| WILKINSON, David Thomas | Director | 11 Nov 1996 | 8 Sep 2000 |
| SMITH, Dennis Arthur | Director | 9 Jan 1998 | 10 Dec 1999 |
| SHANLEY, Patrick | Director | 1 Jan 1994 | 9 Jan 1998 |
| CAMPBELL, Gordon Arden | Director | - | 11 Nov 1996 |
| CUNNINGTON, Geoffrey Charles William | Secretary | - | 23 Jun 1995 |
| STEEN, John William | Director | - | 31 Dec 1993 |
| STEVENS, David Alan | Director | - | 31 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lenzing Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1984 | - | - |
| 31 Mar 1983 | - | - |
| 31 Mar 1982 | - | - |
| 31 Mar 1981 | - | - |
| 31 Mar 1980 | - | - |
| 31 Mar 1979 | - | - |
| 31 Mar 1978 | - | - |
| 31 Mar 1977 | - | - |
| 31 Mar 1976 | - | - |
Connections
Directors’ other companies
- CARN, Matthew Alan - Director at Lenzing Fibers Grimsby Limited
Companies at the same address
- Aprolis UK Limited (02550150)
- Benelux Shipping Group Limited (17445727)
- DCE Donaldson Limited (05673068)
- DCE Group Limited (00314592)
- DCE Limited (00153331)
- Dfch Limited (05014175)
- Donaldson Filter Components Limited (01222246)
- Donaldson Filtration (GB) Limited (03914641)
- Donaldson UK Holding Limited (04916153)
- East Riding Securities Limited (00224827)