OpenCompanies

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

Citadel House
58 High Street
Hull
HU1 1QE

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Directors’ other companies

Companies at the same address

Data