OpenCompanies

Fibercore Limited

Company number
02795233
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1993
Nature of business
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Fibercore House
University Parkway Southampton
Science Park Southampton
SO16 7QQ

Previous names

  • Fire Acquisition Limited (until 13 Apr 1993)

Officers

NameRoleAppointedResigned
BRADY, Dominic Director 1 Nov 2021
SINGHI, Amit Shantikumar Director 16 Dec 2020
O'CONNOR, Christopher John, Mr. Director 1 Feb 2017
EMSLIE, Christopher Director 21 Feb 1994 31 Oct 2021
HABEL, James Patrick Director 9 Oct 2017 22 Dec 2020
HARRIS, Thomas, Mr. Director 1 Feb 2017 4 Oct 2017
HULME, Angus Charles Director 21 May 2012 1 Feb 2017
BENFIELD, Bryan Director 13 May 2009 11 Feb 2011
WHARTON, John Director 13 May 2009 11 Feb 2011
DE WAELE, Annick Secretary 31 Mar 2003 11 Feb 2011
DUNLOP, Simon Director 29 Mar 2010 21 Sep 2010
FOY, Michael Alan Director 16 Apr 2007 13 May 2009
BOYD, Steven Director 2 Apr 2004 13 May 2009
STEINER, George Director 18 Jul 1996 16 Apr 2007
EIDSON, Julian Director 18 Jul 1996 2 Apr 2004
TYLER, Beth Hornbuckle Secretary 13 Jan 2000 31 Mar 2003
GIFFORD, Anita Sheree Secretary 18 Jul 1996 13 Jan 2000
CONWAY, John Keating Director 1 Aug 1995 18 Jul 1996
CLARK, John Hamilton Director 15 Jun 1995 18 Jul 1996
REISTROFFER, Douglas Secretary 14 Feb 1994 18 Jul 1996
SROKA, Frank Director 1 Sep 1993 18 Jul 1996
SOROKO, Anna Maria Fell Secretary 26 Feb 1993 18 Jul 1996
SROKA, Frank Secretary 14 Feb 1994 28 Jun 1996
CARR, Robert Clifford Director 1 Oct 1993 1 Aug 1995
TRIEBE, John Roger Director 26 Feb 1993 31 Mar 1995
TRIGGIANI, Leonard Vincent Director 26 Feb 1993 1 Oct 1993
BATTAGLIA, Richard John Director 26 Feb 1993 1 Sep 1993
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 25 Feb 1991 26 Feb 1993
HACKWOOD SERVICE COMPANY Corporate-Nominee-Secretary 25 Feb 1991 26 Feb 1993

Control

NameNature of controlNotifiedCeased
H.I.G. Europe - Fibercore Bidco 2 Limited Ownership Of Shares 75 To 100 Percent 3 May 2018
Mr David Caldwell Dominik Significant Influence Or Control 1 Feb 2017 20 Mar 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Jan 2018
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
24 Jul 2009
25 Jul 2008
28 Jul 2007
25 Jul 2006
1 Jul 2005
2 Jul 2004
27 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
26 Jun 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Fibercore Limited → H.I.G. Europe - Fibercore Bidco 2 Limited → H.I.G. Europe - Fibercore Bidco Limited → Rouse Acquisitionco Limited → BEV Bidco 6 Limited → BEV Gp LLP

Directors’ other companies

Data