Fibaform Products Limited
- Company number
- 03384811
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1997
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Pasargad 1 Limited (75 companies)
Registered office
Previous names
- Barrier Ridge Limited (until 16 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Paul Gareth | Director | 28 Nov 2024 | |
| COLLIER, James Jack | Director | 20 Dec 2022 | |
| RAWKINS, William Robert John | Director | 20 Dec 2022 | |
| PHILLIPS, Jonathon Jay | Director | 24 Sep 2021 | |
| MUNCASTER, Mark | Director | 24 Sep 2021 | 11 Apr 2025 |
| CHIDLEY, Charles Stuart | Director | 20 Dec 2022 | 14 Feb 2025 |
| HODSON, Bonnie Jane | Director | 25 Aug 2023 | 15 Dec 2023 |
| LONG, Ryan | Director | 24 Sep 2021 | 20 Dec 2022 |
| TUCKER, Daniel Paul | Director | 24 Sep 2021 | 20 Dec 2022 |
| BUCHANAN, Mark Joseph | Director | 10 Feb 2016 | 20 Dec 2022 |
| WATSON, James Grant | Director | 10 Feb 2016 | 24 Sep 2021 |
| BUCHANAN, Mark Joseph | Secretary | 10 Feb 2016 | 24 Sep 2021 |
| BENTLEY, David | Director | 24 Jun 1997 | 10 Feb 2016 |
| BENTLEY, David | Secretary | 24 Jun 1997 | 10 Feb 2016 |
| WHEELDON, Graham Alan | Director | 24 Jun 1997 | 10 Feb 2016 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 1997 | 24 Jun 1997 |
| FNCS LIMITED | Corporate-Nominee-Director | 11 Jun 1997 | 24 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A & B Manchester Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2016 | |
| Gfk Solutions Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
12 Jun 2016 | 12 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £477,621 | £6,588 | 67 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,508,370 | £65,385 | 60 |
| 31 Mar 2021 | £874,327 | £410,774 | 62 |
| 31 Mar 2020 | £642,003 | £67,335 | - |
| 31 Mar 2019 | £382,919 | £16,582 | - |
| 31 Mar 2018 | £352,833 | £45,426 | 40 |
| 31 Mar 2017 | £267,368 | £40,385 | - |
| 31 Mar 2016 | £219,345 | £126,997 | - |
| 31 Mar 2015 | £135,017 | £35,637 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £179,460 | £28,723 | - |
| 31 Mar 2011 | £240,144 | £39,875 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Fibaform Products Limited → A & B Manchester Limited → GFK Solutions Ltd → JDM Composites Ltd → Fibaform Holdings Limited → Charleywood Industrial Holdings Limited
Directors’ other companies
- COLLIER, James Jack - Director at JS Burgess Holdings Limited
- COLLIER, James Jack - Director at Eldapoint Investments Limited
- COLLIER, James Jack - Director at Charleywood Industrial Holdings Limited
- COLLIER, James Jack - Director at Fibaform Holdings Limited
- COLLIER, James Jack - Director at T F Jackson Holdings Limited
- COLLIER, James Jack - Director at JDM Composites Ltd
- COLLIER, James Jack - Director at Eldapoint Industries Limited
- RAWKINS, William Robert John - Director at Eldapoint Investments Limited
- RAWKINS, William Robert John - Director at Removal Investment Limited
- RAWKINS, William Robert John - Director at Montgomery Removals Ltd
Companies at the same address
- Grtopco Limited (08722610)
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