OpenCompanies

Fiberweb Limited

Company number
05683352
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jan 2006
Nature of business
Manufacture of non-wovens and articles made from non-wovens, except apparel

Registered office

1 St. James Court
Whitefriars
Norwich
NR3 1RU

Previous names

  • Fiberweb PLC (until 18 Nov 2013)
  • Fiberweb Limited (until 18 Sep 2006)
  • Trushelfco (No.3193) Limited (until 8 Mar 2006)

Officers

NameRoleAppointedResigned
STOKER, Louise Jane Director 22 Jan 2006 7 Mar 2006
MONIR, Nicole Frances Director 22 Jan 2006 7 Mar 2006
RANDELL, Charles David Director 7 Mar 2006 3 Apr 2006
LEWIS, Andrew Gareth Director 7 Mar 2006 3 Apr 2006
TRUSEC LIMITED Corporate-Nominee-Secretary 22 Jan 2006 3 Apr 2006
BOOTH, Robin Director 3 Apr 2006 24 Jul 2006
WOOD, Andrew Richard Director 3 Apr 2006 24 Jul 2006
DOLOR, Lucille Secretary 3 Apr 2006 30 Nov 2007
BOWLES, Simon Alan Director 21 Jul 2006 31 Jan 2008
HICKMAN, Peter David Director 31 Aug 2006 30 Apr 2009
HOLLAND, Anthony Edward Secretary 30 Nov 2007 31 Dec 2010
ABRAMS, Daniel Director 1 Feb 2008 31 Mar 2012
TAYLORSON, Brian Geoffrey Director 25 Sep 2006 31 Aug 2012
DRYDEN, Stephen William Director 1 Jun 2009 28 Feb 2013
HELDMANN, Carsten Gunter, Dr. Director 6 Jun 2013 15 Nov 2013
DUNCAN, Ian Barnet Director 1 Mar 2013 15 Nov 2013
HOSTY, Andrew Joseph, Dr Director 10 Sep 2012 15 Nov 2013
MILES, Kate Louise Director 1 Apr 2012 15 Nov 2013
STILLWELL, Richard Nathan Director 30 Aug 2006 15 Nov 2013
COSTER, Malcolm David Director 30 Aug 2006 15 Nov 2013
DAYAN, Daniel Alexander Director 21 Jul 2006 15 Nov 2013
O'CARROLL, Anthony John Henry Secretary 31 Dec 2010 18 Nov 2013
SANDERS, Claire Elizabeth Secretary 18 Nov 2013 20 Feb 2014
INTERTRUST HOLDINGS (UK) LIMITED Corporate-Secretary 20 Feb 2014 15 May 2014
COREIL, Kerne Maurice Jr. Director 15 Nov 2013 31 Jul 2015
BOISE, April Virginia Director 31 Jul 2015 31 Dec 2015
NORMAN, Dennis Director 15 Nov 2013 1 Feb 2016
RICH, Jonathan David Director 1 Feb 2016 23 Jun 2016
INTERTRUST (UK) LIMITED Corporate-Secretary 15 May 2014 25 Jan 2021
HAMILTON, Deborah Secretary 25 Jan 2021 4 Nov 2024
GREENE, Jason Kent Director 1 Feb 2016 4 Nov 2024
MILES, Mark William Director 1 Feb 2016 4 Nov 2024
WOLFRAM JR, Paul Gregory Director 5 Dec 2024 31 Jan 2025
RUANO, Carles Moix Director 20 Oct 2025 2 Jul 2026
UREY, Jill Louise Director 5 Dec 2024 2 Jul 2026
LEHMAN, Ben Director 15 May 2025

Control

NameNature of controlNotifiedCeased
Pgi Acquisition Limited 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
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
31 Dec 2014
28 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Fiberweb Limited → PGI Acquisition Limited

Directors’ other companies

Companies at the same address

Data