# Fiberweb Holdings Limited

## Details

- **Company number:** [05719031](https://find-and-update.company-information.service.gov.uk/company/05719031)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2006
- **Registered office:** 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NR3 1RU
- **Nature of business:** [13950](/sic/13950) Manufacture of non-wovens and articles made from non-wovens, except apparel


## Previous names

- Trushelfco (No.3197) Limited (until 10 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONIR, Nicole Frances | director | 22 Feb 2006 | 9 Mar 2006 |
| STOKER, Louise Jane | director | 22 Feb 2006 | 9 Mar 2006 |
| LEWIS, Andrew Gareth | director | 9 Mar 2006 | 3 Apr 2006 |
| RANDELL, Charles David | director | 9 Mar 2006 | 3 Apr 2006 |
| TRUSEC LIMITED | corporate-nominee-secretary | 22 Feb 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 | 15 Nov 2007 |
| BOWLES, Simon Alan | director | 21 Jul 2006 | 31 Jan 2008 |
| HOLLAND, Anthony Edward | secretary | 15 Nov 2007 | 31 Dec 2010 |
| ABRAMS, Daniel | director | 1 Feb 2008 | 30 Mar 2012 |
| O'CARROLL, Anthony John Henry | secretary | 31 Dec 2010 | 18 Nov 2013 |
| DAYAN, Daniel Alexander | director | 21 Jul 2006 | 29 Nov 2013 |
| MILES, Kate Louise | director | 30 Mar 2012 | 31 Dec 2013 |
| SANDERS, Claire Elizabeth | secretary | 18 Nov 2013 | 20 Feb 2014 |
| INTERTRUST HOLDINGS (UK) LIMITED | corporate-secretary | 20 Feb 2014 | 15 May 2014 |
| NORMAN, Dennis | director | 31 Dec 2013 | 1 Feb 2016 |
| RICH, Jonathan David | director | 1 Feb 2016 | 23 Jun 2016 |
| GALVEZ, Jean-Marc | director | 25 Feb 2014 | 12 Apr 2017 |
| SIEBERT, Mark Allan | director | 12 Apr 2017 | 1 Oct 2019 |
| BALLAY, Cedric | director | 1 Oct 2019 | 15 Jul 2020 |
| 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 |
| SCHALK, Achim | director | 15 Jul 2020 | 31 Oct 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berry Global Group Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2023 | 26 Jul 2023 |
| Fiberweb Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Jul 2023 |
| Magnera Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2023 |  |






## Directors' other companies

- [LEHMAN, Ben](/person/5910285) - director at [PGI Acquisition Limited](/company/08689871)
- [LEHMAN, Ben](/person/5910285) - director at [Fiberweb Limited](/company/05683352)
- [LEHMAN, Ben](/person/5910285) - director at [Terram Limited](/company/02254236)
- [LEHMAN, Ben](/person/5910285) - director at [Terram Defencell Limited](/company/06010215)



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