Dibro Limited
- Company number
- 08673435
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Nature of business
- Manufacture and processing of other glass, including technical glassware
- Corporate group
- Tricorbraun Limited (5 companies)
Registered office
Previous names
- Dibro Limited (until 4 Sep 2013)
- Fat Fred Limited (until 1 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMSDEN, Lee Jonathan | Director | 3 Sep 2013 | 9 May 2022 |
| BEAMER, Scott David | Director | 15 May 2022 | 7 Jul 2022 |
| TZINBERG, Neil Elliot | Director | 9 May 2022 | 14 Aug 2023 |
| MATHEWS, Brandi Kay | Director | 9 May 2022 | 19 Jan 2024 |
| MCCARTHY, Declan John | Director | 9 May 2022 | 30 Aug 2024 |
| O'BRYAN, Mark Robert | Director | 2 Sep 2024 | 23 Jan 2026 |
| STROPE, Keith James | Director | 9 May 2022 | 23 Jan 2026 |
| DOYLE, Michael John | Director | 23 Jan 2026 | |
| HIRST, Matthew | Director | 21 Aug 2025 | |
| JAMROZ, Scott David | Director | 19 Jan 2024 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 May 2022 | |
| KIBLER, Chad William | Director | 9 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Jonathan Emsden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Sep 2016 | 9 May 2022 |
| Tricorbraun Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£219,466 | £2,056 | 17 |
| 31 Dec 2022 | £210,430 | £12,584 | 14 |
| 31 Aug 2022 | - | £33,967 | 11 |
| 31 Aug 2021 | - | £438,091 | 10 |
| 31 Aug 2020 | £221,847 | £299,454 | 9 |
| 31 Aug 2019 | £108,437 | £232,926 | 8 |
| 31 Aug 2018 | £68,690 | £50,686 | 8 |
| 31 Aug 2017 | - | £58,578 | 8 |
| 31 Aug 2016 | - | £24,610 | - |
| 31 Aug 2015 | - | £441 | - |
| 31 Aug 2014 | - | £4 | - |
Connections
Owned by
Dibro Limited → Tricorbraun Limited
Directors’ other companies
- DOYLE, Michael John - Director at CE Astle Consulting Limited
- DOYLE, Michael John - Director at Tricorbraun Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
Registered address
220 companies are registered at this address - likely a registration agent.