# Fibaform Holdings Limited

## Details

- **Company number:** [14375927](https://find-and-update.company-information.service.gov.uk/company/14375927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2022
- **Registered office:** C/O ELDAPOINT LIMITED CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, L33 7SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AA Regent Limited](/group/104266) (74 companies)


## Previous names

- Hdco12 Limited (until 20 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, James Jack | director | 20 Dec 2022 |  |
| RAWKINS, William Robert John | director | 26 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charleywood Industrial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2022 |  |




## Owned by

Fibaform Holdings Limited → [Charleywood Industrial Holdings Limited](/company/14286212) → [Eldapoint Industries Limited](/company/14230209) → [Pasargad 2 Limited](/company/13082434) → [Pasargad 1 Limited](/company/13082420)



## Controls

- [JDM Composites Ltd](/company/13577248) (13577248)



## Directors' other companies

- [COLLIER, James Jack](/person/6248670) - director at [Eldapoint Industries Limited](/company/14230209)
- [COLLIER, James Jack](/person/6248670) - director at [Eldapoint Investments Limited](/company/08632807)
- [COLLIER, James Jack](/person/6248670) - director at [Charleywood Industrial Holdings Limited](/company/14286212)
- [COLLIER, James Jack](/person/6248670) - director at [JDM Composites Ltd](/company/13577248)
- [RAWKINS, William Robert John](/person/5575726) - director at [Graham Engineering Holdings Limited](/company/15846351)
- [RAWKINS, William Robert John](/person/5575726) - director at [Eldapoint Investments Limited](/company/08632807)
- [RAWKINS, William Robert John](/person/5575726) - director at [Charleywood Real Estate Limited](/company/14274177)
- [RAWKINS, William Robert John](/person/5575726) - director at [Charleywood Industrial Holdings Limited](/company/14286212)
- [RAWKINS, William Robert John](/person/5575726) - director at [ASG Investment 9 Limited](/company/11451009)
- [RAWKINS, William Robert John](/person/5575726) - director at [K & F Industries Limited](/company/NI614238)



## Companies at the same address

- [Charleywood Industrial Holdings Limited](/company/14286212) (14286212)
- [Fibaform Products Limited](/company/03384811) (03384811)
- [JS Burgess Holdings Limited](/company/14359038) (14359038)
- [T F Jackson Holdings Limited](/company/13735852) (13735852)
- [T.F. Jackson Portable Accommodation Ltd](/company/01822378) (01822378)