Fiberweb Holdings Limited
- Active
- Incorporated on 22 Feb 2006
Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB, England
Previous Names:
Trushelfco (No.3197) Limited - 10 Mar 2006
Trushelfco (No.3197) Limited - 22 Feb 2006
Company Classifications:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
- Summary The company with name "Fiberweb Holdings Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Fiberweb Holdings Limited is currently in active status and it was incorporated on 22 Feb 2006 (18 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fiberweb Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Hamilton | Secretary | 25 Jan 2021 | - | Active |
| 2 | Achim Schalk | Director | 15 Jul 2020 | Irish,German | Active |
| 3 | Cedric Ballay | Director | 1 Oct 2019 | French,American | Resigned 15 Jul 2020 |
| 4 | Matthew Huddleston | Director | 12 Apr 2017 | British, | Resigned 1 Oct 2019 |
| 5 | Hayley Coote | Director | 1 Feb 2016 | British | Active |
| 6 | Jonathan David Rich | Director | 1 Feb 2016 | United States | Resigned 23 Jun 2016 |
| 7 | Mark William Miles | Director | 1 Feb 2016 | American | Active |
| 8 | INTERTRUST (UK) LIMITED | Corporate Secretary | 15 May 2014 | - | Resigned 25 Jan 2021 |
| 9 | Jean-Marc Galvez | Director | 25 Feb 2014 | French | Resigned 12 Apr 2017 |
| 10 | INTERTRUST (UK) LIMITED | Corporate Secretary | 20 Feb 2014 | - | Resigned 15 May 2014 |
| 11 | Dennis Norman | Director | 31 Dec 2013 | American | Resigned 1 Feb 2016 |
| 12 | Claire Elizabeth Sanders | Secretary | 18 Nov 2013 | - | Resigned 20 Feb 2014 |
| 13 | Kate Louise Miles | Director | 30 Mar 2012 | British | Resigned 31 Dec 2013 |
| 14 | Anthony John Henry O'Carroll | Secretary | 31 Dec 2010 | - | Resigned 18 Nov 2013 |
| 15 | Daniel Abrams | Director | 1 Feb 2008 | British | Resigned 30 Mar 2012 |
| 16 | Anthony Edward Holland | Secretary | 15 Nov 2007 | British | Resigned 31 Dec 2010 |
| 17 | Simon Alan Bowles | Director | 21 Jul 2006 | British | Resigned 31 Jan 2008 |
| 18 | Daniel Alexander Dayan | Director | 21 Jul 2006 | British | Resigned 29 Nov 2013 |
| 19 | Andrew Richard Wood | Director | 3 Apr 2006 | British | Resigned 24 Jul 2006 |
| 20 | Lucille Dolor | Secretary | 3 Apr 2006 | - | Resigned 15 Nov 2007 |
| 21 | Robin Booth | Director | 3 Apr 2006 | British | Resigned 24 Jul 2006 |
| 22 | Charles David Randell | Director | 9 Mar 2006 | British | Resigned 3 Apr 2006 |
| 23 | Andrew Gareth Lewis | Director | 9 Mar 2006 | British | Resigned 3 Apr 2006 |
| 24 | Nicole Frances Monir | Director | 22 Feb 2006 | British | Resigned 9 Mar 2006 |
| 25 | Louise Jane Stoker | Director | 22 Feb 2006 | British | Resigned 9 Mar 2006 |
| 26 | TRUSEC LIMITED | Corporate Nominee Secretary | 22 Feb 2006 | - | Resigned 3 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Berry Global Group Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jul 2023 | - | Active |
| 2 | Fiberweb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Fiberweb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 Jul 2023 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fiberweb Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jul 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jul 2023 | Download PDF |
| 5 | Accounts - Full | 18 Jan 2023 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 14 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
| 8 | Capital - Legacy | 12 Feb 2021 | Download PDF 2 Pages |
| 9 | Capital - Statement Company With Date Currency Figure | 12 Feb 2021 | Download PDF 5 Pages |
| 10 | Insolvency - Legacy | 12 Feb 2021 | Download PDF 2 Pages |
| 11 | Resolution | 12 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Shortened | 5 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 1 Feb 2021 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 29 Jan 2021 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 29 Jan 2021 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Extended | 29 Jan 2021 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jan 2021 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2021 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2021 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 25 Nov 2020 | Download PDF 3 Pages |
| 24 | Accounts - Small | 11 Sep 2020 | Download PDF 17 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 20 Jul 2020 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2020 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2020 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 14 Apr 2020 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 2 Sep 2019 | Download PDF 3 Pages |
| 32 | Accounts - Full | 23 Jul 2019 | Download PDF 16 Pages |
| 33 | Accounts - Full | 13 Sep 2018 | Download PDF 15 Pages |
| 34 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 35 | Mortgage - Satisfy Charge Full | 25 Jul 2018 | Download PDF 1 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 13 Oct 2017 | Download PDF 1 Pages |
| 37 | Accounts - Full | 12 Oct 2017 | Download PDF 15 Pages |
| 38 | Confirmation Statement - No Updates | 6 Oct 2017 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 3 May 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 24 Jan 2017 | Download PDF 2 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 24 Jan 2017 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 20 Jan 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 46 | Accounts - Full | 16 Jun 2016 | Download PDF 17 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2016 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2016 | Download PDF 1 Pages |
| 51 | Accounts - Full | 29 Dec 2015 | Download PDF 16 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 7 Sep 2015 | Download PDF 2 Pages |
| 54 | Gazette - Filings Brought Up To Date | 13 Jan 2015 | Download PDF 1 Pages |
| 55 | Accounts - Full | 11 Jan 2015 | Download PDF 18 Pages |
| 56 | Gazette - Notice Compulsory | 6 Jan 2015 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 5 Pages |
| 58 | Officers - Termination Secretary Company With Name | 8 Jul 2014 | Download PDF 1 Pages |
| 59 | Officers - Appoint Corporate Secretary Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 60 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 28 Feb 2014 | Download PDF 2 Pages |
| 62 | Officers - Appoint Corporate Secretary Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
| 63 | Officers - Termination Secretary Company With Name | 20 Feb 2014 | Download PDF 1 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 20 Feb 2014 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 2 Dec 2013 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 4 Pages |
| 71 | Mortgage - Create With Deed With Charge Number | 1 Aug 2013 | Download PDF 12 Pages |
| 72 | Accounts - Full | 22 May 2013 | Download PDF 13 Pages |
| 73 | Accounts - Full | 17 Oct 2012 | Download PDF 13 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 77 | Accounts - Full | 20 Sep 2011 | Download PDF 13 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 4 Pages |
| 79 | Resolution | 13 May 2011 | Download PDF 27 Pages |
| 80 | Change Of Constitution - Statement Of Companys Objects | 13 May 2011 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 3 Mar 2011 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 4 Pages |
| 83 | Officers - Change Person Secretary Company With Change Date | 3 Mar 2011 | Download PDF 1 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 3 Mar 2011 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2011 | Download PDF 3 Pages |
| 86 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 87 | Accounts - Full | 14 Sep 2010 | Download PDF 13 Pages |
| 88 | Address - Change Registered Office Company With Date Old | 14 Jul 2010 | Download PDF 1 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2010 | Download PDF 14 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 93 | Resolution | 17 Aug 2009 | Download PDF 3 Pages |
| 94 | Accounts - Full | 13 May 2009 | Download PDF 13 Pages |
| 95 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 3 Pages |
| 96 | Resolution | 16 Oct 2008 | Download PDF 1 Pages |
| 97 | Accounts - Full | 18 Apr 2008 | Download PDF 13 Pages |
| 98 | Annual Return - Legacy | 14 Mar 2008 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.