LENZING FIBERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LENZING FIBERS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LENZING FIBERS LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236624. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LENZING FIBERS LIMITED - BIRMINGHAM

This company is listed in the following categories:
20600 - Manufacture of man-made fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENCEL LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN CHARLES FRANCIS DODDS May 1965 British Director 2012-07-06 CURRENT
JEMMA LOUISE TURRELL Secretary 2022-12-30 CURRENT
MR PETER LLOYD ROGERS Dec 1947 British Director 2000-09-08 UNTIL 2001-12-31 RESIGNED
GLENN ANTHONY BURTON FLETCHER Oct 1963 British Secretary 2004-11-09 UNTIL 2007-02-28 RESIGNED
ADRIAN CHARLES FRANCIS DODDS Secretary 2019-01-25 UNTIL 2022-12-30 RESIGNED
MR CHRISTOPHER WILLIAM GREENWOOD Mar 1958 British Secretary 2004-05-04 UNTIL 2004-11-09 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 Secretary RESIGNED
DAVID ALAN STEVENS Dec 1947 British Secretary 1995-06-23 UNTIL 2004-05-04 RESIGNED
MICHAEL JOHN PROCTOR Aug 1952 British Director 2002-02-08 UNTIL 2012-07-06 RESIGNED
MISS JEMMA LOUISE TURRELL Jun 1973 British Director 2020-11-05 UNTIL 2022-12-29 RESIGNED
DAVID ALAN STEVENS Dec 1947 British Director RESIGNED
MR JOHN WILLIAM STEEN Aug 1944 British Director RESIGNED
ROBERT JOHN SMITH May 1954 British Director 2005-01-31 UNTIL 2012-11-09 RESIGNED
DENNIS ARTHUR SMITH Aug 1941 British Director 1998-01-09 UNTIL 1999-12-10 RESIGNED
PATRICK SHANLEY Apr 1954 British Director 1994-01-01 UNTIL 1998-01-09 RESIGNED
MR ANDREW PAUL RONCHETTI Nov 1963 British Director 2018-03-21 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER WILLIAM GREENWOOD Mar 1958 British Director 1999-09-01 UNTIL 2004-11-09 RESIGNED
MARK TIMOTHY LEJMAN Oct 1956 British Director 1999-09-01 UNTIL 2004-03-11 RESIGNED
PETER LUDWIG LANDL Oct 1961 Austrian Director 2004-05-04 UNTIL 2005-01-31 RESIGNED
DOCTOR ANDREW SCOTT HOPKINS Jan 1948 British Director 1994-01-01 UNTIL 2000-11-15 RESIGNED
BRIAN FULLEYLOVE Feb 1945 British Director 1995-02-20 UNTIL 2001-12-31 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director RESIGNED
GLENN ANTHONY BURTON FLETCHER Oct 1963 British Director 2004-11-09 UNTIL 2007-02-28 RESIGNED
GEOFFREY HOWARD BLACKBURN Dec 1943 British Director 2002-02-08 UNTIL 2003-07-29 RESIGNED
JOHN ALLAN BEDNALL Apr 1948 British Director 2000-11-15 UNTIL 2002-01-22 RESIGNED
DAVID THOMAS WILKINSON Oct 1939 British Director 1996-11-11 UNTIL 2000-09-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-03-01 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenzing Aktiengesellschaft 2016-04-06 Lenzing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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