FIBREFORCE COMPOSITES LIMITED - RUNCORN


Company Profile Company Filings

Overview

FIBREFORCE COMPOSITES LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
FIBREFORCE COMPOSITES LIMITED was incorporated 94 years ago on 05/06/1929 and has the registered number: 00240080. The accounts status is FULL and accounts are next due on 30/09/2024.

FIBREFORCE COMPOSITES LIMITED - RUNCORN

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

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

FAIROAK LANE
RUNCORN
CHESHIRE
WA7 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKKO EEMELI RUMMUKAINEN Oct 1978 Finnish Director 2022-07-01 CURRENT
CALLUM ANTHONY GOUGH Jan 1960 British Director 2003-09-22 CURRENT
RICHARD THOMAS Apr 1959 Secretary 2007-01-01 CURRENT
JOHN ROBERT HARTLEY Dec 1959 British Director 2005-10-13 CURRENT
MR JOHN CHARLES MCKAY Oct 1946 Secretary 2000-01-01 UNTIL 2006-12-31 RESIGNED
BRIAN JOHN OCONNOR Mar 1935 Secretary 1992-10-30 UNTIL 1993-08-17 RESIGNED
ENID MCVITTIE Sep 1949 Secretary 1993-08-17 UNTIL 1999-12-31 RESIGNED
MR ALLAN WILLIAM ANDERSON Apr 1959 British Secretary 1992-10-24 UNTIL 1992-10-30 RESIGNED
PETER CHARLES WHITE Sep 1947 British Director 1992-11-02 UNTIL 1994-12-31 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
MR BARRY WARD Sep 1939 British Director RESIGNED
STUART JAMES WEBB Jun 1943 British Director 1995-06-07 UNTIL 1998-09-21 RESIGNED
STEPHEN JOHN MILNER Dec 1950 Australian Director 2000-12-01 UNTIL 2001-07-31 RESIGNED
ILKKA SILVANTO Oct 1961 Finnish Director 2006-06-01 UNTIL 2016-11-22 RESIGNED
STEPHEN JOHN SEBIRE Mar 1937 British Director 1992-12-21 UNTIL 1995-12-31 RESIGNED
DARRYL JEFFREY RAINSBURY Dec 1957 Australian Director 2002-03-01 UNTIL 2006-07-01 RESIGNED
GRANT ASHLEY PEARCE Oct 1960 New Zealander Director 1999-09-07 UNTIL 2009-10-02 RESIGNED
MR MATTHEW LYON PEACOCK Apr 1956 British Director 2001-09-03 UNTIL 2003-03-28 RESIGNED
JOHN DEREK PARMENTER May 1937 British Director 1994-12-12 UNTIL 2000-02-29 RESIGNED
BRIAN JOHN OCONNOR Mar 1935 Director 1992-10-30 UNTIL 1992-12-01 RESIGNED
EDWARD BRIAN NOXON Mar 1938 Australian Director 1992-11-02 UNTIL 2000-12-01 RESIGNED
RONALD LAND Jan 1934 British Director RESIGNED
PENTTI KA LEVI MIETTINEN Jul 1961 Finnish Director 2006-06-01 UNTIL 2014-04-16 RESIGNED
MR BRIAN GEOFFREY MC CANN Jun 1948 British Director RESIGNED
MR MICHAEL DAVID LIPPOLD May 1930 British Director 1992-12-21 UNTIL 1999-12-31 RESIGNED
MR RIKU KYTÖMÄKI Dec 1971 Finnish Director 2014-04-16 UNTIL 2022-07-01 RESIGNED
VESA KORPIMIES Feb 1962 Finnish Director 2006-06-01 UNTIL 2014-03-14 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director 1999-06-10 UNTIL 2004-06-15 RESIGNED
ARI JOKELAINEN Dec 1955 Finnish Director 2006-06-01 UNTIL 2006-12-31 RESIGNED
DAVID CLOUGH Nov 1956 British Director 1998-09-21 UNTIL 1999-09-06 RESIGNED
GRAHAM ROBERT CAPPER Dec 1949 Australian Director 1992-10-30 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exel Composites Plc 2016-04-06 Vantaa   Ownership of shares 75 to 100 percent

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