FIBERWEB GEOSYNTHETICS LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
FIBERWEB GEOSYNTHETICS LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
FIBERWEB GEOSYNTHETICS LIMITED was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589762. The accounts status is FULL and accounts are next due on 30/06/2024.
FIBERWEB GEOSYNTHETICS LIMITED was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589762. The accounts status is FULL and accounts are next due on 30/06/2024.
FIBERWEB GEOSYNTHETICS LIMITED - RUSHDEN
This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BODDINGTONS LIMITED (until 25/02/2011)
BODDINGTONS LIMITED (until 25/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ACHIM SCHALK | Dec 1972 | Irish,German | Director | 2020-07-15 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2021-01-25 | CURRENT | ||
MR DAVID CORTES GOMEZ | Aug 1977 | Spanish | Director | 2022-12-20 | CURRENT |
SHIRLEY JEAN REVELEY | Aug 1951 | British | Director | 2003-04-01 UNTIL 2007-03-31 | RESIGNED |
NICHOLAS DAVID HURT | Dec 1970 | British | Director | 2013-06-03 UNTIL 2017-05-08 | RESIGNED |
MR ANTHONY JOHN HENRY O'CARROLL | Nov 1975 | British | Director | 2011-01-06 UNTIL 2012-03-29 | RESIGNED |
MR DENNIS NORMAN | May 1974 | American | Director | 2013-12-31 UNTIL 2016-02-01 | RESIGNED |
MARK WILLIAM MILES | Jun 1971 | American | Director | 2016-02-01 UNTIL 2017-05-08 | RESIGNED |
ROBERT EDWARD JACKSON | Apr 1974 | British | Director | 2007-08-14 UNTIL 2009-02-02 | RESIGNED |
MR JOHN ANTHONY JOHNSON | Aug 1966 | British | Director | 2011-08-01 UNTIL 2013-05-31 | RESIGNED |
IAIN CAMPBELL MACKINTOSH | Oct 1961 | Australian | Director | 2004-07-01 UNTIL 2005-08-01 | RESIGNED |
MRS KATE LOUISE MILES | May 1967 | British | Director | 2013-06-03 UNTIL 2013-12-31 | RESIGNED |
JONATHAN DAVID RICH | Jul 1955 | United States | Director | 2016-02-01 UNTIL 2016-06-23 | RESIGNED |
SHIRLEY JEAN REVELEY | Aug 1951 | British | Secretary | 1999-01-01 UNTIL 2007-02-21 | RESIGNED |
MR ANDREW MARK MCCARTHY | Dec 1964 | British | Director | 2020-06-08 UNTIL 2022-12-20 | RESIGNED |
PATRICIA SWAINSBURY | Oct 1947 | British | Secretary | RESIGNED | |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2021-01-25 | RESIGNED | ||
CHRISTOPHER ELLIOT BODDINGTON | Nov 1965 | British | Secretary | 2007-02-21 UNTIL 2008-04-30 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-02-20 UNTIL 2014-05-15 | RESIGNED | ||
MR JOHN PHILIP WARNER | Jun 1970 | British | Director | 2000-01-12 UNTIL 2013-05-31 | RESIGNED |
MR CEDRIC BALLAY | Jun 1972 | French,American | Director | 2019-10-01 UNTIL 2020-07-15 | RESIGNED |
MARK ALLAN SIEBERT | Apr 1967 | American | Director | 2017-05-08 UNTIL 2019-10-01 | RESIGNED |
ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN | Sep 1960 | Dutch | Director | 2017-05-08 UNTIL 2020-06-08 | RESIGNED |
PATRICIA SWAINSBURY | Oct 1947 | British | Director | RESIGNED | |
MRS MAUD INSTONE | Aug 1948 | British | Director | 2003-04-01 UNTIL 2011-01-06 | RESIGNED |
JASON KENT GREENE | Apr 1970 | American | Director | 2016-02-01 UNTIL 2017-05-08 | RESIGNED |
DARREN HILLS | Sep 1973 | British | Director | 2010-01-13 UNTIL 2011-07-18 | RESIGNED |
DANIEL ABRAMS | Nov 1955 | British | Director | 2011-01-06 UNTIL 2012-03-29 | RESIGNED |
DAVID CHARLES FAZEL | May 1972 | British | Director | 2003-04-01 UNTIL 2004-08-24 | RESIGNED |
MR SIMON EWLES | Apr 1975 | British | Director | 2008-07-01 UNTIL 2011-01-06 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2011-01-06 UNTIL 2013-11-29 | RESIGNED |
SADIE MARY CARMICHAEL | May 1966 | British | Director | 2000-01-12 UNTIL 2000-03-06 | RESIGNED |
ANTHONY WILLIAM BUTLER | Jul 1965 | British | Director | 2000-01-12 UNTIL 2004-06-25 | RESIGNED |
ROBIN MICHAEL BODDINGTON | Jun 1935 | British | Director | RESIGNED | |
CHRISTOPHER ELLIOT BODDINGTON | Nov 1965 | British | Director | 2006-01-04 UNTIL 2008-04-30 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | 2007-11-14 UNTIL 2011-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berry Global Group Inc | 2023-12-20 | Indiana | Right to appoint and remove directors | |
Rpc Containers Limited | 2022-11-04 - 2023-12-20 | Northamptonshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fiberweb Holdings Limited | 2016-08-02 - 2022-11-04 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |