FIBERWEB HOLDINGS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

FIBERWEB HOLDINGS LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
FIBERWEB HOLDINGS LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05719031. The accounts status is FULL and accounts are next due on 30/06/2025.

FIBERWEB HOLDINGS LIMITED - RUSHDEN

This company is listed in the following categories:
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 30/09/2023 30/06/2025

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3197) LIMITED (until 10/03/2006)

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
MS DEBORAH HAMILTON Secretary 2021-01-25 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2016-02-01 CURRENT
MR ACHIM SCHALK Dec 1972 Irish,German Director 2020-07-15 CURRENT
JASON KENT GREENE Apr 1970 American Director 2016-02-01 CURRENT
MR DENNIS NORMAN May 1974 American Director 2013-12-31 UNTIL 2016-02-01 RESIGNED
MRS KATE LOUISE MILES May 1967 British Director 2012-03-30 UNTIL 2013-12-31 RESIGNED
LUCILLE DOLOR Dec 1967 Secretary 2006-04-03 UNTIL 2007-11-15 RESIGNED
ANTHONY JOHN HENRY O'CARROLL Secretary 2010-12-31 UNTIL 2013-11-18 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Secretary 2007-11-15 UNTIL 2010-12-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-02-22 UNTIL 2006-03-09 RESIGNED
MR JEAN-MARC GALVEZ Nov 1966 French Director 2014-02-25 UNTIL 2017-04-12 RESIGNED
MRS CLAIRE ELIZABETH SANDERS Secretary 2013-11-18 UNTIL 2014-02-20 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-02-22 UNTIL 2006-03-09 RESIGNED
MARK ALLAN SIEBERT Apr 1967 American Director 2017-04-12 UNTIL 2019-10-01 RESIGNED
JONATHAN DAVID RICH Jul 1955 United States Director 2016-02-01 UNTIL 2016-06-23 RESIGNED
CHARLES DAVID RANDELL Jun 1958 British Director 2006-03-09 UNTIL 2006-04-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-02-22 UNTIL 2006-04-03 RESIGNED
ANDREW GARETH LEWIS Jul 1979 British Director 2006-03-09 UNTIL 2006-04-03 RESIGNED
ROBIN BOOTH Feb 1967 British Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2006-07-21 UNTIL 2013-11-29 RESIGNED
MR SIMON ALAN BOWLES Aug 1957 British Director 2006-07-21 UNTIL 2008-01-31 RESIGNED
MR CEDRIC BALLAY Jun 1972 French,American Director 2019-10-01 UNTIL 2020-07-15 RESIGNED
DANIEL ABRAMS Nov 1955 British Director 2008-02-01 UNTIL 2012-03-30 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-02-20 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berry Global Group Inc 2023-07-26 Evansville   Indiana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fiberweb Limited 2016-04-06 - 2023-07-26 Rushden   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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