FIBERWEB LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

Previous name: TRUSHELFCO (NO.3193) LIMITED (changed on 08-Mar-2006)

Company Number: 05683352
Incorporation date: 22-Jan-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
13950 Manufacture of non-wovens and articles made from non-wovens, except apparel





SUMMARY

This company is 18.2 years old and is currently active. It is controlled by Pgi Acquisition Limited. The company has positive equity (net assets) of GBP 113.3 million which has decreased from the previous year's figure of GBP 113.4 million. The company has 2 active officers (directors or partners) who are or were officers of 70 other companies, 8 (11.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Dec-2018 GBP -137,000 -137,000
30-Dec-2017 GBP -78,000 -78,000
31-Dec-2016 GBP -2,710,000 10,397,000 8,024,000 -337,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Dec-2018 GBP 428,000 2,791,000 90,000 113,271,000 113,271,000
30-Dec-2017 GBP 556,000 2,918,000 80,000 113,408,000 113,408,000
31-Dec-2016 GBP 13,000 50,178,000 33,873,000 113,486,000 113,486,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Deborah HAMILTON 25 Jan 2021 29 Mar 2024 1 - 0
Resigned INTERTRUST (UK) LIMITED 15 May 2014 25 Jan 2021 793 - 537
Resigned INTERTRUST (UK) LIMITED 20 Feb 2014 15 May 2014 12 - 173
Resigned Claire Elizabeth SANDERS 18 Nov 2013 20 Feb 2014 0 - 1
Resigned Anthony John Henry O'CARROLL 31 Dec 2010 18 Nov 2013 0 - 1
Resigned Anthony Edward HOLLAND 30 Nov 2007 31 Dec 2010 British 1 - 48
Resigned Lucille DOLOR 03 Apr 2006 30 Nov 2007 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Jonathan David RICH 01 Feb 2016 23 Jun 2016 None United States 0 - 136 (46.2%)
Active Mark William MILES 01 Feb 2016 None American 36 - 309 (13.6%)
Active Jason Kent GREENE 01 Feb 2016 General Counsel American 39 - 309 (13.0%)
Resigned April Virginia BOISE 31 Jul 2015 31 Dec 2015 Director American 0 - 20 (0.0%)
Resigned Kerne Maurice Jr. COREIL 15 Nov 2013 31 Jul 2015 Vice President, Tax Usa 0 - 20 (0.0%)
Resigned Dennis NORMAN 15 Nov 2013 01 Feb 2016 Chief Financial Officer American 0 - 128 (66.7%)
Resigned Carsten Gunter, Dr. HELDMANN 06 Jun 2013 15 Nov 2013 Company Director German 0 - 20 (0.0%)
Resigned Ian Barnet DUNCAN 01 Mar 2013 15 Nov 2013 Accountant British 0 - 122 (16.7%)
Resigned Andrew Joseph, Dr HOSTY 10 Sep 2012 15 Nov 2013 Engineer British 6 - 153 (14.3%)
Resigned Kate Louise MILES 01 Apr 2012 15 Nov 2013 Accountant British 0 - 1814 (77.8%)
Resigned Stephen William DRYDEN 01 Jun 2009 28 Feb 2013 Company Director British 8 - 12752 (38.5%)
Resigned Daniel ABRAMS 01 Feb 2008 31 Mar 2012 Accountant British 1 - 2721 (75.0%)
Resigned Brian Geoffrey TAYLORSON 25 Sep 2006 31 Aug 2012 Company Director British 4 - 3110 (28.6%)
Resigned Peter David HICKMAN 31 Aug 2006 30 Apr 2009 Accountant British 0 - 20 (0.0%)
Resigned Richard Nathan STILLWELL 30 Aug 2006 15 Nov 2013 Director British 0 - 113 (27.3%)
Resigned Malcolm David COSTER 30 Aug 2006 15 Nov 2013 Director British 1 - 6441 (63.1%)
Resigned Simon Alan BOWLES 21 Jul 2006 31 Jan 2008 Chief Financial Officer British 0 - 179 (52.9%)
Resigned Daniel Alexander DAYAN 21 Jul 2006 15 Nov 2013 Director British 6 - 4417 (34.0%)
Resigned Andrew Richard WOOD 03 Apr 2006 24 Jul 2006 Group Finance Director British 0 - 5518 (32.7%)
Resigned Robin BOOTH 03 Apr 2006 24 Jul 2006 Director British 0 - 6241 (66.1%)
Resigned Charles David RANDELL 07 Mar 2006 03 Apr 2006 Solicitor British 0 - 338 (24.2%)
Resigned Andrew Gareth LEWIS 07 Mar 2006 03 Apr 2006 Solicitor British 0 - 51 (20.0%)
Resigned TRUSEC LIMITED 22 Jan 2006 03 Apr 2006 8 - 1314540 (40.8%)
Resigned Nicole Frances MONIR 22 Jan 2006 07 Mar 2006 Chartered Secretary British 0 - 25087 (34.8%)
Resigned Louise Jane STOKER 22 Jan 2006 07 Mar 2006 Director British 0 - 25584 (32.9%)
Number of active directors: 2
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 13.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH POLYTHENE INDUSTRIES LIMITED (00108191) - Active
DRUMRACE LIMITED (00164719) - Active - Proposal to Strike off
MANUPLASTICS LIMITED (00281845) - Active
BRITISH POLYTHENE LIMITED (00350729) - Active
SEROPTIC-LUSTROID LIMITED (00577930) - Active
MANUPLASTICS PRODUCTS LIMITED (00639981) - Active
SUPERFOS TAMWORTH LIMITED (00894240) - Active
BPI 2010 LIMITED (00935693) - Active
PROMENS FOOD PACKAGING LIMITED (01176626) - Active
MAYNARD & HARRIS PLASTICS (01195337) - Active
SUPERFOS RUNCORN LIMITED (01207784) - Active - Proposal to Strike off
FIBERWEB GEOSYNTHETICS LIMITED (01589762) - Active
MASSMOULD LIMITED (01597033) - Active
BPI LIMITED (01734308) - Active
STAG PLASTICS LIMITED (02048607) - Active
MEGAFILM LIMITED (02077853) - Active
STRATA PRODUCTS LIMITED (02117372) - Active
TERRAM LIMITED (02254236) - Active
RPC GROUP LIMITED (02578443) - Active
RPC PACKAGING LIMITED (02731221) - Active
RPC EUROPE LIMITED (02772361) - Active
RPC CONTAINERS LIMITED (02786492) - Active
MAYNARD & HARRIS HOLDINGS LIMITED (02850490) - Active
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED (02876279) - Active
EXLSHRINK LIMITED (02910776) - Active
BARPLAS LIMITED (02957335) - Active
BPREX PLASTIC PACKAGING (INDIA) LIMITED (03057353) - Active
PGI NONWOVENS LIMITED (03148437) - Active
RPC GROUP SHARE TRUSTEE LIMITED (03163062) - Active
REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED (03226601) - Dissolved
RPC PACKAGING HOLDINGS LIMITED (03284112) - Active
RPC TEDECO-GIZEH (UK) LIMITED (03289951) - Active
BPI INTERNATIONAL LIMITED (03332723) - Active
FLEXFILM LIMITED (03379307) - Active
WIKO (UK) LIMITED (03399803) - Active
BPI INTERNATIONAL (NO 2) LIMITED (03467631) - Active
ZEDCOR LIMITED (03557284) - Active
PROMENS HOLDING UK LIMITED (03672192) - Active - Proposal to Strike off
ROMFILMS LIMITED (03894606) - Active
BODDINGTONS INTERNATIONAL LIMITED (03941244) - Dissolved
TUBEX LIMITED (04537236) - Dissolved
MAYNARD & HARRIS PLASTICS (UK) LIMITED (04669525) - Active
PROMENS PACKAGING LIMITED (04846267) - Active
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED (05088875) - Active
GLOBAL CLOSURE SYSTEMS UK LIMITED (05574332) - Active
FIBERWEB LIMITED (05683352) - Active
FIBERWEB HOLDINGS LIMITED (05719031) - Active
FIBERWEB US HOLDINGS LIMITED (05852158) - Dissolved
TERRAM DEFENCELL LIMITED (06010215) - Active
MAYNARD & HARRIS GROUP LIMITED (06357753) - Active
RPC FINANCE LIMITED (06795806) - Active
FIBERWEB JOINT VENTURE 1 LIMITED (06924734) - Dissolved
BPSW19 LIMITED (07148719) - Active
PLASCO UK LIMITED (07328129) - Active
RIGID PLASTIC CONTAINERS FINANCE LIMITED (07339352) - Active
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED (07339397) - Active
RIGID PLASTIC CONTAINERS PACKAGING LIMITED (07339417) - Active
FIBERWEB UK LIMITED (08283604) - Dissolved
PGI ACQUISITION LIMITED (08689871) - Active
RPC ASIA PACIFIC HOLDINGS LIMITED (08994155) - Active
RPC PISCES HOLDINGS LIMITED (09304955) - Active
RPC 2017 HOLDING COMPANY LIMITED (10878348) - Active
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED (11832875) - Active
BERRY UK HOLDINGS LIMITED (12042360) - Active
BERRY GLOBAL UK HOLDING LIMITED (12341033) - Active
BERRY UK CONTAINERS LIMITED (14320304) - Active
JORDAN PLASTICS LIMITED (NI009907) - Active
SCOTT & ROBERTSON LIMITED (SC012767) - Active
LUSTROID LIMITED (SC022939) - Active
BPI GENERAL PARTNER LIMITED (SC390441) - Active
BPI LIMITED PARTNER LIMITED (SC390442) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIBERWEB LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 13950 Manufacture of non-wovens and articles made from non-wovens, except apparel)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NICE-PAK INTERNATIONAL LIMITED ABER PARK, ABER ROAD, FLINT, CLWYD ,, CH6 5EX 02119397 2017-12-31 230,397,589 3,628,121
JOHN COTTON GROUP LIMITED NO 1 PARK ROW, LEEDS, LS1 5AB 00273492 2018-02-25 208,663,000 7,269,000
BFF NONWOVENS LIMITED BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ 04573423 2018-03-31 15,700,711 0
LANTOR (UK) LIMITED SUNNYSIDE BUSINESS CENTRE, ADELAIDE STREET, BOLTON, ENGLAND, BL3 3NY 04180283 2018-03-31 6,320,093 0 13960-Manufacture of other technical and industrial textiles
ALLUPS LIMITED 60 QUEENS WALK, RUISLIP, MIDDLESEX, HA4 0LU 08305919 2018-11-24 0 0 38110-Collection of non-hazardous waste

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FIBERWEB LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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