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 - 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 30/09/2022 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)

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
NICHOLAS DAVID HURT Dec 1970 British Director 2013-06-03 UNTIL 2017-05-08 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2021-01-25 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
SHIRLEY JEAN REVELEY Aug 1951 British Director 2003-04-01 UNTIL 2007-03-31 RESIGNED
MRS KATE LOUISE MILES May 1967 British Director 2013-06-03 UNTIL 2013-12-31 RESIGNED
MR ANDREW MARK MCCARTHY Dec 1964 British Director 2020-06-08 UNTIL 2022-12-20 RESIGNED
IAIN CAMPBELL MACKINTOSH Oct 1961 Australian Director 2004-07-01 UNTIL 2005-08-01 RESIGNED
MR JOHN ANTHONY JOHNSON Aug 1966 British Director 2011-08-01 UNTIL 2013-05-31 RESIGNED
ROBERT EDWARD JACKSON Apr 1974 British Director 2007-08-14 UNTIL 2009-02-02 RESIGNED
MARK WILLIAM MILES Jun 1971 American Director 2016-02-01 UNTIL 2017-05-08 RESIGNED
PATRICIA SWAINSBURY Oct 1947 British Secretary RESIGNED
SHIRLEY JEAN REVELEY Aug 1951 British Secretary 1999-01-01 UNTIL 2007-02-21 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 SIMON EWLES Apr 1975 British Director 2008-07-01 UNTIL 2011-01-06 RESIGNED
DANIEL ABRAMS Nov 1955 British Director 2011-01-06 UNTIL 2012-03-29 RESIGNED
MR CEDRIC BALLAY Jun 1972 French,American Director 2019-10-01 UNTIL 2020-07-15 RESIGNED
MR IAN MURRAY BARNES Jun 1951 British Director 2007-11-14 UNTIL 2011-01-06 RESIGNED
CHRISTOPHER ELLIOT BODDINGTON Nov 1965 British Director 2006-01-04 UNTIL 2008-04-30 RESIGNED
ROBIN MICHAEL BODDINGTON Jun 1935 British Director RESIGNED
ANTHONY WILLIAM BUTLER Jul 1965 British Director 2000-01-12 UNTIL 2004-06-25 RESIGNED
SADIE MARY CARMICHAEL May 1966 British Director 2000-01-12 UNTIL 2000-03-06 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2011-01-06 UNTIL 2013-11-29 RESIGNED
JONATHAN DAVID RICH Jul 1955 United States Director 2016-02-01 UNTIL 2016-06-23 RESIGNED
DAVID CHARLES FAZEL May 1972 British Director 2003-04-01 UNTIL 2004-08-24 RESIGNED
DARREN HILLS Sep 1973 British Director 2010-01-13 UNTIL 2011-07-18 RESIGNED
JASON KENT GREENE Apr 1970 American Director 2016-02-01 UNTIL 2017-05-08 RESIGNED
MRS MAUD INSTONE Aug 1948 British Director 2003-04-01 UNTIL 2011-01-06 RESIGNED
PATRICIA SWAINSBURY Oct 1947 British Director RESIGNED
ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN Sep 1960 Dutch Director 2017-05-08 UNTIL 2020-06-08 RESIGNED
MARK ALLAN SIEBERT Apr 1967 American Director 2017-05-08 UNTIL 2019-10-01 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

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FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
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FIBERWEB JOINT VENTURE 2 LIMITED LONDON ENGLAND Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, exce
FIBERWEB JOINT VENTURE 1 LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
VINCENNES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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MAYNARD & HARRIS PLASTICS (UK) LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAYNARD & HARRIS GROUP LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.