LENZING FIBERS LIMITED

Profile LENZING FIBERS LIMITED

Actual on 01.03.2022
Company name
LENZING FIBERS LIMITED
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Company number
00236624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 January 1929
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
20600 - Manufacture of man-made fibres
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Registered office address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, ENGLAND, BIRMINGHAM, B3 2JR
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PSC and Officers LENZING FIBERS LIMITED

Officers

(as of 18.09.2020)

DODDS, Adrian Charles Francis
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role: Secretary
DODDS, Adrian Charles Francis
Status: Active
Appointed on: Friday, 06 July 2012
Correspondence address: C/O Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Hr Manager
Country of residence: England
RONCHETTI, Andrew Paul
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Vice President Global Technology
Country of residence: United Kingdom
PROCTOR, Michael John
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 06 July 2012
Correspondence address: Yew Tree Farm, Yeldersley Lane Bradley, Ashbourne, Derbyshire, DE6 1PJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
WILKINSON, David Thomas
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 08 September 2000
Correspondence address: The Lawn, Horley, Banbury, Oxfordshire, OX15 6BB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director Courtaulds Plc
Country of residence: United Kingdom
SHANLEY, Patrick
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 09 January 1998
Correspondence address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Cotroller-Courtaulds
SMITH, Robert John
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 09 November 2012
Correspondence address: Lings Hill Main Road, South Elkington, Louth, Lincolnshire, LN11 0RU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Dennis Arthur
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Friday, 10 December 1999
Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Financial Controller
CUNNINGTON, Geoffrey Charles William
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
Role: Secretary
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 25 January 2019
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
STEEN, John William
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: The Forge, Huntfield Drive, Kenilworth, Warwickshire, CV8 1RP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Head-Business Development
STEVENS, David Alan
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Secretary
CAMPBELL, Gordon Arden
Status: Not active
Resigned on: Monday, 11 November 1996
Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director Court Aulds Plc
FULLEYLOVE, Brian
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Monday, 31 December 2001
Correspondence address: 290 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Chief Executive
Country of residence: England
ROGERS, Peter Lloyd
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
LANDL, Peter Ludwig
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 2804 Rosebay Court, Charlotte, Usa, Nc 28210
Nationality: Austrian
Date of birth: October 1961
Role: Director
Occupation: General Manager
LEJMAN, Mark Timothy
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 11 March 2004
Correspondence address: 118 Myton Road, Warwick, Warwickshire, CV34 6PR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director
STEVENS, David Alan
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Tuesday, 04 May 2004
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
Role: Secretary
GREENWOOD, Christopher William
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 09 November 2004
Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
Role: Secretary
GREENWOOD, Christopher William
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 09 November 2004
Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Controller
BEDNALL, John Allan
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Tuesday, 22 January 2002
Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Finance Director
BLACKBURN, Geoffrey Howard
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Tuesday, 29 July 2003
Correspondence address: 20 Oldborough Drive, Loxley Park, Warwick, Warwickshire, CV35 9HQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Commercial Manager
HOPKINS, Andrew Scott, Doctor
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 15 November 2000
Correspondence address: 11 Bates Road, Earlsdon, Coventry, West Midlands, CV5 6AW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: General Manager
BURTON FLETCHER, Glenn Anthony
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
Role: Secretary
BURTON FLETCHER, Glenn Anthony
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Lenzing Aktiengesellschaft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corporate Centre Lenzing, Austria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 01 October 2016
Legal form: Persons With Significant Control Statement