Fibron Bx Limited
Private Limited Company · Hoddesdon
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCypress Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 211593778Show 1 ceased record
Cortland U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-18
Source record 211497738People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalJS
Jakob SkovCurrent director
Appointed 2023-08-19 · 3 yrs · Director
AF
Andrew FinchCurrent secretary
Appointed 2019-02-05 · 7 yrs
Show 26 historical appointments
BV
Balraj VirdiResigned director
Resigned 2018-12-19 · 4 yrs · Director
AF
Andrew FischerResigned director
Resigned 2018-12-19 · 4 yrs · Director
NG
Nicholas GemmellResigned secretary
Resigned 2017-12-18 · 1 yr
BC
Bruno CianfiniResigned director
Resigned 2017-12-18 · 3 yrs · Commercial Director
RR
Richard RomanResigned director
Resigned 2017-12-18 · 1 yr · Finance Director
NG
Nicholas GemmellResigned director
Resigned 2017-12-18 · 1 yr · Solicitor
TB
Terry BraatzResigned director
Resigned 2008-10-27 · 9 yrs · Treasurer
AL
Andrew LampereurResigned director
Resigned 2008-10-27 · 9 yrs · Cfo
NM
Resigned 2008-01-30 · 9 yrs · Managing Director
JS
Jonathan SteinResigned director
Resigned 2007-04-10 · 1 yr · Business Manager
NK
Neal KayesResigned director
Resigned 2007-04-10 · 1 yr · Business Manager
PB
Philip BullResigned director
Resigned 2002-09-01 · 4 yrs · Marketing Consultant
RN
Resigned 2001-12-29 · 6 yrs · Executive
NM
Neil McadamResigned director
Resigned 2000-03-03 · 7 yrs · Company Director
JS
John StiddResigned director
Resigned 2000-02-18 · 8 yrs · Executive
SB
Stephen BreenResigned director
Resigned 2000-02-18 · 7 yrs · Executive
RM
Resigned 2000-02-18 · 1 yr · Executive
RA
Ralda AdamsResigned director
Resigned 2000-02-18 · 7 yrs · Executive
EC
Resigned 1993-09-30 · 6 yrs · Teacher
MM
Marta MosetResigned director
Resigned 1993-09-30 · 6 yrs · Care Manager
TC
Timothy ChaplinResigned director
Resigned 1991-12-29 · 8 yrs · Chartered Engineer
IM
Ivan MosetResigned director
Resigned 1991-12-29 · 8 yrs · Production Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active