FIBRAX LIMITED

Company summary

Company number: 00117971
Status: ACTIVE
Incorporated / age: 7 October 1911114 years
Registered office: Queensway, Wrexham, North Wales, LL13 8YR
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Queensway, Wrexham, North Wales, LL13 8YR
Nature of business
Manufacture of other rubber products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYER, Teresa Marion ACTIVE	Director	01 Feb 2021		England	December 1977	Queensway, Wrexham, North Wales, LL13 8YR
O'BRIEN, John Douglas Patrick ACTIVE	Director			Wales	September 1967	Erw Wen Sunbank, Llangollen, Clwyd, LL20 8EG
O'BRIEN, Sarah Rachel ACTIVE	Director	01 Aug 2009		Wales	May 1969	Erw Wen, Sunbank, Llangollen, Clwyd, United Kingdom
RIMMER, Kevin Martin ACTIVE	Director	01 Jan 2011		Wales	March 1967	Queensway, Wrexham, North Wales, LL13 8YR
WINTERBOTTOM, Robert ACTIVE	Director	01 Jan 2012		United Kingdom	May 1974	Queensway, Wrexham, North Wales, LL13 8YR
CRAWFORD, Philip Edward RESIGNED	Secretary	13 Sep 1996	15 Jan 2023			Bramcote Hoseley Lane, Marford, Wrexham, North Wales, LL12 8YE
OBRIEN, Valerie June Mary RESIGNED	Secretary		13 Sep 1996			Frondirion, Sun Bank Trevor, Llangollen, Clwyd, LL20 8EL
CRAWFORD, Philip Edward RESIGNED	Director	01 Apr 1995	15 Jan 2023	United Kingdom	March 1949	Bramcote Hoseley Lane, Marford, Wrexham, North Wales, LL12 8YE
MATTHEWS, Roy RESIGNED	Director		24 Mar 1995		October 1936	No 1 Collins Court, Highton, Wrexham, Clwyd, LL13 8QX
O'BRIEN, Michael John Peter RESIGNED	Director		18 Nov 2004		June 1962	The Clock House, Plough Lane, Christleton, Cheshire, CH3 7BA
REECE, David John RESIGNED	Director		30 Nov 2015	United Kingdom	January 1953	10 Plover Close, Farndon, Cheshire, CH3 6RG
RIMMER, Kevin Martin RESIGNED	Director	01 Jan 2011	01 Mar 2012	Wales	March 1967	Queensway, Wrexham, North Wales, LL13 8YR

MAYER, Teresa Marion ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: December 1977
Address: Queensway, Wrexham, North Wales, LL13 8YR

O'BRIEN, John Douglas Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: September 1967
Address: Erw Wen Sunbank, Llangollen, Clwyd, LL20 8EG

O'BRIEN, Sarah Rachel ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: Wales
Date of birth: May 1969
Address: Erw Wen, Sunbank, Llangollen, Clwyd, United Kingdom

RIMMER, Kevin Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Wales
Date of birth: March 1967
Address: Queensway, Wrexham, North Wales, LL13 8YR

WINTERBOTTOM, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Queensway, Wrexham, North Wales, LL13 8YR

CRAWFORD, Philip Edward RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 15 Jan 2023
Address: Bramcote Hoseley Lane, Marford, Wrexham, North Wales, LL12 8YE

OBRIEN, Valerie June Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1996
Address: Frondirion, Sun Bank Trevor, Llangollen, Clwyd, LL20 8EL

CRAWFORD, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Bramcote Hoseley Lane, Marford, Wrexham, North Wales, LL12 8YE

MATTHEWS, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: October 1936
Address: No 1 Collins Court, Highton, Wrexham, Clwyd, LL13 8QX

O'BRIEN, Michael John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2004
Date of birth: June 1962
Address: The Clock House, Plough Lane, Christleton, Cheshire, CH3 7BA

REECE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 10 Plover Close, Farndon, Cheshire, CH3 6RG

RIMMER, Kevin Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Mar 2012
Country of Residence: Wales
Date of birth: March 1967
Address: Queensway, Wrexham, North Wales, LL13 8YR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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