FIBO UK LIMITED

Company summary

Company number: 01561013
Status: ACTIVE
Incorporated / age: 13 May 198145 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:31 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
Nature of business
Non-specialised wholesale trade
Previous company names
RESPATEX INTERNATIONAL LIMITED
BYGGMA U.K. LTD
RESPATEX INTERNATIONAL LIMITED
RESPATEX LIMITED
PARGYLL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FIBO UK LIMITED

Company summary

Company number: 01561013
Status: ACTIVE
Incorporated / age: 13 May 198145 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:31 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
Nature of business
Non-specialised wholesale trade
Previous company names
RESPATEX INTERNATIONAL LIMITED
BYGGMA U.K. LTD
RESPATEX INTERNATIONAL LIMITED
RESPATEX LIMITED
PARGYLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATTIE, Graeme Scott ACTIVE	Director	15 May 2017		England	November 1967	Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England
COLLINS, Richard Hawke ACTIVE	Director	13 Oct 2025		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
EYRE, James David ACTIVE	Director	13 Oct 2025		England	June 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
TEIXIDOR BUSTINS, Paula ACTIVE	Director	10 Oct 2022		Norway	March 1981	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
WILLCOCKS, Thomas John ACTIVE	Director	13 Oct 2025		England	June 1970	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
BROWN, Robert Dennis RESIGNED	Secretary		04 Jun 1997			High Croft 140 Hastings Road, Battle, East Sussex, TN33 0TW
HARVEY, Carole Jane RESIGNED	Secretary	01 Jun 2002	23 Dec 2024			84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX
WILSON, John James RESIGNED	Secretary	04 Jun 1997	28 May 2002			13 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UA
ARMSTRONG, Richard Henry Palmer RESIGNED	Director		29 May 2015	United Kingdom	May 1955	51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA
CARLSON, Anders Åke RESIGNED	Director	14 Nov 2016	19 Dec 2025	Sweden	May 1965	Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England
DRANGSLAND, Geir Olav RESIGNED	Director	01 Jan 2000	29 May 2015	Norway	November 1962	Roahagen 44b 0754 Oslo Norway, Oslo, 0754 Oslo, FOREIGN, Norway
HANSSON, Viktor RESIGNED	Director	29 May 2015	03 Dec 2018	Sweden	May 1984	Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom
HESTAS, Jan Anker RESIGNED	Director	17 Jun 2001	30 Jan 2006		January 1957	Hoietun 119, Mosby, 7619, Norway
JAATOG, Per RESIGNED	Director	09 Mar 1993	29 May 2015	Norway	April 1952	Bjoerkelia 10, 4550 Farsund, N, Norway
JAKOBSSON, Anders RESIGNED	Director	01 Sep 2015	14 Nov 2016	Sweden	October 1964	Watermeadow House, Chesham, Bucks, HP5 1LF
KOFFELD, Eskil Gundersen RESIGNED	Director	03 Dec 2018	31 Dec 2024	Norway	March 1986	Trakka 10, 0774 Oslo, Norway, Norway
LARSSEN, Sverre RESIGNED	Director		24 Apr 1991		November 1946	Tgrudveign 30, 2380 Brumundal, FOREIGN, Norway
OLSEN, Per Richard RESIGNED	Director	30 Apr 2021	01 Jun 2022	Norway	September 1960	Co Fibo Group As, Karenslyst Allé 8b, Oslo, N-0278, Norway
PRYTZ, Martin RESIGNED	Director	29 May 2015	30 Apr 2021	Norway	September 1978	Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom
RIISE, Tor Ivar RESIGNED	Director		09 Mar 1993		July 1958	Gravaldveien 12t, 0756 Oslo, FOREIGN, Norway
SMITH, Ulrik RESIGNED	Director	29 May 2015	01 Sep 2015	Norway	April 1976	Watermeadow House, Chesham, Bucks, HP5 1LF
UNHAMMER, Jens RESIGNED	Director	09 Mar 1993	31 Dec 1999		May 1957	Helleraasveien 9, 4480 Kvinesdal, N, Norway
VATNE, Bjarne RESIGNED	Director	24 Apr 1991	28 Nov 1997		June 1946	Lyngdal, Lyngdal N-4580, Norway

BEATTIE, Graeme Scott ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: November 1967
Address: Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

EYRE, James David ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

TEIXIDOR BUSTINS, Paula ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: Norway
Date of birth: March 1981
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

WILLCOCKS, Thomas John ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1970
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

BROWN, Robert Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1997
Address: High Croft 140 Hastings Road, Battle, East Sussex, TN33 0TW

HARVEY, Carole Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 23 Dec 2024
Address: 84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX

WILSON, John James RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 28 May 2002
Address: 13 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UA

ARMSTRONG, Richard Henry Palmer RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA

CARLSON, Anders Åke RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 19 Dec 2025
Country of Residence: Sweden
Date of birth: May 1965
Address: Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England

DRANGSLAND, Geir Olav RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 May 2015
Country of Residence: Norway
Date of birth: November 1962
Address: Roahagen 44b 0754 Oslo Norway, Oslo, 0754 Oslo, FOREIGN, Norway

HANSSON, Viktor RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 03 Dec 2018
Country of Residence: Sweden
Date of birth: May 1984
Address: Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom

HESTAS, Jan Anker RESIGNED
Role: Director
Appointed on: 17 Jun 2001
Resigned on: 30 Jan 2006
Date of birth: January 1957
Address: Hoietun 119, Mosby, 7619, Norway

JAATOG, Per RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 29 May 2015
Country of Residence: Norway
Date of birth: April 1952
Address: Bjoerkelia 10, 4550 Farsund, N, Norway

JAKOBSSON, Anders RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Nov 2016
Country of Residence: Sweden
Date of birth: October 1964
Address: Watermeadow House, Chesham, Bucks, HP5 1LF

KOFFELD, Eskil Gundersen RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Dec 2024
Country of Residence: Norway
Date of birth: March 1986
Address: Trakka 10, 0774 Oslo, Norway, Norway

LARSSEN, Sverre RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: November 1946
Address: Tgrudveign 30, 2380 Brumundal, FOREIGN, Norway

OLSEN, Per Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 01 Jun 2022
Country of Residence: Norway
Date of birth: September 1960
Address: Co Fibo Group As, Karenslyst Allé 8b, Oslo, N-0278, Norway

PRYTZ, Martin RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 30 Apr 2021
Country of Residence: Norway
Date of birth: September 1978
Address: Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom

RIISE, Tor Ivar RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: July 1958
Address: Gravaldveien 12t, 0756 Oslo, FOREIGN, Norway

SMITH, Ulrik RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 Sep 2015
Country of Residence: Norway
Date of birth: April 1976
Address: Watermeadow House, Chesham, Bucks, HP5 1LF

UNHAMMER, Jens RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 Dec 1999
Date of birth: May 1957
Address: Helleraasveien 9, 4480 Kvinesdal, N, Norway

VATNE, Bjarne RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 28 Nov 1997
Date of birth: June 1946
Address: Lyngdal, Lyngdal N-4580, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Oct 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEATTIE, Graeme Scott ACTIVE

Director

15 May 2017

England

November 1967

Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England

COLLINS, Richard Hawke ACTIVE

Director

13 Oct 2025

England

December 1962

Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

EYRE, James David ACTIVE

Director

13 Oct 2025

England

June 1976

Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

TEIXIDOR BUSTINS, Paula ACTIVE

Director

10 Oct 2022

Norway

March 1981

Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

WILLCOCKS, Thomas John ACTIVE

Director

13 Oct 2025

England

June 1970

Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

BROWN, Robert Dennis RESIGNED

Secretary

04 Jun 1997

High Croft 140 Hastings Road, Battle, East Sussex, TN33 0TW

HARVEY, Carole Jane RESIGNED

Secretary

01 Jun 2002

23 Dec 2024

84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX

WILSON, John James RESIGNED

Secretary

04 Jun 1997

28 May 2002

13 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UA

ARMSTRONG, Richard Henry Palmer RESIGNED

Director

29 May 2015

United Kingdom

May 1955

51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA

CARLSON, Anders Åke RESIGNED

Director

14 Nov 2016

19 Dec 2025

Sweden

May 1965

Unit 1 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England

DRANGSLAND, Geir Olav RESIGNED

Director

01 Jan 2000

29 May 2015

Norway

November 1962

Roahagen 44b 0754 Oslo Norway, Oslo, 0754 Oslo, FOREIGN, Norway

HANSSON, Viktor RESIGNED

Director

29 May 2015

03 Dec 2018

Sweden

May 1984

Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom

HESTAS, Jan Anker RESIGNED

Director

17 Jun 2001

30 Jan 2006

January 1957

Hoietun 119, Mosby, 7619, Norway

JAATOG, Per RESIGNED

Director

09 Mar 1993

29 May 2015

Norway

April 1952

Bjoerkelia 10, 4550 Farsund, N, Norway

JAKOBSSON, Anders RESIGNED

Director

01 Sep 2015

14 Nov 2016

Sweden

October 1964

Watermeadow House, Chesham, Bucks, HP5 1LF

KOFFELD, Eskil Gundersen RESIGNED

Director

03 Dec 2018

31 Dec 2024

Norway

March 1986

Trakka 10, 0774 Oslo, Norway, Norway

LARSSEN, Sverre RESIGNED

Director

24 Apr 1991

November 1946

Tgrudveign 30, 2380 Brumundal, FOREIGN, Norway

OLSEN, Per Richard RESIGNED

Director

30 Apr 2021

01 Jun 2022

Norway

September 1960

Co Fibo Group As, Karenslyst Allé 8b, Oslo, N-0278, Norway

PRYTZ, Martin RESIGNED

Director

29 May 2015

30 Apr 2021

Norway

September 1978

Watermeadow House, Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom

RIISE, Tor Ivar RESIGNED

Director

09 Mar 1993

July 1958

Gravaldveien 12t, 0756 Oslo, FOREIGN, Norway

SMITH, Ulrik RESIGNED

Director

29 May 2015

01 Sep 2015

Norway

April 1976

Watermeadow House, Chesham, Bucks, HP5 1LF

UNHAMMER, Jens RESIGNED

Director

09 Mar 1993

31 Dec 1999

May 1957

Helleraasveien 9, 4480 Kvinesdal, N, Norway

VATNE, Bjarne RESIGNED

Director

24 Apr 1991

28 Nov 1997

June 1946

Lyngdal, Lyngdal N-4580, Norway