FIBROPHOS LIMITED

Company summary

Company number: 02655315
Status: ACTIVE
Incorporated / age: 18 October 199134 years
Registered office: 6th Floor 33 Holborn, London, EC1N 2HT, England
Accounts due: 31 March 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:17 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
6th Floor 33 Holborn, London, EC1N 2HT, England
Nature of business
Manufacture of fertilizers and nitrogen compounds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Nov 2018				6th Floor, 33 Holborn, London, England, EC1N 2HT, England
BULLARD, Michael John, Dr ACTIVE	Director	24 Jan 2023		England	February 1966	6th Floor, 33 Holborn, London, EC1N 2HT, England
THOMPSON, Benjamin Charles ACTIVE	Director	07 Apr 2026		United Kingdom	December 1984	6th Floor 33, Holborn, London, England, EC1N 2HT, England
WILKINSON, Edwin John ACTIVE	Director	27 Jan 2006		England	July 1965	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
BANERJEE, Kamalika Ria RESIGNED	Secretary	30 Oct 2017	19 Feb 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
DAVISON, James Edward RESIGNED	Secretary	12 Mar 2001	08 Jul 2003			20a Spratt Hall Road, London, E11 2RQ
FRASER, Archibald Ian Charles RESIGNED	Secretary	01 Dec 1995	22 Jan 1999			70 St Dionis Road, London, SW6 4TU
FRASER, Rupert James RESIGNED	Secretary	18 Oct 1991	01 Dec 1995			98 Clarendon Drive, London, SW15 1AH
HELPS, Annabelle Penney RESIGNED	Secretary	14 Mar 2005	27 Apr 2005			112 Cromwell Tower, Barbican, London, EC2Y 8DD
LUDLOW, Sharna RESIGNED	Secretary	06 May 2016	15 Nov 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
PICTON TURBERVILL, David RESIGNED	Secretary	22 Jan 1999	12 Mar 2001			8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
WARD, Karen RESIGNED	Secretary	05 Jan 2016	06 May 2016			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
EVERSECRETARY LIMITED RESIGNED	Secretary	27 Apr 2005	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
EVERSECRETARY LIMITED RESIGNED	Secretary	08 Jul 2003	14 Mar 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1991	18 Oct 1991			26, Church Street, London, NW8 8EP
ANTHONY, Paul RESIGNED	Director	11 Apr 2003	14 Mar 2005		September 1955	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
APPS, Paul Gordon RESIGNED	Director	18 Oct 1991	15 Nov 2001		May 1948	1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
FELLOWS, Edward William RESIGNED	Director	12 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, EC1N 2HT, England
FRASER, Elspeth Jane RESIGNED	Director	18 Oct 1991	07 Feb 2000		May 1929	38 Clarendon Road, London, W11 3AD
FRASER, Rupert James RESIGNED	Director	18 Oct 1991	16 Sep 2004	England	January 1958	98 Clarendon Drive, London, SW15 1AH
FRASER, Simon Joseph RESIGNED	Director	18 Oct 1991	31 Mar 2003	United Kingdom	March 1929	38 Clarendon Road, London, W11 3AD
JENKINS, Eric RESIGNED	Director	11 Aug 1992	06 Oct 1993		September 1951	7 Firman Close, Great Sankey, Warrington, Cheshire, WA5 5XU
KAY, Ian Andrew RESIGNED	Director	14 Mar 2005	27 Jan 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
LATHAM, Paul Stephen RESIGNED	Director	15 Aug 2017	12 Dec 2022	United Kingdom	December 1956	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
OWENS, David William RESIGNED	Director	20 Feb 2006	30 Nov 2006	United Kingdom	April 1952	The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
SENIOR, Timothy James, Dr RESIGNED	Director	30 Oct 2015	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SETCHELL, Matthew George RESIGNED	Director	30 Oct 2015	24 Jan 2023	England	June 1977	6th Floor, 33 Holborn, London, EC1N 2HT, England
SKERTCHLY, Paul Clifford RESIGNED	Director	05 Jul 2004	14 Mar 2005	England	March 1962	Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
STANLEY, Martin Stephen William RESIGNED	Director	14 Mar 2005	20 Feb 2006	United Kingdom	June 1963	IP12
THIRSK, Jeremy David RESIGNED	Director	11 Apr 2003	05 Jul 2004		January 1960	57 Perrymead Street, London, SW6 3SN
TILSTONE, David Paul RESIGNED	Director	30 Nov 2006	30 Oct 2015	United Kingdom	June 1969	C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WATSON, John Tinto RESIGNED	Director	01 Dec 1995	31 Mar 2003	United Kingdom	October 1951	49 Trinity Road, Wimbledon, London, SW19 8QS

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

BULLARD, Michael John, Dr ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

THOMPSON, Benjamin Charles ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 6th Floor 33, Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: England
Date of birth: July 1965
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

BANERJEE, Kamalika Ria RESIGNED
Role: Secretary
Appointed on: 30 Oct 2017
Resigned on: 19 Feb 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

DAVISON, James Edward RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 08 Jul 2003
Address: 20a Spratt Hall Road, London, E11 2RQ

FRASER, Archibald Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 22 Jan 1999
Address: 70 St Dionis Road, London, SW6 4TU

FRASER, Rupert James RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 01 Dec 1995
Address: 98 Clarendon Drive, London, SW15 1AH

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 27 Apr 2005
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

LUDLOW, Sharna RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

PICTON TURBERVILL, David RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 12 Mar 2001
Address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD

WARD, Karen RESIGNED
Role: Secretary
Appointed on: 05 Jan 2016
Resigned on: 06 May 2016
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 26 Nov 2015
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 14 Mar 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1991
Resigned on: 18 Oct 1991
Address: 26, Church Street, London, NW8 8EP

ANTHONY, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 14 Mar 2005
Date of birth: September 1955
Address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT

APPS, Paul Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 15 Nov 2001
Date of birth: May 1948
Address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ

FELLOWS, Edward William RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: December 1977
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

FRASER, Elspeth Jane RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 07 Feb 2000
Date of birth: May 1929
Address: 38 Clarendon Road, London, W11 3AD

FRASER, Rupert James RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 16 Sep 2004
Country of Residence: England
Date of birth: January 1958
Address: 98 Clarendon Drive, London, SW15 1AH

FRASER, Simon Joseph RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 38 Clarendon Road, London, W11 3AD

JENKINS, Eric RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 06 Oct 1993
Date of birth: September 1951
Address: 7 Firman Close, Great Sankey, Warrington, Cheshire, WA5 5XU

KAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 27 Jan 2006
Date of birth: December 1959
Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia

LATHAM, Paul Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

OWENS, David William RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

SENIOR, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1971
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SETCHELL, Matthew George RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: June 1977
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

SKERTCHLY, Paul Clifford RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 14 Mar 2005
Country of Residence: England
Date of birth: March 1962
Address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

THIRSK, Jeremy David RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 05 Jul 2004
Date of birth: January 1960
Address: 57 Perrymead Street, London, SW6 3SN

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WATSON, John Tinto RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 49 Trinity Road, Wimbledon, London, SW19 8QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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