FIBROWATT GROUP LIMITED

Company summary

1 outstanding charge

Company number: 02868498
Status: DISSOLVED
Incorporated / age: 3 November 199326 years
Registered office: 6th Floor 33 Holborn, London, EC1N 2HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 September 2026 at 01:26 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
Nature of business
Activities of head offices
Previous company names
FIBRO HOLDINGS LIMITED

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				33, Holborn, London, England, EC1N 2HT, England
LATHAM, Paul Stephen ACTIVE	Director	15 Aug 2017		United Kingdom	December 1956	6th Floor, 33 Holborn, London, EC1N 2HT
SETCHELL, Matthew George ACTIVE	Director	30 Oct 2015		England	June 1977	6th Floor, 33 Holborn, London, EC1N 2HT
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	06 Nov 2002	08 Jul 2003			20a Spratt Hall Road, London, E11 2RQ
FRASER, Archibald Ian Charles RESIGNED	Secretary	18 Dec 1996	22 Jan 1999			70 St Dionis Road, London, SW6 4TU
FRASER, Rupert James RESIGNED	Secretary	03 Nov 1993	18 Dec 1996			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 Jul 2002			8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
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	03 Nov 1993	03 Nov 1993			26, Church Street, London, NW8 8EP
ANTHONY, Paul RESIGNED	Director	07 May 2002	14 Mar 2005		September 1955	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
APPS, Paul Gordon RESIGNED	Director	03 Nov 1993	15 Nov 2001		May 1948	1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
BOVATI, Paolo RESIGNED	Director	01 Mar 2001	20 Dec 2002		February 1954	Piazza 5 Agostino 5, Milan, 20153, FOREIGN, Italy
CHILTON, Malcolm David RESIGNED	Director	07 May 2002	14 Mar 2005	United Kingdom	January 1952	20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
COLOMBO, Achille RESIGNED	Director	11 Jan 2001	28 Mar 2002		February 1939	Via Cortivo 41, Castagnola, Ticino 6976, Switzerland
COLOMBO, Mario Carlo RESIGNED	Director	22 Apr 2002	20 Dec 2002		July 1969	Via Solferino, 23 Brescia, Brescia, 25122, Italy
CONSTANT, Richard Ashley Meyricke RESIGNED	Director	24 Feb 2003	16 Feb 2005		November 1954	Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW
EVERARD, Ian Douglas RESIGNED	Director	07 Feb 2000	20 Dec 2002		December 1959	50 Shoreswood, Bolton, Lancashire, BL1 7DD
FRASER, Elspeth Jane RESIGNED	Director	03 Nov 1993	07 Feb 2000		May 1929	38 Clarendon Road, London, W11 3AD
FRASER, Perdita Rachel Josephine RESIGNED	Director	23 Sep 2004	16 Feb 2005	England	July 1967	4 Alexander Street, London, W2 5NT
FRASER, Rupert James RESIGNED	Director	03 Nov 1993	16 Feb 2005	England	January 1958	98 Clarendon Drive, London, SW15 1AH
FRASER, Simon Joseph RESIGNED	Director	03 Nov 1993	16 Feb 2005	United Kingdom	March 1929	38 Clarendon Road, London, W11 3AD
GIACOBELLI, Fabrizio RESIGNED	Director	11 Jan 2001	01 Mar 2001		February 1951	Via Piave 17, Rescaldina 20027, Milano, Italia
KAY, Ian Andrew RESIGNED	Director	14 Mar 2005	27 Jan 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
KING, William John RESIGNED	Director	24 Aug 2004	14 Mar 2005	United Kingdom	January 1942	The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
KNIGHT, Ian Graham RESIGNED	Director	07 Feb 2000	07 May 2002		April 1951	92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
LAW, William Moran RESIGNED	Director	24 Aug 2004	14 Mar 2005	England	December 1936	Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
MACDONALD, David Andrew RESIGNED	Director	20 Dec 2002	04 Feb 2003		February 1966	Cherith, Church Lane, Chewstoke, Bristol, BS40 8TU
MCINNES, Charles Malcolm RESIGNED	Director	20 Dec 2002	24 Aug 2004	England	January 1952	20 Willoughby Close, Alveston, Bristol, BS35 3RW
NEWMAN, James Henry RESIGNED	Director	12 Apr 2001	07 May 2002		February 1950	Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
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
RAFTER, Michael John RESIGNED	Director	07 Feb 2000	23 Nov 2000		May 1958	43 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
RAUBENHEIMER, David Stephanus RESIGNED	Director	20 Sep 1999	14 Mar 2005		January 1965	7 Tadmor Street, London, W12 8AH
SCHENK, Hans Rudolf RESIGNED	Director	11 Jan 2001	28 Mar 2002	Switzerland	September 1952	Via Praccio 38, Massagno 6900, Ticino, Switzerland
SENIOR, Timothy James, Dr RESIGNED	Director	30 Oct 2015	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, EC1N 2HT
SERENA, Giordano RESIGNED	Director	11 Jan 2001	21 Apr 2002		February 1945	C/O Sondel Spa - Viale Italia 592, Sesto S Giovanni (Mi), Milano/Lombardia, 20099, Italia
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	04 Feb 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	18 Dec 1996	16 Feb 2005	United Kingdom	October 1951	49 Trinity Road, Wimbledon, London, SW19 8QS
WRIGHT, Peter Stephen RESIGNED	Director	20 Dec 2002	24 Aug 2004		April 1953	Crossways, 30 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP

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

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

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

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: 06 Nov 2002
Resigned on: 08 Jul 2003
Address: 20a Spratt Hall Road, London, E11 2RQ

FRASER, Archibald Ian Charles RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 22 Jan 1999
Address: 70 St Dionis Road, London, SW6 4TU

FRASER, Rupert James RESIGNED
Role: Secretary
Appointed on: 03 Nov 1993
Resigned on: 18 Dec 1996
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 Jul 2002
Address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD

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: 03 Nov 1993
Resigned on: 03 Nov 1993
Address: 26, Church Street, London, NW8 8EP

ANTHONY, Paul RESIGNED
Role: Director
Appointed on: 07 May 2002
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: 03 Nov 1993
Resigned on: 15 Nov 2001
Date of birth: May 1948
Address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ

BOVATI, Paolo RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 20 Dec 2002
Date of birth: February 1954
Address: Piazza 5 Agostino 5, Milan, 20153, FOREIGN, Italy

CHILTON, Malcolm David RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA

COLOMBO, Achille RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 28 Mar 2002
Date of birth: February 1939
Address: Via Cortivo 41, Castagnola, Ticino 6976, Switzerland

COLOMBO, Mario Carlo RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 20 Dec 2002
Date of birth: July 1969
Address: Via Solferino, 23 Brescia, Brescia, 25122, Italy

CONSTANT, Richard Ashley Meyricke RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 16 Feb 2005
Date of birth: November 1954
Address: Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW

EVERARD, Ian Douglas RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 20 Dec 2002
Date of birth: December 1959
Address: 50 Shoreswood, Bolton, Lancashire, BL1 7DD

FRASER, Elspeth Jane RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 07 Feb 2000
Date of birth: May 1929
Address: 38 Clarendon Road, London, W11 3AD

FRASER, Perdita Rachel Josephine RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 16 Feb 2005
Country of Residence: England
Date of birth: July 1967
Address: 4 Alexander Street, London, W2 5NT

FRASER, Rupert James RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 16 Feb 2005
Country of Residence: England
Date of birth: January 1958
Address: 98 Clarendon Drive, London, SW15 1AH

FRASER, Simon Joseph RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 38 Clarendon Road, London, W11 3AD

GIACOBELLI, Fabrizio RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 01 Mar 2001
Date of birth: February 1951
Address: Via Piave 17, Rescaldina 20027, Milano, Italia

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

KING, William John RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG

KNIGHT, Ian Graham RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 07 May 2002
Date of birth: April 1951
Address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ

LAW, William Moran RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 14 Mar 2005
Country of Residence: England
Date of birth: December 1936
Address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG

MACDONALD, David Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 04 Feb 2003
Date of birth: February 1966
Address: Cherith, Church Lane, Chewstoke, Bristol, BS40 8TU

MCINNES, Charles Malcolm RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 24 Aug 2004
Country of Residence: England
Date of birth: January 1952
Address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 07 May 2002
Date of birth: February 1950
Address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS

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

RAFTER, Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 23 Nov 2000
Date of birth: May 1958
Address: 43 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP

RAUBENHEIMER, David Stephanus RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 14 Mar 2005
Date of birth: January 1965
Address: 7 Tadmor Street, London, W12 8AH

SCHENK, Hans Rudolf RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 28 Mar 2002
Country of Residence: Switzerland
Date of birth: September 1952
Address: Via Praccio 38, Massagno 6900, Ticino, Switzerland

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, EC1N 2HT

SERENA, Giordano RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 21 Apr 2002
Date of birth: February 1945
Address: C/O Sondel Spa - Viale Italia 592, Sesto S Giovanni (Mi), Milano/Lombardia, 20099, Italia

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: 04 Feb 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: 18 Dec 1996
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 49 Trinity Road, Wimbledon, London, SW19 8QS

WRIGHT, Peter Stephen RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 24 Aug 2004
Date of birth: April 1953
Address: Crossways, 30 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Outstanding	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)
30 Sep 2005	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)
18 Mar 2005	Satisfied	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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