CONVATEC SPECIALITY FIBRES LIMITED

Company summary

Company number: 03871177
Status: ACTIVE
Incorporated / age: 4 November 199926 years
Registered office: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:36 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
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Nature of business
Manufacture of man-made fibres
Previous company names
ACORDIS SPECIALITY FIBRES LIMITED
ACORDIS FOCUS POLYMERS LIMITED
CARNIVALBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNLEE, William ACTIVE	Director	01 Dec 2023		United Kingdom	November 1973	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CLOVER, Lorraine Rachel Sztyk ACTIVE	Director	29 Sep 2025		United Kingdom	September 1972	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
BATES, Clare Jane RESIGNED	Secretary	28 May 2019	16 Apr 2021			3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
COSTELLO, Simon James RESIGNED	Secretary	06 Jul 2004	01 Jun 2006			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
FORRESTER, Jeffrey RESIGNED	Secretary	01 Apr 2004	06 Jul 2004			Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
MARSDEN, Susan RESIGNED	Secretary	16 Apr 2021	11 Nov 2022			Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
SINGARAYER, Diella Natasha RESIGNED	Secretary	01 Jun 2006	07 Apr 2008			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STEVENS, David Alan RESIGNED	Secretary	16 Dec 1999	01 Apr 2004			The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
TAYLOR, Jane RESIGNED	Secretary	08 Aug 2008	08 Aug 2008			Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	16 Dec 1999			10 Upper Bank Street, London, E14 5JJ
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	28 May 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	07 Apr 2008	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AUGER, Lee RESIGNED	Director	29 Jul 2022	01 Dec 2023	United Kingdom	March 1977	3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
BATES, Clare Jane RESIGNED	Director	24 Sep 2018	16 Apr 2021	United Kingdom	February 1976	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
BEDNALL, John Allan RESIGNED	Director	15 Nov 2000	31 Dec 2002		April 1948	40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
BROWN, Jason Conrad RESIGNED	Director	26 Feb 2021	31 Jan 2022	England	December 1979	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
CANNON, John RESIGNED	Director	29 May 2014	23 Mar 2015	United States	October 1962	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	15 Dec 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COBHAM, Stephen Edward RESIGNED	Director	01 Aug 2008	15 Sep 2008		October 1960	Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
COTTRILL, Stephen Hedley RESIGNED	Director	25 Aug 2015	24 Sep 2018	United Kingdom	May 1962	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
EDWARDS, Christopher Brian RESIGNED	Director	31 Dec 2005	30 Aug 2012	United Kingdom	December 1965	Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
ELINGWORTH, Peter RESIGNED	Director	01 Aug 2008	25 Sep 2008		June 1957	Harrington House, Middleton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU
FISHLOCK, Lisa Patricia RESIGNED	Director	31 Jan 2022	29 Jul 2022	United Kingdom	February 1983	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
FORRESTER, Jeffrey RESIGNED	Director	01 Apr 2004	11 Jan 2006		December 1948	Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
HEGINBOTHAM, Robert RESIGNED	Director	01 Aug 2008	01 Sep 2015	United Kingdom	April 1952	Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
JONES, Alan RESIGNED	Director	08 Jan 2000	01 Apr 2004	United Kingdom	August 1950	3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES
LEWIS, Sarah Jane RESIGNED	Director	08 Aug 2008	31 Jan 2019	United Kingdom	October 1970	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
LYDON, Michael James, Dr RESIGNED	Director	01 Apr 2004	19 Jul 2012	United Kingdom	September 1955	Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
MARSDEN, Susan RESIGNED	Director	16 Apr 2021	11 Nov 2022	United Kingdom	November 1959	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
MCCALLA, Grace RESIGNED	Director	28 Nov 2022	29 Sep 2025	England	June 1990	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	15 Dec 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
ROGERS, Peter Lloyd RESIGNED	Director	08 Jan 2000	31 Dec 2001		December 1947	Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
SEDWELL, Christopher John RESIGNED	Director	24 Sep 2018	26 Feb 2021	England	June 1976	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
SHANLEY, Patrick RESIGNED	Director	15 Dec 1999	15 Nov 2000		April 1954	1 Witley Farm Close, Solihull, West Midlands, B91 3GX
TINKLIN, Frederick Alan RESIGNED	Director	08 Jan 2000	01 Apr 2004		July 1953	21 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
WATT, David Seymour RESIGNED	Director	01 Aug 2008	15 Apr 2010		March 1955	Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
WINSTON, Timothy Michael RESIGNED	Director	11 Sep 2012	21 May 2014	United States	June 1964	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BROWNLEE, William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CLOVER, Lorraine Rachel Sztyk ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

BATES, Clare Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 16 Apr 2021
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

COSTELLO, Simon James RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 01 Jun 2006
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

FORRESTER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 06 Jul 2004
Address: Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

SINGARAYER, Diella Natasha RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 07 Apr 2008
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STEVENS, David Alan RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 01 Apr 2004
Address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA

TAYLOR, Jane RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 08 Aug 2008
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 16 Dec 1999
Address: 10 Upper Bank Street, London, E14 5JJ

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 28 May 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AUGER, Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom

BATES, Clare Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

BEDNALL, John Allan RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 31 Dec 2002
Date of birth: April 1948
Address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU

BROWN, Jason Conrad RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1979
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

CANNON, John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 23 Mar 2015
Country of Residence: United States
Date of birth: October 1962
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 15 Dec 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COBHAM, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 15 Sep 2008
Date of birth: October 1960
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

COTTRILL, Stephen Hedley RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

EDWARDS, Christopher Brian RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

ELINGWORTH, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 25 Sep 2008
Date of birth: June 1957
Address: Harrington House, Middleton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU

FISHLOCK, Lisa Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

FORRESTER, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 11 Jan 2006
Date of birth: December 1948
Address: Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

HEGINBOTHAM, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

JONES, Alan RESIGNED
Role: Director
Appointed on: 08 Jan 2000
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES

LEWIS, Sarah Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

LYDON, Michael James, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

MARSDEN, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

MCCALLA, Grace RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: June 1990
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 15 Dec 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 08 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

SEDWELL, Christopher John RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1976
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

SHANLEY, Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 15 Nov 2000
Date of birth: April 1954
Address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX

TINKLIN, Frederick Alan RESIGNED
Role: Director
Appointed on: 08 Jan 2000
Resigned on: 01 Apr 2004
Date of birth: July 1953
Address: 21 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG

WATT, David Seymour RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 15 Apr 2010
Date of birth: March 1955
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

WINSTON, Timothy Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 21 May 2014
Country of Residence: United States
Date of birth: June 1964
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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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