FIBERWEB LIMITED

Company summary

Confirmation statement overdue

Company number: 05683352
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 January 200620 years
Registered office: 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:42 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
1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
Nature of business
Manufacture of non-wovens and articles made from non-wovens, except apparel
Previous company names
FIBERWEB PLC
FIBERWEB LIMITED
TRUSHELFCO (NO.3193) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEHMAN, Ben ACTIVE	Director	15 May 2025		United States	August 1980	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
DOLOR, Lucille RESIGNED	Secretary	03 Apr 2006	30 Nov 2007			19b Hollybush Hill, Wanstead, London, E11 1PP
HAMILTON, Deborah RESIGNED	Secretary	25 Jan 2021	04 Nov 2024			Sapphire House, Crown Way, Rushden, England, NN10 6FB, England
HOLLAND, Anthony Edward RESIGNED	Secretary	30 Nov 2007	31 Dec 2010			1 Victoria Villas, Richmond On Thames, London, TW9 2GW
O'CARROLL, Anthony John Henry RESIGNED	Secretary	31 Dec 2010	18 Nov 2013			Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
SANDERS, Claire Elizabeth RESIGNED	Secretary	18 Nov 2013	20 Feb 2014			Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
INTERTRUST (UK) LIMITED RESIGNED	Secretary	15 May 2014	25 Jan 2021			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
INTERTRUST HOLDINGS (UK) LIMITED RESIGNED	Secretary	20 Feb 2014	15 May 2014			11 Old Jewry, 7th Floor, London, EC2R 8DU, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	22 Jan 2006	03 Apr 2006			2 Lambs Passage, London, EC1Y 8BB
ABRAMS, Daniel RESIGNED	Director	01 Feb 2008	31 Mar 2012	England	November 1955	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
BOISE, April Virginia RESIGNED	Director	31 Jul 2015	31 Dec 2015	Usa	August 1968	40 Berkeley Square, London, W1J 5AL, United Kingdom
BOOTH, Robin RESIGNED	Director	03 Apr 2006	24 Jul 2006		February 1967	Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
BOWLES, Simon Alan RESIGNED	Director	21 Jul 2006	31 Jan 2008	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
COREIL, Kerne Maurice Jr. RESIGNED	Director	15 Nov 2013	31 Jul 2015	Usa	September 1962	Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
COSTER, Malcolm David RESIGNED	Director	30 Aug 2006	15 Nov 2013	England	June 1944	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
DAYAN, Daniel Alexander RESIGNED	Director	21 Jul 2006	15 Nov 2013	England	February 1964	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
DRYDEN, Stephen William RESIGNED	Director	01 Jun 2009	28 Feb 2013	England	March 1968	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
DUNCAN, Ian Barnet RESIGNED	Director	01 Mar 2013	15 Nov 2013	United Kingdom	March 1961	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
GREENE, Jason Kent RESIGNED	Director	01 Feb 2016	04 Nov 2024	United States	April 1970	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
HELDMANN, Carsten Gunter, Dr. RESIGNED	Director	06 Jun 2013	15 Nov 2013	Germany	June 1965	Forsyth House 211-217, Lower Richmond Road, Richmond-On-Thames, London, England, TW9 4LN, England
HICKMAN, Peter David RESIGNED	Director	31 Aug 2006	30 Apr 2009		May 1963	15, Hillier Road, Guildford, Surrey, GU1 2JG
HOSTY, Andrew Joseph, Dr RESIGNED	Director	10 Sep 2012	15 Nov 2013	England	February 1965	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
LEWIS, Andrew Gareth RESIGNED	Director	07 Mar 2006	03 Apr 2006		July 1979	5 Upper Park Road, Belsize Park, London, NW3 2UN
MILES, Kate Louise RESIGNED	Director	01 Apr 2012	15 Nov 2013	England	May 1967	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
MILES, Mark William RESIGNED	Director	01 Feb 2016	04 Nov 2024	United States	June 1971	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
MONIR, Nicole Frances RESIGNED	Director	22 Jan 2006	07 Mar 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
NORMAN, Dennis RESIGNED	Director	15 Nov 2013	01 Feb 2016	Usa	May 1974	11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
RANDELL, Charles David RESIGNED	Director	07 Mar 2006	03 Apr 2006		June 1958	SE21
RICH, Jonathan David RESIGNED	Director	01 Feb 2016	23 Jun 2016	Usa	July 1955	101, Oakley Street, Evansville, Indiana, IN47710, Usa
RUANO, Carles Moix RESIGNED	Director	20 Oct 2025	02 Jul 2026	Spain	February 1979	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
STILLWELL, Richard Nathan RESIGNED	Director	30 Aug 2006	15 Nov 2013	England	April 1949	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
STOKER, Louise Jane RESIGNED	Director	22 Jan 2006	07 Mar 2006		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TAYLORSON, Brian Geoffrey RESIGNED	Director	25 Sep 2006	31 Aug 2012	England	November 1955	Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
UREY, Jill Louise RESIGNED	Director	05 Dec 2024	02 Jul 2026	United States	September 1966	9335, Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
WOLFRAM JR, Paul Gregory RESIGNED	Director	05 Dec 2024	31 Jan 2025	United States	May 1976	9335, Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
WOOD, Andrew Richard RESIGNED	Director	03 Apr 2006	24 Jul 2006	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

LEHMAN, Ben ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: United States
Date of birth: August 1980
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

DOLOR, Lucille RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 30 Nov 2007
Address: 19b Hollybush Hill, Wanstead, London, E11 1PP

HAMILTON, Deborah RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 04 Nov 2024
Address: Sapphire House, Crown Way, Rushden, England, NN10 6FB, England

HOLLAND, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 31 Dec 2010
Address: 1 Victoria Villas, Richmond On Thames, London, TW9 2GW

O'CARROLL, Anthony John Henry RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 18 Nov 2013
Address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN

SANDERS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 20 Feb 2014
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 25 Jan 2021
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

INTERTRUST HOLDINGS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2014
Resigned on: 15 May 2014
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 2006
Resigned on: 03 Apr 2006
Address: 2 Lambs Passage, London, EC1Y 8BB

ABRAMS, Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: November 1955
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

BOISE, April Virginia RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: August 1968
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

BOOTH, Robin RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 24 Jul 2006
Date of birth: February 1967
Address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

COREIL, Kerne Maurice Jr. RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 31 Jul 2015
Country of Residence: Usa
Date of birth: September 1962
Address: Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

COSTER, Malcolm David RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: June 1944
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

DAYAN, Daniel Alexander RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: February 1964
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1968
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

DUNCAN, Ian Barnet RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

GREENE, Jason Kent RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 04 Nov 2024
Country of Residence: United States
Date of birth: April 1970
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

HELDMANN, Carsten Gunter, Dr. RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 15 Nov 2013
Country of Residence: Germany
Date of birth: June 1965
Address: Forsyth House 211-217, Lower Richmond Road, Richmond-On-Thames, London, England, TW9 4LN, England

HICKMAN, Peter David RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Apr 2009
Date of birth: May 1963
Address: 15, Hillier Road, Guildford, Surrey, GU1 2JG

HOSTY, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: February 1965
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

LEWIS, Andrew Gareth RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 03 Apr 2006
Date of birth: July 1979
Address: 5 Upper Park Road, Belsize Park, London, NW3 2UN

MILES, Kate Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: May 1967
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

MILES, Mark William RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 04 Nov 2024
Country of Residence: United States
Date of birth: June 1971
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 22 Jan 2006
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

NORMAN, Dennis RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 01 Feb 2016
Country of Residence: Usa
Date of birth: May 1974
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

RANDELL, Charles David RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 03 Apr 2006
Date of birth: June 1958
Address: SE21

RICH, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 23 Jun 2016
Country of Residence: Usa
Date of birth: July 1955
Address: 101, Oakley Street, Evansville, Indiana, IN47710, Usa

RUANO, Carles Moix RESIGNED
Role: Director
Appointed on: 20 Oct 2025
Resigned on: 02 Jul 2026
Country of Residence: Spain
Date of birth: February 1979
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

STILLWELL, Richard Nathan RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: April 1949
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 22 Jan 2006
Resigned on: 07 Mar 2006
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TAYLORSON, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1955
Address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

UREY, Jill Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 02 Jul 2026
Country of Residence: United States
Date of birth: September 1966
Address: 9335, Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States

WOLFRAM JR, Paul Gregory RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 31 Jan 2025
Country of Residence: United States
Date of birth: May 1976
Address: 9335, Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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