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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Preston, Ann Jacqueline
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Ian Peter
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Long, Kevin Robert
    President born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIBRESEC LIMITED - now
    GWECO 273 LIMITED - 2005-10-20
    icon of addressUnit 2, Snaygill Industrial Estate, Keighley Road, Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,853,146 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Leesing, Brian
    Non Executive Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 2002-05-15
    OF - Director → CIF 0
    Leesing, Brian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 2
    Jennings, Michael
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 2005-10-31
    OF - Director → CIF 0
    Jennings, Michael
    Company Director
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 3
    Pardoe, Trevor William
    Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Preston, Ann Jacqueline
    Financial Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-10-05
    OF - Director → CIF 0
    Preston, Ann Jacqueline
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 5
    Westwood, Joanne
    Sales Director born in March 1972
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 6
    Thompson, Ian Peter
    Chartered Accountant born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Ian Peter
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Hathaway, Susan Elizabeth
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2013-10-05 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Crossland, John Stuart
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Goodman, James Louis
    Us President born in July 1965
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 10
    Heath, Martin Paul
    Manufacturing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 11
    Turner, John Deacon
    Non Executive Director born in December 1945
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Crouse, David
    Management born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-05 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-05-14 ~ 1992-08-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-05-14 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIBRESEC HOLDINGS LIMITED

Previous name
SIMCO 492 LIMITED - 1992-09-09
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,239,900 GBP2015-12-31
1,239,900 GBP2014-12-31
Fixed Assets
1,239,900 GBP2015-12-31
1,239,900 GBP2014-12-31
Total Assets Less Current Liabilities
1,239,900 GBP2015-12-31
1,239,900 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,239,900 GBP2015-12-31
1,239,900 GBP2014-12-31
Called-up share capital
85,460 GBP2015-12-31
85,460 GBP2014-12-31
Share premium account
2,006 GBP2015-12-31
2,006 GBP2014-12-31
Other aggregate reserves
1,074,534 GBP2015-12-31
1,074,534 GBP2014-12-31
Retained earnings
77,900 GBP2015-12-31
77,900 GBP2014-12-31
Shareholder's fund
1,239,900 GBP2015-12-31
1,239,900 GBP2014-12-31

  • FIBRESEC HOLDINGS LIMITED
    Info
    SIMCO 492 LIMITED - 1992-09-09
    Registered number 02714823
    icon of addressUnit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire BD23 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 and dissolved on 2022-02-01 (29 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.