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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, Opw born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Stott, Joanna
    Marketing Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 2
    Brown, Colin Paul
    Operations Director - Asia born in November 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 3
    Pardoe, Trevor William
    Non Executive Chairman born in May 1944
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2013-09-05
    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
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 5
    Holmes, David
    Technical Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 6
    Westwood, Joanne
    Sales Director born in March 1972
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
  • 7
    Thompson, Ian Peter
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Ian Peter
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Hathaway, Susan Elizabeth
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2013-10-05 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Goodman, James Louis
    President Us Operations born in July 1965
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
  • 10
    Pardoe, Ashley William
    Vice President - Us Operations born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Heath, Martin Paul
    Manufacturing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-05
    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
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-09-13 ~ 2005-11-03
    PE - Director → CIF 0
  • 14
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-09-13 ~ 2005-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

FIBRESEC LIMITED

Previous name
GWECO 273 LIMITED - 2005-10-20
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
1,853,146 GBP2015-12-31
1,853,146 GBP2014-12-31
Fixed Assets
1,853,146 GBP2015-12-31
1,853,146 GBP2014-12-31
Total Assets Less Current Liabilities
1,853,146 GBP2015-12-31
1,853,146 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,853,146 GBP2015-12-31
1,853,146 GBP2014-12-31
Called-up share capital
269,043 GBP2015-12-31
269,043 GBP2014-12-31
Other aggregate reserves
240,000 GBP2015-12-31
240,000 GBP2014-12-31
Retained earnings
1,344,103 GBP2015-12-31
1,344,103 GBP2014-12-31
Shareholder's fund
1,853,146 GBP2015-12-31
1,853,146 GBP2014-12-31

Related profiles found in government register
  • FIBRESEC LIMITED
    Info
    GWECO 273 LIMITED - 2005-10-20
    Registered number 05562073
    icon of addressUnit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire BD23 2QR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 and dissolved on 2022-02-01 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • FIBRESEC LTD
    S
    Registered number 05562073
    icon of addressUnit 2, Snaygill Industrial Estate, Keighley Road, Keighley Road, Skipton, North Yorkshire, England, BD23 2QR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMCO 492 LIMITED - 1992-09-09
    icon of addressUnit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,239,900 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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