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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 16
  • 1
    Long, Kevin Robert
    President, Opw born in September 1969
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Joanne
    Sales Director born in March 1972
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
  • 3
    Stott, Joanna
    Marketing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 4
    Crouse, David
    Management born in September 1964
    Individual (7 offsprings)
    Officer
    2013-10-05 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Goodman, James Louis
    President Us Operations born in July 1965
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
  • 6
    Pardoe, Ashley William
    Vice President - Us Operations born in April 1976
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Pardoe, Trevor William
    Non Executive Chairman born in May 1944
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2013-09-05
    OF - Director → CIF 0
  • 8
    Preston, Ann Jacqueline
    Financial Director born in May 1965
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2013-10-05
    OF - Director → CIF 0
    Preston, Ann Jacqueline
    Individual (8 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
    Preston, Ann Jacqueline
    Financial Controller
    Individual (8 offsprings)
    2006-01-01 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 9
    Hathaway, Susan Elizabeth
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2013-10-05 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Brown, Colin Paul
    Operations Director - Asia born in November 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 11
    Thompson, Ian Peter
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Ian Peter
    Accountant
    Individual (10 offsprings)
    Officer
    2005-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Heath, Martin Paul
    Manufacturing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2013-10-05
    OF - Director → CIF 0
  • 13
    Holmes, David
    Technical Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 14
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 175 offsprings)
    Officer
    2005-09-13 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 15
    DOVER ENERGY UK LTD
    08488885
    Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2005-09-13 ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

FIBRESEC LIMITED

Period: 2005-10-20 ~ 2022-02-01
Company number: 05562073 02241403... (more)
Registered names
FIBRESEC LIMITED - Dissolved 02241403... (more)
GWECO 273 LIMITED - 2005-10-20 05717199... (more)
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
    Unit 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 status of the company number is Dissolved.
    CIF 0
  • FIBRESEC LTD
    S
    Registered number 05562073
    Unit 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 1
  • 1
    FIBRESEC HOLDINGS LIMITED
    - now 02714823
    SIMCO 492 LIMITED - 1992-09-09
    Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.