Lenzing Fibers Limited

Active00236624 Private limited company
Incorporated
23 January 1929 (97 years)
Industry
Manufacture of man-made fibres (20600)
Owned by
Lenzing Aktiengesellschaft
Accounts type
Micro entity
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bateman, Claire Rachel
Secretary · Appointed 1 July 2024
Director · Appointed 7 June 2024
British
Born September 1968 (58)
Officer history (27 former)
1 July 2024
Appointed Bateman, Claire Rachel as Secretary
7 June 2024
Resigned Dodds, Adrian Charles Francis as Director
7 June 2024
Appointed Carn, Matthew Alan as Director
12 February 2024
Resigned Turrell, Jemma Louise as Secretary
30 December 2022
Appointed Turrell, Jemma Louise as Secretary
30 December 2022
Resigned Dodds, Adrian Charles Francis as Secretary
29 December 2022
Resigned Turrell, Jemma Louise as Director
5 November 2020
Appointed Turrell, Jemma Louise as Director
30 September 2020
Resigned Ronchetti, Andrew Paul as Director
25 January 2019
Appointed Dodds, Adrian Charles Francis as Secretary
25 January 2019
Resigned Eversecretary Limited as Corporate Secretary
21 March 2018
Appointed Ronchetti, Andrew Paul as Director
9 November 2012
Resigned Smith, Robert John as Director
6 July 2012
Appointed Dodds, Adrian Charles Francis as Director
6 July 2012
Resigned Proctor, Michael John as Director
1 March 2007
Appointed Eversecretary Limited as Corporate Secretary
28 February 2007
Resigned Burton Fletcher, Glenn Anthony as Director
28 February 2007
Resigned Burton Fletcher, Glenn Anthony as Secretary
31 January 2005
Appointed Smith, Robert John as Director
31 January 2005
Resigned Landl, Peter Ludwig as Director
9 November 2004
Appointed Burton Fletcher, Glenn Anthony as Director
9 November 2004
Resigned Greenwood, Christopher William as Secretary
9 November 2004
Appointed Burton Fletcher, Glenn Anthony as Secretary
9 November 2004
Resigned Greenwood, Christopher William as Director
4 May 2004
Appointed Greenwood, Christopher William as Secretary
4 May 2004
Appointed Landl, Peter Ludwig as Director
4 May 2004
Resigned Stevens, David Alan as Secretary
11 March 2004
Resigned Lejman, Mark Timothy as Director
29 July 2003
Resigned Blackburn, Geoffrey Howard as Director
8 February 2002
Appointed Proctor, Michael John as Director
8 February 2002
Appointed Blackburn, Geoffrey Howard as Director
22 January 2002
Resigned Bednall, John Allan as Director
31 December 2001
Resigned Rogers, Peter Lloyd as Director
31 December 2001
Resigned Fulleylove, Brian as Director
15 November 2000
Resigned Hopkins, Andrew Scott, Doctor as Director
15 November 2000
Appointed Bednall, John Allan as Director
8 September 2000
Resigned Wilkinson, David Thomas as Director
8 September 2000
Appointed Rogers, Peter Lloyd as Director
10 December 1999
Resigned Smith, Dennis Arthur as Director
1 September 1999
Appointed Greenwood, Christopher William as Director
1 September 1999
Appointed Lejman, Mark Timothy as Director
9 January 1998
Appointed Smith, Dennis Arthur as Director
9 January 1998
Resigned Shanley, Patrick as Director
11 November 1996
Appointed Wilkinson, David Thomas as Director
11 November 1996
Resigned Campbell, Gordon Arden as Director
23 June 1995
Appointed Stevens, David Alan as Secretary
23 June 1995
20 February 1995
Appointed Fulleylove, Brian as Director
1 January 1994
Appointed Shanley, Patrick as Director
1 January 1994
Appointed Hopkins, Andrew Scott, Doctor as Director
31 December 1993
Resigned Steen, John William as Director
31 December 1993
Resigned Stevens, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lenzing Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Fn 96499 K

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Director's details changed
31 March 2026Registered office address changed
8 October 2025Confirmation statement with no updates8 October 2025
24 July 2025Accounts for a dormant company31 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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