Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Fibrisol Service Limited
- Incorporated
- 17 August 1964 (62 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Agnieszka Luiza Lewandowska
- Owned by
- Icl Fertilizers Deutschland GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Colville RoadActonLondonW3 8TE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Lewandowska, Agnieszka Luiza
Director · Appointed 14 April 2025
British
Born April 1976 (50)
British
Born August 1971 (55)
Officer history (17 former)
14 April 2025
Resigned Koppetsch, Ralph, Mr. as Director
14 April 2025
Appointed Lewandowska, Agnieszka Luiza as Director
24 January 2024
Resigned Baer, Marcus as Director
3 January 2024
Appointed Koppetsch, Ralph, Mr. as Director
3 January 2024
30 November 2022
Resigned Rendel, Joerg as Secretary
21 October 2022
1 June 2021
Appointed Rendel, Joerg as Secretary
31 May 2021
Resigned Robinson, Mark William as Secretary
6 May 2021
6 May 2021
Resigned Schneider, Wolfgang, Dr as Director
17 May 2019
Appointed Baer, Marcus as Director
30 August 2016
Resigned Glazer, Eli as Director
10 June 2015
Appointed Glazer, Eli as Director
30 June 2014
Resigned Treiber, Dieter Hermann as Director
31 December 2012
31 March 2010
Resigned Paz, Alexander as Director
31 March 2010
Appointed Treiber, Dieter Hermann as Director
1 July 2008
Appointed Paz, Alexander as Director
1 July 2008
Resigned Peretz, Ytzhak as Director
31 March 2008
Appointed Schneider, Wolfgang, Dr as Director
31 March 2008
Resigned Bonell, Walter as Director
1 January 2004
Resigned Shahar, Yosef Dan as Director
1 January 2004
Appointed Peretz, Ytzhak as Director
31 December 2002
Resigned Leach, Michael Lewis as Director
15 August 2002
31 July 1999
Resigned Zahavi, Moshe as Director
30 June 1999
Appointed Shahar, Yosef Dan as Director
30 June 1999
Resigned Uhlenbrock, Hans-Peter as Director
10 December 1996
Appointed Bonell, Walter as Director
16 August 1996
Appointed Zahavi, Moshe as Director
30 June 1996
Resigned Mirow, George Dieter, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Icl Fertilizers Deutschland GMBH
Corporate entity · Notified 28 May 2017
Owns 75–100% of shares
Limited Liability - Gmbh
Reg. no. Hrb 4094
Former controllers (1)
31 December 2022
Ceased Marcus Baer — Has significant influence or control
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with updates | 29 May 2025 |
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