Fibrelite Composites Limited

Active01513175 Private limited company
Incorporated
19 August 1980 (46 years)
Industry
Manufacture of other plastic products (22290)
Directors
Ian Peter Thompson
Accounts type
Full
Region
Yorkshire
Address
Unit 2 Snaygill Industrial Estate
Keighley Road
Skipton
BD23 2QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Brazilian
Born August 1985 (41)
Preston, Ann Jacqueline
Secretary · Appointed 17 January 2014
Thompson, Ian Peter
Director · Appointed 17 January 2014
British
Born February 1964 (62)
Officer history (25 former)
20 January 2026
5 January 2026
Resigned Johnston, Alistair Graeme as Director
18 December 2024
Appointed Johnston, Alistair Graeme as Director
18 December 2024
Resigned Crouse, David Owen as Director
13 April 2023
Appointed Crouse, David Owen as Director
13 April 2023
Resigned Long, Kevin Robert as Director
24 August 2017
Resigned Crouse, David as Director
24 August 2017
Appointed Long, Kevin Robert as Director
29 September 2014
Resigned Hathaway, Susan Elizabeth as Director
17 January 2014
Appointed Preston, Ann Jacqueline as Secretary
17 January 2014
Appointed Thompson, Ian Peter as Director
5 October 2013
Resigned Goodman, James Louis as Director
5 October 2013
Resigned Heath, Martin Paul as Director
5 October 2013
Resigned Stott, Joanna as Director
5 October 2013
Appointed Crouse, David as Director
5 October 2013
Resigned Westwood, Joanne as Director
5 October 2013
Resigned Preston, Ann Jacqueline as Director
5 October 2013
Resigned Thompson, Ian Peter as Director
5 October 2013
Resigned Preston, Ann Jacqueline as Secretary
5 October 2013
Appointed Hathaway, Susan Elizabeth as Director
5 October 2013
Resigned Holmes, David as Director
1 January 2013
Appointed Stott, Joanna as Director
31 December 2012
Resigned Pardoe, Ashley William as Director
1 January 2011
Appointed Pardoe, Ashley William as Director
1 January 2007
Appointed Preston, Ann Jacqueline as Director
1 January 2006
Appointed Holmes, David as Director
1 January 2006
Appointed Preston, Ann Jacqueline as Secretary
31 December 2005
Resigned Thompson, Ian Peter as Secretary
3 November 2005
Resigned Pardoe, Trevor William as Director
6 September 2005
Appointed Goodman, James Louis as Director
1 January 2005
Appointed Westwood, Joanne as Director
15 May 2002
Resigned Leesing, Brian as Director
30 April 1999
Resigned Jennings, Michael as Director
30 November 1998
Resigned Alderson, John Vyvian as Director
18 March 1998
Resigned Crossland, John Stuart as Director
1 August 1997
Appointed Alderson, John Vyvian as Director
17 December 1996
Appointed Thompson, Ian Peter as Secretary
17 December 1996
Resigned Leesing, Brian as Secretary
10 January 1996
Appointed Thompson, Ian Peter as Director
14 October 1993
Appointed Leesing, Brian as Secretary
14 October 1993
Resigned Jennings, Michael as Secretary
14 October 1993
Appointed Leesing, Brian as Director
1 March 1993
Appointed Heath, Martin Paul as Director
1 March 1993
Appointed Crossland, John Stuart as Director
11 September 1992
Appointed Jennings, Michael as Secretary
11 September 1992
Resigned Watson, Keith as Secretary
11 September 1992
Resigned Turner, David Deacon as Director
11 September 1992
Resigned Turner, John Deacon as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 02304713
Former controllers (2)
12 May 2025
Ceased Dover Corporation — Owns 75–100% of shares
7 May 2025
Ceased Dover Fluids UK Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited This company Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
3 April 2026Confirmation statement with no updates29 March 2026
23 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
14 July 2025Full accounts31 December 2024
Show all 182 filings

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