What Fibo UK say about themselves
“We are the UK's supplier of plywood waterproof tile-effect wall panels, which are the smart alternative to tiles.”
Fibo UK Limited
- Incorporated
- 13 May 1981 (45 years)
- Previously known as
- Respatex International Limited (until 15 September 2016)Byggma U.K. Ltd (until 29 July 2013)Respatex International Limited (until 19 December 2007)Earlier: Respatex Limited, Pargyll Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Paula Teixidor Bustins
- Accounts type
- Full
- Region
- North West
- Address
- Ladyfield HouseStation RoadWilmslowSK9 1BU
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born December 1962 (63)
Director · Appointed 13 October 2025
British
Born June 1970 (56)
Teixidor Bustins, Paula
Director · Appointed 10 October 2022
Norwegian
Born March 1981 (45)
Beattie, Graeme Scott
Director · Appointed 15 May 2017
British
Born November 1967
Officer history (19 former)
30 September 2026
19 December 2025
Resigned Carlson, Anders Åke as Director
13 October 2025
13 October 2025
13 October 2025
31 December 2024
Resigned Koffeld, Eskil Gundersen as Director
23 December 2024
10 October 2022
Appointed Teixidor Bustins, Paula as Director
1 June 2022
Resigned Olsen, Per Richard as Director
30 April 2021
Resigned Prytz, Martin as Director
30 April 2021
Appointed Olsen, Per Richard as Director
3 December 2018
Appointed Koffeld, Eskil Gundersen as Director
3 December 2018
Resigned Hansson, Viktor as Director
15 May 2017
Appointed Beattie, Graeme Scott as Director
14 November 2016
Resigned Jakobsson, Anders as Director
14 November 2016
Appointed Carlson, Anders Åke as Director
1 September 2015
Appointed Jakobsson, Anders as Director
1 September 2015
Resigned Smith, Ulrik as Director
29 May 2015
Appointed Prytz, Martin as Director
29 May 2015
Resigned Drangsland, Geir Olav as Director
29 May 2015
Resigned Armstrong, Richard Henry Palmer as Director
29 May 2015
Appointed Smith, Ulrik as Director
29 May 2015
Resigned Jaatog, Per as Director
29 May 2015
Appointed Hansson, Viktor as Director
30 January 2006
Resigned Hestas, Jan Anker as Director
1 June 2002
28 May 2002
17 June 2001
Appointed Hestas, Jan Anker as Director
1 January 2000
Appointed Drangsland, Geir Olav as Director
31 December 1999
Resigned Unhammer, Jens as Director
28 November 1997
Resigned Vatne, Bjarne as Director
4 June 1997
4 June 1997
Resigned Brown, Robert Dennis as Secretary
9 March 1993
Appointed Unhammer, Jens as Director
9 March 1993
Resigned Riise, Tor Ivar as Director
9 March 1993
Appointed Jaatog, Per as Director
24 April 1991
Resigned Larssen, Sverre as Director
24 April 1991
Appointed Vatne, Bjarne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 308999
Former controllers (1)
1 June 2016
Ceased Fibo Group As — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Employees
- 29
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £506,090 | £857,058 | £2,410,720 | £1,965,751 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 December 2025 | Termination of appointment of a director |
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