Fibrocem Limited

Active03603758 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Alexander John Chalmers
Accounts type
Dormant
Region
Yorkshire
Address
Wetherby Stone Products Ltd
Dalton Industrial Estate
Dalton, Thirsk
YO7 3HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sowerby, Christopher Francis
Secretary · Appointed 2 February 2026
Chalmers, Alexander John
Director · Appointed 2 February 2026
British
Born July 1980 (46)
Director · Appointed 2 February 2026
Polish
Born December 1970 (55)
Director · Appointed 2 February 2026
German
Born May 1983 (43)
Director · Appointed 2 February 2026
British
Born August 1963 (63)
Officer history (8 former)
2 February 2026
Appointed Sowerby, Christopher Francis as Secretary
2 February 2026
Appointed Chalmers, Alexander John as Director
2 February 2026
Appointed Ciborowski, Piotr as Director
2 February 2026
Appointed Kloebbe, Florian as Director
2 February 2026
Appointed Raghavan, Tarakeshwar, Mr. as Director
2 February 2026
Resigned Chalmers, Alexander John as Secretary
2 February 2026
Resigned Chalmers, John Keith as Director
1 June 2015
Appointed Chalmers, Alexander John as Secretary
30 May 2015
Resigned Jemison, Susan Elaine as Secretary
27 April 2009
Resigned Chalmers, Alex as Secretary
27 April 2009
Appointed Jemison, Susan Elaine as Secretary
22 November 2006
Appointed Chalmers, Alex as Secretary
22 November 2006
Resigned Booth, Christopher as Secretary
14 July 2004
Appointed Booth, Christopher as Secretary
13 July 2004
Resigned Launder, Gary Dennis as Secretary
3 March 1999
Appointed Launder, Gary Dennis as Secretary
3 March 1999
Appointed Chalmers, John Keith as Director
3 March 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 March 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 July 1998
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 July 1998
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06729061
Former controllers (1)
2 February 2026
Ceased John Keith Chalmers — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Henkel Bidco Ltd. Owns 50–75% of shares
LA Roc Building Solutions Limited Owns 75–100% of shares
Wetherby Laroc Group Ltd Owns 75–100% of shares
Fibrocem Limited This company Owns 75–100% of shares
Wetherby Stone Products Limited Owns 75–100% of shares
Henkel UK Operations Limited Owns 75–100% of shares
Jeyes Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Creditors (< 1 year)£5,000£5,000£5,000
Net Current Assets(£4,999)(£4,999)(£4,999)
Net Assets£1£1£1
Shareholder Funds£1£1£1(£4,999)(£4,999)(£4,999)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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