Saurer Fibrevision Limited

Active03665668 Private limited company
Incorporated
11 November 1998 (28 years)
Previously known as
Oerlikon Fibrevision Limited (until 13 September 2013)
Fibrevision Limited (until 29 February 2008)
Industry
Manufacture of machinery for textile, apparel and leather production (28940)
Directors
Hailin Xu
Nicholas Richard Mogg
Owned by
Saurer Intelligent Technology AG
Accounts type
Full
Address
Heather Close
Lyme Green Business Park
Macclesfield
SK11 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Xu, Hailin
Director · Appointed 1 July 2024
Swiss
Born June 1970 (56)
Mogg, Nicholas Richard
Director · Appointed 13 October 2020
British
Born May 1973 (53)
Officer history (21 former)
1 July 2024
Appointed Xu, Hailin as Director
28 June 2024
Resigned Rondé, Uwe, Dr as Director
1 August 2022
Appointed Rondé, Uwe, Dr as Director
31 July 2022
Resigned Kehl, Anton as Director
17 June 2021
Resigned Von Hagen, Patrick, Dr as Director
13 October 2020
Appointed Mogg, Nicholas Richard as Director
18 May 2020
Resigned Boddeker, Christof as Director
18 May 2020
Resigned Spahlinger, Jorg as Director
11 May 2020
Appointed Von Hagen, Patrick, Dr as Director
11 May 2020
Appointed Kehl, Anton as Director
8 August 2013
Appointed Boddeker, Christof as Director
29 July 2013
Resigned Lippuner, Daniel Christian as Director
3 July 2013
Resigned Wunder, Ulrich Helmut Friedrich as Director
3 July 2013
Resigned Stausberg, Georg as Director
25 January 2012
Appointed Wunder, Ulrich Helmut Friedrich as Director
25 January 2012
Resigned Hall, Ian as Director
25 January 2012
Resigned Brookes, Glenn as Director
25 January 2012
Appointed Stausberg, Georg as Director
25 January 2012
Resigned Hinchliffe, Malcolm Geoffrey as Director
25 January 2012
Resigned Hall, Ian as Secretary
26 August 2010
Appointed Lippuner, Daniel Christian as Director
26 August 2010
Resigned Etzold, Stefan Axel, Dr as Director
26 August 2010
Resigned Ruckstuhl, Clemens as Director
26 August 2010
Appointed Spahlinger, Jorg as Director
1 December 2008
Appointed Ruckstuhl, Clemens as Director
13 October 2008
Appointed Etzold, Stefan Axel, Dr as Director
1 April 2008
Resigned Stillger, Martin as Director
21 February 2008
Resigned Leah, Jennifer Susan as Director
31 January 2008
Appointed Hall, Ian as Secretary
31 January 2008
Resigned Leah, Jennifer Susan as Secretary
13 October 2005
Appointed Brookes, Glenn as Director
13 October 2005
Appointed Stillger, Martin as Director
13 October 2005
Appointed Hall, Ian as Director
17 August 2000
Resigned Leah, Reginald as Director
24 July 2000
Appointed Leah, Jennifer Susan as Director
15 November 1999
Resigned Hinchliffe, Malcolm Geoffrey as Secretary
15 November 1999
Appointed Leah, Jennifer Susan as Secretary
11 November 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 November 1998
Appointed Hinchliffe, Malcolm Geoffrey as Secretary
11 November 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 November 1998
Appointed Leah, Reginald as Director
11 November 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 November 1998
Appointed Hinchliffe, Malcolm Geoffrey as Director
11 November 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Saurer Intelligent Technology AG
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Aktiengesellschaft
Former controllers (2)
3 October 2025
Ceased Xueping Pan — Has significant influence or control
10 November 2017
Ceased Pan Xueping — Owns 25–50% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
14 March 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates11 November 2025
13 October 2025Notification of a person with significant control
3 October 2025Cessation of a person with significant control
13 March 2025Full accounts31 December 2024
Show all 144 filings

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