Fibresand UK Limited

Active03759983 Private limited company
Incorporated
27 April 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
East Midlands
Address
Sandmartin House
Oak Tree Lane
Mansfield
NG18 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jeays, Benjamin
Secretary · Appointed 13 April 2021
Director · Appointed 14 October 2009
British
Born December 1978 (47)
Director · Appointed 27 April 1999
British
Born April 1948 (78)
Officer history (10 former)
13 April 2021
Appointed Jeays, Benjamin as Secretary
31 October 2020
Resigned Dove, Nicholas Charles as Secretary
31 October 2020
Resigned Dove, Nicholas Charles as Director
30 June 2018
Resigned Boulton, Jon Henry as Director
30 June 2017
Resigned Frost, Robert Peter as Director
20 September 2016
Resigned Boulton, Jon Henry as Secretary
20 September 2016
Appointed Dove, Nicholas Charles as Secretary
1 July 2016
Appointed Dove, Nicholas Charles as Director
2 July 2012
Resigned Armond, Victor John, Dr as Director
14 October 2009
Appointed Abraham, Richard John as Director
14 October 2009
Resigned Slatcher, Fiona Charmain as Director
1 July 2009
Resigned Slatcher, Fiona Charmain as Secretary
1 July 2009
Appointed Boulton, Jon Henry as Secretary
27 May 1999
Appointed Armond, Victor John, Dr as Director
27 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 April 1999
Appointed Slatcher, Fiona Charmain as Secretary
27 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
27 April 1999
Appointed Slatcher, Fiona Charmain as Director
27 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
27 April 1999
Appointed Frost, Robert Peter as Director
27 April 1999
Appointed Abraham, David Roderick as Director
27 April 1999
Appointed Boulton, Jon Henry as Director
27 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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. 3836298

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fibresand Limited Owns 50–75% of shares
Fibresand UK (Mansfield) Limited Owns 75–100% of shares
Fibresand UK Limited This company Owns 75–100% of shares
Fibreturf Limited Owns 75–100% of shares
Mansfield Brick Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
25 July 2026Accounts for a dormant company31 December 2025
10 September 2025Secretary's details changed
9 September 2025Change of details for a person with significant control
9 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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