Convatec Speciality Fibres Limited

Active03871177 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Manufacture of man-made fibres (20600)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born February 1985 (41)
Director · Appointed 29 September 2025
Also at Project Dragon SPV Limited, Starlight Science Limited, Unomedical Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 December 2023
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born November 1973
Officer history (35 former)
5 October 2026
Appointed Haukim, Eshan as Director
29 September 2025
Appointed Clover, Lorraine Rachel Sztyk as Director
29 September 2025
Resigned Mccalla, Grace as Director
1 December 2023
Appointed Brownlee, William as Director
1 December 2023
Resigned Auger, Lee as Director
28 November 2022
Appointed Mccalla, Grace as Director
11 November 2022
Resigned Marsden, Susan as Director
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
Appointed Auger, Lee as Director
29 July 2022
Resigned Fishlock, Lisa Patricia as Director
31 January 2022
Appointed Fishlock, Lisa Patricia as Director
31 January 2022
Resigned Brown, Jason Conrad as Director
16 April 2021
Resigned Bates, Clare Jane as Director
16 April 2021
Appointed Marsden, Susan as Director
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Appointed Marsden, Susan as Secretary
26 February 2021
Resigned Sedwell, Christopher John as Director
26 February 2021
Appointed Brown, Jason Conrad as Director
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
28 May 2019
Appointed Bates, Clare Jane as Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Appointed Sedwell, Christopher John as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
24 September 2018
Appointed Bates, Clare Jane as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
1 September 2015
Resigned Heginbotham, Robert as Director
25 August 2015
Appointed Cottrill, Stephen Hedley as Director
23 March 2015
Resigned Cannon, John as Director
29 May 2014
Appointed Cannon, John as Director
21 May 2014
Resigned Winston, Timothy Michael as Director
11 September 2012
Appointed Winston, Timothy Michael as Director
30 August 2012
Resigned Edwards, Christopher Brian as Director
19 July 2012
Resigned Lydon, Michael James, Dr as Director
15 April 2010
Resigned Watt, David Seymour as Director
25 September 2008
Resigned Elingworth, Peter as Director
15 September 2008
Resigned Cobham, Stephen Edward as Director
8 August 2008
Resigned Taylor, Jane as Secretary
8 August 2008
Appointed Lewis, Sarah Jane as Director
8 August 2008
Appointed Taylor, Jane as Secretary
1 August 2008
Appointed Elingworth, Peter as Director
1 August 2008
Appointed Heginbotham, Robert as Director
1 August 2008
Appointed Watt, David Seymour as Director
1 August 2008
Appointed Cobham, Stephen Edward as Director
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
1 June 2006
Resigned Costello, Simon James as Secretary
11 January 2006
Resigned Forrester, Jeffrey as Director
31 December 2005
Appointed Edwards, Christopher Brian as Director
6 July 2004
Appointed Costello, Simon James as Secretary
6 July 2004
Resigned Forrester, Jeffrey as Secretary
1 April 2004
Appointed Forrester, Jeffrey as Director
1 April 2004
Appointed Lydon, Michael James, Dr as Director
1 April 2004
Resigned Tinklin, Frederick Alan as Director
1 April 2004
Appointed Forrester, Jeffrey as Secretary
1 April 2004
Resigned Jones, Alan as Director
1 April 2004
Resigned Stevens, David Alan as Secretary
31 December 2002
Resigned Bednall, John Allan as Director
31 December 2001
Resigned Rogers, Peter Lloyd as Director
15 November 2000
Appointed Bednall, John Allan as Director
15 November 2000
Resigned Shanley, Patrick as Director
8 January 2000
Appointed Rogers, Peter Lloyd as Director
8 January 2000
Appointed Tinklin, Frederick Alan as Director
8 January 2000
Appointed Jones, Alan as Director
16 December 1999
Appointed Stevens, David Alan as Secretary
16 December 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Shanley, Patrick as Director
15 December 1999
Resigned Charlton, Peter John as Nominee Director
15 December 1999
Resigned Richards, Martin Edgar as Nominee Director
4 November 1999
Appointed Charlton, Peter John as Nominee Director
4 November 1999
Appointed Richards, Martin Edgar as Nominee Director
4 November 1999
Appointed Clifford Chance Secretaries 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 By Shares
Reg. no. 01309639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
21 June 2026Accounts for a dormant company31 December 2025
2 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company30 December 2024
Show all recent filings

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