Website & contact details
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Fiberlean Technologies Limited
- Incorporated
- 23 February 2016 (10 years)
- Previously known as
- Fiberleantm Technologies Limited (until 29 September 2016)
- Industry
- Manufacture of machinery for paper and paperboard production (28950)
- Directors
- David ConstanceHenri VirkkunenDavid Peter Walker
- Owned by
- United Bankers PLC
- Accounts type
- Full
- Region
- South West
- Address
- Drinnick House St. Georges RoadNanpeanSt. AustellPL26 7XR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Constance, David
Director · Appointed 17 December 2024
British
Born October 1967 (59)
Virkkunen, Henri
Director · Appointed 29 November 2024
Finnish
Born February 1992 (34)
Walker, David Peter
Director · Appointed 29 November 2024
New Zealander
Born June 1962 (64)
Skuse, David Robert
Director · Appointed 15 March 2021
British
Born January 1960 (66)
Officer history (14 former)
17 December 2024
Appointed Constance, David as Director
29 November 2024
Appointed Virkkunen, Henri as Director
29 November 2024
Appointed Walker, David Peter as Director
29 November 2024
27 September 2024
Resigned Landerset, Enrico De as Director
3 November 2022
Resigned Ingle, Daniel Tristan as Director
3 November 2022
15 March 2021
Resigned Pirotte, Olivier Pierre as Director
15 March 2021
Appointed Landerset, Enrico De as Director
15 March 2021
Appointed Ingle, Daniel Tristan as Director
15 March 2021
Resigned Stasiewicz, Iwona Anna, Ms. as Director
15 March 2021
Resigned Berthier-Raymond, Frédérique as Director
15 March 2021
Resigned Staehrfeldt, Thomas Fredrich, Dr as Director
15 March 2021
Appointed Skuse, David Robert as Director
9 March 2021
Appointed Stasiewicz, Iwona Anna, Ms. as Director
9 March 2021
Resigned Gliese, Thoralf, Dr as Director
20 January 2021
Appointed Berthier-Raymond, Frédérique as Director
20 January 2021
23 July 2020
Appointed Pirotte, Olivier Pierre as Director
23 July 2020
Resigned Hautin, Olivier as Director
1 January 2020
31 December 2019
Resigned Materne, Thierry Florent as Director
17 October 2017
Appointed Materne, Thierry Florent as Director
16 October 2017
30 November 2016
Resigned Reuss, Daniel Johannes as Director
21 November 2016
Appointed Staehrfeldt, Thomas Fredrich, Dr as Director
29 April 2016
Appointed Reuss, Daniel Johannes as Director
29 April 2016
29 April 2016
Appointed Hautin, Olivier as Director
29 April 2016
Appointed Gliese, Thoralf, Dr as Director
29 April 2016
23 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Bankers PLC
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Finnish Public Limited Liability Company
Reg. no. 2355443-6
Former controllers (2)
15 March 2021
Ceased Imerys Minerals Limited — Owns 25–50% of shares
11 September 2020
Ceased Paris Kyriacopoulos — Has significant influence or control
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 17 October 2025 | Registered office address changed | |||
| 15 September 2025 | Insolvency filing |
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