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Home > England & Wales Companies > FIBREFORCE COMPOSITES LIMITED
Company Information for

FIBREFORCE COMPOSITES LIMITED

UNIT 10 FAIROAK COURT, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DX,
Company Registration Number
00240080
Private Limited Company
Active

Company Overview

About Fibreforce Composites Ltd
FIBREFORCE COMPOSITES LIMITED was founded on 1929-06-05 and has its registered office in Runcorn. The organisation's status is listed as "Active". Fibreforce Composites Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIBREFORCE COMPOSITES LIMITED
 
Legal Registered Office
UNIT 10 FAIROAK COURT
WHITEHOUSE INDUSTRIAL ESTATE
RUNCORN
CHESHIRE
WA7 3DX
Other companies in WA7
 
Telephone01255 220569
 
Filing Information
Company Number 00240080
Company ID Number 00240080
Date formed 1929-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB381374739  
Last Datalog update: 2025-08-07 16:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBREFORCE COMPOSITES LIMITED
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Company Officers of FIBREFORCE COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS
 Company Secretary 2007-01-01
CALLUM ANTHONY GOUGH
 Director 2003-09-22
JOHN ROBERT HARTLEY
 Director 2005-10-13
RIKU KYTÖMÄKI
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ILKKA SILVANTO
 Director 2006-06-01 2016-11-22
PENTTI KA LEVI MIETTINEN
 Director 2006-06-01 2014-04-16
VESA KORPIMIES
 Director 2006-06-01 2014-03-14
GRANT ASHLEY PEARCE
 Director 1999-09-07 2009-10-02
JOHN CHARLES MCKAY
 Company Secretary 2000-01-01 2006-12-31
ARI JOKELAINEN
 Director 2006-06-01 2006-12-31
DARRYL JEFFREY RAINSBURY
 Director 2002-03-01 2006-07-01
KEITH STUART JORDAN
 Director 1999-06-10 2004-06-15
MATTHEW LYON PEACOCK
 Director 2001-09-03 2003-03-28
GRAHAM ROBERT CAPPER
 Director 1992-10-30 2002-03-01
STEPHEN JOHN MILNER
 Director 2000-12-01 2001-07-31
EDWARD BRIAN NOXON
 Director 1992-11-02 2000-12-01
JOHN DEREK PARMENTER
 Director 1994-12-12 2000-02-29
ENID MCVITTIE
 Company Secretary 1993-08-17 1999-12-31
MICHAEL DAVID LIPPOLD
 Director 1992-12-21 1999-12-31
DAVID CLOUGH
 Director 1998-09-21 1999-09-06
STUART JAMES WEBB
 Director 1995-06-07 1998-09-21
STEPHEN JOHN SEBIRE
 Director 1992-12-21 1995-12-31
PETER CHARLES WHITE
 Director 1992-11-02 1994-12-31
BRIAN JOHN OCONNOR
 Company Secretary 1992-10-30 1993-08-17
BRIAN JOHN OCONNOR
 Director 1992-10-30 1992-12-01
ALLAN WILLIAM ANDERSON
 Company Secretary 1992-10-24 1992-10-30
DEIRDRE MARY ALISON WATSON
 Company Secretary 1992-06-28 1992-10-30
RONALD LAND
 Director 1992-06-28 1992-10-30
BRIAN GEOFFREY MC CANN
 Director 1992-06-28 1992-10-30
BARRY WARD
 Director 1992-06-28 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS PACIFIC COMPOSITES (CLACTON) LIMITED Company Secretary 2007-01-01 CURRENT 1974-07-23 Dissolved 2014-09-27
RICHARD THOMAS PACIFIC COMPOSITES EUROPE LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-11 Active
CALLUM ANTHONY GOUGH PACIFIC COMPOSITES EUROPE LIMITED Director 2003-09-22 CURRENT 1992-09-11 Active
JOHN ROBERT HARTLEY PACIFIC COMPOSITES EUROPE LIMITED Director 2005-10-13 CURRENT 1992-09-11 Active
RIKU KYTÖMÄKI PACIFIC COMPOSITES EUROPE LIMITED Director 2014-04-16 CURRENT 1992-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-08CONFIRMATION STATEMENT MADE ON 27/06/25, WITH NO UPDATES
2025-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/25, WITH NO UPDATES
2025-07-02FULL ACCOUNTS MADE UP TO 31/12/24
2025-07-02AAFULL ACCOUNTS MADE UP TO 31/12/24
2025-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002400800003
2024-11-06DIRECTOR APPOINTED MR JUHA HONKANEN
2024-11-06APPOINTMENT TERMINATED, DIRECTOR MIKKO EEMELI RUMMUKAINEN
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU
2024-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/24 FROM Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU
2024-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MIKKO EEMELI RUMMUKAINEN
2024-11-06AP01DIRECTOR APPOINTED MR JUHA HONKANEN
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 002400800003
2024-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 002400800003
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-17FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RIKU KYTöMäKI
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RIKU KYTöMäKI
2022-07-06AP01DIRECTOR APPOINTED MR MIKKO EEMELI RUMMUKAINEN
2022-07-06AP01DIRECTOR APPOINTED MR MIKKO EEMELI RUMMUKAINEN
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10PSC02Notification of Exel Composites Plc as a person with significant control on 2016-04-06
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ILKKA SILVANTO
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 5779928
2016-08-16AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 5779928
2015-07-10AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 5779928
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR RIKU KYTöMäKI
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PENTTI MIETTINEN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR VESA KORPIMIES
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTHONY GOUGH / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
2012-07-20AR0128/06/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0128/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0128/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 28/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 28/06/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PEARCE
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288bSECRETARY RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-07-31363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-02-17AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-08-09363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-03363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-26288aNEW DIRECTOR APPOINTED
2003-07-18363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-01-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-24288aNEW DIRECTOR APPOINTED
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-09-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-17363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to FIBREFORCE COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBREFORCE COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-04-05 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1994-03-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBREFORCE COMPOSITES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FIBREFORCE COMPOSITES LIMITED

FIBREFORCE COMPOSITES LIMITED has registered 1 patents

GB2470921 ,

Domain Names
We could not find the registrant information for the domain

FIBREFORCE COMPOSITES LIMITED owns 1 domain names.

exel-startlink.co.uk  

Trademarks
We have not found any records of FIBREFORCE COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBREFORCE COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as FIBREFORCE COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBREFORCE COMPOSITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIBREFORCE COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0156031190Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered)
2014-10-0170191200Rovings of glass fibres
2014-09-0170191200Rovings of glass fibres
2013-08-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2013-01-0130032000Medicaments containing antibiotics, not in measured doses or put up for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof)
2012-11-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-09-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-07-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-06-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-05-0173269098Articles of iron or steel, n.e.s.
2012-04-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-03-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-02-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2012-01-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-12-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-11-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-11-0156031190Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered)
2011-09-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-09-0139219049Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2011-08-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-06-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2011-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0156031190Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered)
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0156031190Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered)
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
FIBREFORCE COMPOSITES LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 458,551

CategoryAward Date Award/Grant
Fire Retardant Bio-Composites for High Performance Applications (FRBioComp) : Collaborative Research and Development 2011-10-01 £ 30,611
STARTLINK lightweight building system : Collaborative Research and Development 2009-01-01 £ 427,940

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FIBREFORCE COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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