TECHNICAL FIBRE PRODUCTS LIMITED
Overview
| Company Name | TECHNICAL FIBRE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNICAL FIBRE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TECHNICAL FIBRE PRODUCTS LIMITED located?
| Registered Office Address | Burneside Kendal LA9 6PZ Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL FIBRE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL FIBRES LIMITED | Sep 05, 1986 | Sep 05, 1986 |
What are the latest accounts for TECHNICAL FIBRE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for TECHNICAL FIBRE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for TECHNICAL FIBRE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 020530470001, created on Jul 01, 2026 | 21 pages | MR01 | ||
Termination of appointment of Andrew Michael Walton as a director on May 18, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 29, 2025 | 31 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Anthony Adrian Adams as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Burns Stirling as a director on Mar 30, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||
Appointment of Mr Andrew Michael Walton as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of James Michael George Gravestock as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 01, 2023 | 32 pages | AA | ||
Appointment of Mr Andrew John Goody as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Adam Ratcliffe as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Isabelle Marguerite Maddock as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Francis Aldridge as a secretary on May 26, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 26, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Anthony Adrian Adams as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Ian Wild as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Thompson as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 27, 2021 | 40 pages | AA | ||
Appointment of Mr James Michael George Gravestock as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2020 | 31 pages | AA | ||
Who are the officers of TECHNICAL FIBRE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Matthew Adam | Secretary | Kendal LA9 6PZ Cumbria Burneside United Kingdom | 316743040001 | |||||||
| GOODY, Andrew John | Director | Kendal LA9 6PZ Cumbria Burneside United Kingdom | England | British | 120519850002 | |||||
| STIRLING, David Burns | Director | Kendal LA9 6PZ Cumbria Burneside United Kingdom | England | British | 54761260008 | |||||
| ALDRIDGE, James Francis | Secretary | Burneside Kendal LA9 6PZ Cumbria | 202473600001 | |||||||
| CAREY, David Roderick | Secretary | Willowdene 6 Chapel Close Storth LA7 7BU Milnthorpe Cumbria | British | 15282690002 | ||||||
| ACLAND, Oliver Geoffrey Dyke | Director | Barnsdale Burneside LA8 9AG Kendal Cumbria | British | 29982420002 | ||||||
| ADAMS, Stephen Anthony Adrian | Director | Burneside Kendal LA9 6PZ Cumbria | England | British | 222281510001 | |||||
| ALLSOPP, Michael John | Director | 1 Kent Bank Bowston LA8 9HD Kendal Cumbria | British | 15282720001 | ||||||
| CHARLTON, Peter | Director | Ben Holme Burneside LA9 6QX Kendal Cumbria | British | 15282730001 | ||||||
| CROPPER, James Anthony, Sir | Director | Tolson Hall Burneside LA9 5SE Kendal | United Kingdom | British | 61116390001 | |||||
| CROPPER, Mark Alexander James | Director | Burneside Kendal LA9 6PZ Cumbria | United Kingdom | British | 99621630001 | |||||
| DENMAN, John | Director | 3 Manor Farm Church Street LA6 2NU Whittington Lancashire | United Kingdom | British | 81852560002 | |||||
| GRAVESTOCK, James Michael George | Director | Burneside Kendal LA9 6PZ Cumbria | England | British | 289662690001 | |||||
| LARKING, John Henry | Director | Cragg Barn Winter Lane Burneside LA8 9HH Kendal Cumbria | British | 15282700001 | ||||||
| LEWIS, Alun Idris | Director | 1 Ashfield Court Orton CA10 3RN Penrith Cumbria | England | British | 57759170001 | |||||
| MADDOCK, Isabelle Marguerite | Director | Burneside Kendal LA9 6PZ Cumbria | United Kingdom | British | 184051260001 | |||||
| MITCHELL, Douglas | Director | Burneside Kendal LA9 6PZ Cumbria | England | British | 165828830001 | |||||
| OAKLEY, James | Director | Beck Lodge Bridge Lane LA23 1LA Troutbeck Cumbria | British | 76014050001 | ||||||
| QUAYLE, George Thomas | Director | Plum Tree Bank Bowston LA8 9HD Kendal Cumbria | England | British | 40968730001 | |||||
| THOMPSON, Martin | Director | Burneside Kendal LA9 6PZ Cumbria | England | British | 92915650001 | |||||
| WALTON, Andrew Michael | Director | Kendal LA9 6PZ Cumbria Burneside United Kingdom | United Kingdom | British | 326696570001 | |||||
| WILD, Philip Ian | Director | Burneside Kendal LA9 6PZ Cumbria | United Kingdom | British | 172672430001 |
Who are the persons with significant control of TECHNICAL FIBRE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Cropper Plc | Apr 06, 2016 | Burneside LA9 6PZ Kendal Burneside Mills Cumbria England | No | ||||||||||
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Natures of Control
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Does TECHNICAL FIBRE PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2026 Delivered On Jul 06, 2026 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0