FIBRON BX LIMITED

active Company number 02094347

Private Limited by Shares · Incorporated on 28th Jan 1987

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SIC code: 32990
Registered office: Hoddesdon, EN11 0BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIBRON BX LIMITED is a private limited by shares company based in Hoddesdon. It was incorporated on 28th Jan 1987 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

5 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Hoddesdon (EN) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in EN11 0BW £396,000 as of 9th Jul 2021 View postcode page

Average price (all time) £30,326,300

Average price (since 2016) £30,326,300

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Aberg	Director	19th Aug 2023	This company	Swedish	View profile
Philip Ashley	Director	21st Apr 2021		British	View profile
Andrew Finch	Secretary	5th Feb 2019	This company	Not recorded	View profile
Linn Lundstedt	Director	19th Aug 2023	This company	Swedish	View profile
Jakob Skov	Director	19th Aug 2023	This company	Danish	View profile
Cypress Bidco Limited	Corporate PSC	19th Dec 2018	—	—	View profile
Cortland U.K. Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CYPRESS TOPCO LIMITED	11694332	23rd Nov 2018	active
CYPRESS MIDCO LIMITED	11694517	23rd Nov 2018	active
CYPRESS DEBTCO LIMITED	11694440	23rd Nov 2018	active
CYPRESS BIDCO LIMITED	11694553	23rd Nov 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1987
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jan 1987 Company incorporated
30th Sep 1993 Marta Moset appointed as Director
30th Sep 1993 Elaine Chaplin appointed as Director
18th Feb 2000 Timothy Chaplin resigned as Director
18th Feb 2000 Marta Moset resigned as Director
18th Feb 2000 Elaine Chaplin resigned as Director
18th Feb 2000 Elaine Chaplin resigned as Secretary
18th Feb 2000 Ralda Adams appointed as Director
18th Feb 2000 Robert Mintz appointed as Director
18th Feb 2000 Robert Mintz appointed as Secretary
18th Feb 2000 Stephen Breen appointed as Director
18th Feb 2000 John Stidd appointed as Director
3rd Mar 2000 Ivan Moset resigned as Director
3rd Mar 2000 Neil McAdam appointed as Director
10th Aug 2000 Richard Nye appointed as Director
29th Dec 2001 Robert Mintz resigned as Director
29th Dec 2001 Robert Mintz resigned as Secretary
29th Dec 2001 Richard Nye appointed as Secretary
1st Sep 2002 Philip Bull appointed as Director
10th Apr 2007 Neal Kayes appointed as Director
10th Apr 2007 Jonathan Stein appointed as Director
10th Apr 2007 Philip Bull resigned as Director
10th Apr 2007 Ralda Adams resigned as Director
10th Apr 2007 Stephen Breen resigned as Director
10th Apr 2007 Neil McAdam resigned as Director
10th Apr 2007 Richard Nye resigned as Director
15th Nov 2007 Neil McAdam appointed as Director
30th Jan 2008 Neil McAdam appointed as Secretary
10th Mar 2008 Richard Nye resigned as Secretary
26th Sep 2008 Neal Kayes resigned as Director
26th Sep 2008 Jonathan Stein resigned as Director
27th Oct 2008 Andrew Lampereur appointed as Director
27th Oct 2008 Terry Braatz appointed as Director
27th Oct 2008 John Stidd resigned as Director
6th Apr 2016 Cortland U.K. Holdings Limited appointed as Corporate PSC
18th Dec 2017 Neil McAdam resigned as Director
18th Dec 2017 Neil McAdam resigned as Secretary
18th Dec 2017 Andrew Lampereur resigned as Director
18th Dec 2017 Terry Braatz resigned as Director
18th Dec 2017 Bruno Cianfini appointed as Director
18th Dec 2017 Nicholas Gemmell appointed as Director
18th Dec 2017 Nicholas Gemmell appointed as Secretary
18th Dec 2017 Richard Roman appointed as Director
18th Dec 2018 Cortland U.K. Holdings Limited ceased to be a Corporate PSC
19th Dec 2018 Balraj Virdi appointed as Director
19th Dec 2018 Nicholas Gemmell resigned as Director
19th Dec 2018 Nicholas Gemmell resigned as Secretary
19th Dec 2018 Richard Roman resigned as Director
19th Dec 2018 Andrew Fischer appointed as Director
19th Dec 2018 Cypress Bidco Limited appointed as Corporate PSC
5th Feb 2019 Andrew Finch appointed as Secretary
21st Apr 2021 Bruno Cianfini resigned as Director
21st Apr 2021 Philip Ashley appointed as Director
19th Aug 2023 Balraj Virdi resigned as Director
19th Aug 2023 Martin Aberg appointed as Director
19th Aug 2023 Linn Lundstedt appointed as Director
19th Aug 2023 Jakob Skov appointed as Director
19th Aug 2023 Andrew Fischer resigned as Director
6th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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