Lenzing Fibers Limited
Company 00236624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Alan Carn Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lenzing Fibers Grimsby Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00236624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1929 |
| Address | CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lenzing Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Claire Rachel Bateman Secretary · appointed 2024
- Matthew Alan Carn Director · appointed 2024
Show 21 former officers
- Jemma Louise Turrell Secretary · appointed 2020 · resigned 2024
- Andrew Paul Ronchetti Director · appointed 2018 · resigned 2020
- Adrian Charles Francis Dodds Director · appointed 2012 · resigned 2024
- Robert John Smith Director · appointed 2005 · resigned 2012
- Glenn Anthony Burton Fletcher Secretary · appointed 2004 · resigned 2007
- Peter Ludwig Landl Director · appointed 2004 · resigned 2005
- Michael John Proctor Director · appointed 2002 · resigned 2012
- Geoffrey Howard Blackburn Director · appointed 2002 · resigned 2003
- John Allan Bednall Director · appointed 2000 · resigned 2002
- Peter Lloyd Rogers Director · appointed 2000 · resigned 2001
- Mark Timothy Lejman Director · appointed 1999 · resigned 2004
- Christopher William Greenwood Secretary · appointed 1999 · resigned 2004
- Dennis Arthur Smith Director · appointed 1998 · resigned 1999
- David Thomas Wilkinson Director · appointed 1996 · resigned 2000
- David Alan Stevens Secretary · appointed 1995 · resigned 2004
- Brian Fulleylove Director · appointed 1995 · resigned 2001
- Patrick Shanley Director · appointed 1994 · resigned 1998
- Hopkins, Andrew Scott, Doctor Director · appointed 1994 · resigned 2000
- John William Steen Director · resigned 1993
- Geoffrey Charles William Cunnington Secretary · resigned 1995
- Gordon Arden Campbell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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