Fibo UK Limited
Company 01561013 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.
5 directors on the board
- James David Eyre Director · appointed 2025
- Graeme Scott Beattie Director · appointed 2017
- Richard Hawke Collins Director · appointed 2025
- Paula Teixidor Bustins Director · appointed 2022
- Thomas John Willcocks Director · appointed 2025
3y median 0.8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Graeme Scott Beattie Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Graeme Scott Beattie Director · appointed 2017
- Paula Teixidor Bustins Director · appointed 2022
Portfolio (3)
- James David Eyre Director · appointed 2025
- Richard Hawke Collins Director · appointed 2025
- Thomas John Willcocks Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anders ÅKe Carlson Director · appointed 2016 · resigned 2025
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.
Professional services 24Manufacturing 4Retail and trade 4Construction 3Finance 2Property 2Business services 1Education 1
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.
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.
Related organisations
- Norcros Estates Limited 3 shared directors
- Norcros Developments Limited 3 shared directors
- Granfit Holdings Limited 3 shared directors
- Grant Westfield Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01561013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1981 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norcros Industry (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Officers (23)
- James David Eyre Director · appointed 2025
- Richard Hawke Collins Director · appointed 2025
- Thomas John Willcocks Director · appointed 2025
- Paula Teixidor Bustins Director · appointed 2022
- Graeme Scott Beattie Director · appointed 2017
Show 18 former officers
- Per Richard Olsen Director · appointed 2021 · resigned 2022
- Eskil Gundersen Koffeld Director · appointed 2018 · resigned 2024
- Anders ÅKe Carlson Director · appointed 2016 · resigned 2025
- Anders Jakobsson Director · appointed 2015 · resigned 2016
- Ulrik Smith Director · appointed 2015 · resigned 2015
- Martin Prytz Director · appointed 2015 · resigned 2021
- Viktor Hansson Director · appointed 2015 · resigned 2018
- Carole Jane Harvey Secretary · appointed 2002 · resigned 2024
- Jan Anker Hestas Director · appointed 2001 · resigned 2006
- Geir Olav Drangsland Director · appointed 2000 · resigned 2015
- John James Wilson Secretary · appointed 1997 · resigned 2002
- Per Jaatog Director · appointed 1993 · resigned 2015
- Jens Unhammer Director · appointed 1993 · resigned 1999
- Bjarne Vatne Director · appointed 1991 · resigned 1997
- Richard Henry Palmer Armstrong Director · resigned 2015
- Tor Ivar Riise Director · resigned 1993
- Sverre Larssen Director · resigned 1991
- Robert Dennis Brown Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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