Company · Wilmslow
Fibo UK Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Per Richard Olsen 2021-2022 View profile
- Eskil Gundersen Koffeld 2018-2024 View profile
- Anders ÅKe Carlson 2016-2025 View profile
- Anders Jakobsson 2015-2016 View profile
- Ulrik Smith 2015-2015 View profile
- Martin Prytz 2015-2021 View profile
- Viktor Hansson 2015-2018 View profile
- Jan Anker Hestas 2001-2006 View profile
- Geir Olav Drangsland 2000-2015 View profile
- Per Jaatog 1993-2015 View profile
- Jens Unhammer 1993-1999 View profile
- Bjarne Vatne 1991-1997 View profile
- Richard Henry Palmer Armstrong 2015 View profile
- Tor Ivar Riise 1993 View profile
- Sverre Larssen 1991 View profile
- Carole Jane Harvey 2002-2024 View profile
- John James Wilson 1997-2002 View profile
- Robert Dennis Brown 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 13/05/1981
- Registered office
- Wilmslow
- Previous names
- Respatex International Limited (until 15/09/2016)
Byggma U.K. LTD (until 29/07/2013)
Respatex International Limited (until 19/12/2007)
Ownership
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
Group
- Fibo UK Limited
is controlled by Norcros Industry (International) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register - Norcros Industry (International) Limited
is controlled by Norcros Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norcros Group (Holdings) Limited
is controlled by Norcros PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norcros PLC.
32 other companies in this group
- Norcros Securities Limited
- Norcros Estates Limited
- Croydex Group Limited
- U.B.M.Pension Trust Limited
- Vado UK Limited
- Carlton Holdings Limited
- H & R Johnson Tiles Limited
- Norcros Developments Limited
- Croydex Limited
- H. & R. Johnson (Overseas) Limited
- Crittall Construction Limited
- Triton Industry Limited
- Norcros Group Trusteeships Limited
- Norcros Group (Trustee) Limited
- Merlyn Industries U.K. Limited
- Metlex Industries Limited
- Bathshoponline Limited
- Stonechester (Stoke) Limited
- Norcros Adhesives Limited
- Norcros (Trustees) Limited
- Triton PLC
- Samuel Booth & Company Limited
- Norcros Services Limited
- Norcros Industry (International) Limited
- Taps Direct Limited
- Lincolnshire Properties (Norfolk Street) Limited
- Abode Home Products Limited
- Eurobath International Limited
- 12435015
- Plumbex UK Limited
- Norcros Group (Holdings) Limited
- Norcros PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £399,032
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01561013
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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