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Companies/01561013

Fibo UK Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Norcros Industry (International) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-14 · No cessation recorded

Source record 131723272
Show 1 ceased record
Fibo Group AsCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2016-06-01

Source record 122026133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
TW
Thomas WillcocksCurrent director
Appointed 2025-10-13 · Chief Executive Officer
+8 others
JE
James EyreCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+8 others
RC
Richard CollinsCurrent director
Appointed 2025-10-13 · General Counsel
+32 others
PT
Paula Teixidor BustinsCurrent director
Appointed 2022-10-10 · 4 yrs · Company Director
GB
Graeme BeattieCurrent director
Appointed 2017-05-15 · 9 yrs · Company Director
+1 other
Show 18 historical appointments
PO
Per OlsenResigned director
Resigned 2021-04-30 · 1 yr · Director
EK
Eskil KoffeldResigned director
Resigned 2018-12-03 · 6 yrs · Director
AC
Anders CarlsonResigned director
Resigned 2016-11-14 · 9 yrs · Company Director
AJ
Anders JakobssonResigned director
Resigned 2015-09-01 · 1 yr · Ceo Fibo-Trespo Group As
VH
Viktor HanssonResigned director
Resigned 2015-05-29 · 3 yrs · Investment Manager
MP
Martin PrytzResigned director
Resigned 2015-05-29 · 5 yrs · Cfo
US
Ulrik SmithResigned director
Resigned 2015-05-29 · Partner
CE
Carole EasdenResigned secretary
Resigned 2002-06-01 · 22 yrs · Accountant
JH
Jan HestasResigned director
Resigned 2001-06-17 · 4 yrs · Company Director
GD
Geir DrangslandResigned director
Resigned 2000-01-01 · 15 yrs · Company Director
JW
John WilsonResigned secretary
Resigned 1997-06-04 · 4 yrs
PJ
Per JaatogResigned director
Resigned 1993-03-09 · 22 yrs · Manager
JU
Jens UnhammerResigned director
Resigned 1993-03-09 · 6 yrs · Financial Manager
BV
Bjarne VatneResigned director
Resigned 1991-04-24 · 6 yrs · Director
RB
Robert BrownResigned secretary
Resigned 1990-12-31 · 6 yrs
TR
Tor RiiseResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
SL
Sverre LarssenResigned director
Resigned 1990-12-31 · Company Director
RA
Richard ArmstrongResigned director
Resigned 1990-12-31 · 24 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active