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Technical Fibre Products Limited

02053047

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burneside, Kendal, Cumbria, LA9 6PZ
Incorporated 05/09/1986

Previously known as

Technical Fibres Limited · until 17/09/1986

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Matthew Adam Ratcliffe

secretary · Since 26/09/2023

Mr Andrew John Goody

director · Since 27/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr David Burns Stirling

director · Since 30/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Matthew Adam Ratcliffe

secretary · Since 26/09/2023

Andrew John Goody

director · Since 27/11/2023

British · England · Age 59

David Burns Stirling

director · Since 30/03/2025

British · England · Age 60

Former

David Roderick Carey

secretary · Resigned 05/11/2015

Douglas Mitchell

director · Resigned 31/03/2017

Martin Thompson

director · Resigned 20/01/2022

Philip Ian Wild

director · Resigned 09/08/2022

James Francis Aldridge

secretary · Resigned 26/05/2023

Isabelle Marguerite Maddock

director · Resigned 13/06/2023

James Michael George Gravestock

director · Resigned 31/01/2024

Stephen Anthony Adrian Adams

director · Resigned 30/03/2025

Andrew Michael Walton

director · Resigned 18/05/2026

Persons with Significant Control

James Cropper Plc

75–100% shares

Burneside Mills, Burneside, Kendal, LA9 6PZ

Reg: 30226 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc Invoice Finance (UK) Limited

Not applicable.

Created 01/07/2026Registered 06/07/2026

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Burneside
2026-06-13

BURNESIDE

post townCumbria
2026-06-13

CUMBRIA