Company NamePacific Composites Europe Limited
Company StatusActive
Company Number02746884
CategoryPrivate Limited Company
Incorporation Date11 September 1992(29 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameCallum Anthony Gough
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2003(11 years after company formation)
Appointment Duration18 years, 10 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Manse Cottage
Wanlockhead
Biggar
Lanarkshire
ML12 6UR
Scotland
Director NameJohn Robert Hartley
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2005(13 years, 1 month after company formation)
Appointment Duration16 years, 10 months
RoleGroup Technical Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Ashley Court
Worksop
Nottinghamshire
S81 7LY
Secretary NameRichard Thomas
NationalityBritish
StatusCurrent
Appointed01 January 2007(14 years, 3 months after company formation)
Appointment Duration15 years, 7 months
RoleAccountant
Correspondence AddressCefn Bryn
Gwernaffield Road
Mold
Flintshire
CH7 1RQ
Wales
Director NameMr Riku KytÖMÄKi
Date of BirthDecember 1971 (Born 50 years ago)
NationalityFinnish
StatusCurrent
Appointed16 April 2014(21 years, 7 months after company formation)
Appointment Duration8 years, 3 months
RoleCEO
Country of ResidenceFinland
Correspondence AddressFairoak Lane
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DU
Director NameMr Riku KytÖMÄKi
Date of BirthDecember 1971 (Born 50 years ago)
NationalityFinnish
StatusCurrent
Appointed16 April 2014(21 years, 7 months after company formation)
Appointment Duration8 years, 3 months
RoleCEO
Country of ResidenceFinland
Correspondence AddressFairoak Lane
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DU
Director NameGraham Robert Capper
Date of BirthDecember 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed29 October 1992(1 month, 2 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 01 March 2002)
RoleManaging Director
Correspondence Address16 Wentworth Avenue
Canterbury
Victoria 3126
Australia
Director NameEdward Brian Noxon
Date of BirthMarch 1938 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed02 November 1992(1 month, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 2000)
RoleCompany Director
Correspondence Address11 Lang Street
Baumaris
Victoria
Australia
Director NamePeter Charles White
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address33 Longmeadow
Weaverham
Northwich
Cheshire
CW8 3JH
Director NameMr Michael David Lippold
Date of BirthMay 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(3 months, 1 week after company formation)
Appointment Duration7 years (resigned 31 December 1999)
RoleNon-Executive Director
Correspondence AddressCombreys Langley Road
Claverdon
Warwick
Warwickshire
CV35 8QA
Director NameStephen John Sebire
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(3 months, 1 week after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oak Farm Congleton Road
Bosley
Macclesfield
Cheshire
SK11 0PW
Secretary NameEnid McVittie
NationalityBritish
StatusResigned
Appointed17 August 1993(11 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1999)
RoleSecretary
Correspondence Address19 The Dell
Delamere Park Cuddington
Northwich
Cheshire
CW8 2XG
Director NameStuart James Webb
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 September 1998)
RoleManaging Director
Correspondence AddressWild Briars
Waste Lane
Kelsall
Cheshire
CW6 0PE
Director NameJohn Derek Parmenter
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(2 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 February 2000)
RoleNon-Executive Director
Correspondence AddressWind Song
Frogham
Fordingbridge
Hampshire
SP6 2HT
Director NameDavid Clough
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(6 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 September 1999)
RoleManaging Director
Correspondence Address24 Kent Street
Wigan
Lancashire
WN1 3BD
Director NameMr Keith Stuart Jordan
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(6 years, 9 months after company formation)
Appointment Duration5 years (resigned 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdale 63 Harington Green
Formby
Liverpool
L37 1PN
Director NameGrant Ashley Pearce
Date of BirthOctober 1960 (Born 61 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 September 1999(6 years, 12 months after company formation)
Appointment Duration10 years (resigned 02 October 2009)
RoleManaging Director
Correspondence Address2b Wellesley Street
Mont Albert 3127
Victoria
Australia
Secretary NameMr John Charles McKay
NationalityBritish
StatusResigned
Appointed01 January 2000(7 years, 3 months after company formation)
Appointment Duration7 years (resigned 31 December 2006)
RoleCompany Director
Correspondence Address185 Straight Road
Colchester
Essex
CO3 9DG
Director NameStephen John Milner
Date of BirthDecember 1950 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2000(8 years, 2 months after company formation)
Appointment Duration8 months (resigned 31 July 2001)
RoleManaging Director
Correspondence Address140 Ellesmere Road
Gymea Bay
New South Wales 2227
Australia
Director NameMr Matthew Lyon Peacock
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address22 Oaklands
Guilden Sutton
Chester
Cheshire
CH3 7HE
Wales
Director NameDarryl Jeffrey Rainsbury
Date of BirthDecember 1957 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2002(9 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2006)
RoleCompany Director
Correspondence Address29 Feathertop Drive
Keilor
Victoria 3036
Australia
Director NameAri Jokelainen
Date of BirthDecember 1955 (Born 66 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 2006(13 years, 8 months after company formation)
Appointment Duration7 months (resigned 31 December 2006)
RoleCEO
Correspondence AddressBirger Carlstedtinkoja 3a
Espoo
02330
Finland
Director NameVesa Korpimies
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 2006(13 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 March 2014)
RoleCEO
Country of ResidenceFinland
Correspondence AddressC/O Fibreforce Composites
Fairoak Lane Whitehouse
Runcorn
Cheshire Wa7 3du
Director NameMr Iikka Silvanto
Date of BirthOctober 1951 (Born 70 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 2006(13 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 22 November 2016)
RoleChief Financial Officer
Country of ResidenceFinland
Correspondence AddressC/O Fibreforce Composites
Fairoak Lane Whitehouse
Runcorn
Cheshire Wa7 3du
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed11 September 1992(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 1992(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitefibreforce.co.uk

Location

Registered AddressFibreforce Composites
Fairoak Lane
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address Matches2 other UK companies use this postal address

Shareholders

1.4m at £1Exel Composites PLC
60.55%
Preference
937k at £1Exel Composites PLC
39.45%
Ordinary

Financials

Year2014
Net Worth£2,465,000
Current Liabilities£457,000

Accounts

Latest Accounts31 December 2021 (7 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 April 2022 (3 months, 3 weeks ago)
Next Return Due4 May 2023 (8 months, 3 weeks from now)

Filing History

14 October 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
15 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 November 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
9 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 November 2016Termination of appointment of Iikka Silvanto as a director on 22 November 2016 (1 page)
22 November 2016Termination of appointment of Iikka Silvanto as a director on 22 November 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
25 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,375,354
(7 pages)
25 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,375,354
(7 pages)
25 August 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
25 August 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,375,354
(7 pages)
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,375,354
(7 pages)
28 April 2014Appointment of Mr Riku Kytömäki as a director (2 pages)
28 April 2014Appointment of Mr Riku Kytömäki as a director (2 pages)
16 April 2014Termination of appointment of Vesa Korpimies as a director (1 page)
16 April 2014Termination of appointment of Vesa Korpimies as a director (1 page)
22 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
22 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
5 October 2012Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages)
5 October 2012Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages)
5 October 2012Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages)
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
26 March 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
26 March 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
31 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
31 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
13 August 2010Director's details changed for Iikka Silvanto on 28 June 2010 (2 pages)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
13 August 2010Director's details changed for Iikka Silvanto on 28 June 2010 (2 pages)
22 December 2009Termination of appointment of Grant Pearce as a director (2 pages)
22 December 2009Termination of appointment of Grant Pearce as a director (2 pages)
4 December 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 December 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 July 2009Return made up to 30/06/09; full list of members (5 pages)
17 July 2009Return made up to 30/06/09; full list of members (5 pages)
10 December 2008Return made up to 30/06/08; full list of members (5 pages)
10 December 2008Return made up to 30/06/08; full list of members (5 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
18 August 2007Return made up to 30/06/07; full list of members (8 pages)
18 August 2007Return made up to 30/06/07; full list of members (8 pages)
12 June 2007New secretary appointed (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007Director resigned (1 page)
12 June 2007New secretary appointed (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007Director resigned (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
31 July 2006Return made up to 30/06/06; full list of members (8 pages)
31 July 2006Return made up to 30/06/06; full list of members (8 pages)
21 June 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 June 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
17 February 2006Full accounts made up to 30 June 2005 (11 pages)
17 February 2006Full accounts made up to 30 June 2005 (11 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
9 August 2005Return made up to 30/06/05; full list of members (7 pages)
9 August 2005Return made up to 30/06/05; full list of members (7 pages)
4 May 2005Full accounts made up to 30 June 2004 (11 pages)
4 May 2005Full accounts made up to 30 June 2004 (11 pages)
3 August 2004Return made up to 30/06/04; full list of members (8 pages)
3 August 2004Return made up to 30/06/04; full list of members (8 pages)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
6 May 2004Full accounts made up to 30 June 2003 (12 pages)
6 May 2004Full accounts made up to 30 June 2003 (12 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
18 July 2003Return made up to 30/06/03; full list of members (7 pages)
18 July 2003Return made up to 30/06/03; full list of members (7 pages)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
31 January 2003Full accounts made up to 30 June 2002 (10 pages)
31 January 2003Full accounts made up to 30 June 2002 (10 pages)
24 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
27 September 2001Full accounts made up to 30 June 2001 (9 pages)
27 September 2001Full accounts made up to 30 June 2001 (9 pages)
17 August 2001Return made up to 30/06/01; full list of members (7 pages)
17 August 2001Return made up to 30/06/01; full list of members (7 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
18 January 2001Full accounts made up to 30 June 2000 (9 pages)
18 January 2001Full accounts made up to 30 June 2000 (9 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
19 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2000New secretary appointed (2 pages)
19 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2000New secretary appointed (2 pages)
14 June 2000Ad 31/05/00--------- £ si [email protected]=400000 £ ic 1975354/2375354 (2 pages)
14 June 2000Ad 31/05/00--------- £ si [email protected]=400000 £ ic 1975354/2375354 (2 pages)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Secretary resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Secretary resigned (1 page)
29 December 1999Full accounts made up to 30 June 1999 (9 pages)
29 December 1999Full accounts made up to 30 June 1999 (9 pages)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
27 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 1999New director appointed (2 pages)
27 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 1999New director appointed (2 pages)
1 March 1999Full accounts made up to 30 June 1998 (8 pages)
1 March 1999Full accounts made up to 30 June 1998 (8 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
6 July 1998Return made up to 30/06/98; full list of members (8 pages)
6 July 1998Return made up to 30/06/98; full list of members (8 pages)
5 December 1997Memorandum and Articles of Association (6 pages)
5 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 December 1997Memorandum and Articles of Association (6 pages)
5 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 November 1997Ad 14/10/97--------- £ si [email protected]=537000 £ ic 1438354/1975354 (2 pages)
18 November 1997Ad 14/10/97--------- £ si [email protected]=537000 £ ic 1438354/1975354 (2 pages)
14 November 1997Full accounts made up to 30 June 1997 (9 pages)
14 November 1997Full accounts made up to 30 June 1997 (9 pages)
11 July 1997Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 1997Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 1996Ad 14/10/96--------- £ si [email protected]=35000 £ ic 1403354/1438354 (2 pages)
21 November 1996Ad 14/10/96--------- £ si [email protected]=35000 £ ic 1403354/1438354 (2 pages)
14 October 1996Full accounts made up to 30 June 1996 (9 pages)
14 October 1996Full accounts made up to 30 June 1996 (9 pages)
18 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 1996Director resigned (1 page)
8 January 1996Director resigned (1 page)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
31 July 1995Return made up to 30/06/95; no change of members (4 pages)
31 July 1995Return made up to 30/06/95; no change of members (4 pages)