CONVATEC SPECIALITY FIBRES LIMITED
03871177 · Active · Ltd · 26 yrs · Deeside
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 13 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONVATEC SPECIALITY FIBRES LIMITED
03871177Active· Ltd· England Wales· 1999-11-04Incorporated 1999-11-04Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLOVER, Lorraine Rachel Sztyk· DirectorAppointed 2025-09-29
- MCCALLA, Grace· DirectorResigned 2025-09-29
- BROWNLEE, William· DirectorAppointed 2023-12-01
- AUGER, Lee· DirectorResigned 2023-12-01
BROWNLEE, William
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CLOVER, Lorraine Rachel Sztyk
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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BATES, Clare Jane
Secretary
- Appointed
- 2019-05-28
- Resigned
- 2021-04-16
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COSTELLO, Simon James
Secretary
- Appointed
- 2004-07-06
- Resigned
- 2006-06-01
- Nationality
- British
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FORRESTER, Jeffrey
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2004-07-06
- Nationality
- British
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MARSDEN, Susan
Secretary
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
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SINGARAYER, Diella Natasha
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2008-04-07
- Nationality
- British
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STEVENS, David Alan
Secretary
- Appointed
- 1999-12-16
- Resigned
- 2004-04-01
- Nationality
- British
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TAYLOR, Jane
Secretary
- Appointed
- 2008-08-08
- Resigned
- 2008-08-08
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-04
- Resigned
- 1999-12-16
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2008-04-07
- Resigned
- 2018-08-20
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AUGER, Lee
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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BATES, Clare Jane
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BEDNALL, John Allan
Director
- Appointed
- 2000-11-15
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 04/1948
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BROWN, Jason Conrad
Director
- Appointed
- 2021-02-26
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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CANNON, John
Director
- Appointed
- 2014-05-29
- Resigned
- 2015-03-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 12/1955
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COBHAM, Stephen Edward
Director
- Appointed
- 2008-08-01
- Resigned
- 2008-09-15
- Nationality
- British
- Born
- 10/1960
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COTTRILL, Stephen Hedley
Director
- Appointed
- 2015-08-25
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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EDWARDS, Christopher Brian
Director
- Appointed
- 2005-12-31
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ELINGWORTH, Peter
Director
- Appointed
- 2008-08-01
- Resigned
- 2008-09-25
- Nationality
- British
- Born
- 06/1957
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FISHLOCK, Lisa Patricia
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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FORRESTER, Jeffrey
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-01-11
- Nationality
- British
- Born
- 12/1948
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HEGINBOTHAM, Robert
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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JONES, Alan
Director
- Appointed
- 2000-01-08
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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LEWIS, Sarah Jane
Director
- Appointed
- 2008-08-08
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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LYDON, Michael James, Dr
Director
- Appointed
- 2004-04-01
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MARSDEN, Susan
Director
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MCCALLA, Grace
Director
- Appointed
- 2022-11-28
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 02/1943
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ROGERS, Peter Lloyd
Director
- Appointed
- 2000-01-08
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 12/1947
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SEDWELL, Christopher John
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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SHANLEY, Patrick
Director
- Appointed
- 1999-12-15
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 04/1954
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TINKLIN, Frederick Alan
Director
- Appointed
- 2000-01-08
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 07/1953
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WATT, David Seymour
Director
- Appointed
- 2008-08-01
- Resigned
- 2010-04-15
- Nationality
- British
- Born
- 03/1955
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WINSTON, Timothy Michael
Director
- Appointed
- 2012-09-11
- Resigned
- 2014-05-21
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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