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FIBEX LIMITED

Company number 11093553 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

FIBEX LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%100%FIBEX LIMITEDFIBEX LIMITEDCompany 11093553FIBEX COMPOSITES LIMITEDFIBEX COMPOSITESLIMITEDCompany 15022598ASHLEY MARTIN JONESASHLEY MARTIN JONESShareholder
FIBEX LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

Company report

The full company report on FIBEX LIMITED

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Company facts

Company number
11093553
Status
Active
Company type
Private Limited Company
Incorporated
4 December 2017
Registered office
Kidderminster, West Midlands
Country of origin
United Kingdom
Business
Manufacture of glass fibres
Latest accounts type
Unaudited Abridged
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

FIBEX LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 December 2023) lists 1 shareholder: 1 company.
  • FIBEX COMPOSITES LIMITED holds 100% of it.
  • Its ownership runs 2 layers up, through FIBEX COMPOSITES LIMITED.
  • At the top of the chart: ASHLEY MARTIN JONES.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns FIBEX LIMITED

FIBEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of FIBEX LIMITED · statement of 3 December 2023

ShareholderStakeSharesClass
FIBEX COMPOSITES LIMITED
Company 15022598
100%100ORDINARY

Layer 2

Shareholders of FIBEX COMPOSITES LIMITED · statement of 23 July 2024

ShareholderStakeSharesClass
ASHLEY MARTIN JONES100%100ORDINARY

People with significant control · 1 current

Who controls FIBEX LIMITED

FIBEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Fibex Composites LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
16 August 2023Company · Private Company Limited By Shares · England · number 15022598

Former (2)

NameNature of controlNotifiedCeased
Mr Gary JamesShares: more than 25% but not more than 50%13 February 201816 August 2023
Mr Ashley Martin JonesShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
4 December 201716 August 2023

Officers · 3 current

Who runs FIBEX LIMITED

FIBEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BAILEY, Leah StephanieSecretary17 December 2025——
BARNES, RebeccaDirector17 December 2025BritishEngland
JONES, Ashley MartinDirector4 December 2017BritishEngland

Former officers (3)

NameRoleAppointedResigned
HILL-WHEATLEY, KimberleySecretary13 February 201826 April 2019
JONES, Ashley MartinSecretary26 April 201917 December 2025
JAMES, Gary AdrianDirector4 December 201716 August 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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