FL

FIBREDEC LIMITED

Dissolved

Company number 02864500

Birmingham, United Kingdom · Incorporated 20 October 1993

6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

Last updated on 21 September 2026

Construction of roads and motorways · SIC 42110

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1230) LIMITED · 20 October 1993 – 12 May 1995

Company overview

FIBREDEC LIMITED was a private limited company incorporated on 20 October 1993 and registered in England and Wales and dissolved on 20 September 2022. It changed its name from PRECIS (1230) LIMITED on 20 October 1993. Its registered office is at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom. Its principal activity is construction of roads and motorways (SIC 42110).

It is controlled by Colas Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RENAUD, Geoffroy-Romain Christian (appointed 31 January 2022). CIUFU-HAYWARD, Stefan Irinel serves as company secretary (appointed 1 November 2020). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 28 September 2021. Companies House holds 107 filings for this company, most recently a gazette filing on 20 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
RENAUD, Geoffroy-Romain Christian
Director
31 January 2022
CS
CIUFU-HAYWARD, Stefan Irinel
Secretary
1 November 2020
FC
FERGUSSON, Carl James
Director · Resigned
19 September 2018
OM
OVERTON, Mark David
Director · Resigned
12 December 2012
RL
RUSHBROOKE, Lee
Director · Resigned
2 December 2011
RF
ROUSSEL, Frederic
Director · Resigned
7 April 2009
SG
STANTON, Graham Derek
Secretary · Resigned
1 April 2005
WR
WEDDLE, Richard John
Director · Resigned
1 January 2004
HP
HINES, Peter Martin
Director · Resigned
21 October 2002
GB
GAILLARD, Bernard
Director · Resigned
2 July 1999
GA
GRAY, Antony Charles
Director · Resigned
8 June 1995
MA
MACKENZIE, Alexander John
Director · Resigned
8 June 1995
CR
CLIFF, Richard Andrew
Director · Resigned
26 April 1995
KH
KINGSTON, Helen Elizabeth
Director · Resigned
26 April 1995
DJ
DILLON, John Edward Michael
Director · Resigned
6 December 1994
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
10 November 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 October 1993
NL
NEAL, Leon
Director · Resigned
20 October 1993
CN
COOPER, Nicholas Ian
Nominee Director · Resigned
20 October 1993

Persons with significant control

PS
Colas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2022 View
Gazette Notice Voluntary
Gazette
5 July 2022 View
Dissolution Application Strike Off Company
Dissolution
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 April 2013 View
Appoint Person Director Company With Name
Officers
5 January 2013 View
Termination Director Company With Name
Officers
5 January 2013 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 February 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
22 March 2000 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Dormant
Accounts
5 March 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 March 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Dormant
Accounts
23 June 1997 View
Accounts With Accounts Type Dormant
Accounts
21 November 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Annual Return
20 November 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Address
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
11 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Resolution
Resolution
4 February 1995 View
Resolution
Resolution
4 February 1995 View
Resolution
Resolution
4 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Annual Return
4 February 1995 View
Accounts With Accounts Type Dormant
Accounts
1 February 1995 View
Legacy
Accounts
7 July 1994 View
Legacy
Officers
25 November 1993 View
Incorporation Company
Incorporation
20 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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