FILTRONA FILTERS LIMITED
Overview
| Company Name | FILTRONA FILTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00259345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILTRONA FILTERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FILTRONA FILTERS LIMITED located?
| Registered Office Address | 3rd Floor 33 Glasshouse Street W1B 5DG London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILTRONA FILTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENTRA FILTER PRODUCTS LIMITED | Oct 14, 2013 | Oct 14, 2013 |
| FILTRONA FILTER PRODUCTS UK LIMITED | Aug 19, 2010 | Aug 19, 2010 |
| FILTRONA UNITED KINGDOM LIMITED | Jun 25, 1999 | Jun 25, 1999 |
| P.P. PAYNE LIMITED | Apr 03, 1992 | Apr 03, 1992 |
| PAYNE PACKAGING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| P.P.PAYNE LIMITED | Oct 01, 1931 | Oct 01, 1931 |
What are the latest accounts for FILTRONA FILTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FILTRONA FILTERS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for FILTRONA FILTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Gary Hankers as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tue Saabye as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Filtrona Products International Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on May 15, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 002593450003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 002593450004, created on Oct 24, 2024 | 52 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed essentra filter products LIMITED\certificate issued on 23/08/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Essentra Filter Products International Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Gerald Meredith as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tue Saabye as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Peter Marshall as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shahid Ali as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shahid Ali as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FILTRONA FILTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shahid | Secretary | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom | 302350720001 | |||||||
| HANKERS, Gary | Director | Robinson Road, 17-01 City House 068877 Singapore 36 Singapore | Singapore | British | 341771760001 | |||||
| MEREDITH, Patrick Gerald | Director | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom | New Zealand | British | 310255110001 | |||||
| PYE, Robert William | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Australian | 245764860001 | |||||
| EDWARDS, Antony Kenneth | Secretary | 12 Longmead Drive NG25 0UP Fiskerton Nottinghamshire | British | 1282440003 | ||||||
| GREEN, Jon Michael | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | 105507950003 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| KIRK, Leonard Mcneil | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | 198979690001 | |||||||
| KIRK, Leonard Mcneil | Secretary | Duchess Avenue #04-04 Duchess Crest Singapore 64 269203 Singapore | 154486840002 | |||||||
| REID, Emma | Secretary | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | 289435050001 | |||||||
| ROOSEN, Michael | Secretary | Thomson Road #25-04/05 Novena Square 307684 Singapore 238a Singapore | 180185500001 | |||||||
| SESTON, Dennis William | Secretary | Thirlways Main Street Rempstone LE12 6RH Loughborough Leicestershire | British | 12109740001 | ||||||
| SURYANARAYAN, Subramanian | Secretary | 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore | 241048100001 | |||||||
| TAY SWEE CHOON, George | Secretary | Robinson Road #17-01 City House Singapore 36 068877 Singapore | 284482110001 | |||||||
| ACE, Brian George | Director | 180 New London Road CM2 0AR Chelmsford Essex | British | 11843790001 | ||||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | 9764400002 | ||||||
| ALI, Shahid | Director | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | England | British | 308265530001 | |||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 177741840001 | |||||
| DENT, Brian Palmer | Director | 50 Woodchurch Road Bestwood Lodge NG5 8NJ Nottingham Nottinghamshire | British | 28391590001 | ||||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | 47821400004 | |||||
| DUDLEY, Martin James | Director | Robertson Key No.34-16 Rivergate 238258 Singapore 99 Singapore | Singapore | British | 154484290003 | |||||
| DUDLEY, Martin James | Director | Robertson Key 238258 34-16 Rivergate 99 Singapore | Singapore | British | 154484290003 | |||||
| EDWARDS, Antony Kenneth | Director | Silverdale 15 Chadfield Road DE56 4DU Duffield Derbyshire | Uk | British | 1282440006 | |||||
| EDWARDS, Antony Kenneth | Director | 12 Longmead Drive NG25 0UP Fiskerton Nottinghamshire | British | 1282440003 | ||||||
| EVANS, Alison Wendy | Director | 29 Maurice Drive Mapperley NG3 5GF Nottingham Nottinghamshire | British | 58212330001 | ||||||
| FOSTER, Peter | Director | Orchard House Bramley Close Gunthorpe NG14 7HP Nottingham Nottinghamshire | British | 68594200001 | ||||||
| GOODWIN-KING, Graham | Director | The Poplars Sutton-On-Trent NG23 6QA Newark Nottinghamshire | British | 28391610001 | ||||||
| GREEN, Jon Michael | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | United Kingdom | British | 105507950003 | |||||
| HARPER, Mark Jeremy | Director | C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire | United Kingdom | British | 174732950001 | |||||
| HEATH, Michael Alan | Director | Schutzenstasse 1-C 22926 Ahrensburg Germany | British | 78720820003 | ||||||
| ILLSLEY, Michael John | Director | The Turnhouse Upton NG23 5SR Newark Nottinghamshire | British | 12227950001 | ||||||
| JEWELL, Michael | Director | 6038 Bremo Road Richmond Virginia 23226 Usa | British | 28391630001 | ||||||
| JONES, Dylan Glynn | Director | The Granary Lilford PE8 5SG Peterborough Cambridgeshire | British | 67201440002 | ||||||
| JORDAN, Peter John | Director | Ashiana 299 London Road Wyberton PE21 7DE Boston Lincolnshire | British | 2669490002 | ||||||
| KIRK, Leonard Mcneil | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 299758440001 |
Who are the persons with significant control of FILTRONA FILTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtrona Products International Limited | Apr 06, 2016 | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0