FILTRONA PRODUCTS INTERNATIONAL LIMITED

Overview

Company Name	FILTRONA PRODUCTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00393256
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1945

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 PRODUCTS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FILTRONA PRODUCTS INTERNATIONAL 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 PRODUCTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED	Oct 14, 2013	Oct 14, 2013
FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED	Aug 19, 2010	Aug 19, 2010
CIGARETTE COMPONENTS LIMITED	Feb 17, 1945	Feb 17, 1945

What are the latest accounts for FILTRONA PRODUCTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 PRODUCTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for FILTRONA PRODUCTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Appointment of Mr. Gary Hankers as a director on Oct 24, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of Tue Saabye as a director on Oct 24, 2025	1 pages	TM01

Aug 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Aug 28, 2025	legacy	73 pages	PARENT_ACC

Aug 28, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	AGREEMENT2

Aug 18, 2025	Change of details for Filtrona Products Limited as a person with significant control on May 15, 2025	2 pages	PSC05

May 15, 2025	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

Mar 12, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Registration of charge 003932560009, created on Feb 27, 2025	26 pages	MR01

Mar 04, 2025	Registration of charge 003932560010, created on Feb 27, 2025	26 pages	MR01

Mar 04, 2025	Registration of charge 003932560011, created on Feb 27, 2025	26 pages	MR01

Feb 24, 2025	Registration of charge 003932560008, created on Feb 17, 2025	49 pages	MR01

Feb 10, 2025	Registration of charge 003932560007, created on Feb 05, 2025	474 pages	MR01

Nov 15, 2024	Satisfaction of charge 003932560005 in full	1 pages	MR04

Nov 15, 2024	Satisfaction of charge 003932560004 in full	1 pages	MR04

Nov 15, 2024	Satisfaction of charge 003932560003 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 003932560002 in full	1 pages	MR04

Oct 29, 2024	Registration of charge 003932560006, created on Oct 24, 2024	52 pages	MR01

Sep 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Sep 24, 2024	legacy	61 pages	PARENT_ACC

Sep 24, 2024	legacy	1 pages	AGREEMENT2

Sep 24, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	Registration of a charge with Charles court order to extend. Charge code 003932560005, created on Apr 27, 2023	648 pages	MR01

Mar 12, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of FILTRONA PRODUCTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Shahid 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom	Nov 03, 2022		Secretary	33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom				302350650001
HANKERS, Gary Robinson Road, 17-01 City House 068877 Singapore 36 Singapore	Oct 24, 2025		Director	Robinson Road, 17-01 City House 068877 Singapore 36 Singapore	Singapore	British	1981-6	341771760001
MEREDITH, Patrick Gerald 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom	Jun 16, 2023		Director	33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom	New Zealand	British	1972-12	310254990001
PYE, Robert William Robinson Road #17-01 City House 068877 Singapore 36 Singapore	Mar 22, 2018		Director	Robinson Road #17-01 City House 068877 Singapore 36 Singapore	Singapore	Australian	1964-6	245764860001
GREEN, Jon Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jun 03, 2005	Sep 23, 2010	Secretary	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes		British		105507950003
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	May 26, 1999	Jun 03, 2005	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
KIRK, Leonard Mcneil Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Apr 27, 2016	Nov 06, 2017	Secretary	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes				209507080001
KIRK, Leonard Mcneil Duchess Avenue #04-04 Duchess Crest 269203 Singapore 64 Singapore	Sep 23, 2010	Jul 26, 2013	Secretary	Duchess Avenue #04-04 Duchess Crest 269203 Singapore 64 Singapore				154392060002
REID, Emma Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England	Nov 05, 2021	Nov 03, 2022	Secretary	Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England				289435040001
ROOSEN, Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jul 26, 2013	Apr 27, 2016	Secretary	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes				180160280001
SURYANARAYAN, Subramanian 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore	Nov 06, 2017	Jan 14, 2019	Secretary	36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore				241048130001
TAY SWEE CHOON, George Robinson Road #17-01 City House Singapore 36 068877 Singapore	Jan 14, 2019	Nov 05, 2021	Secretary	Robinson Road #17-01 City House Singapore 36 068877 Singapore				284481980001
WAFER, John Patrick 146 Ladies Grove AL3 5UB St Albans Hertfordshire		May 26, 1999	Secretary	146 Ladies Grove AL3 5UB St Albans Hertfordshire		British		12470170001
ACE, Brian George 180 New London Road CM2 0AR Chelmsford Essex	Feb 01, 1998	Jan 10, 2000	Director	180 New London Road CM2 0AR Chelmsford Essex		British	1938-1	11843790001
ACE, Brian George 180 New London Road CM2 0AR Chelmsford Essex		Dec 24, 1997	Director	180 New London Road CM2 0AR Chelmsford Essex		British	1938-1	11843790001
ALI, Shahid Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England	Apr 24, 2023	Jun 16, 2023	Director	Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England	England	British	1980-6	308265530001
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Dec 24, 1997	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex		British	1967-4	56815740001
BURNS, Oliver Graham 23 Oakfield Road AL5 2NW Harpenden Hertfordshire	Jun 14, 1993	Nov 07, 1997	Director	23 Oakfield Road AL5 2NW Harpenden Hertfordshire		British	1956-4	35206180003
CRUMMETT, Stephen Paul Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Mar 19, 2008	Sep 23, 2010	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1965-2	177741840001
DIXON, Trevor Lewis 1 Penina Close Bletchley MK3 7TL Milton Keynes Buckinghamshire		Jun 30, 2001	Director	1 Penina Close Bletchley MK3 7TL Milton Keynes Buckinghamshire		British	1945-8	12470190001
DRYDEN, Stephen William Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	Oct 16, 2002	Mar 19, 2008	Director	Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	England	British	1968-3	47821400004
EDWARDS, Antony Kenneth Eastbrook House Back Street MK18 2DH Thornborough Buckinghamshire	Nov 07, 1997	Nov 22, 2002	Director	Eastbrook House Back Street MK18 2DH Thornborough Buckinghamshire		British	1963-4	1282440005
FAWCETT, Scott Morgan Taylor Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Feb 14, 2017	Mar 09, 2017	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	United Kingdom	British	1971-8	172715420004
HARPER, Mark Jeremy C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	Oct 30, 1996	Jul 06, 2005	Director	C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	United Kingdom	British	1956-5	174732950001
KIRK, Leonard Mcneil Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Apr 27, 2016	Nov 06, 2017	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1967-11	299758440001
KIRK, Leonard Mcneil Duchess Avenue #04-04 Duchess Crest Singapore 64 269203 Singapore	Sep 23, 2010	Jul 26, 2013	Director	Duchess Avenue #04-04 Duchess Crest Singapore 64 269203 Singapore	Singapore	British	1967-11	154391730003
KOCH, Holger Alfons Robinson Road #17-01 City House 068877 Singapore 36 Singapore	Mar 01, 2017	Mar 22, 2018	Director	Robinson Road #17-01 City House 068877 Singapore 36 Singapore	Singapore	German	1965-2	228402770001
MARSHALL, Jonathan Peter Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England	Nov 05, 2021	Jun 16, 2023	Director	Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England	Scotland	British	1964-11	289434130001
PUTHEN THERMEDAM, Sreekumar Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jul 06, 2005	Apr 27, 2016	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Singapore	Indian	1955-11	106475320003
ROOSEN, Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jul 26, 2013	Apr 27, 2016	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Singapore	Belgian	1977-11	180185530002
ROSS, Hugh Alexander Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	May 07, 2014	Feb 14, 2017	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1966-7	246975310001
SAABYE, Tue 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom	Jun 16, 2023	Oct 24, 2025	Director	33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom	Singapore	Danish	1974-10	309499820001
SCOLLEN, John 1 Rowland Crescent Butterknowle Green TS27 4FE Castle Eden Cleveland	Jul 06, 2005	May 07, 2014	Director	1 Rowland Crescent Butterknowle Green TS27 4FE Castle Eden Cleveland	England	British	1962-1	104709380001
SKIDMORE, Robert William 10 Bolton Road SL4 3JN Windsor Berkshire		Jun 04, 1993	Director	10 Bolton Road SL4 3JN Windsor Berkshire		British	1961-1	40531180001
SURYANARAYAN, Subramanian 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore	Nov 06, 2017	Jan 14, 2019	Director	36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore	Singapore	Singaporean	1961-9	241084130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILTRONA PRODUCTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Filtrona Products Limited

Apr 06, 2016

33 Glasshouse Street

W1B 5DG London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07060187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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