PORVAIR FILTRATION GROUP LIMITED

Overview

Company Name	PORVAIR FILTRATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00888596
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORVAIR FILTRATION GROUP LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is PORVAIR FILTRATION GROUP LIMITED located?

Registered Office Address	7 Regis Place Bergen Way PE30 2JN King's Lynn
Undeliverable Registered Office Address	No

What were the previous names of PORVAIR FILTRATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PORVAIR TECHNOLOGY LIMITED	Feb 26, 1993	Feb 26, 1993
ACCUMATIC FILTRATION LIMITED	Apr 19, 1989	Apr 19, 1989
PLUSGAS BENNETT MARKETING LIMITED	Sep 28, 1966	Sep 28, 1966

What are the latest accounts for PORVAIR FILTRATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PORVAIR FILTRATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for PORVAIR FILTRATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Termination of appointment of Hooman Caman Javvi as a director on Jul 21, 2026	1 pages	TM01

Jul 22, 2026	Termination of appointment of Thomas Mark Liddell as a director on Jul 18, 2026	1 pages	TM01

Jul 22, 2026	Appointment of Mr Emrah Gozturk as a director on Jul 18, 2026	2 pages	AP01

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Full accounts made up to Nov 30, 2024	38 pages	AA

Jun 06, 2025	Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025	1 pages	TM02

Jun 06, 2025	Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025	2 pages	AP03

Apr 16, 2025	Appointment of Mr Hooman Caman Javvi as a director on Apr 15, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Benjamin Denys William Stocks as a director on Apr 15, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Full accounts made up to Nov 30, 2023	40 pages	AA

Mar 31, 2024	Confirmation statement made on Mar 31, 2024 with updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Nov 30, 2022	40 pages	AA

Apr 10, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Nov 30, 2021	40 pages	AA

May 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 14, 2021	Full accounts made up to Nov 30, 2020	35 pages	AA

Jul 23, 2021	Appointment of Mr James Alan Mills as a director on Jul 23, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021	2 pages	AP03

Jul 23, 2021	Termination of appointment of Ian Stirling as a director on Jul 23, 2021	1 pages	TM01

Jul 23, 2021	Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021	1 pages	TM02

Jun 01, 2021	Satisfaction of charge 008885960005 in full	1 pages	MR04

May 27, 2021	Satisfaction of charge 008885960004 in full	1 pages	MR04

May 20, 2021	Registration of charge 008885960006, created on May 18, 2021	107 pages	MR01

View All Filings

Who are the officers of PORVAIR FILTRATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Andrew Stephen Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jun 06, 2025		Secretary	Bergen Way PE30 2JN King's Lynn 7 Regis Place				336648420001
BOXALL, Ian Stuart Bergen Way PE30 2JN King's Lynn 7 Regis Place	Sep 25, 2012		Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1963-9	173779330001
GOZTURK, Emrah Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jul 18, 2026		Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1977-12	345336290001
HUGHES, Michael John Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jan 21, 2021		Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1964-1	105713710001
MELLOR, David Malcolm Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jan 31, 2011		Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	United Kingdom	British	1979-8	157631680001
MILLS, James Alan Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jul 23, 2021		Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1973-6	224672790001
BEECH, Christiaan Nicklaas Concorde Close Segensworth PO15 5RT Fareham 1 Hampshire United Kingdom	Mar 14, 2008	Aug 06, 2013	Secretary	Concorde Close Segensworth PO15 5RT Fareham 1 Hampshire United Kingdom		British		128679160001
DAVIS, Stephen Michael The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk	Jul 20, 1999	Nov 06, 2002	Secretary	The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk		British		16462230003
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Jul 30, 1992	Secretary	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British		77939460001
INGLIS, James Cormack 1 Southern Road M33 6HP Sale Cheshire	Jan 17, 1996	Jul 20, 1999	Secretary	1 Southern Road M33 6HP Sale Cheshire		British		49205720001
ROBINSON, James Frederick Hyde End Lodge 181 Hyde End Road Shinfield RG2 9EU Reading Berkshire	Nov 06, 2002	Mar 14, 2008	Secretary	Hyde End Lodge 181 Hyde End Road Shinfield RG2 9EU Reading Berkshire		British		5549050001
RODGERS, Simon Jon, Dr Bergen Way PE30 2JN King's Lynn 7 Regis Place	Aug 06, 2013	Jul 23, 2021	Secretary	Bergen Way PE30 2JN King's Lynn 7 Regis Place				181041210001
SYMONDS, Kenneth John Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk	Jul 30, 1992	Jul 15, 1996	Secretary	Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk		British		6438600001
TYLER, Christopher Patric Bergen Way PE30 2JN King's Lynn 7 Regis Place	Jul 23, 2021	Jun 06, 2025	Secretary	Bergen Way PE30 2JN King's Lynn 7 Regis Place				285570740001
AMEY, David Bergen Way PE30 2JN King's Lynn 7 Regis Place	May 01, 2001	Apr 30, 2016	Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1953-8	9189450004
BINGHAM, Lewis Gordon Lynton Lodge Warrington Road CH2 3PA Hoole Village Chester		Jul 15, 1996	Director	Lynton Lodge Warrington Road CH2 3PA Hoole Village Chester		British	1954-9	84007810001
BRIGHT, Nigel John Tenby Morda Road SY11 2AX Oswestry Shropshire	Sep 09, 1998	May 01, 2001	Director	Tenby Morda Road SY11 2AX Oswestry Shropshire	United Kingdom	British	1956-10	60876530003
BUSSON, Alan Paul 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire	Aug 31, 1991	Jul 30, 1992	Director	4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire		British	1960-6	73360001
CAMAN JAVVI, Hooman Bergen Way PE30 2JN King's Lynn 7 Regis Place	Apr 15, 2025	Jul 21, 2026	Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	Swedish,Iranian	1987-8	318723000001
DAVIS, Stephen Michael The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk	May 01, 2001	Mar 31, 2008	Director	The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk		British	1945-1	16462230003
DAVIS, Stephen Michael Riverside 21 Church Lane Whittington PE33 9TG Kings Lynn Norfolk	Jul 15, 1996	Jul 20, 1999	Director	Riverside 21 Church Lane Whittington PE33 9TG Kings Lynn Norfolk		British	1945-1	16462230001
ELLIS, Stephen John Cavendish Cottage 81 Mill Lane Upton CH2 1BS Chester	Jan 17, 1996	Mar 31, 1998	Director	Cavendish Cottage 81 Mill Lane Upton CH2 1BS Chester	United Kingdom	British	1963-8	89725230001
GRAY, John James Syamore Painters Way Main Street DE4 2DJ Winster Derbyshire	Dec 05, 1997	Jul 31, 1998	Director	Syamore Painters Way Main Street DE4 2DJ Winster Derbyshire		British	1951-10	56784560001
INGLIS, James Cormack 1 Southern Road M33 6HP Sale Cheshire	Jan 17, 1996	May 01, 2001	Director	1 Southern Road M33 6HP Sale Cheshire		British	1957-9	49205720001
JENKINSON, James William Buchanan Home Farm Pen-Y-Lan, Ruabon LL14 6HS Wrexham Clwyd	Aug 09, 2000	Sep 06, 2001	Director	Home Farm Pen-Y-Lan, Ruabon LL14 6HS Wrexham Clwyd	Wales	British	1960-9	88766350001
LIDDELL, Thomas Mark Bergen Way PE30 2JN King's Lynn 7 Regis Place	Apr 07, 2008	Jul 18, 2026	Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1975-2	129542220002
MORAN, Mark 25a Westcar Lane KT12 5ER Walton On Thames Surrey	Sep 09, 1998	Jan 31, 2004	Director	25a Westcar Lane KT12 5ER Walton On Thames Surrey		British	1960-4	60066000002
MORGAN, John Mansel Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk		Jul 20, 1999	Director	Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk		British	1939-5	67722720001
PARKS, Andrew Duncan The Barn House Corner House Farms Parkside Rossett LL12 0BW Wrexham Clwyd	Jul 15, 1996	Aug 07, 2000	Director	The Barn House Corner House Farms Parkside Rossett LL12 0BW Wrexham Clwyd		British	1956-7	72257250002
ROBERTS, Warwick Reginald, Dr Orchard House Aston Cantlow Road Wilmcote CV37 Stratford Upon Avon Warwickshire		Aug 31, 1991	Director	Orchard House Aston Cantlow Road Wilmcote CV37 Stratford Upon Avon Warwickshire		British	1935-3	13481420001
ROBINSON, James Frederick Concorde Close Segensworth PO15 5RT Fareham 1 Hampshire United Kingdom	May 01, 2001	Jan 31, 2011	Director	Concorde Close Segensworth PO15 5RT Fareham 1 Hampshire United Kingdom	England	British	1949-1	5549050002
SEXTON, John Stirling, Dr The Old Barn Well RG29 1TL Hook Hampshire	May 01, 2001	Dec 31, 2007	Director	The Old Barn Well RG29 1TL Hook Hampshire		British	1951-10	34418090003
SPRY, Sally Lane 17 Welles Bourne Close OX14 3UR Abingdon Oxfordshire	Oct 14, 1991	Jul 30, 1992	Director	17 Welles Bourne Close OX14 3UR Abingdon Oxfordshire		English	1962-3	18740260001
STIRLING, Ian Bergen Way PE30 2JN King's Lynn 7 Regis Place	Sep 27, 2001	Jul 23, 2021	Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1953-6	78191390001
STOCKS, Benjamin Denys William Bergen Way PE30 2JN King's Lynn 7 Regis Place	Sep 09, 1998	Apr 15, 2025	Director	Bergen Way PE30 2JN King's Lynn 7 Regis Place	England	British	1962-11	57348260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORVAIR FILTRATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porvair Filtration Limited

Apr 06, 2016

Regis Place

Bergen Way

PE30 2JN King's Lynn

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk Law/Uk Companies Act 2006
Place Registered	England & Wales
Registration Number	03115555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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