ESSENTRA INTERNATIONAL LIMITED

Overview

Company Name	ESSENTRA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01172804
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1974

Summary

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

What is the purpose of ESSENTRA INTERNATIONAL LIMITED?

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

Where is ESSENTRA INTERNATIONAL LIMITED located?

Registered Office Address	Langford Locks OX5 1HX Kidlington Oxford England
Undeliverable Registered Office Address	No

What were the previous names of ESSENTRA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FILTRONA INTERNATIONAL LIMITED	Dec 31, 1978	Dec 31, 1978
TERMAFILM LIMITED	Jun 05, 1974	Jun 05, 1974

What are the latest accounts for ESSENTRA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ESSENTRA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for ESSENTRA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	legacy	198 pages	PARENT_ACC

Jun 26, 2025	legacy	3 pages	GUARANTEE2

Jun 26, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Appointment of Mrs Rowan Clare Baker as a director on Jan 01, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of John James Clarke as a director on Dec 31, 2024	1 pages	TM01

Nov 22, 2024	Director's details changed for Mrs Emma Ann Reid on Nov 18, 2024	2 pages	CH01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	36 pages	AA

Oct 10, 2024	legacy	230 pages	PARENT_ACC

Jun 06, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

May 24, 2024	legacy	3 pages	GUARANTEE2

May 24, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	36 pages	AA

Nov 07, 2023	legacy	199 pages	PARENT_ACC

Jun 13, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	legacy	1 pages	AGREEMENT2

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Feb 01, 2023	Appointment of Mrs Emma Ann Reid as a director on Jan 25, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Jon Michael Green as a director on Jan 25, 2023	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jun 22, 2022	Termination of appointment of Lili Liu as a director on Jun 06, 2022	1 pages	TM01

Jun 21, 2022	Appointment of Mr Jack James Clarke as a director on Jun 06, 2022	2 pages	AP01

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Aug 14, 2021	Change of details for Essentra Plc as a person with significant control on Aug 02, 2021	2 pages	PSC05

View All Filings

Who are the officers of ESSENTRA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Emma OX5 1HX Kidlington Langford Locks Oxford England	Mar 05, 2020		Secretary	OX5 1HX Kidlington Langford Locks Oxford England					268271150001
BAKER, Rowan Clare OX5 1HX Kidlington Langford Locks Oxford England	Jan 01, 2025		Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1973-11	Group Cfo	221986570002
REID, Emma Ann OX5 1HX Kidlington Langford Locks Oxford England	Jan 25, 2023		Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1975-11	Chartered Secretary	301431190002
GREEN, Jon Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jun 03, 2005	Jul 03, 2017	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		Solicitor	28010290009
KENDALL, Patricia 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jul 03, 2017	Mar 05, 2020	Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom					235462460001
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		Dec 24, 1997	Director	180 New London Road CM2 0AR Chelmsford Essex		British	1938-1	Director	11843790001
BAXTER, Derek 18 Sorrell Drive Pennyroyal MK16 8TW Newport Pagnall Buckinghamshire		Jul 19, 1995	Director	18 Sorrell Drive Pennyroyal MK16 8TW Newport Pagnall Buckinghamshire		British	1942-12	Operations Director	28426050002
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	Finance Director	35206180003
CAULFIELD, Martin Kenneth 2 Saint Marys Close Mursley MK17 0HP Milton Keynes Buckinghamshire		Nov 18, 2002	Director	2 Saint Marys Close Mursley MK17 0HP Milton Keynes Buckinghamshire		British	1950-6	Director	14863770008
CLARKE, John James OX5 1HX Kidlington Langford Locks Oxford England	Jun 06, 2022	Dec 31, 2024	Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1965-12	Chief Financial Officer	297171170001
CRUMMETT, Stephen Paul Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Mar 19, 2008	Sep 07, 2012	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1965-2	Company Director	177741840001
DAY, Colin Richard Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Apr 14, 2011	Jan 02, 2017	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1955-3	Company Director	75847720002
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	Marketing Director	12470190001
DOBBIN, John Graham The Field Mount Pleasant Close MK18 1DN Buckingham Buckinghamshire	May 31, 1994	Dec 03, 1999	Director	The Field Mount Pleasant Close MK18 1DN Buckingham Buckinghamshire		British	1943-10	Director	12470200001
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	Finance Director	47821400004
EDWARDS, Antony Kenneth Eastbrook House Back Street MK18 2DH Thornborough Buckinghamshire	Nov 07, 1997	Nov 04, 2002	Director	Eastbrook House Back Street MK18 2DH Thornborough Buckinghamshire		British	1963-4	Accountant	1282440005
GREEN, Jon Michael OX5 1HX Kidlington Langford Locks Oxford England	Dec 03, 2007	Jan 25, 2023	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1962-10	Solicitor	105507950005
GREGORY, Matthew Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Sep 07, 2012	Aug 28, 2015	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1970-2	Company Director	70063900003
HARPER, Mark Jeremy C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	Jul 01, 1996	Apr 14, 2011	Director	C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	United Kingdom	British	1956-5	Managing Director	174732950001
ILLSLEY, Michael John The Turnhouse Upton NG23 5SR Newark Nottinghamshire	Jan 01, 1999	Nov 05, 2002	Director	The Turnhouse Upton NG23 5SR Newark Nottinghamshire		British	1943-12	Company Director	12227950001
JONES, Dylan Glynn The Granary Lilford PE8 5SG Peterborough Cambridgeshire	Oct 18, 1999	Nov 07, 2002	Director	The Granary Lilford PE8 5SG Peterborough Cambridgeshire		British	1960-1	Director	67201440002
KEMPER, Dirk Harry, Dr Libellenweg 3 Wohltorf 21521 Germany		Nov 08, 2002	Director	Libellenweg 3 Wohltorf 21521 Germany		German	1952-1	Managing Director	28426060001
LIU, Lili OX5 1HX Kidlington Langford Locks Oxford England	Nov 15, 2018	Jun 06, 2022	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1972-2	Company Director	230718520002
SCHELLINGER, Stefan Ludwig Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Aug 28, 2015	Nov 15, 2018	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1970-5	Company Director	201247630001
SHEPHERD, Richard James Karl, Dr 22 Round Oak Grove BS27 3BW Cheddar Somerset		Jun 30, 2000	Director	22 Round Oak Grove BS27 3BW Cheddar Somerset		British	1946-5	Director	28426070001
SKIDMORE, Robert William 10 Bolton Road SL4 3JN Windsor Berkshire		Jun 04, 1993	Director	10 Bolton Road SL4 3JN Windsor Berkshire		British	1961-1	Chartered Accountant	40531180001
STOTT, Colin Andre NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	Apr 27, 1998	Oct 13, 2000	Director	NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	United Kingdom	British	1964-5	Company Director	130529800001
WEBSTER, David Kenneth Amantium Burdon Hall Burdon Village SR3 2PX Sunderland Tyne & Wear	Mar 22, 1994	Sep 30, 2005	Director	Amantium Burdon Hall Burdon Village SR3 2PX Sunderland Tyne & Wear	United Kingdom	British	1944-12	Director	11843810004
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Jan 19, 1998	Jun 03, 2005	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	Company Director	12672070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTRA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essentra Plc

Apr 06, 2016

Kidlington

OX5 1HX Oxford

Langford Locks

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05444653

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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