FACET FILTRATION UK LIMITED
Overview
| Company Name | FACET FILTRATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01694836 |
| 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 FACET FILTRATION UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FACET FILTRATION UK LIMITED located?
| Registered Office Address | Offices F13 - F15 Ty Cynon Navigation Park CF45 4SN Abercynon Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACET FILTRATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PECOFACET UK LIMITED | Sep 09, 2014 | Sep 09, 2014 |
| FACET INDUSTRIAL U.K. LIMITED | Aug 03, 2009 | Aug 03, 2009 |
| PERRY EQUIPMENT LTD | May 31, 1994 | May 31, 1994 |
| PERRY EQUIPMENT (UK) LIMITED | Oct 28, 1983 | Oct 28, 1983 |
| PECO (UK) LIMITED | Mar 08, 1983 | Mar 08, 1983 |
| TRUSHELFCO (NO. 531) LIMITED | Jan 27, 1983 | Jan 27, 1983 |
What are the latest accounts for FACET FILTRATION UK 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 FACET FILTRATION UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for FACET FILTRATION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jan Willem Radstaak as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of John Patrick Zyck as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Janet Merritt Bawcom as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Janet Merritt Bawcom as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Change of details for Filtration Group Corporation as a person with significant control on Sep 19, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jan Willem Radstaak as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Patrick Zyck as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giuseppe Pierri as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Luis Perez Vazquez as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Jordan as a director on Feb 08, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G4 3 and 4 the Willowford Treforest Industrial Estate Pontypridd CF37 5BF Wales to Offices F13 - F15 Ty Cynon Navigation Park Abercynon Mid Glamorgan CF45 4SN on Jun 17, 2019 | 1 pages | AD01 | ||
Who are the officers of FACET FILTRATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNERT, Christian | Director | The Willowford Treforest Industrial Estate CF37 5BF Pontypridd Unit G4 3 And 4 Wales | Germany | German | 247436960001 | |||||
| PEREZ VAZQUEZ, Luis | Director | Antonio Duran Cao 15190 Coruna N7 Spain | Spain | Spanish | 293983610001 | |||||
| HUGHES, Jane Elizabeth | Secretary | 17 Cerdin Avenue CF72 9ER Pontyclun Mid Glamorgan South Wales | British | 42829090002 | ||||||
| NOVELL, Terence Edmund | Secretary | 4 The Covert IP24 1LA Thetford Norfolk | British | 3466170001 | ||||||
| RIVETT, Sarah Pamela Angela | Secretary | 1 Ivy Cottage Mill Green Burston IP22 5TH Diss Norfolk | British | 99943880001 | ||||||
| ARUNDALE, Peter | Director | 1 Bloomsfield Burwell CB25 0RA Cambridge Cambridgeshire | British | 117994760001 | ||||||
| BAWCOM, Janet Merritt | Director | Navigation Park Abercynon CF45 4SN Mid Glamorgan Offices F13-F15 Ty Cynon Glamorgan Wales | United States | American | 239054620001 | |||||
| BIELINSKI-BRADBURY, Graham Eric | Director | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House , Hertfordshire United Kingdom | United Kingdom | British | 179023070001 | |||||
| CONWAY, Christopher Lee | Director | 201 W Lancaster Avenue Apart, 205 Fort Worth Texas 76102 Usa | United States | American | 164073490001 | |||||
| COOK, Michael Ernest | Director | Rundle House Dukes Lane NR17 1BL Caston Norfolk | British | 103631720001 | ||||||
| COPELAND, Clyde C | Director | 280 Colonial Drive Graford Texas 76449 Usa | American | 73558550001 | ||||||
| CRANDELL, James Wayne | Director | 704 Nw 7th Avenue Mineral Wells Texas U S A | American | 3309770001 | ||||||
| DUFFY, Harold Stanley | Director | Bartworth Church Road Griston IP25 6QE Thetford Norfolk | British | 45170960001 | ||||||
| DURKEE, Michael | Director | 3004 South Murio Mineral Wells Texas U S A | American | 3309790001 | ||||||
| ELLINOR, Graham Mark | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 4SJ Hemel Hempstead 55 England | England | British | 102575170001 | |||||
| ELSEY, James Alan David | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 4SJ Hemel Hempstead 55 England | England | Scottish | 190881520001 | |||||
| FALLON, David Joseph | Director | Crescent Centre Drive Suite 600 Franklin 840 Tn 37067 Usa Usa | United States | American | 163391730001 | |||||
| JOHNSON, Norman Eric | Director | 1213 Waterstone Blvd Nashville Tn 37069 | Usa | United States | 55760290005 | |||||
| JORDAN, Michael John | Director | The Willowford Treforest Industrial Estate CF37 5BF Pontypridd Unit G4 3 And 4 Wales | Scotland | British | 247436320001 | |||||
| KLEIN, Bruce Alan | Director | 9601 Brunswick Drive Brentwood Tn 37027 | Usa | American | 42474560002 | |||||
| KROGUE, John Alan | Director | 800 Holly Hill Road Mineral Wells Texas 76067 America | American | 110905650001 | ||||||
| MC LISTER, Colm, Mr. | Director | The Rise Llanishen CF14 0RA Cardiff 13 Glamorgan Wales | United Kingdom | British | 133092060001 | |||||
| NOVELL, Terence Edmund | Director | 4 The Covert IP24 1LA Thetford Norfolk | England | British | 3466170001 | |||||
| PERRY, Laine | Director | 28 Cliff Drive 76067 Mineral Wells Texas Usa | American | 75557450001 | ||||||
| PERRY, Marney Dunman Jr | Director | 904 Nw 7th Avenue Mineral Wells Texas 76067 Usa | Usa | 48976540001 | ||||||
| PIERRI, Giuseppe | Director | C.So Iv Novembre N, 58, 10070 Cafasse Facet Italiana S.R.L., Torino Italy | Italy | Italian | 255984560001 | |||||
| RADSTAAK, Jan Willem | Director | Navigation Park Abercynon CF45 4SN Mid Glamorgan Offices F13-F15 Ty Cynon Glamorgan Wales | Netherlands | Dutch | 316933780001 | |||||
| VANN II, Warren Ray | Director | 106 Branch Hollow Lane Aledo Texas 76008 America | American | 110905250001 | ||||||
| VERO, Edward James | Director | Treforest CF37 5YL Pontypridd Treforest Industrial Estate Mid Glamorgan United Kingdom | England | British | 56059760006 | |||||
| WOLFSON, Richard Michael | Director | Copeland Drive TN37215 Nashville 4012 Tennessee Usa | United States | American | 131622280001 | |||||
| YOUNG, Stephen George | Director | 5 Field Close Beyton IP30 9AW Bury St Edmunds Suffolk | British | 102199600001 | ||||||
| ZYCK, John Patrick | Director | Navigation Park Abercynon CF45 4SN Mid Glamorgan Offices F13-F15 Ty Cynon Glamorgan Wales | United States | American | 316933480001 |
Who are the persons with significant control of FACET FILTRATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtration Group Corporation | Apr 27, 2018 | 1209 Orange Street Wilmington Delaware Corporation Trust Center 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Lee Conway | Aug 23, 2016 | Treforest CF37 5YL Pontypridd Treforest Industrial Estate Mid Glamorgan | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Parker Hannifin Corporation | Apr 06, 2016 | Parkland Bouevard Cleveland 6035 Ohio 44124 United States | Yes | ||||||||||
| |||||||||||||
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