DONALDSON FILTRATION (GB) LIMITED
Overview
| Company Name | DONALDSON FILTRATION (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914641 |
| 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 DONALDSON FILTRATION (GB) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is DONALDSON FILTRATION (GB) LIMITED located?
| Registered Office Address | Citadel House 58 High Street HU1 1QE Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONALDSON FILTRATION (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCE DONALDSON LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for DONALDSON FILTRATION (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DONALDSON FILTRATION (GB) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for DONALDSON FILTRATION (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sanjay Pancholi on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 41 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Jonathan Michael Beckett as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Keith Lockwood as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bradley John Pogalz as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Cebulla as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Christine Kerry Cook on Jul 13, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 39 pages | AA | ||||||||||
Statement of capital on Feb 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sarah Liesbeth Mertens as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Bradley John Pogalz as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Antony Keith Lockwood as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of DONALDSON FILTRATION (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||
| BECKETT, Jonathan Michael | Director | 21-22 Balena Close Creekmoor Industrial Estate BH17 7DX Poole Donaldson Filtration Gb Ltd Dorset England | England | American | 332593850001 | |||||||||
| CEBULLA, Andrew James | Director | West 94th Street 55431 Bloomington 1400 Minnesota United States | United States | American | 330442510001 | |||||||||
| COOK, Christine Kerry | Director | Oslo Road Sutton Fields Estae HU7 0YN Hull Donaldson Filter Components Ltd East Yorkshire United Kingdom | England | British | 226102800002 | |||||||||
| PANCHOLI, Sanjay | Director | Meridian East Meridian Business Park LE19 1XW Leicester Ryderheath House England | England | British | 292872380001 | |||||||||
| WOOD, Jonathan William | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 283852390001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| DORSEYLAW SECRETARIES LIMITED | Secretary | 21 Wilson Street EC2M 2TD London | 74615640001 | |||||||||||
| AMARASEKARA, Lalith Mohan | Director | 35 Cricket Lane LE11 3PD Loughborough Leicestershire | United Kingdom | British | 57287830002 | |||||||||
| ANDERSON, Miles Scott | Director | Avenue J Vandersmissen 45 Etterbeck B1040 FOREIGN Belgium | Usa | 68147620001 | ||||||||||
| CHARLIER, Hugues | Director | Lasne Chemin Des Messes, 46 1380 Belgium | Belgian | 138247580001 | ||||||||||
| DOTTERMANS, Joseph Antoine | Director | 153 Egenhovenstraat FOREIGN Bertem Belgium 3060 | Belgian | 80189960001 | ||||||||||
| HABRAN, Pierre | Director | Bonlez Rue D'En Haut 45 1325 | Belgium | Belgian | 138247660001 | |||||||||
| JOWETT, David Ian | Director | Manor Farm House Aike YO25 9BG Driffield North Humberside | United Kingdom | British | 44973170001 | |||||||||
| LINNELL, Norman | Director | 2488 Bridgeview Court Mendota Heights Mn 55120 FOREIGN Minnesota Usa | Usa | 68147520001 | ||||||||||
| LOCKWOOD, Antony Keith | Director | Balena Close Creekmoor Industrial Estate BH17 7DX Poole 21-22 Dorset England | England | British | 165491270003 | |||||||||
| MANN, Colin Frederick | Director | The Gables Wolverhampton Road, Penkridge ST19 5DR Stafford Staffordshire | British | 68147730001 | ||||||||||
| MERTENS, Sarah Liesbeth | Director | 1303 Interleuvenlaan 1 Haasrode Research Park Building 3001 Vlaams-Brabant Belgium | Belgium | Belgian | 294353840001 | |||||||||
| MUIR, Darren James | Director | Thurmaston LE4 8HP Leicester Humberstone Lane Leicestershire England | England | British | 172933340002 | |||||||||
| POGALZ, Bradley John | Director | Interleuven Laan 1 Leuven 3001 Research Park Building 1301 Belgium | Belgium | American | 314596260001 | |||||||||
| SCHOEFS, Lev | Director | Interleuvenlaan B-3001 Leuven 1 Belgium | Belgium | Belgian | 266068690001 | |||||||||
| TOUW, Geert Henk | Director | Avenue De La Brise 17 Braine L'Alleud 1420 Belgium | Dutch | 46271440001 | ||||||||||
| DORSEYLAW DIRECTORS LIMITED | Nominee Director | 6th Floor 125 Finsbury Pavement EC2A 1NQ London | 900019210001 |
Who are the persons with significant control of DONALDSON FILTRATION (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donaldson Uk Holding Limited | Apr 06, 2016 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0