ESSENTRA FINANCE LIMITED
Overview
| Company Name | ESSENTRA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05344520 |
| 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 ESSENTRA FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESSENTRA FINANCE LIMITED located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTRA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILTRONA FINANCE LIMITED | Apr 13, 2005 | Apr 13, 2005 |
| TRUSHELFCO (NO.3133) LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for ESSENTRA FINANCE 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 ESSENTRA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ESSENTRA FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 198 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rowan Clare Baker as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John James Clarke as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Emma Ann Reid on Nov 18, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 17, 2024 with updates | 9 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Emma Ann Reid as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jon Michael Green as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 13, 2022
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Jun 09, 2022
| 4 pages | SH01 | ||
Termination of appointment of Lili Liu as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jack James Clarke as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Who are the officers of ESSENTRA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 268271290001 | |||||||
| BAKER, Rowan Clare | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | Group Cfo | 221986570002 | ||||
| REID, Emma Ann | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | Chartered Secretary | 301431190002 | ||||
| GREEN, Jon Michael | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | Solicitor | 105507950003 | |||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | Solicitor | 28010290009 | |||||
| KENDALL, Patricia | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 235462440001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CLARKE, John James | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | Chief Financial Officer | 297171170001 | ||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | Company Director | 177741840001 | ||||
| DAY, Colin Richard | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | Company Director | 75847720002 | ||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | Finance Director | 47821400004 | ||||
| GREEN, Jon Michael | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | Company Secretary & General Counsel | 105507950005 | ||||
| GREGORY, Matthew | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | Company Director | 70063900003 | ||||
| HARPER, Mark Jeremy | Director | C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire | United Kingdom | British | Managing Director | 174732950001 | ||||
| HAYTER, Timothy Richard | Director | 32 Shire Lane Chorleywood WD3 5NP Rickmansworth Hertfordshire | England | British | Group Treasurer | 49698820001 | ||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | Solicitor | 28010290009 | ||||
| LIU, Lili | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | Company Director | 230718520002 | ||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | Company Director | 201247630001 | ||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||
| SYNNOTT, Adam | Director | 81 Sheen Road TW9 1YJ Richmond Surrey | Irish | Solicitor | 104328580001 | |||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | Solicitor | 117477890001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Companysecretary | 61053330001 |
Who are the persons with significant control of ESSENTRA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essentra International Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | No | ||||||||||
| |||||||||||||
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