ESSENTRA PLC
Overview
| Company Name | ESSENTRA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05444653 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESSENTRA PLC located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTRA PLC?
| Company Name | From | Until |
|---|---|---|
| FILTRONA PLC | May 05, 2005 | May 05, 2005 |
What are the latest accounts for ESSENTRA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSENTRA PLC?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ESSENTRA PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares by a PLC. Statement of capital on Jan 15, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Jan 08, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Dec 29, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Jan 02, 2026
| 6 pages | SH07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 18, 2025
| 6 pages | SH07 | ||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares by a PLC. Statement of capital on Nov 27, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Dec 04, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Dec 11, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Nov 20, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Nov 13, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Nov 06, 2025
| 6 pages | SH07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 16, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Oct 09, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Oct 23, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Oct 30, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Oct 02, 2025
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Sep 18, 2025
| 6 pages | SH07 | ||||||
Who are the officers of ESSENTRA PLC?
| 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 | 303868640001 | |||||||
| ABIOLA, Modupeola Shakirat | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 293923940001 | |||||
| BAKER, Rowan Clare | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 221986570002 | |||||
| DURRANT, Kathryn Louise | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 321333540002 | |||||
| FAWCETT, Scott Morgan Taylor | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 172715420006 | |||||
| GOOD, Stephen Paul | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 117304340005 | |||||
| GÖLDENBOT, Klaus Peter | Director | OX5 1HX Kidlington Langford Locks Oxford England | Switzerland | German,British | 339783450001 | |||||
| PEACE, Adrian Ian | Director | OX5 1HX Kidlington Langford Locks Oxford England | United States | American | 284673010001 | |||||
| REILLY, Mary | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 235042310002 | |||||
| DRYDEN, Stephen William | Secretary | 1 Claydon Grove Hatton Park CV35 7UF Warwick Warwickshire | British | 47821400003 | ||||||
| GREEN, Jon Michael | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | British | 105507950003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AUER, Adrian Richard | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | 105271660003 | ||||||
| BREEN, Thomas Benedict | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | Ireland | Irish | 101455280002 | |||||
| CLARKE, John James | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 297171170001 | |||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 177741840001 | |||||
| DAY, Colin Richard | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 75847720002 | |||||
| DEMBY, Nicola Anne | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 141260510001 | |||||
| DRECHSLER, Paul Joseph | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | United Kingdom | Irish | 100957660001 | |||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | 47821400004 | |||||
| EMILSON, Lars Gunnar | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | Swedish | 122292490001 | ||||||
| FORMAN, Paul Anthony | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 148283170002 | |||||
| GREGORY, Matthew | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 70063900003 | |||||
| HARPER, Mark Jeremy | Director | C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire | United Kingdom | British | 174732950001 | |||||
| HARRIS, Jeffery Francis | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | United Kingdom | British | 10994480005 | |||||
| HEIDEN, Paul | Director | Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire | British | 46366470004 | ||||||
| HILL, Peter John | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | United Kingdom | British | 182847960001 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| KNOWLTON, Warren D | Director | C/O Filtrona Plc Avebury House 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire | American | 113459240001 | ||||||
| LESTER, Paul John | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 39100210005 | |||||
| LIU, Lili | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 230718520002 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 201247630001 | |||||
| TRAINER, Margaret Lorraine | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 152081280001 | |||||
| TWIGGER, Terence | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire | England | British | 45754710002 | |||||
| WUNDERLICH, Ralf Klaus | Director | OX5 1HX Kidlington Langford Locks Oxford England | Italy | German | 234848870003 |
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