FILTRONA PRODUCTS LIMITED
Overview
| Company Name | FILTRONA PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07060187 |
| 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 FILTRONA PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FILTRONA PRODUCTS LIMITED located?
| Registered Office Address | Giltway Giltbrook NG16 2GT Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILTRONA PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESNT FILTER PRODUCTS LIMITED | Oct 14, 2013 | Oct 14, 2013 |
| FILTRONA FILTER PRODUCTS LIMITED | Oct 29, 2009 | Oct 29, 2009 |
What are the latest accounts for FILTRONA PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FILTRONA PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for FILTRONA PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 070601870001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 070601870002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 070601870003, created on Oct 24, 2024 | 25 pages | MR01 | ||||||||||
Registration of charge 070601870004, created on Oct 24, 2024 | 52 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Essentra Filter Holdings Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed esnt filter products LIMITED\certificate issued on 19/06/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Jonathan Peter Marshall as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tue Saabye as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 070601870002, created on Apr 04, 2023 | 53 pages | MR01 | ||||||||||
Registration of charge 070601870001, created on Apr 04, 2023 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Essentra Filter Holdings Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Essentra International Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Reid as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Patrick Gerald Meredith as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Shahid Ali as a secretary on Nov 03, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Who are the officers of FILTRONA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shahid | Secretary | Giltbrook NG16 2GT Nottingham Giltway England | 302349460001 | |||||||
| MEREDITH, Patrick Gerald | Director | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | New Zealand | British | Company Director | 302349520001 | ||||
| PYE, Robert William | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Australian | None | 245764860001 | ||||
| SAABYE, Tue | Director | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | Singapore | Danish | Chief Financial Officer | 309499820001 | ||||
| GREEN, Jon | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 146550980001 | |||||||
| KIRK, Leonard Mcneil | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | 209505730001 | |||||||
| KIRK, Leonard Mcneil | Secretary | Duchess Avenue #04-04 Duchess Crest Singapore 64 269203 Singapore | 154858340002 | |||||||
| REID, Emma | Secretary | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | 289435030001 | |||||||
| ROOSEN, Michael | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | 180191300001 | |||||||
| SURYANARAYAN, Subramanian | Secretary | 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore | 241048090001 | |||||||
| TAY SWEE CHOON, George | Secretary | Robinson Road #17-01 City House Singapore 36 068877 Singapore | 284482020001 | |||||||
| CUMMETT, Steve | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United Kingdom | British | Director | 146551000001 | ||||
| GREEN, Jon | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United Kingdom | British | Director | 146550990001 | ||||
| KIRK, Leonard Mcneil | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | England | British | Company Director | 299758440001 | ||||
| KIRK, Leonard Mcneil | Director | Duchess Avenue #04-04 Duchess Crest 269203 Singapore 64 Singapore | Singapore | British | Company Director | 154391730003 | ||||
| KOCH, Holger Alfons | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | German | Director | 228402770001 | ||||
| MARSHALL, Jonathan Peter | Director | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | United Kingdom | British | Director | 289434130001 | ||||
| PUTHEN THERMEDAM, Sreekumar | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | Indian | Managing Director | 106475320001 | |||||
| ROOSEN, Michael | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | Singapore | Belgian | Company Director | 180185530002 | ||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | England | British | Company Director | 246975310001 | ||||
| SURYANARAYAN, Subramanian | Director | 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore | Singapore | Singaporean | Director | 241084130001 | ||||
| SWEE CHOON, George Tay | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Singaporean | Company Director | 254656550001 |
Who are the persons with significant control of FILTRONA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtrona Group Holdings Limited | Mar 31, 2022 | Giltbrook NG16 2GT Nottingham Giltway England | No | ||||||||||
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Natures of Control
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| Essentra International Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | Yes | ||||||||||
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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