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 | 3rd Floor 33 Glasshouse Street W1B 5DG London United Kingdom United Kingdom |
|---|---|
| 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, 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 FILTRONA PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for FILTRONA PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Hankers as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Somaya Fakir as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Shahid Ali as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Gary Hankers as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tue Saabye as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Filtrona Group Holdings Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on May 15, 2025 | 1 pages | AD01 | ||||||||||||||
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 | ||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| FAKIR, Somaya, Ms. | Secretary | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom | 346107850001 | |||||||
| MEREDITH, Patrick Gerald | Director | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom | New Zealand | New Zealander | 302349520001 | |||||
| PYE, Robert William | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Australian | 245764860001 | |||||
| ALI, Shahid | Secretary | Giltbrook NG16 2GT Nottingham Giltway England | 302349460001 | |||||||
| 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 | 146551000001 | |||||
| GREEN, Jon | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United Kingdom | British | 146550990001 | |||||
| HANKERS, Gary | Director | Robinson Road, 17-01 City House 068877 Singapore 36 Singapore | Singapore | British | 341771760001 | |||||
| KIRK, Leonard Mcneil | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | England | British | 299758440001 | |||||
| KIRK, Leonard Mcneil | Director | Duchess Avenue #04-04 Duchess Crest 269203 Singapore 64 Singapore | Singapore | British | 154391730003 | |||||
| KOCH, Holger Alfons | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | German | 228402770001 | |||||
| MARSHALL, Jonathan Peter | Director | Giltbrook NG16 2GT Nottingham Giltway Nottinghamshire England | Scotland | British | 289434130001 | |||||
| PUTHEN THERMEDAM, Sreekumar | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | Indian | 106475320001 | ||||||
| ROOSEN, Michael | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | Singapore | Belgian | 180185530002 | |||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire | England | British | 246975310001 | |||||
| SAABYE, Tue | Director | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom United Kingdom | Singapore | Danish | 309499820001 | |||||
| SURYANARAYAN, Subramanian | Director | 36 Robinson Road #17-01 City House 068877 Singapore Essentra Singapore | Singapore | Singaporean | 241084130001 | |||||
| SWEE CHOON, George Tay | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Singaporean | 254656550001 |
Who are the persons with significant control of FILTRONA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtrona Group Holdings Limited | Mar 31, 2022 | 33 Glasshouse Street W1B 5DG London 3rd Floor United Kingdom | 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