FILTRONA FILTERS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FILTRONA FILTERS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
FILTRONA FILTERS LIMITED was incorporated 92 years ago on 01/10/1931 and has the registered number: 00259345. The accounts status is FULL and accounts are next due on 30/09/2024.

FILTRONA FILTERS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GILTWAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 2GT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA FILTER PRODUCTS LIMITED (until 23/08/2023)
FILTRONA FILTER PRODUCTS UK LIMITED (until 14/10/2013)
FILTRONA UNITED KINGDOM LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAHID ALI Secretary 2022-11-03 CURRENT
MR PATRICK GERALD MEREDITH Dec 1972 British Director 2023-06-16 CURRENT
MR ROBERT WILLIAM PYE Jun 1964 Australian Director 2018-03-22 CURRENT
MR TUE SAABYE Oct 1974 Danish Director 2023-06-16 CURRENT
MR MARK HUBERT PALMER Sep 1965 British Director 2005-04-26 UNTIL 2008-03-31 RESIGNED
SREEKUMAR PUTHEN THERMEDAM Nov 1955 Indian Director 2008-01-09 UNTIL 2016-04-27 RESIGNED
TIMOTHY MARK PROBERT Jun 1960 British Director 2004-02-18 UNTIL 2008-01-09 RESIGNED
MR STEPHEN PAUL PINCHEN Jul 1957 British Director 1993-04-21 UNTIL 1999-06-27 RESIGNED
MR JOHN SCOLLEN Jan 1962 British Director 2013-05-07 UNTIL 2014-05-09 RESIGNED
MR MARK HUBERT PALMER Sep 1965 British Director 2015-06-25 UNTIL 2017-03-09 RESIGNED
THOMAS MCLOUGHLIN Aug 1956 British Director 1993-09-01 UNTIL 1995-11-27 RESIGNED
JONATHAN PETER MARSHALL Nov 1964 British Director 2021-11-05 UNTIL 2023-06-16 RESIGNED
MR HOLGER ALFONS KOCH Feb 1965 German Director 2017-03-01 UNTIL 2018-03-22 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2010-09-27 UNTIL 2013-07-26 RESIGNED
MR PETER JOHN JORDAN Aug 1934 British Director RESIGNED
MR MICHAEL JEWELL Jan 1944 British Director RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2015-06-25 UNTIL 2017-11-06 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Secretary 1993-10-14 UNTIL 1996-05-07 RESIGNED
MR JON MICHAEL GREEN Oct 1962 British Secretary 2005-06-03 UNTIL 2010-09-27 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1996-05-07 UNTIL 2005-06-03 RESIGNED
MR LEONARD MCNEIL KIRK Secretary 2015-06-25 UNTIL 2017-11-06 RESIGNED
MRS EMMA REID Secretary 2021-11-05 UNTIL 2022-11-03 RESIGNED
MR DENNIS WILLIAM SESTON Apr 1932 British Secretary RESIGNED
MICHAEL ROOSEN Secretary 2013-07-26 UNTIL 2015-06-25 RESIGNED
MR SUBRAMANIAN SURYANARAYAN Secretary 2017-11-06 UNTIL 2019-01-14 RESIGNED
MR GEORGE TAY SWEE CHOON Secretary 2019-01-14 UNTIL 2021-11-05 RESIGNED
MR LEONARD MCNEIL KIRK Secretary 2010-09-27 UNTIL 2013-07-26 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2010-09-27 RESIGNED
MR DENNIS WILLIAM SESTON Apr 1932 British Director RESIGNED
MR MARK JEREMY HARPER May 1956 British Director 1999-03-24 UNTIL 2005-10-03 RESIGNED
MR JON MICHAEL GREEN Oct 1962 British Director 2008-03-31 UNTIL 2010-09-27 RESIGNED
MR GRAHAM GOODWIN-KING May 1945 British Director RESIGNED
ALISON WENDY EVANS Dec 1962 British Director 1998-04-01 UNTIL 1999-06-27 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 1994-01-01 UNTIL 1997-10-31 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 1999-06-27 UNTIL 2010-09-27 RESIGNED
MARTIN JAMES DUDLEY Apr 1961 British Director 2010-09-27 UNTIL 2014-05-07 RESIGNED
MICHAEL ALAN HEATH Oct 1966 British Director 2001-10-25 UNTIL 2004-02-18 RESIGNED
MARTIN JAMES DUDLEY Apr 1961 British Director 2013-05-07 UNTIL 2014-05-09 RESIGNED
BRIAN PALMER DENT Mar 1937 British Director RESIGNED
MR MICHAEL MYRIAM PIO RAYMOND ROOSEN Nov 1977 Belgium Director 2013-07-26 UNTIL 2015-06-25 RESIGNED
MR SHAHID ALI Jun 1980 British Director 2023-04-27 UNTIL 2023-06-16 RESIGNED
MR ROBERT HARDING ALCOCK Jul 1941 British Director 1993-04-01 UNTIL 1996-05-07 RESIGNED
MR BRIAN GEORGE ACE Jan 1938 British Director 1996-06-07 UNTIL 1997-12-24 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2002-10-16 UNTIL 2008-03-19 RESIGNED
MICHAEL JOHN ILLSLEY Dec 1943 British Director RESIGNED
PETER FOSTER Nov 1944 British Director RESIGNED
DYLAN GLYNN JONES Jan 1960 British Director 2000-06-28 UNTIL 2001-10-25 RESIGNED
MR JOHN SCOLLEN Jan 1962 British Director 2005-10-03 UNTIL 2008-01-09 RESIGNED
MR JOHN SCOLLEN Jan 1962 British Director 2010-09-27 UNTIL 2014-05-07 RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2014-05-09 UNTIL 2017-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filtrona Products International Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILTRONA PRODUCTS INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
FILTRONA PRODUCTS LIMITED NOTTINGHAM ENGLAND Active FULL 74990 - Non-trading company
FILTRONA GROUP HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices