ESSENTRA PLC - KIDLINGTON


Company Profile Company Filings

Overview

ESSENTRA PLC is a Public Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA PLC was incorporated 18 years ago on 05/05/2005 and has the registered number: 05444653. The accounts status is GROUP and accounts are next due on 30/06/2024.

ESSENTRA PLC - KIDLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FILTRONA PLC (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA REID Secretary 2023-01-01 CURRENT
MR JACK JAMES CLARKE Dec 1965 British Director 2022-05-19 CURRENT
MS KATHRYN LOUISE DURRANT May 1967 British Director 2023-01-03 CURRENT
MR SCOTT MORGAN TAYLOR FAWCETT Aug 1971 British Director 2023-01-01 CURRENT
MR PAUL JOHN LESTER Sep 1949 British Director 2015-12-23 CURRENT
ADRIAN IAN PEACE Dec 1967 American Director 2021-06-28 CURRENT
MS MARY REILLY May 1953 British Director 2017-07-01 CURRENT
MR RALF KLAUS WUNDERLICH Mar 1966 German Director 2017-07-01 CURRENT
MISS MODUPEOLA SHAKIRAT ABIOLA Mar 1982 British Director 2022-03-18 CURRENT
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-11 UNTIL 2015-08-28 RESIGNED
NICOLA ANNE DEMBY May 1962 British Director 2019-06-01 UNTIL 2022-05-19 RESIGNED
MR MARK JEREMY HARPER May 1956 British Director 2005-05-05 UNTIL 2011-04-14 RESIGNED
PAUL HEIDEN Feb 1957 British Director 2005-05-12 UNTIL 2006-04-26 RESIGNED
MR JEFFERY FRANCIS HARRIS Apr 1948 British Director 2005-05-12 UNTIL 2016-04-20 RESIGNED
MR STEFAN SCHELLINGER May 1970 British Director 2015-10-08 UNTIL 2018-11-15 RESIGNED
LILY LIU Feb 1972 British Director 2018-11-15 UNTIL 2022-05-19 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2005-05-05 UNTIL 2008-03-19 RESIGNED
MRS MARGARET LORRAINE TRAINER Mar 1952 British Director 2013-07-01 UNTIL 2020-05-21 RESIGNED
MR JON MICHAEL GREEN Oct 1962 British Secretary 2005-07-22 UNTIL 2022-12-31 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Secretary 2005-05-11 UNTIL 2005-07-22 RESIGNED
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2005-05-12 UNTIL 2015-04-23 RESIGNED
MR PETER JOHN HILL Aug 1952 British Director 2013-07-01 UNTIL 2017-04-20 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2005-05-05 UNTIL 2005-05-11 RESIGNED
WARREN D KNOWLTON Jul 1946 American Director 2006-06-01 UNTIL 2007-04-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-05-05 UNTIL 2005-05-11 RESIGNED
LARS GUNNAR EMILSON Sep 1941 Swedish Director 2007-05-01 UNTIL 2013-02-04 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1965 British Director 2017-01-01 UNTIL 2022-12-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2011-04-01 UNTIL 2017-04-20 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2015-04-23 UNTIL 2021-05-20 RESIGNED
ADRIAN RICHARD AUER Feb 1949 British Director 2005-05-12 UNTIL 2009-06-01 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 2009-06-01 UNTIL 2018-04-19 RESIGNED

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