Essentra Finance Limited
- Active
- Incorporated on 27 Jan 2005
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Filtrona Finance Limited - 25 Jun 2013
Trushelfco (No.3133) Limited - 13 Apr 2005
Filtrona Finance Limited - 13 Apr 2005
Trushelfco (No.3133) Limited - 27 Jan 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Essentra Finance Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Essentra Finance Limited is currently in active status and it was incorporated on 27 Jan 2005 (19 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Essentra Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 2 | John James Clarke | Director | 6 Jun 2022 | British | Active |
| 3 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 4 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 5 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 6 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 7 | Oluwakayode Thomas | Secretary | 3 Jul 2017 | British | Resigned 11 Mar 2020 |
| 8 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 9 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 10 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 11 | Colin Richard Day | Director | 14 Apr 2011 | British | Resigned 2 Jan 2017 |
| 12 | Colin Richard Day | Director | 14 Apr 2011 | British | Resigned 2 Jan 2017 |
| 13 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 14 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 15 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 16 | Jon Michael Green | Director | 3 Jun 2005 | British | Resigned 25 Jan 2023 |
| 17 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 18 | Stephen William Dryden | Director | 14 Apr 2005 | British | Resigned 19 Mar 2008 |
| 19 | Kerrie Mclarnon | Director | 14 Apr 2005 | British | Resigned 14 Apr 2011 |
| 20 | Timothy Richard Hayter | Director | 14 Apr 2005 | British | Resigned 3 Jun 2005 |
| 21 | Paul Nicholas Hussey | Director | 14 Apr 2005 | British | Resigned 3 Jun 2005 |
| 22 | Paul Nicholas Hussey | Secretary | 14 Apr 2005 | British | Resigned 3 Jun 2005 |
| 23 | Timothy Richard Hayter | Director | 14 Apr 2005 | British | Resigned 3 Jun 2005 |
| 24 | Jeffrey Cooper Twentyman | Director | 4 Apr 2005 | British | Resigned 14 Apr 2005 |
| 25 | Adam Synnott | Director | 4 Apr 2005 | Irish | Resigned 14 Apr 2005 |
| 26 | Eleanor Jane Zuercher | Director | 27 Jan 2005 | British | Resigned 4 Apr 2005 |
| 27 | Louise Jane Stoker | Director | 27 Jan 2005 | British | Resigned 4 Apr 2005 |
| 28 | TRUSEC LIMITED | Corporate Nominee Secretary | 27 Jan 2005 | - | Resigned 14 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Essentra International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Essentra International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Essentra Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 24 May 2024 | Download PDF |
| 2 | Other - Legacy | 24 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 13 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 29 Jul 2022 | Download PDF |
| 7 | Accounts - Full | 13 Jul 2022 | Download PDF |
| 8 | Capital - Allotment Shares | 13 Jul 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 12 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 13 | Accounts - Full | 18 May 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 17 Mar 2021 | Download PDF 3 Pages |
| 15 | Accounts - Full | 16 Jul 2020 | Download PDF 23 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 4 Mar 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 30 Aug 2019 | Download PDF 21 Pages |
| 20 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 7 Oct 2018 | Download PDF 20 Pages |
| 25 | Confirmation Statement - No Updates | 9 Feb 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 17 Jul 2017 | Download PDF 19 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 31 | Accounts - Full | 19 Aug 2016 | Download PDF 18 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 33 | Accounts - Full | 29 Sep 2015 | Download PDF 16 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 36 | Document Replacement - Second Filing Of Form With Form Type | 13 Aug 2015 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Aug 2015 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 5 Pages |
| 39 | Accounts - Full | 11 Aug 2014 | Download PDF 16 Pages |
| 40 | Auditors - Resignation Company | 25 Jul 2014 | Download PDF 1 Pages |
| 41 | Miscellaneous | 25 Jul 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2014 | Download PDF 5 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 45 | Accounts - Made Up Date | 22 Jul 2013 | Download PDF 16 Pages |
| 46 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 26 Apr 2013 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 1 Oct 2012 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
| 51 | Accounts - Made Up Date | 8 Mar 2012 | Download PDF 16 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 4 Pages |
| 53 | Capital - Allotment Shares | 6 Jan 2012 | Download PDF 4 Pages |
| 54 | Officers - Termination Director Company With Name | 26 Apr 2011 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 26 Apr 2011 | Download PDF 2 Pages |
| 56 | Accounts - Made Up Date | 30 Mar 2011 | Download PDF 16 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 5 Pages |
| 58 | Resolution | 21 Jul 2010 | Download PDF 34 Pages |
| 59 | Change Of Constitution - Statement Of Companys Objects | 21 Jul 2010 | Download PDF 2 Pages |
| 60 | Accounts - Made Up Date | 12 Jul 2010 | Download PDF 17 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2010 | Download PDF 5 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 65 | Accounts - Made Up Date | 1 Jul 2009 | Download PDF 15 Pages |
| 66 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 67 | Capital - Legacy | 10 Mar 2009 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 16 Feb 2009 | Download PDF 4 Pages |
| 69 | Capital - Legacy | 19 Nov 2008 | Download PDF 2 Pages |
| 70 | Accounts - Made Up Date | 3 Jul 2008 | Download PDF 15 Pages |
| 71 | Officers - Legacy | 2 Apr 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 3 Pages |
| 74 | Accounts - Made Up Date | 14 Jun 2007 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 78 | Resolution | 20 Jun 2006 | Download PDF |
| 79 | Resolution | 20 Jun 2006 | Download PDF |
| 80 | Resolution | 20 Jun 2006 | Download PDF 1 Pages |
| 81 | Resolution | 14 Jun 2006 | Download PDF |
| 82 | Resolution | 14 Jun 2006 | Download PDF |
| 83 | Resolution | 14 Jun 2006 | Download PDF 1 Pages |
| 84 | Accounts - Made Up Date | 8 Mar 2006 | Download PDF 16 Pages |
| 85 | Annual Return - Legacy | 31 Jan 2006 | Download PDF 3 Pages |
| 86 | Capital - Legacy | 30 Sep 2005 | Download PDF 2 Pages |
| 87 | Resolution | 29 Sep 2005 | Download PDF 1 Pages |
| 88 | Capital - Legacy | 29 Sep 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 92 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 13 May 2005 | Download PDF 3 Pages |
| 94 | Resolution | 29 Apr 2005 | Download PDF 14 Pages |
| 95 | Capital - Legacy | 29 Apr 2005 | Download PDF 1 Pages |
| 96 | Resolution | 29 Apr 2005 | Download PDF |
| 97 | Resolution | 29 Apr 2005 | Download PDF |
| 98 | Accounts - Legacy | 28 Apr 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 27 Apr 2005 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 22 Apr 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.