Essentra International Limited
- Active
- Incorporated on 5 Jun 1974
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Filtrona International Limited - 25 Jun 2013
Filtrona International Limited - 31 Dec 1978
Termafilm Limited - 5 Jun 1974
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Essentra International Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Essentra International Limited is currently in active status and it was incorporated on 5 Jun 1974 (50 years 3 months 20 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 International 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 | 5 Mar 2020 | - | Active |
| 4 | Emma Reid | Secretary | 5 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 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 5 Mar 2020 |
| 8 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 9 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | 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 Dec 2007 | British | Resigned 25 Jan 2023 |
| 16 | Jon Michael Green | Director | 3 Dec 2007 | British | Active |
| 17 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 18 | Stephen William Dryden | Director | 16 Oct 2002 | British | Resigned 19 Mar 2008 |
| 19 | Dylan Glynn Jones | Director | 18 Oct 1999 | British | Resigned 7 Nov 2002 |
| 20 | Paul Nicholas Hussey | Secretary | 26 May 1999 | British | Resigned 3 Jun 2005 |
| 21 | Michael John Illsley | Director | 1 Jan 1999 | British | Resigned 5 Nov 2002 |
| 22 | Colin Andre Stott | Director | 27 Apr 1998 | British | Resigned 13 Oct 2000 |
| 23 | David Michael Williams | Director | 19 Jan 1998 | British | Resigned 3 Jun 2005 |
| 24 | Antony Kenneth Edwards | Director | 7 Nov 1997 | British | Resigned 4 Nov 2002 |
| 25 | Kerrie Mclarnon | Director | 1 Jul 1996 | British | Resigned 14 Apr 2011 |
| 26 | John Graham Dobbin | Director | 31 May 1994 | British | Resigned 3 Dec 1999 |
| 27 | David Kenneth Webster | Director | 22 Mar 1994 | British | Resigned 30 Sep 2005 |
| 28 | Oliver Graham Burns | Director | 14 Jun 1993 | - | Resigned 7 Nov 1997 |
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 Plc 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 Plc 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 International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Jun 2024 | Download PDF |
| 2 | Other - Legacy | 24 May 2024 | Download PDF |
| 3 | Other - Legacy | 24 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 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 | Confirmation Statement - No Updates | 17 Jun 2021 | Download PDF |
| 14 | Accounts - Full | 6 Aug 2020 | Download PDF 42 Pages |
| 15 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 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 | Accounts - Full | 9 Aug 2019 | Download PDF 40 Pages |
| 19 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 23 | Accounts - Full | 6 Oct 2018 | Download PDF 38 Pages |
| 24 | Confirmation Statement - No Updates | 12 Jun 2018 | Download PDF 3 Pages |
| 25 | Accounts - Full | 21 Aug 2017 | Download PDF 38 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 21 Jul 2016 | Download PDF 37 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2016 | Download PDF 7 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 34 | Document Replacement - Second Filing Of Form With Form Type | 14 Aug 2015 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Aug 2015 | Download PDF 2 Pages |
| 37 | Accounts - Full | 14 Jul 2015 | Download PDF 25 Pages |
| 38 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 2 Pages |
| 39 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 14 Jul 2014 | Download PDF 25 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 44 | Accounts - Full | 22 Jul 2013 | Download PDF 23 Pages |
| 45 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 5 Pages |
| 47 | Capital - Allotment Shares | 26 Apr 2013 | Download PDF 4 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 50 | Accounts - Full | 3 Jul 2012 | Download PDF 23 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 4 Pages |
| 52 | Accounts - Full | 8 Jul 2011 | Download PDF 23 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 4 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 26 Apr 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 26 Apr 2011 | Download PDF 1 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 21 Jul 2010 | Download PDF 2 Pages |
| 57 | Resolution | 21 Jul 2010 | Download PDF 34 Pages |
| 58 | Accounts - Full | 12 Jul 2010 | Download PDF 23 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 5 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 63 | Accounts - Full | 1 Jul 2009 | Download PDF 23 Pages |
| 64 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 3 Jul 2008 | Download PDF 20 Pages |
| 67 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 29 Mar 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 13 Dec 2007 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
| 72 | Accounts - Full | 14 Jun 2007 | Download PDF 22 Pages |
| 73 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 74 | Accounts - Full | 10 Oct 2006 | Download PDF 25 Pages |
| 75 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 7 Oct 2005 | Download PDF 1 Pages |
| 78 | Accounts - Full | 3 Oct 2005 | Download PDF 18 Pages |
| 79 | Miscellaneous - Statement Of Affairs | 26 Aug 2005 | Download PDF 79 Pages |
| 80 | Capital - Legacy | 26 Aug 2005 | Download PDF 2 Pages |
| 81 | Incorporation - Memorandum Articles | 20 Jul 2005 | Download PDF 5 Pages |
| 82 | Resolution | 11 Jul 2005 | Download PDF 1 Pages |
| 83 | Resolution | 11 Jul 2005 | Download PDF |
| 84 | Resolution | 11 Jul 2005 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
| 86 | Resolution | 11 Jul 2005 | Download PDF |
| 87 | Resolution | 11 Jul 2005 | Download PDF |
| 88 | Capital - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 22 Jun 2005 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 92 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 7 Jun 2005 | Download PDF 2 Pages |
| 95 | Miscellaneous - Statement Of Affairs | 7 Jun 2005 | Download PDF 5 Pages |
| 96 | Capital - Legacy | 7 Jun 2005 | Download PDF 2 Pages |
| 97 | Miscellaneous - Statement Of Affairs | 7 Jun 2005 | Download PDF 5 Pages |
| 98 | Capital - Legacy | 7 Jun 2005 | Download PDF 2 Pages |
| 99 | Miscellaneous - Statement Of Affairs | 7 Jun 2005 | Download PDF 5 Pages |
| 100 | Capital - Legacy | 19 May 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.