Filtrona Filters Limited
- Active
- Incorporated on 1 Oct 1931
Reg Address: Giltway, Giltbrook, Nottingham NG16 2GT, England
Previous Names:
Filtrona Filter Products Uk Limited - 14 Oct 2013
Essentra Filter Products Limited - 14 Oct 2013
Filtrona Filter Products Uk Limited - 19 Aug 2010
Filtrona United Kingdom Limited - 19 Aug 2010
Filtrona United Kingdom Limited - 25 Jun 1999
P.P. Payne Limited - 3 Apr 1992
Payne Packaging Limited - 31 Dec 1981
P.P.Payne Limited - 1 Oct 1931
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Filtrona Filters Limited" is a ltd and located in Giltway, Giltbrook, Nottingham NG16 2GT. Filtrona Filters Limited is currently in active status and it was incorporated on 1 Oct 1931 (92 years 11 months 24 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Filtrona Filters Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tue Saabye | Director | 16 Jun 2023 | Danish | Active |
| 2 | Patrick Gerald Meredith | Director | 16 Jun 2023 | British | Active |
| 3 | Shahid Ali | Director | 27 Apr 2023 | British | Resigned 16 Jun 2023 |
| 4 | Emma Reid | Secretary | 5 Nov 2021 | - | Active |
| 5 | Jonathan Peter Marshall | Director | 5 Nov 2021 | British | Resigned 16 Jun 2023 |
| 6 | George Tay Swee Choon | Secretary | 14 Jan 2019 | - | Resigned 5 Nov 2021 |
| 7 | Tay Swee Choon George | Secretary | 14 Jan 2019 | - | Active |
| 8 | Tay Swee Choon George | Director | 14 Jan 2019 | Singaporean | Active |
| 9 | George Tay Swee Choon | Director | 14 Jan 2019 | Singaporean | Resigned 5 Nov 2021 |
| 10 | Tay Swee Choon George | Secretary | 14 Jan 2019 | - | Active |
| 11 | Robert William Pye | Director | 22 Mar 2018 | Australian | Active |
| 12 | Subramanian Suryanarayan | Secretary | 6 Nov 2017 | - | Resigned 14 Jan 2019 |
| 13 | Subramanian Suryanarayan | Director | 6 Nov 2017 | Singaporean | Resigned 14 Jan 2019 |
| 14 | Holger Alfons Koch | Director | 1 Mar 2017 | German | Resigned 22 Mar 2018 |
| 15 | Mark Hubert Palmer | Director | 25 Jun 2015 | British | Resigned 9 Mar 2017 |
| 16 | Leonard Mcneil Kirk | Secretary | 25 Jun 2015 | - | Resigned 6 Nov 2017 |
| 17 | Leonard Mcneil Kirk | Director | 25 Jun 2015 | British | Resigned 6 Nov 2017 |
| 18 | Mark Hubert Palmer | Director | 25 Jun 2015 | British | Resigned 9 Mar 2017 |
| 19 | Hugh Alexander Ross | Director | 9 May 2014 | British | Resigned 14 Feb 2017 |
| 20 | Christopher John Caulkin | Director | 26 Jul 2013 | United Kingdom | Resigned 25 Jun 2015 |
| 21 | Michael Roosen | Secretary | 26 Jul 2013 | - | Resigned 25 Jun 2015 |
| 22 | Martin James Dudley | Director | 7 May 2013 | British | Resigned 9 May 2014 |
| 23 | John Scollen | Director | 7 May 2013 | British | Resigned 9 May 2014 |
| 24 | Leonard Mcneil Kirk | Secretary | 27 Sep 2010 | - | Resigned 26 Jul 2013 |
| 25 | Leonard Mcneil Kirk | Director | 27 Sep 2010 | British | Resigned 26 Jul 2013 |
| 26 | John Scollen | Director | 27 Sep 2010 | British | Resigned 7 May 2014 |
| 27 | Martin James Dudley | Director | 27 Sep 2010 | British | Resigned 7 May 2014 |
| 28 | Jon Michael Green | Director | 31 Mar 2008 | British | Resigned 27 Sep 2010 |
| 29 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 27 Sep 2010 |
| 30 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 27 Sep 2010 |
| 31 | Sreekumar Puthen Thermedam | Director | 9 Jan 2008 | Indian | Resigned 27 Apr 2016 |
| 32 | John Scollen | Director | 3 Oct 2005 | British | Resigned 9 Jan 2008 |
| 33 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 27 Sep 2010 |
| 34 | Mark Hubert Palmer | Director | 26 Apr 2005 | British | Resigned 31 Mar 2008 |
| 35 | Timothy Mark Probert | Director | 18 Feb 2004 | British | Resigned 9 Jan 2008 |
| 36 | Stephen William Dryden | Director | 16 Oct 2002 | British | Resigned 19 Mar 2008 |
| 37 | Michael Alan Heath | Director | 25 Oct 2001 | British | Resigned 18 Feb 2004 |
| 38 | Dylan Glynn Jones | Director | 28 Jun 2000 | British | Resigned 25 Oct 2001 |
| 39 | David Kenneth Webster | Director | 27 Jun 1999 | British | Resigned 30 Sep 2005 |
| 40 | Richard James Karl Shepherd | Director | 27 Jun 1999 | British | Resigned 30 Jun 2000 |
| 41 | Colin Andre Stott | Director | 27 Jun 1999 | British | Resigned 13 Oct 2000 |
| 42 | Antony Kenneth Edwards | Director | 27 Jun 1999 | British | Resigned 27 Sep 2010 |
| 43 | Kerrie Mclarnon | Director | 24 Mar 1999 | British | Resigned 3 Oct 2005 |
| 44 | Alison Wendy Evans | Director | 1 Apr 1998 | British | Resigned 27 Jun 1999 |
| 45 | Lance Nicolai Ward | Director | 21 Apr 1997 | British | Resigned 27 Jun 1999 |
| 46 | David Michael Williams | Director | 7 Jun 1996 | British | Resigned 24 Mar 1999 |
| 47 | Brian George Ace | Director | 7 Jun 1996 | British | Resigned 24 Dec 1997 |
| 48 | Paul Nicholas Hussey | Secretary | 7 May 1996 | British | Resigned 3 Jun 2005 |
| 49 | Antony Kenneth Edwards | Director | 1 Jan 1994 | British | Resigned 31 Oct 1997 |
| 50 | Antony Kenneth Edwards | Secretary | 14 Oct 1993 | British | Resigned 7 May 1996 |
| 51 | Thomas Mcloughlin | Director | 1 Sep 1993 | British | Resigned 27 Nov 1995 |
| 52 | Stephen Paul Pinchen | Director | 21 Apr 1993 | British | Resigned 27 Jun 1999 |
| 53 | Robert Harding Alcock | Director | 1 Apr 1993 | British | Resigned 7 May 1996 |
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 Filter Products 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 Filter Products 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 Filtrona Filters Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 23 Aug 2023 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2023 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 16 Nov 2022 | Download PDF |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 16 Nov 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 11 Nov 2022 | Download PDF |
| 12 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 13 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 4 Aug 2021 | Download PDF |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 22 Jun 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
| 17 | Officers - Second Filing Of Director Appointment With Name | 4 Jun 2021 | Download PDF |
| 18 | Accounts - Full | 6 Aug 2020 | Download PDF 29 Pages |
| 19 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 6 Aug 2019 | Download PDF 27 Pages |
| 21 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 26 | Miscellaneous - Legacy | 25 Jan 2019 | Download PDF |
| 27 | Accounts - Full | 6 Oct 2018 | Download PDF 28 Pages |
| 28 | Confirmation Statement - No Updates | 12 Jun 2018 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 31 Jul 2017 | Download PDF 30 Pages |
| 36 | Confirmation Statement - Updates | 4 Jun 2017 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
| 40 | Accounts - Full | 17 Sep 2016 | Download PDF 36 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2016 | Download PDF 7 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Jul 2015 | Download PDF 2 Pages |
| 46 | Accounts - Full | 14 Jul 2015 | Download PDF 24 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 30 Jun 2015 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2015 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2015 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 22 May 2015 | Download PDF 2 Pages |
| 53 | Miscellaneous | 17 Jul 2014 | Download PDF 2 Pages |
| 54 | Accounts - Full | 14 Jul 2014 | Download PDF 24 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 6 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 9 May 2014 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 9 May 2014 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 8 May 2014 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 8 May 2014 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company | 8 May 2014 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company | 8 May 2014 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 12 Nov 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company | 1 Nov 2013 | Download PDF 2 Pages |
| 68 | Change Of Name - Certificate Company | 14 Oct 2013 | Download PDF 3 Pages |
| 69 | Officers - Termination Secretary Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Secretary Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 71 | Accounts - Full | 22 Jul 2013 | Download PDF 24 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 7 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2012 | Download PDF 7 Pages |
| 74 | Accounts - Full | 3 Jul 2012 | Download PDF 26 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
| 76 | Officers - Change Person Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 78 | Accounts - Full | 8 Jul 2011 | Download PDF 26 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 20 Jun 2011 | Download PDF 2 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 7 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 85 | Officers - Termination Secretary Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Secretary Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 91 | Change Of Name - Notice | 19 Aug 2010 | Download PDF 2 Pages |
| 92 | Change Of Name - Certificate Company | 19 Aug 2010 | Download PDF 3 Pages |
| 93 | Change Of Constitution - Statement Of Companys Objects | 22 Jul 2010 | Download PDF 2 Pages |
| 94 | Resolution | 22 Jul 2010 | Download PDF 34 Pages |
| 95 | Accounts - Full | 12 Jul 2010 | Download PDF 26 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2010 | Download PDF 5 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 100 | Accounts - Full | 1 Jul 2009 | Download PDF 26 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.
| # | Name | Status |
|---|---|---|
| 1 | Filtrona Products International Limited Mutual People: Tay Swee Choon George , Robert William Pye | Active |
| 2 | Filtrona Products Limited Mutual People: Tay Swee Choon George , Robert William Pye | Active |
| 3 | Mm Newport Ltd. Mutual People: Robert William Pye | Active |