Filtrona Products International Limited
- Active
- Incorporated on 17 Feb 1945
Reg Address: Giltway, Giltbrook, Nottingham NG16 2GT, England
Previous Names:
Filtrona Filter Products International Limited - 14 Oct 2013
Essentra Filter Products International Limited - 14 Oct 2013
Cigarette Components Limited - 19 Aug 2010
Filtrona Filter Products International Limited - 19 Aug 2010
Cigarette Components Limited - 17 Feb 1945
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Filtrona Products International Limited" is a ltd and located in Giltway, Giltbrook, Nottingham NG16 2GT. Filtrona Products International Limited is currently in active status and it was incorporated on 17 Feb 1945 (79 years 7 months 8 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 Filtrona Products International 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 | 24 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 | Director | 14 Jan 2019 | Singaporean | 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 | Tay Swee Choon George | Secretary | 14 Jan 2019 | - | Active |
| 10 | George Tay Swee Choon | Secretary | 14 Jan 2019 | - | Resigned 5 Nov 2021 |
| 11 | Robert William Pye | Director | 22 Mar 2018 | Australian | Active |
| 12 | Subramanian Suryanarayan | Director | 6 Nov 2017 | Singaporean | Resigned 14 Jan 2019 |
| 13 | Subramanian Suryanarayan | Secretary | 6 Nov 2017 | - | Resigned 14 Jan 2019 |
| 14 | Holger Alfons Koch | Director | 1 Mar 2017 | German | Resigned 22 Mar 2018 |
| 15 | Paul James Charles Eaton | Director | 14 Feb 2017 | British | Resigned 9 Mar 2017 |
| 16 | Leonard Mcneil Kirk | Director | 27 Apr 2016 | British | Resigned 6 Nov 2017 |
| 17 | Barry Charles Warmisham | Secretary | 27 Apr 2016 | British | Resigned 6 Nov 2017 |
| 18 | Hugh Alexander Ross | Director | 7 May 2014 | British | Resigned 14 Feb 2017 |
| 19 | Michael Roosen | Secretary | 26 Jul 2013 | - | Resigned 27 Apr 2016 |
| 20 | Michael Roosen | Director | 26 Jul 2013 | Belgian | Resigned 27 Apr 2016 |
| 21 | Leonard Mcneil Kirk | Director | 23 Sep 2010 | British | Resigned 26 Jul 2013 |
| 22 | Leonard Mcneil Kirk | Secretary | 23 Sep 2010 | - | Resigned 26 Jul 2013 |
| 23 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 23 Sep 2010 |
| 24 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 23 Sep 2010 |
| 25 | Sreekumar Puthen Thermedam | Director | 6 Jul 2005 | Indian | Resigned 27 Apr 2016 |
| 26 | John Scollen | Director | 6 Jul 2005 | British | Resigned 7 May 2014 |
| 27 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 23 Sep 2010 |
| 28 | Stephen William Dryden | Director | 16 Oct 2002 | British | Resigned 19 Mar 2008 |
| 29 | David Kenneth Webster | Director | 15 Aug 2001 | British | Resigned 6 Jul 2005 |
| 30 | Paul Nicholas Hussey | Secretary | 26 May 1999 | British | Resigned 3 Jun 2005 |
| 31 | Brian George Ace | Director | 1 Feb 1998 | British | Resigned 10 Jan 2000 |
| 32 | John George Bason | Director | 24 Dec 1997 | British | Resigned 1 May 1999 |
| 33 | Antony Kenneth Edwards | Director | 7 Nov 1997 | British | Resigned 22 Nov 2002 |
| 34 | Kerrie Mclarnon | Director | 30 Oct 1996 | British | Resigned 6 Jul 2005 |
| 35 | 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 | Esnt Filter Products 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 | Esnt Filter Products 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 Products 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 | 12 Mar 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 3 | Change Of Name - Certificate Company | 22 Aug 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 May 2023 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2023 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 16 Nov 2022 | Download PDF |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 16 Nov 2022 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 11 Nov 2022 | Download PDF |
| 14 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 15 | Capital - Allotment Shares | 2 Aug 2022 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 4 Aug 2021 | Download PDF |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 22 Jun 2021 | Download PDF |
| 18 | Officers - Second Filing Of Director Appointment With Name | 4 Jun 2021 | Download PDF |
| 19 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 20 | Accounts - Full | 6 Aug 2020 | Download PDF 46 Pages |
| 21 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 22 | Accounts - Full | 8 Aug 2019 | Download PDF 18 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 24 | Miscellaneous - Legacy | 25 Jan 2019 | Download PDF |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 3 Jan 2019 | Download PDF 4 Pages |
| 29 | Accounts - Full | 7 Oct 2018 | Download PDF 18 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 4 Jan 2018 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 37 | Accounts - Full | 20 Jul 2017 | Download PDF 17 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2017 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
| 42 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 43 | Accounts - Full | 22 Jul 2016 | Download PDF 15 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 29 Jun 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name Date | 29 Jun 2016 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2016 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 21 Sep 2015 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 11 Aug 2015 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 55 | Accounts - Full | 14 Jul 2015 | Download PDF 14 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 22 May 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 6 Pages |
| 58 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 59 | Accounts - Full | 14 Jul 2014 | Download PDF 15 Pages |
| 60 | Officers - Termination Director Company With Name | 7 May 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 7 May 2014 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 6 Pages |
| 63 | Change Of Name - Certificate Company | 14 Oct 2013 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 29 Jul 2013 | Download PDF 2 Pages |
| 68 | Accounts - Full | 22 Jul 2013 | Download PDF 15 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 6 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 6 Pages |
| 71 | Accounts - Full | 3 Jul 2012 | Download PDF 17 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 6 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 76 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 9 Aug 2011 | Download PDF 17 Pages |
| 77 | Accounts - Full | 8 Jul 2011 | Download PDF 17 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 7 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 25 Sep 2010 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Secretary Company With Name | 25 Sep 2010 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 25 Sep 2010 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 24 Sep 2010 | Download PDF 1 Pages |
| 84 | Officers - Termination Secretary Company With Name | 24 Sep 2010 | Download PDF 1 Pages |
| 85 | Change Of Name - Notice | 19 Aug 2010 | Download PDF 2 Pages |
| 86 | Change Of Name - Certificate Company | 19 Aug 2010 | Download PDF 2 Pages |
| 87 | Change Of Constitution - Statement Of Companys Objects | 21 Jul 2010 | Download PDF 2 Pages |
| 88 | Resolution | 21 Jul 2010 | Download PDF 34 Pages |
| 89 | Accounts - Full | 12 Jul 2010 | Download PDF 17 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 5 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 93 | Accounts - Full | 1 Jul 2009 | Download PDF 17 Pages |
| 94 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 30 Mar 2009 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 4 Pages |
| 97 | Accounts - Full | 26 Sep 2008 | Download PDF 17 Pages |
| 98 | Officers - Legacy | 2 Apr 2008 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 3 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 Limited Mutual People: Tay Swee Choon George , Robert William Pye | Active |
| 2 | Filtrona Filters Limited Mutual People: Tay Swee Choon George , Robert William Pye | Active |
| 3 | Mm Newport Ltd. Mutual People: Robert William Pye | Active |