ESSENTRA FILTER PRODUCTS LIMITED

Profile ESSENTRA FILTER PRODUCTS LIMITED

Actual on 01.12.2020
Company name
ESSENTRA FILTER PRODUCTS LIMITED
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Company number
00259345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
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PSC and Officers ESSENTRA FILTER PRODUCTS LIMITED

Officers

(as of 18.09.2020)

GEORGE, Tay Swee Choon
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Robinson Road, #17-01 City House, Singapore, Singapore, 068877, 36
Role: Secretary
GEORGE, Tay Swee Choon
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Robinson Road, #17-01 City House, Singapore, Singapore, 068877, 36
Nationality: Singaporean
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: Singapore
PYE, Robert William
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Robinson Road, #17-01 City House, Singapore, Singapore, 068877, 36
Nationality: Australian
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Singapore
HUSSEY, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Friday, 03 June 2005
Correspondence address: York House, 45 Seymour Street, London, W1H 7JT, Bunzl Plc
Nationality: British
Role: Secretary
DUDLEY, Martin James
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Friday, 09 May 2014
Correspondence address: Robertson Key, No.34-16 Rivergate, Singapore, Singapore, 238258, 99
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Singapore
SCOLLEN, John
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Friday, 09 May 2014
Correspondence address: Rowland Crescent, Butterknowle Green, United Kingdom, Cleveland, Castle Eden, TS27 4FE, 1
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
STOTT, Colin Andre
Status: Not active
Appointed on: Sunday, 27 June 1999
Resigned on: Friday, 13 October 2000
Correspondence address: Northants, Hinton-In-The-Hedges, NN13 5NF, Brook Farm Barn
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Peter
Status: Not active
Resigned on: Friday, 21 May 1999
Correspondence address: Orchard House Bramley Close, Gunthorpe, Nottinghamshire, Nottingham, NG14 7HP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Sales Director
KIRK, Leonard Mcneil
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 26 July 2013
Correspondence address: Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore, 64
Role: Secretary
KIRK, Leonard Mcneil
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 26 July 2013
Correspondence address: Duchess Avenue, Apartment 04-04 Duchess Crest, Singapore, 269203, Singapore, 64
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: Singapore
SHEPHERD, Richard James Karl, Dr
Status: Not active
Appointed on: Sunday, 27 June 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 22 Round Oak Grove, Somerset, Cheddar, BS27 3BW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
WEBSTER, David Kenneth
Status: Not active
Appointed on: Sunday, 27 June 1999
Resigned on: Friday, 30 September 2005
Correspondence address: Amantium Burdon Hall, Burdon Village, Tyne & Wear, Sunderland, SR3 2PX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Antony Kenneth
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 12 Longmead Drive, Nottinghamshire, Fiskerton, NG25 0UP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
HARPER, Mark Jeremy
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Monday, 03 October 2005
Correspondence address: C/O Filtrona International Limited, 201-249 Avebury Boulevard, Buckinghamshire, Milton Keynes, MK9 1AX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KIRK, Leonard Mcneil
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Monday, 06 November 2017
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Role: Secretary
KIRK, Leonard Mcneil
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Monday, 06 November 2017
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SURYANARAYAN, Subramanian
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Monday, 14 January 2019
Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877, Essentra
Role: Secretary
SURYANARAYAN, Subramanian
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Monday, 14 January 2019
Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877, Essentra
Nationality: Singaporean
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Singapore
MCLOUGHLIN, Thomas
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 27 November 1995
Correspondence address: Woodlands, Wysall Lane, Nottinghamshire, Widmerpool, NG12 5PT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
CRUMMETT, Stephen Paul
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Monday, 27 September 2010
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Antony Kenneth
Status: Not active
Appointed on: Sunday, 27 June 1999
Resigned on: Monday, 27 September 2010
Correspondence address: Silverdale, 15 Chadfield Road, Derbyshire, Duffield, DE56 4DU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: Uk
GREEN, Jon Michael
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Monday, 27 September 2010
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Role: Secretary
GREEN, Jon Michael
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 27 September 2010
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PALMER, Mark Hubert
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 31 March 2008
Correspondence address: Swallow Barn, Farnborough Road Radway, Warwick, CV35 0UN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SESTON, Dennis William
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Thirlways Main Street, Rempstone, Leicestershire, Loughborough, LE12 6RH
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
EVANS, Alison Wendy
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 27 June 1999
Correspondence address: 29 Maurice Drive, Mapperley, Nottinghamshire, Nottingham, NG3 5GF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
PINCHEN, Stephen Paul
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Sunday, 27 June 1999
Correspondence address: 11 Lawn Avenue, Derbyshire, Etwall, DE65 6JB
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Lance Nicolai
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Sunday, 27 June 1999
Correspondence address: The Brook, Loughbon, Nottinghamshire, Orston, NG13 9NJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Sales & Marketing Director
JORDAN, Peter John
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Ashiana 299 London Road, Wyberton, Lincolnshire, Boston, PE21 7DE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
PALMER, Mark Hubert
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Thursday, 09 March 2017
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODWIN-KING, Graham
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: The Poplars, Sutton-On-Trent, Nottinghamshire, Newark, NG23 6QA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Sales Director
JEWELL, Michael
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: 6038 Bremo Road, Usa, Virginia 23226, Richmond
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director-Usa
SESTON, Dennis William
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: Thirlways Main Street, Rempstone, Leicestershire, Loughborough, LE12 6RH
Role: Secretary
KOCH, Holger Alfons
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Thursday, 22 March 2018
Correspondence address: Robinson Road #17-01, City House, Singapore, Singapore, 068877, 36
Nationality: German
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Singapore
ROOSEN, Michael
Status: Not active
Appointed on: Friday, 26 July 2013
Resigned on: Thursday, 25 June 2015
Correspondence address: Thomson Road, #25-04/05 Novena Square, Singapore, Singapore, 307684, 238a
Role: Secretary
ROOSEN, Michael Myriam Pio Raymond
Status: Not active
Appointed on: Friday, 26 July 2013
Resigned on: Thursday, 25 June 2015
Correspondence address: 60 Trevose Crescent, #03-20 The Trevose, Singapore, Singapore 298090, 60
Nationality: Belgium
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: Singapore
JONES, Dylan Glynn
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Thursday, 25 October 2001
Correspondence address: The Granary, Lilford, Cambridgeshire, Peterborough, PE8 5SG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
ALCOCK, Robert Harding
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 07 May 1996
Correspondence address: Tudor Farm, Part Lane Riseley, Berkshire, Reading, RG7 1RU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
EDWARDS, Antony Kenneth
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Tuesday, 07 May 1996
Correspondence address: 12 Longmead Drive, Nottinghamshire, Fiskerton, NG25 0UP
Role: Secretary
ROSS, Hugh Alexander
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Tuesday, 14 February 2017
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
DENT, Brian Palmer
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: 50 Woodchurch Road, Bestwood Lodge, Nottinghamshire, Nottingham, NG5 8NJ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
ILLSLEY, Michael John
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Turnhouse, Upton, Nottinghamshire, Newark, NG23 5SR
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
DUDLEY, Martin James
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Wednesday, 07 May 2014
Correspondence address: Robertson Key, Singapore, 34-16 Rivergate, 238258, 99
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Singapore
SCOLLEN, John
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Wednesday, 07 May 2014
Correspondence address: Rowland Crescent, Butterknowle Green, United Kingdom, Cleveland, Castle Eden, TS27 4FE, 1
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
PROBERT, Timothy Mark
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Wednesday, 09 January 2008
Correspondence address: Colina House, North Yorkshire, Middleton Tyas, DL10 6PP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Marketing Director
SCOLLEN, John
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Wednesday, 09 January 2008
Correspondence address: 1 Rowland Crescent, Butterknowle Green, Cleveland, Castle Eden, TS27 4FE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
Country of residence: England
HEATH, Michael Alan
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Wednesday, 18 February 2004
Correspondence address: Schutzenstasse 1-C, 22926, Germany, Ahrensburg
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director Of Technology
DRYDEN, Stephen William
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Wednesday, 19 March 2008
Correspondence address: Home Farm, Arlescote, Oxfordshire, Banbury, OX17 1DQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Finance Director
Country of residence: England
ACE, Brian George
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Wednesday, 24 December 1997
Correspondence address: 180 New London Road, Essex, Chelmsford, CM2 0AR
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
WILLIAMS, David Michael
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Wednesday, 24 March 1999
Correspondence address: 29 Fort Road, Surrey, Guildford, GU1 3TE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PUTHEN THERMEDAM, Sreekumar
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Wednesday, 27 April 2016
Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: Indian
Date of birth: November 1955
Role: Director
Occupation: Managing Director
Country of residence: Singapore
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Person with significant control

(as of 01.12.2020)

Essentra Filter Products International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Milton Keynes, Avebury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors