CAMFIL LIMITED

Profile CAMFIL LIMITED

Actual on 01.08.2021
Company name
CAMFIL LIMITED
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Company number
01404355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 December 1978
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Accounts

Actual

First 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 Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
KNOWSLEY ROAD, HASLINGDEN, LANCASHIRE, BB4 4EG
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PSC and Officers CAMFIL LIMITED

Officers

(as of 19.09.2020)

DAGNALL, James Roy
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
DONOVAN, Don
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Ireland
ECOB, Christopher, Dr
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
HANNON, Tracy Joanne
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOULTON, David
Status: Active
Appointed on: Thursday, 03 February 2005
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Commercial Director
Country of residence: England
SIMMONS, Mark Ulrich
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: German
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Sweden
TAYLOR, Richard Mark
Status: Active
Appointed on: Friday, 11 August 2017
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Sales Director
Country of residence: England
TAYLOR, Brian
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 32 Lever House Lane, Leyland, Preston, Lancashire, PR5 2XL
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Businessman
MOULTON, David James
Status: Not active
Resigned on: Friday, 24 March 1995
Correspondence address: 9 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Businessman
O'CONNELL, Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 14 October 2013
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Ireland
O'CONNELL, Alan
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Ireland
TRIPPIER, David Austin, Sir
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
YNGEN, Magnus
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Sunday, 01 January 2017
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Swedish
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Sweden
TAYLOR, Brian
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Thursday, 03 February 2005
Correspondence address: 32 Lever House Lane, Leyland, Preston, Lancashire, PR5 2XL
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
LARSSON, Jan Erik
Status: Not active
Resigned on: Thursday, 25 September 2003
Correspondence address: Villagatan 3, Trosa 61900, Sweden, FOREIGN
Nationality: Swedish
Date of birth: February 1947
Role: Director
Occupation: Engineer
MARKMAN, Johan Frederick
Status: Not active
Resigned on: Thursday, 25 September 2003
Correspondence address: Villagatan 3, Trosa 61900, Sweden, FOREIGN
Nationality: Swedish
Date of birth: November 1949
Role: Director
Occupation: Businessman
MANSFIELD, Caroline
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Thursday, 31 October 2019
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Role: Secretary
MANSFIELD, Caroline
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Thursday, 31 October 2019
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
RYRBERG, Johan
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Tuesday, 05 May 2015
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Swedish
Date of birth: December 1959
Role: Director
Occupation: Vp & Ceo
Country of residence: Sweden
WILKINSON, William Harry
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Tuesday, 08 September 2020
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, William Harry
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 16 March 2004
Correspondence address: Woodhill House, Shuttleworth, Bury, Lancashire, BL0 0DU
Role: Secretary
INGRAM, Simon Charles
Status: Not active
Resigned on: Wednesday, 05 August 1992
Correspondence address: 17 Midland Road, Olney, MK46 4BL
Role: Secretary
MK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 August 1992
Resigned on: Wednesday, 05 May 1999
Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Camfil Ab
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Stockholm, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent