FACET FILTRATION UK LIMITED

Profile FACET FILTRATION UK LIMITED

Actual on 01.08.2021
Company name
FACET FILTRATION UK LIMITED
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Company number
01694836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 1983
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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 Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
OFFICES F13 - F15 TY CYNON, NAVIGATION PARK, MID GLAMORGAN, WALES, ABERCYNON, CF45 4SN
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PSC and Officers FACET FILTRATION UK LIMITED

Officers

(as of 19.09.2020)

BERNERT, Christian
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Unit G4 3 And 4 The Willowford, Treforest Industrial Estate, Pontypridd, Wales, CF37 5BF
Nationality: German
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: Germany
PIERRI, Giuseppe
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Facet Italiana S.R.L., C.So Iv Novembre N, 58,, 10070, Cafasse, Italy, Torino
Nationality: Italian
Date of birth: July 1966
Role: Director
Occupation: Managing Director Facet Emea
Country of residence: Italy
CRANDELL, James Wayne
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 704 Nw 7th Avenue, Mineral Wells Texas, U S A
Nationality: American
Date of birth: October 1935
Role: Director
Occupation: Engineer
VERO, Edward James
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Friday, 11 August 2017
Correspondence address: Treforest Industrial Estate Treforest, Pontypridd, United Kingdom, Mid Glamorgan, CF37 5YL
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: England
MC LISTER, Colm
Status: Not active
Appointed on: Wednesday, 27 August 2008
Resigned on: Friday, 19 October 2012
Correspondence address: 13 The Rise, Llanishen, Cardiff, Wales, Glamorgan, CF14 0RA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VANN II, Warren Ray
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Friday, 25 January 2008
Correspondence address: 106 Branch Hollow Lane, Aledo, America, Texas 76008
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Vice President
BIELINSKI-BRADBURY, Graham Eric
Status: Not active
Appointed on: Thursday, 13 June 2013
Resigned on: Friday, 27 April 2018
Correspondence address: Parker House , 55 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4SJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Vice President And General Manager
Country of residence: United Kingdom
ELLINOR, Graham Mark
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Friday, 27 April 2018
Correspondence address: 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4SJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ELSEY, James Alan David
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Friday, 27 April 2018
Correspondence address: 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4SJ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
ARUNDALE, Peter
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 28 April 2006
Correspondence address: 1 Bloomsfield, Burwell, Cambridge, Cambridgeshire, CB25 0RA
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Engineer
PERRY, Laine
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 30 November 2007
Correspondence address: 28 Cliff Drive, Mineral Wells, Usa, Texas, 76067
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: President
HUGHES, Jane Elizabeth
Status: Not active
Appointed on: Saturday, 29 August 2009
Resigned on: Monday, 01 October 2018
Correspondence address: 17 Cerdin Avenue, Pontyclun, South Wales, Mid Glamorgan, CF72 9ER
Nationality: British
Role: Secretary
JOHNSON, Norman Eric
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Monday, 03 December 2012
Correspondence address: 1213 Waterstone Blvd, Nashville, Tn 37069
Nationality: United States
Date of birth: May 1948
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
COOK, Michael Ernest
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 16 May 2005
Correspondence address: Rundle House, Dukes Lane, Caston, Norfolk, NR17 1BL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Engineer
CONWAY, Christopher Lee
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Monday, 20 March 2017
Correspondence address: 201 W Lancaster Avenue Apart, 205, Fort Worth, Usa, Texas 76102
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Company President
Country of residence: United States
FALLON, David Joseph
Status: Not active
Appointed on: Thursday, 08 September 2011
Resigned on: Monday, 20 March 2017
Correspondence address: 840 Crescent Centre Drive, Suite 600, Franklin, Usa, Tn 37067 Usa
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Vice President / Cfo
Country of residence: United States
WOLFSON, Richard Michael
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Monday, 20 March 2017
Correspondence address: 4012 Copeland Drive, Nashville, Usa, Tennessee, TN37215
Nationality: American
Date of birth: August 1966
Role: Director
Occupation: Vice President And General Cou
Country of residence: United States
KLEIN, Bruce Alan
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Monday, 31 May 2010
Correspondence address: 9601 Brunswick Drive, Brentwood, Tn 37027
Nationality: American
Date of birth: September 1947
Role: Director
Occupation: Vice President And Chief Finan
Country of residence: Usa
JORDAN, Michael John
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Saturday, 08 February 2020
Correspondence address: Unit G4 3 And 4 The Willowford, Treforest Industrial Estate, Pontypridd, Wales, CF37 5BF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
RIVETT, Sarah Pamela Angela
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Saturday, 29 August 2009
Correspondence address: 1 Ivy Cottage, Mill Green Burston, Diss, Norfolk, IP22 5TH
Role: Secretary
DUFFY, Harold Stanley
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: Bartworth Church Road, Griston, Thetford, Norfolk, IP25 6QE
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Engineer
DURKEE, Michael
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: 3004 South Murio, Mineral Wells Texas, U S A
Nationality: American
Date of birth: August 1933
Role: Director
Occupation: Accountant
COPELAND, Clyde C
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Thursday, 15 May 2008
Correspondence address: 280 Colonial Drive, Graford, Usa, Texas 76449
Nationality: American
Date of birth: March 1942
Role: Director
Occupation: Executive Vice President
KROGUE, John Alan
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Thursday, 15 May 2008
Correspondence address: 800 Holly Hill Road, Mineral Wells, America, Texas 76067
Nationality: American
Date of birth: January 1950
Role: Director
Occupation: Senior Vice President
PERRY, Marney Dunman Jr
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Tuesday, 01 October 2002
Correspondence address: 904 Nw 7th Avenue, Mineral Wells, Usa, Texas 76067
Nationality: Usa
Date of birth: April 1926
Role: Director
Occupation: Engineer
YOUNG, Stephen George
Status: Not active
Resigned on: Tuesday, 14 January 2003
Correspondence address: 5 Field Close, Beyton, Bury St Edmunds, Suffolk, IP30 9AW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Engineer
NOVELL, Terence Edmund
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 4 The Covert, Thetford, Norfolk, IP24 1LA
Role: Secretary
NOVELL, Terence Edmund
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Tuesday, 31 August 2004
Correspondence address: 4 The Covert, Thetford, Norfolk, IP24 1LA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Filtration Group Corporation
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: Corporation Trust Center Delaware, United States, 19801
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Parker Hannifin Corporation
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6035 Cleveland, United States, Ohio 44124
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Lee Conway
Status: Not active
Notified on: Tuesday, 23 August 2016
Correspondence address: Treforest Industrial Estate Pontypridd, Mid Glamorgan
Nationality: American
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Significant Influence Or Control