ESSENTRA COMPONENTS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ESSENTRA COMPONENTS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA COMPONENTS LIMITED was incorporated 69 years ago on 06/04/1955 and has the registered number: 00547495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ESSENTRA COMPONENTS LIMITED - KIDLINGTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOSS PLASTIC PARTS LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OZAN DOGAN Jul 1982 Turkish Director 2023-03-31 CURRENT
MRS EMMA REID Secretary 2021-05-06 CURRENT
MARTIN WHITTAKER Jun 1967 British Director 2024-04-22 CURRENT
MRS EMMA ANN REID Nov 1975 British Director 2023-03-31 CURRENT
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary RESIGNED
MR JOHN ROBERT PURCELL Dec 1961 British Director 1996-11-04 UNTIL 2012-11-06 RESIGNED
MR GRAHAME SPENCER PHILLIPS Apr 1940 British Director RESIGNED
MR JOHN MORTON Dec 1941 British Director RESIGNED
MR AAMIR MOHIUDDIN Nov 1980 British Director 2017-03-01 UNTIL 2019-08-16 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2013-09-27 UNTIL 2017-03-09 RESIGNED
MARK IBISON Feb 1979 English Director 2010-08-06 UNTIL 2012-10-01 RESIGNED
PAUL MICHAEL PURKIS May 1954 British Director 1994-01-01 UNTIL 1997-01-31 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1992-06-01 UNTIL 2005-06-03 RESIGNED
MR JON MICHAEL GREEN British Secretary 2005-06-03 UNTIL 2021-05-06 RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1994-10-03 UNTIL 1995-04-06 RESIGNED
MELANIE JANE ROBERTSON Jul 1964 British Director 2001-10-15 UNTIL 2003-10-03 RESIGNED
NICHOLAS MARK GARRATT Jan 1960 British Director 2000-07-03 UNTIL 2001-10-04 RESIGNED
MR DAVID STUART GOODE May 1977 British Director 2017-03-01 UNTIL 2019-01-01 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2014-05-02 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2003-09-24 UNTIL 2010-08-06 RESIGNED
MR BERNARD FREDERICK WHEELER Feb 1949 British Director 1992-10-22 UNTIL 2004-03-31 RESIGNED
MS GABRIELE HANNEN Apr 1973 British Director 2019-08-16 UNTIL 2023-03-31 RESIGNED
MR SCOTT MORGAN TAYLOR FAWCETT Aug 1971 British Director 2012-10-01 UNTIL 2023-03-31 RESIGNED
MARK JEREMY HARPER May 1956 British Director RESIGNED
MARTIN EDWARDS Aug 1966 British Director 2008-06-02 UNTIL 2009-05-12 RESIGNED
HUGUES DELCOURT Apr 1969 Belgian Director 2023-03-31 UNTIL 2024-04-06 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
MRS SARAH LOUISE COBB Mar 1960 British Director 2000-07-03 UNTIL 2008-03-31 RESIGNED
MAURICE SIMON CALLAN Nov 1962 British Director 2004-04-01 UNTIL 2010-08-06 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 1996-04-22 UNTIL 2008-03-19 RESIGNED
RICHARD DAVID HARRISON Jan 1968 British Director 1999-05-17 UNTIL 2002-01-11 RESIGNED
DIR ANDREW FORBES SOMERVILLE Nov 1959 British Director RESIGNED
MR MICHAEL JOHN HYDES Oct 1953 British Director 1993-01-01 UNTIL 1995-12-31 RESIGNED
BERNARD VERGNE Jul 1952 French Director 1996-01-02 UNTIL 2000-09-05 RESIGNED
MR PAUL TERRENCE TWIGDEN Dec 1953 British Director RESIGNED
MR MATTHEW ANTHONY TAYLOR Mar 1966 British Director 1996-04-22 UNTIL 2013-09-27 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 1997-11-27 UNTIL 1997-11-28 RESIGNED
ROBERT HOLMES Jul 1947 British Director RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2014-05-02 UNTIL 2017-02-14 RESIGNED
MARK FISH Sep 1967 British Director 2003-09-15 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essentra International Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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