ESSENTRA INTERNATIONAL LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ESSENTRA INTERNATIONAL LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA INTERNATIONAL LIMITED was incorporated 50 years ago on 05/06/1974 and has the registered number: 01172804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ESSENTRA INTERNATIONAL LIMITED - KIDLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
FILTRONA INTERNATIONAL LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA ANN REID Nov 1975 British Director 2023-01-25 CURRENT
EMMA REID Secretary 2020-03-05 CURRENT
MR JACK JAMES CLARKE Dec 1965 British Director 2022-06-06 CURRENT
DYLAN GLYNN JONES Jan 1960 British Director 1999-10-18 UNTIL 2002-11-07 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1998-01-19 UNTIL 2005-06-03 RESIGNED
MR JON MICHAEL GREEN British Secretary 2005-06-03 UNTIL 2017-07-03 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1999-05-26 UNTIL 2005-06-03 RESIGNED
PATRICIA KENDALL Secretary 2017-07-03 UNTIL 2020-03-05 RESIGNED
MR JOHN PATRICK WAFER Jun 1964 British Secretary RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2015-08-28 RESIGNED
MR DAVID KENNETH WEBSTER Dec 1944 British Director 1994-03-22 UNTIL 2005-09-30 RESIGNED
MR COLIN ANDRE STOTT May 1964 British Director 1998-04-27 UNTIL 2000-10-13 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director RESIGNED
DR RICHARD JAMES KARL SHEPHERD May 1946 British Director RESIGNED
MR STEFAN SCHELLINGER May 1970 British Director 2015-08-28 UNTIL 2018-11-15 RESIGNED
LILY LIU Feb 1972 British Director 2018-11-15 UNTIL 2022-06-06 RESIGNED
DR DIRK HARRY KEMPER Jan 1952 German Director RESIGNED
MR DEREK BAXTER Dec 1942 British Director RESIGNED
MICHAEL JOHN ILLSLEY Dec 1943 British Director 1999-01-01 UNTIL 2002-11-05 RESIGNED
MR MARK JEREMY HARPER May 1956 British Director 1996-07-01 UNTIL 2011-04-14 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2002-10-16 UNTIL 2008-03-19 RESIGNED
MR JON MICHAEL GREEN British Director 2007-12-03 UNTIL 2023-01-25 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 1997-11-07 UNTIL 2002-11-04 RESIGNED
MR BRIAN GEORGE ACE Jan 1938 British Director RESIGNED
MR JOHN GRAHAM DOBBIN Oct 1943 British Director 1994-05-31 UNTIL 1999-12-03 RESIGNED
MR TREVOR LEWIS DIXON Aug 1945 British Director RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2011-04-14 UNTIL 2017-01-02 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
MR MARTIN KENNETH CAULFIELD Jun 1950 British Director RESIGNED
OLIVER GRAHAM BURNS Apr 1956 British Director 1993-06-14 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essentra Plc 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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ESSENTRA PENSION TRUSTEES LIMITED KIDLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ESSENTRA OVERSEAS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company