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 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
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)
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 |