FACET FILTRATION UK LIMITED - ABERCYNON
Company Profile | Company Filings |
Overview
FACET FILTRATION UK LIMITED is a Private Limited Company from ABERCYNON WALES and has the status: Active.
FACET FILTRATION UK LIMITED was incorporated 41 years ago on 27/01/1983 and has the registered number: 01694836. The accounts status is SMALL and accounts are next due on 30/09/2024.
FACET FILTRATION UK LIMITED was incorporated 41 years ago on 27/01/1983 and has the registered number: 01694836. The accounts status is SMALL and accounts are next due on 30/09/2024.
FACET FILTRATION UK LIMITED - ABERCYNON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
OFFICES F13 - F15 TY CYNON
ABERCYNON
MID GLAMORGAN
CF45 4SN
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PECOFACET UK LIMITED (until 14/06/2018)
PECOFACET UK LIMITED (until 14/06/2018)
FACET INDUSTRIAL U.K. LIMITED (until 09/09/2014)
PERRY EQUIPMENT LTD (until 03/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN WILLEM RADSTAAK | Nov 1968 | Dutch | Director | 2023-03-15 | CURRENT |
MR JOHN PATRICK ZYCK | Jul 1966 | American | Director | 2023-03-15 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | German | Director | 2018-04-27 | CURRENT |
MR LUIS PEREZ VAZQUEZ | Nov 1976 | Spanish | Director | 2022-03-01 | CURRENT |
MR RICHARD MICHAEL WOLFSON | Aug 1966 | American | Director | 2008-01-28 UNTIL 2017-03-20 | RESIGNED |
MR TERENCE EDMUND NOVELL | May 1947 | British | Director | 1992-06-10 UNTIL 2004-08-31 | RESIGNED |
LAINE PERRY | Jan 1949 | American | Director | 2001-04-19 UNTIL 2007-11-30 | RESIGNED |
MARNEY DUNMAN JR PERRY | Apr 1926 | Usa | Director | 1996-03-08 UNTIL 2002-10-01 | RESIGNED |
MR GIUSEPPE PIERRI | Jul 1966 | Italian | Director | 2019-03-01 UNTIL 2022-03-15 | RESIGNED |
WARREN RAY VANN II | Aug 1961 | American | Director | 2006-02-09 UNTIL 2008-01-25 | RESIGNED |
MR EDWARD JAMES VERO | Apr 1964 | British | Director | 2014-03-18 UNTIL 2017-08-11 | RESIGNED |
JOHN ALAN KROGUE | Jan 1950 | American | Director | 2006-02-09 UNTIL 2008-05-15 | RESIGNED |
NORMAN ERIC JOHNSON | May 1948 | United States | Director | 2008-01-28 UNTIL 2012-12-03 | RESIGNED |
JANE ELIZABETH HUGHES | British | Secretary | 2009-08-29 UNTIL 2018-10-01 | RESIGNED | |
SARAH PAMELA ANGELA RIVETT | Secretary | 2004-09-01 UNTIL 2009-08-29 | RESIGNED | ||
MR TERENCE EDMUND NOVELL | May 1947 | British | Secretary | RESIGNED | |
STEPHEN GEORGE YOUNG | Nov 1951 | British | Director | RESIGNED | |
MR. COLM MC LISTER | Jan 1960 | British | Director | 2008-08-27 UNTIL 2012-10-19 | RESIGNED |
BRUCE ALAN KLEIN | Sep 1947 | American | Director | 2008-01-28 UNTIL 2010-05-31 | RESIGNED |
MR MICHAEL JOHN JORDAN | Apr 1964 | British | Director | 2018-04-27 UNTIL 2020-02-08 | RESIGNED |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2017-03-20 UNTIL 2018-04-27 | RESIGNED |
MR DAVID JOSEPH FALLON | Dec 1969 | American | Director | 2011-09-08 UNTIL 2017-03-20 | RESIGNED |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2017-03-20 UNTIL 2018-04-27 | RESIGNED |
MICHAEL DURKEE | Aug 1933 | American | Director | RESIGNED | |
HAROLD STANLEY DUFFY | Jun 1925 | British | Director | RESIGNED | |
JAMES WAYNE CRANDELL | Oct 1935 | American | Director | RESIGNED | |
CLYDE C COPELAND | Mar 1942 | American | Director | 2006-02-09 UNTIL 2008-05-15 | RESIGNED |
MICHAEL ERNEST COOK | Oct 1942 | British | Director | 2005-03-01 UNTIL 2005-05-16 | RESIGNED |
MR CHRISTOPHER LEE CONWAY | Dec 1955 | American | Director | 2008-01-28 UNTIL 2017-03-20 | RESIGNED |
MR GRAHAM ERIC BIELINSKI-BRADBURY | Sep 1960 | British | Director | 2013-06-13 UNTIL 2018-04-27 | RESIGNED |
PETER ARUNDALE | Dec 1952 | British | Director | 2002-10-01 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Filtration Group Corporation | 2018-04-27 | Delaware 19801 | Ownership of shares 75 to 100 percent | |
Mr Christopher Lee Conway | 2016-08-23 - 2017-03-20 | 12/1955 | Pontypridd Mid Glamorgan | Significant influence or control |
Parker Hannifin Corporation | 2016-04-06 - 2018-04-27 | Cleveland Ohio 44124 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Facet Filtration UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,917,437 equity |
Facet Filtration UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-12-2021 | £1,787,056 equity |
Facet Filtration UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £2,894,748 equity |
Facet Filtration UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £3,730,241 equity |
Facet Filtration UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £773,172 Cash £4,028,914 equity |
PECOFacet UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 30-06-2017 | £218,231 Cash £647,804 equity |