FILTRONIC PLC - SEDGEFIELD


Company Profile Company Filings

Overview

FILTRONIC PLC is a Public Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
FILTRONIC PLC was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891064. The accounts status is GROUP and accounts are next due on 30/11/2024.

FILTRONIC PLC - SEDGEFIELD

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

PLEXUS 1 NETPARK
SEDGEFIELD
COUNTY DURHAM
TS21 3FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TYERMAN Sep 1978 British Director 2016-04-01 CURRENT
JONATHAN NEALE Aug 1962 British Director 2021-11-15 CURRENT
MR PETER JOHN MAGOWAN Aug 1967 British Director 2018-11-19 CURRENT
MR RICHARD WILLIAM GIBBS Apr 1959 British Director 2020-09-01 CURRENT
MR MICHAEL TYERMAN Secretary 2022-06-01 CURRENT
MR JOHN BERNARD BEHRENDT May 1961 British Director 2021-01-01 CURRENT
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 2001-01-29 UNTIL 2006-11-20 RESIGNED
DR STEPHEN ANTHONY JOHN MATYKIEWICZ Jun 1946 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
DR HERMANT KUMAR MARDIA Nov 1961 British Director 2007-10-18 UNTIL 2012-09-21 RESIGNED
MR EDWIN GRAHAM MEEK Jun 1947 British Director 1999-11-05 UNTIL 2015-11-27 RESIGNED
LEO YOUNG Aug 1926 American Director 1994-09-22 UNTIL 1997-01-24 RESIGNED
CHRISTOPHER ERNEST SCHOFIELD Aug 1962 British Director 1998-08-03 UNTIL 2004-04-02 RESIGNED
PROFESSOR JOHN DAVID RHODES Oct 1943 British Director 1994-05-31 UNTIL 2006-09-29 RESIGNED
MR COLIN MACDONALD AMIES May 1940 British Director 1994-08-02 UNTIL 1994-10-17 RESIGNED
MR ROBERT STJOHN SMITH Mar 1964 British Director 2014-06-16 UNTIL 2019-10-31 RESIGNED
PROFESSOR CHRISTOPHER MAXWELL SNOWDEN Mar 1956 British Director 1998-10-05 UNTIL 2005-04-06 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 1994-05-31 UNTIL 2004-06-10 RESIGNED
RHYS JOHN WILLIAMS Feb 1934 British Director 1994-09-22 UNTIL 2006-09-29 RESIGNED
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Secretary 1994-05-31 UNTIL 1995-12-01 RESIGNED
CHRISTOPHER ERNEST SCHOFIELD Aug 1962 British Secretary 1995-12-01 UNTIL 2004-04-02 RESIGNED
DR MAURA EILIS MOYNIHAN British Secretary 2004-04-02 UNTIL 2022-06-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-05-31 RESIGNED
JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 1994-08-02 UNTIL 1994-10-17 RESIGNED
CHARLES HINDSON Jun 1959 British Director 2004-12-14 UNTIL 2008-09-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-05-31 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 2008-06-13 UNTIL 2009-09-18 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2010-11-16 UNTIL 2015-03-13 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2001-01-29 UNTIL 2006-01-01 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 2006-07-31 UNTIL 2009-09-18 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 1994-05-31 UNTIL 1995-12-01 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2013-06-01 UNTIL 2020-10-29 RESIGNED
PROFESSOR JOHN FRANCIS ROULSTON Jun 1948 British Director 2004-09-06 UNTIL 2006-01-29 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-05-31 RESIGNED
DR GREGORY LYNTON HEY-SHIPTON Dec 1953 United States Citizen Director 1997-02-03 UNTIL 1997-06-04 RESIGNED
IAN JONATHAN HARDINGTON Dec 1963 British Director 1999-03-04 UNTIL 2008-09-19 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2006-07-13 UNTIL 2021-10-28 RESIGNED
MR IAIN ANDREW GIBSON Dec 1954 British Director 2005-02-21 UNTIL 2007-09-21 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2008-12-05 UNTIL 2015-11-27 RESIGNED
PROFESSOR PETER JOHN BELL CLARRICOATS Apr 1932 British Director 1995-09-29 UNTIL 1997-01-24 RESIGNED
DR DAVID STEPHEN GEORGE CHAMBERS Dec 1958 British Director 1994-09-22 UNTIL 1997-01-24 RESIGNED
PROFESSOR STEPHEN BRADNER BURBANK Jan 1947 American Director 1994-09-22 UNTIL 2008-09-19 RESIGNED
MR MICHAEL PETER BRENNAN Jul 1960 British Director 2009-09-18 UNTIL 2014-04-15 RESIGNED
MR RICHARD JOHN BOWDEN BLAKE Mar 1936 British Director 1994-09-22 UNTIL 2007-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Dixon 2022-02-17 - 2023-03-07 8/1943 Sedgefield   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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