ESSENTRA COMPONENTS LIMITED

Key Data

Status

Active

Company No.

00547495

Incorporation date

06/04/1955

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

10/03/2026

Termination of appointment of Emma Reid as a secretary on 2026-03-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Emma Ann Reid as a director on 2026-03-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (198 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mrs Emma Ann Reid on 2024-11-18

View PDF (2 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (228 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (33 pages)

28/05/2024

Appointment of Martin Whittaker as a director on 2024-04-22

View PDF (2 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/04/2024

Termination of appointment of Hugues Delcourt as a director on 2024-04-06

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Solvency Statement dated 18/12/23

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

06/12/2023

Director's details changed for Ozan Dogan on 2023-11-15

View PDF (2 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

04/04/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-03-31

View PDF (2 pages)

01/04/2023

Appointment of Hugues Delcourt as a director on 2023-03-31

View PDF (2 pages)

01/04/2023

Appointment of Ozan Dogan as a director on 2023-03-31

View PDF (2 pages)

01/04/2023

Termination of appointment of Gabriele Hannen as a director on 2023-03-31

View PDF (1 pages)

01/04/2023

Termination of appointment of Scott Morgan Taylor Fawcett as a director on 2023-03-31

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2022

Director's details changed for Mr Scott Morgan Taylor Fawcett on 2022-10-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ESSENTRA COMPONENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vergne, Bernard	Director	02/01/1996 - 05/09/2000	-
Wheeler, Bernard Frederick	Director	22/10/1992 - 31/03/2004	5
Taylor, Matthew Anthony	Director	22/04/1996 - 27/09/2013	6
Robertson, Melanie Jane	Director	15/10/2001 - 03/10/2003	-
Purkis, Paul Michael	Director	01/01/1994 - 31/01/1997	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESSENTRA COMPONENTS LIMITED

ESSENTRA COMPONENTS LIMITED is an(a) Active company incorporated on 06/04/1955 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTRA COMPONENTS LIMITED?

ESSENTRA COMPONENTS LIMITED is currently Active. It was registered on 06/04/1955 .

Where is ESSENTRA COMPONENTS LIMITED located?

ESSENTRA COMPONENTS LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ESSENTRA COMPONENTS LIMITED do?

ESSENTRA COMPONENTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ESSENTRA COMPONENTS LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Emma Reid as a secretary on 2026-03-01.