ESSENTRA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01172804

Incorporation date

05/06/1974

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

12/03/2026

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

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12/03/2026

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

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12/03/2026

Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2026-03-01

View PDF (2 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 (35 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)

17/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of John James Clarke as a director on 2024-12-31

View PDF (1 pages)

23/01/2025

Appointment of Mrs Rowan Clare Baker as a director on 2025-01-01

View PDF (2 pages)

22/11/2024

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

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10/10/2024

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

View PDF (230 pages)

10/10/2024

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

View PDF (36 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 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)

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 (36 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

17/04/2023

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

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)

31/01/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Termination of appointment of Jon Michael Green as a director on 2023-01-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Day, Colin Richard	Director	14/04/2011 - 02/01/2017	93
Harper, Mark Jeremy	Director	01/07/1996 - 14/04/2011	15
Jones, Dylan Glynn	Director	18/10/1999 - 07/11/2002	26
Stott, Colin Andre	Director	27/04/1998 - 13/10/2000	24
Schellinger, Stefan Ludwig	Director	28/08/2015 - 15/11/2018	15

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ESSENTRA INTERNATIONAL LIMITED

ESSENTRA INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/06/1974 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 INTERNATIONAL LIMITED?

ESSENTRA INTERNATIONAL LIMITED is currently Active. It was registered on 05/06/1974 .

Where is ESSENTRA INTERNATIONAL LIMITED located?

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

What does ESSENTRA INTERNATIONAL LIMITED do?

ESSENTRA INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESSENTRA INTERNATIONAL LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Emma Ann Reid as a director on 2026-03-01.