ESSENTRA PLC

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ESSENTRA PLC

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Key Data

Status

Active

Company No.

05444653

Incorporation date

05/05/2005

Size

Group

Contacts

Registered address

Registered address

Langford Locks, Kidlington, Oxford OX5 1HXCopy
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Latest events (Record since 03/01/2023)
dot icon16/04/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon31/03/2026
Cancellation of shares by a PLC. Statement of capital on 2026-02-19
dot icon31/03/2026
Cancellation of shares by a PLC. Statement of capital on 2026-02-05
dot icon31/03/2026
Cancellation of shares by a PLC. Statement of capital on 2026-02-12
dot icon31/03/2026
Cancellation of shares by a PLC. Statement of capital on 2026-02-27
dot icon16/03/2026
Termination of appointment of Emma Reid as a secretary on 2026-03-02
dot icon16/03/2026
Appointment of Rowan Clare Baker as a secretary on 2026-03-12
dot icon03/03/2026
Purchase of own shares.
dot icon23/02/2026
Purchase of own shares.
dot icon23/02/2026
Purchase of own shares.
dot icon17/02/2026
Cancellation of shares by a PLC. Statement of capital on 2026-01-29
dot icon17/02/2026
Cancellation of shares by a PLC. Statement of capital on 2026-01-22
dot icon04/02/2026
Cancellation of shares by a PLC. Statement of capital on 2026-01-02
dot icon04/02/2026
Cancellation of shares by a PLC. Statement of capital on 2025-12-29
dot icon04/02/2026
Cancellation of shares by a PLC. Statement of capital on 2026-01-08
dot icon04/02/2026
Cancellation of shares by a PLC. Statement of capital on 2026-01-15
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon12/01/2026
Cancellation of shares by a PLC. Statement of capital on 2025-12-18
dot icon02/01/2026
Purchase of own shares.
dot icon02/01/2026
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
dot icon02/01/2026
Purchase of own shares.
dot icon23/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-12-11
dot icon23/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-12-04
dot icon23/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-11-27
dot icon03/12/2025
Purchase of own shares.
dot icon03/12/2025
Purchase of own shares.
dot icon03/12/2025
Purchase of own shares.
dot icon03/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-11-06
dot icon03/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-11-13
dot icon03/12/2025
Cancellation of shares by a PLC. Statement of capital on 2025-11-20
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-02
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-30
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-23
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-09
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-16
dot icon10/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-25
dot icon10/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-11
dot icon10/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-18
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon01/10/2025
-
dot icon15/09/2025
Purchase of own shares.
dot icon15/09/2025
Purchase of own shares.
dot icon12/09/2025
Cancellation of shares by a PLC. Statement of capital on 2025-08-21
dot icon12/09/2025
Cancellation of shares by a PLC. Statement of capital on 2025-08-28
dot icon12/09/2025
Cancellation of shares by a PLC. Statement of capital on 2025-08-14
dot icon12/09/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-04
dot icon02/09/2025
Appointment of Klaus-Peter Goldenbot as a director on 2025-09-01
dot icon19/08/2025
Purchase of own shares.
dot icon19/08/2025
Purchase of own shares.
dot icon19/08/2025
Purchase of own shares.
dot icon14/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-08-07
dot icon14/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-07-31
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon04/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-07-17
dot icon04/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-07-24
dot icon17/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-07-04
dot icon17/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-07-10
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-06-06
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-05-29
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-05-22
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-06-12
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-06-26
dot icon09/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-06-19
dot icon07/07/2025
Purchase of own shares.
dot icon07/07/2025
Purchase of own shares.
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-05-08
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-17
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-05-01
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-05-15
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-10
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-03
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-20
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-13
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-27
dot icon02/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-24
dot icon01/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-06
dot icon01/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-06
dot icon01/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-27
dot icon01/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-13
dot icon01/07/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-20
dot icon29/05/2025
Resolutions
dot icon29/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon21/03/2025
Purchase of own shares.
dot icon18/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-09
dot icon18/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-16
dot icon18/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-23
dot icon18/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-30
dot icon22/01/2025
Cancellation of shares by a PLC. Statement of capital on 2024-12-05
dot icon22/01/2025
Cancellation of shares by a PLC. Statement of capital on 2024-12-19
dot icon22/01/2025
Cancellation of shares by a PLC. Statement of capital on 2024-12-12
dot icon09/01/2025
Termination of appointment of Ralf Klaus Wunderlich as a director on 2025-01-08
dot icon06/01/2025
Termination of appointment of John James Clarke as a director on 2024-12-31
dot icon16/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-28
dot icon04/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-31
dot icon04/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-21
dot icon04/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-07
dot icon04/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-14
dot icon12/11/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-17
dot icon12/11/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-23
dot icon08/11/2024
Appointment of Mrs Rowan Clare Baker as a director on 2024-11-05
dot icon31/10/2024
Termination of appointment of Paul John Lester as a director on 2024-10-31
dot icon23/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-10
dot icon17/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-26
dot icon17/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-03
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Purchase of own shares.
dot icon25/09/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-18
dot icon25/09/2024
Cancellation of shares by a PLC. Statement of capital on 2024-08-29
dot icon25/09/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-03
dot icon25/09/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-12
dot icon25/09/2024
Purchase of own shares.
dot icon24/09/2024
Purchase of own shares.
dot icon24/09/2024
Purchase of own shares.
dot icon24/09/2024
Purchase of own shares.
dot icon24/09/2024
Purchase of own shares.
dot icon28/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-08-01
dot icon28/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-25
dot icon28/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-08-22
dot icon28/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-08-08
dot icon28/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-08-15
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-19
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-08
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-04
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-11
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-01-25
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-14
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-01
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-29
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-07
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-06-26
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-15
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-06-13
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-06-06
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-22
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-22
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-06-20
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-05-30
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-22
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-05-23
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-28
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-05-16
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-29
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-04-04
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-05-02
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-09
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-04-25
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-04-18
dot icon26/07/2024
Cancellation of shares by a PLC. Statement of capital on 2024-04-11
dot icon01/07/2024
Appointment of Mr Stephen Paul Good as a director on 2024-07-01
dot icon06/06/2024
Confirmation statement made on 2024-05-05 with updates
dot icon03/06/2024
Resolutions
dot icon15/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/04/2024
Purchase of own shares.
dot icon22/04/2024
Director's details changed for Mr Ralf Klaus Wunderlich on 2024-04-17
dot icon12/04/2024
Cancellation of shares by a PLC. Statement of capital on 2023-09-07
dot icon12/04/2024
Cancellation of shares by a PLC. Statement of capital on 2023-09-21
dot icon12/04/2024
Cancellation of shares by a PLC. Statement of capital on 2023-09-29
dot icon12/04/2024
Cancellation of shares by a PLC. Statement of capital on 2023-10-10
dot icon05/04/2024
Cancellation of shares by a PLC. Statement of capital on 2023-09-15
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Cancellation of shares by a PLC. Statement of capital on 2024-01-25
dot icon05/03/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-08
dot icon05/03/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-05
dot icon05/03/2024
Cancellation of shares by a PLC. Statement of capital on 2024-02-15
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-10-12
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-11-03
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-01-19
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-12-17
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-10-26
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-11-10
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-12-22
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-11-24
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-12-12
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2024-01-03
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-12-14
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2024-01-09
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-01-19
dot icon06/02/2024
Cancellation of shares by a PLC. Statement of capital on 2024-01-12
dot icon07/12/2023
Reduction of iss capital and minute (oc)
dot icon07/12/2023
Certificate of reduction of issued capital
dot icon07/12/2023
Statement of capital on 2023-12-07
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon05/12/2023
Memorandum and Articles of Association
dot icon17/11/2023
Resolutions
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon27/10/2023
Purchase of own shares.
dot icon16/10/2023
Cancellation of shares by a PLC. Statement of capital on 2023-09-07
dot icon16/10/2023
Cancellation of shares by a PLC. Statement of capital on 2023-09-15
dot icon16/10/2023
Cancellation of shares by a PLC. Statement of capital on 2023-09-29
dot icon16/10/2023
Cancellation of shares by a PLC. Statement of capital on 2023-09-21
dot icon16/10/2023
Cancellation of shares by a PLC. Statement of capital on 2023-10-10
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-08-10
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-08-31
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-08-24
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-08-18
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-08-18
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-05-10
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-05-15
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-06-01
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-06-02
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-06-08
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-06-22
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-07-20
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-07-13
dot icon15/08/2023
Cancellation of shares by a PLC. Statement of capital on 2023-07-27
dot icon05/06/2023
Resolutions
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon11/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon04/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon17/01/2023
Appointment of Ms Kathryn Louise Durrant as a director on 2023-01-03
dot icon05/01/2023
Appointment of Mrs Emma Reid as a secretary on 2023-01-01
dot icon03/01/2023
Termination of appointment of Paul Anthony Forman as a director on 2022-12-31
dot icon03/01/2023
Termination of appointment of Jon Michael Green as a secretary on 2022-12-31
dot icon03/01/2023
Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2023-01-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Colin Richard
Director
01/04/2011 - 20/04/2017
93
Good, Stephen Paul
Director
01/07/2024 - Present
38
Lester, Paul John
Director
23/12/2015 - 31/10/2024
83
Harper, Mark Jeremy
Director
05/05/2005 - 14/04/2011
15
Twigger, Terence
Director
01/06/2009 - 19/04/2018
65

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENTRA PLC

ESSENTRA PLC is an(a) Active company incorporated on 05/05/2005 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 9 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 PLC?

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ESSENTRA PLC is currently Active. It was registered on 05/05/2005 .

Where is ESSENTRA PLC located?

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

What does ESSENTRA PLC do?

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

What is the latest filing for ESSENTRA PLC?

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The latest filing was on 16/04/2026: Sale or transfer of treasury shares. Treasury capital:.