FILTRONA PRODUCTS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00393256

Incorporation date

17/02/1945

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2019)

11/03/2026

Termination of appointment of Gary Hankers as a director on 2026-03-05

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

06/03/2026

Termination of appointment of Shahid Ali as a secretary on 2026-03-05

View PDF (1 pages)

06/03/2026

Appointment of Ms. Somaya Fakir as a secretary on 2026-03-05

View PDF (2 pages)

24/10/2025

Termination of appointment of Tue Saabye as a director on 2025-10-24

View PDF (1 pages)

24/10/2025

Appointment of Mr. Gary Hankers as a director on 2025-10-24

View PDF (2 pages)

28/08/2025

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

View PDF (1 pages)

28/08/2025

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

View PDF (3 pages)

28/08/2025

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

View PDF (73 pages)

28/08/2025

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

View PDF (21 pages)

18/08/2025

Change of details for Filtrona Products Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

15/05/2025

Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on 2025-05-15

View PDF (1 pages)

24/02/2025

Registration of charge 003932560008, created on 2025-02-17

View PDF (49 pages)

10/02/2025

Registration of charge 003932560007, created on 2025-02-05

View PDF (474 pages)

15/11/2024

Satisfaction of charge 003932560005 in full

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15/11/2024

Satisfaction of charge 003932560004 in full

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15/11/2024

Satisfaction of charge 003932560003 in full

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13/11/2024

Satisfaction of charge 003932560002 in full

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29/10/2024

Registration of charge 003932560006, created on 2024-10-24

View PDF (52 pages)

24/09/2024

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

View PDF (3 pages)

24/09/2024

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

View PDF (1 pages)

24/09/2024

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

View PDF (61 pages)

24/09/2024

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

View PDF (21 pages)

09/07/2024

Registration of a charge with Charles court order to extend. Charge code 003932560005, created on 2023-04-27

View PDF (648 pages)

12/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

23/08/2023

Change of details for Esnt Filter Products Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

22/08/2023

Certificate of change of name

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16/06/2023

Appointment of Mr Tue Saabye as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mr Patrick Gerald Meredith as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Termination of appointment of Shahid Ali as a director on 2023-06-16

View PDF (1 pages)

16/06/2023

Termination of appointment of Jonathan Peter Marshall as a director on 2023-06-16

View PDF (1 pages)

22/05/2023

Registration of charge 003932560004, created on 2023-05-02

View PDF (49 pages)

19/05/2023

Registration of charge 003932560003, created on 2023-05-11

View PDF (26 pages)

24/04/2023

Appointment of Mr Shahid Ali as a director on 2023-04-24

View PDF (2 pages)

12/04/2023

Registration of charge 003932560002, created on 2023-04-04

View PDF (53 pages)

17/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

16/11/2022

Appointment of Shahid Ali as a secretary on 2022-11-03

View PDF (2 pages)

16/11/2022

Termination of appointment of Emma Reid as a secretary on 2022-11-03

View PDF (1 pages)

11/11/2022

Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT on 2022-11-11

View PDF (1 pages)

03/09/2021

View PDF (0 pages)

25/01/2019

Rectified The AP03 was removed from the public register on 03/09/2021 as it was invalid or ineffective.

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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

26/02/2027

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
Ross, Hugh Alexander	Director	07/05/2014 - 14/02/2017	25
Kirk, Leonard Mcneil	Director	27/04/2016 - 06/11/2017	23
Kirk, Leonard Mcneil	Director	23/09/2010 - 26/07/2013	23
Harper, Mark Jeremy	Director	30/10/1996 - 06/07/2005	15
Hussey, Paul Nicholas	Secretary	26/05/1999 - 03/06/2005	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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No. of employees:

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

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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 FILTRONA PRODUCTS INTERNATIONAL LIMITED

FILTRONA PRODUCTS INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/02/1945 with the registered office located at 3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG. There are currently 3 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 FILTRONA PRODUCTS INTERNATIONAL LIMITED?

FILTRONA PRODUCTS INTERNATIONAL LIMITED is currently Active. It was registered on 17/02/1945 .

Where is FILTRONA PRODUCTS INTERNATIONAL LIMITED located?

FILTRONA PRODUCTS INTERNATIONAL LIMITED is registered at 3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG.

What does FILTRONA PRODUCTS INTERNATIONAL LIMITED do?

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

What is the latest filing for FILTRONA PRODUCTS INTERNATIONAL LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Gary Hankers as a director on 2026-03-05.