FILTRONA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

07060187

Incorporation date

29/10/2009

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - 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)

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

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06/01/2026

Statement of capital on 2026-01-06

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29/12/2025

Resolutions

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29/12/2025

Resolutions

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29/12/2025

Solvency Statement dated 05/12/25

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29/12/2025

Statement by Directors

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-10-23 with no updates

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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

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28/08/2025

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

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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

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 Group Holdings 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

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15/11/2024

Satisfaction of charge 070601870001 in full

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13/11/2024

Satisfaction of charge 070601870002 in full

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13/11/2024

Confirmation statement made on 2024-10-23 with no updates

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29/10/2024

Registration of charge 070601870003, created on 2024-10-24

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29/10/2024

Registration of charge 070601870004, 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 (22 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

23/08/2023

Change of details for Essentra Filter Holdings Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

19/06/2023

Certificate of change of name

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26/05/2023

Appointment of Mr Tue Saabye as a director on 2023-05-19

View PDF (2 pages)

26/05/2023

Termination of appointment of Jonathan Peter Marshall as a director on 2023-05-19

View PDF (1 pages)

17/04/2023

Registration of charge 070601870002, created on 2023-04-04

View PDF (53 pages)

12/04/2023

Registration of charge 070601870001, created on 2023-04-04

View PDF (53 pages)

22/12/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

30/11/2022

Cessation of Essentra International Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

30/11/2022

Notification of Essentra Filter Holdings Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

16/11/2022

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

View PDF (2 pages)

16/11/2022

Appointment of Patrick Gerald Meredith as a director on 2022-11-03

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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)

25/01/2019

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

23/10/2026

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
Kirk, Leonard Mcneil	Director	27/04/2016 - 06/11/2017	24
Marshall, Jonathan Peter	Director	05/11/2021 - 19/05/2023	8
Reid, Emma	Secretary	05/11/2021 - 03/11/2022	-
Pye, Robert William	Director	22/03/2018 - Present	3
Ali, Shahid	Secretary	03/11/2022 - 05/03/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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 FILTRONA PRODUCTS LIMITED

FILTRONA PRODUCTS LIMITED is an(a) Active company incorporated on 29/10/2009 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 LIMITED?

FILTRONA PRODUCTS LIMITED is currently Active. It was registered on 29/10/2009 .

Where is FILTRONA PRODUCTS LIMITED located?

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

What does FILTRONA PRODUCTS LIMITED do?

FILTRONA PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FILTRONA PRODUCTS LIMITED?

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