FILTRONA LIMITED, Oxford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FILTRONA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08430109

Founded05/03/2013

PurposeDormant Company

AddressLangford Locks, Kidlington, Oxford, OX5 1HX

Confirmation StatementNext due: 17/03/2023; Last made up: 03/03/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date05/03/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

16/05/2026

Address updated

Kidlington, Oxford

01/09/2022

Address updated

Langford Locks, Kidlington, Oxford, Ox5 1HX

05/03/2013

Appointed Jon Michael Green (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Essentra Services Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/10/2021

87.5%

Essentra Finance Limited

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016 · Resigned: 08/10/2021

62.5%

Officers & directors

Andrew Stockwell

Director

Appointed: 06/06/2022

—

Emma Reid

Secretary

Appointed: 11/03/2020

—

Jon Michael Green

Director

Appointed: 05/03/2013

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

08/10/2021

Appointed Essentra Services Limited (company)

owns or controls

08/10/2021

Resigned Essentra Finance Limited (company)

owns or controls

06/04/2016

Appointed Essentra Finance Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Langford Locks

Kidlington

Oxford

OX5 1HX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

View

First Gazette notice for voluntary strike-off

11/10/2022

View

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Strike off from register

04/10/2022

View

Termination of director appointment

23/06/2022

View

Appointment of director

21/06/2022

View

Confirmation statement

21/03/2022

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

25/10/2021

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

25/10/2021

View

Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 08/10/2021

25/10/2021

View

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1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED PAUL MARIE JEAN NAPOLEON DARAIGNEZ CHARLIE HOUPIN HAROLD HALL L

FILTRONA LIMITED

Home

Regno Unito

Oxford

FILTRONA LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Address updated

Address updated

Appointed Jon Michael Green (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Essentra Services Limited (company)

Resigned Essentra Finance Limited (company)

Appointed Essentra Finance Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FILTRONA LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Companexia Document AI

Strike off from register

Termination of director appointment

Appointment of director

Confirmation statement

Consolidation, sub-division, redemption of shares or re-conversion of stock

Consolidation, sub-division, redemption of shares or re-conversion of stock

Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 08/10/2021

Altre aziende e persone