Filtrona Filters Limited

00259345

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1B 5DG

Incorporated 01/10/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Robert William Pye

director · Since 22/03/2018

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 3 other boards

Mr Patrick Gerald Meredith

director · Since 16/06/2023

STRATEGY & BUSINESS DEVELOPMENT DIRECTOR

BRITISH · NEW ZEALAND · Age 53

Ms. Somaya Fakir

secretary · Since 05/03/2026

Persons with Significant Control

Filtrona Products International Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 393256 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MADISON PACIFIC TRUST LIMITED

Created 24/10/2024Registered 29/10/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 04/04/2023Registered 12/04/2023Satisfied 15/11/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 01/10/1975Registered 06/10/1975Satisfied 20/05/1991

charge

satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 08/09/1975Registered 29/04/1975Satisfied 20/05/1991