Filtrona Products International Limited

00393256

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3RD FLOOR, LONDON, W1B 5DG

Incorporated 17/02/1945

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100

Activities of head offices

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07060187 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 27/02/2025Registered 04/03/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 27/02/2025Registered 04/03/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 27/02/2025Registered 04/03/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 17/02/2025Registered 24/02/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED, AS SECURITY HOLDER

Created 05/02/2025Registered 10/02/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED

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

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 27/04/2023Registered 09/07/2024Satisfied 15/11/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 02/05/2023Registered 22/05/2023Satisfied 15/11/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 11/05/2023Registered 19/05/2023Satisfied 15/11/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 04/04/2023Registered 12/04/2023Satisfied 13/11/2024

charge

satisfied

THE ENGLISH ESTATE INDUSTRIAL ESTATE CORPORATION

Created 03/06/1974Registered 03/06/1974Satisfied 25/03/2009