Porvair Filtration Group Limited

00888596

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 REGIS PLACE, KING'S LYNN, PE30 2JN

Incorporated 28/09/1966

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

22290

Manufacture of other plastic products

25990

Manufacture of other fabricated metal products

28990

Manufacture of other special-purpose machinery

Officers

Mr Thomas Mark Liddell

director · Since 07/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David Malcolm Mellor

director · Since 31/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Ian Stuart Boxall

director · Since 25/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Michael John Hughes

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr James Alan Mills

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Hooman Caman Javvi

director · Since 15/04/2025

DIRECTOR

SWEDISH,IRANIAN · ENGLAND · Age 38

Also on 2 other boards

Mr Andrew Stephen Douglass

secretary · Since 06/06/2025

Persons with Significant Control

Porvair Filtration Limited

75–100% shares

7, Regis Place, King's Lynn, PE30 2JN

Reg: 03115555 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2021Registered 20/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2017Registered 14/06/2017Satisfied 27/05/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2017Registered 09/06/2017Satisfied 01/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2010Registered 09/07/2010Satisfied 13/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 24/01/2003Satisfied 13/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2001Registered 07/04/2001Satisfied 09/05/2001