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Porvair Filtration Group Limited

00888596

active
ltd
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, Bergen Way, King's Lynn, PE30 2JN
Incorporated 28/09/1966

Previously known as

Porvair Technology Limited · until 27/11/2002
Accumatic Filtration Limited · until 26/02/1993
Plusgas Bennett Marketing Limited · until 19/04/1989

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

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 David Malcolm Mellor

director · Since 31/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Ian Stuart Boxall

director · Since 25/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

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 Andrew Stephen Douglass

secretary · Since 06/06/2025

Mr Emrah Gozturk

director · Since 18/07/2026

BRITISH · ENGLAND · Age 48

David Malcolm Mellor

director · Since 31/01/2011

British · United Kingdom · Age 47

Ian Stuart Boxall

director · Since 25/09/2012

British · England · Age 63

Michael John Hughes

director · Since 21/01/2021

British · England · Age 62

James Alan Mills

director · Since 23/07/2021

British · England · Age 53

Andrew Stephen Douglass

secretary · Since 06/06/2025

Emrah Gozturk

director · Since 18/07/2026

British · England · Age 48

Former

Warwick Reginald Roberts

director · Resigned 31/08/1991

Philip Robert Sutherland Howie

secretary · Resigned 30/07/1992

Alan Paul Busson

director · Resigned 30/07/1992

Sally Lane Spry

director · Resigned 30/07/1992

Lewis Gordon Bingham

director · Resigned 15/07/1996

Kenneth John Symonds

secretary · Resigned 15/07/1996

Kenneth John Symonds

director · Resigned 15/07/1996

Phillip George Stringer

director · Resigned 24/02/1998

Stephen John Ellis

director · Resigned 31/03/1998

John James Gray

director · Resigned 31/07/1998

John Mansel Morgan

director · Resigned 20/07/1999

James Cormack Inglis

secretary · Resigned 20/07/1999

Stephen Michael Davis

director · Resigned 20/07/1999

Andrew Duncan Parks

director · Resigned 07/08/2000

James Cormack Inglis

director · Resigned 01/05/2001

Nigel John Bright

director · Resigned 01/05/2001

James William Buchanan Jenkinson

director · Resigned 06/09/2001

Stephen Michael Davis

secretary · Resigned 06/11/2002

Mark Moran

director · Resigned 31/01/2004

John Stirling Sexton

director · Resigned 31/12/2007

James Frederick Robinson

secretary · Resigned 14/03/2008

Stephen Michael Davis

director · Resigned 31/03/2008

James Frederick Robinson

director · Resigned 31/01/2011

Christiaan Nicklaas Beech

secretary · Resigned 06/08/2013

David Amey

director · Resigned 30/04/2016

Stuart Wells

director · Resigned 17/07/2020

Ian Stirling

director · Resigned 23/07/2021

Christopher Patric Tyler

director · Resigned 23/07/2021

Simon Jon Rodgers

secretary · Resigned 23/07/2021

Benjamin Denys William Stocks

director · Resigned 15/04/2025

Christopher Patric Tyler

secretary · Resigned 06/06/2025

Mr Thomas Mark Liddell

director · Resigned 18/07/2026

Thomas Mark Liddell

director · Resigned 18/07/2026

Hooman Caman Javvi

director · Resigned 21/07/2026

Mr Hooman Caman Javvi

director · Resigned 21/07/2026

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line17 Regis Place
2026-08-13

7 REGIS PLACE

post townKing's Lynn
2026-08-13

KING'S LYNN

officer appointedDOUGLASS, Andrew Stephen
2026-08-13
officer appointedBOXALL, Ian Stuart
2026-08-13
officer appointedGOZTURK, Emrah
2026-08-13
officer appointedHUGHES, Michael John
2026-08-13
officer appointedMELLOR, David Malcolm
2026-08-13
officer appointedMILLS, James Alan
2026-08-13