Melitta Uk Ltd.

01243964

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 HORTONWOOD, TELFORD, TF1 7FA

Incorporated 11/02/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Adrian Richard Brown

director · Since 01/03/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Adrian Barratt

director · Since 02/01/2018

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Paul Michael Feery

director · Since 02/01/2018

COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Rozina Teresa Carr

secretary · Since 11/03/2022

Persons with Significant Control

Melitta Uk Holdings Ltd.

75–100% shares

Hortonwood 45, Hortonwood 45, Telford, TF1 7FA

Reg: 6404235 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 03/12/2025Registered 11/12/2025

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 04/12/2025Registered 11/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2012Registered 09/11/2012Satisfied 23/02/2016

charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 06/12/2011Registered 08/12/2011Satisfied 08/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2009Registered 23/12/2009Satisfied 22/02/2016

charge

satisfied

CBGC (NOMINEES) LIMITED (THE SECURITY TRUSTEE)

Created 30/10/2007Registered 09/11/2007Satisfied 08/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2007Registered 07/11/2007Satisfied 22/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2005Registered 02/03/2005Satisfied 28/11/2007

charge

satisfied

GIOVANNI BENEDETTI

Created 06/10/1999Registered 19/10/1999Satisfied 28/11/2007

charge

satisfied

3I GROUP PLC

Created 06/10/1999Registered 19/10/1999Satisfied 28/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1995Registered 13/04/1995Satisfied 28/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1995Registered 11/04/1995Satisfied 28/11/2007

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1987Registered 14/04/1987Satisfied 30/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1983Registered 18/08/1983Satisfied 24/07/1989

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1983Registered 09/08/1983Satisfied 24/07/1989