Amazon Filters Limited
01318147
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 01/03/1997
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 01/03/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 01/03/1997
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Former
director · Resigned 31/08/2026
Persons with Significant Control
Neil Mark Pizzey
British · England · Age 60
18, Erica Drive, Wokingham, RG40 2DU
Notified 07/07/2022
Karl James Pizzey
British · United Kingdom · Age 57
Southfield, St. Marks Road, Binfield, RG42 4AT
Notified 07/07/2022
Mr Jeffrey Walter Kirby
British · England · Age 65
Mistletoe Cottage, Frog Lane, Basingstoke, RG25 2LJ
Notified 07/07/2022
Myles Pizzey
British · Switzerland · Age 51
Albany Park Estate, Camberley, GU16 7PG
Notified 16/06/2025
Former PSCs
Karl James Pizzey
Ceased 06/09/2018
Neil Mark Pizzey
Ceased 06/09/2018
Mr Jeffrey Walter Kirby
Ceased 06/09/2018
Bgf Gp Limited
Ceased 07/07/2022
Charges4 outstanding
HSBC UK BANK PLC IN ITS VARIOUS CAPACITIES
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC