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Porvair Sciences Limited

02047818

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 19/08/1986

Previously known as

Porvair Filtronics Limited · until 17/09/1996
Polyfiltronics Limited · until 20/07/1993
Speydyne Limited · until 14/01/1987

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

Officers

Mr James Alan Mills

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Jonathan Osborne

director · Since 23/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Darren Paul Jones

director · Since 01/05/2025

DIRECTOR

BRITISH · WALES · Age 56

Mr Andrew Stephen Douglass

secretary · Since 06/06/2025

James Alan Mills

director · Since 23/07/2021

British · England · Age 53

Mark Jonathan Osborne

director · Since 23/07/2021

British · England · Age 51

Darren Paul Jones

director · Since 01/05/2025

British · Wales · Age 56

Andrew Stephen Douglass

secretary · Since 06/06/2025

Former

Anthony Challis

director · Resigned 03/09/1992

Anthony James Saunders

director · Resigned 31/12/1994

Allen Halliwell

director · Resigned 30/11/1998

Kenneth John Symonds

director · Resigned 01/12/1998

John Mansel Morgan

director · Resigned 20/07/1999

Kenneth John Symonds

secretary · Resigned 20/07/1999

Mark Moran

director · Resigned 31/01/2004

Stephen Michael Davis

secretary · Resigned 30/09/2007

Alan James William Brooks

secretary · Resigned 27/09/2012

Christopher Tyler

secretary · Resigned 04/09/2013

Anthony Reginald Wayne Castleman

director · Resigned 31/03/2015

Christopher Patric Tyler

director · Resigned 23/07/2021

Simon Jon Rodgers

secretary · Resigned 23/07/2021

Ian Stirling

director · Resigned 23/07/2021

Benjamin Denys William Stocks

director · Resigned 15/04/2025

Christopher Patric Tyler

secretary · Resigned 06/06/2025

Persons with Significant Control

Porvair Filtration Limited

75–100% shares

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

Reg: 0311555 · 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 AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2017Registered 02/06/2017Satisfied 27/05/2021

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 appointedJONES, Darren Paul
2026-08-13
officer appointedMILLS, James Alan
2026-08-13
officer appointedOSBORNE, Mark Jonathan
2026-08-13