Filtronic Plc

02891064

active

Public 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

1 ROSALIND FRANKLIN WAY, SEDGEFIELD, TS21 3FR

Incorporated 25/01/1994

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

26309

61200

Wireless telecommunications activities

Officers

Mr Michael Tyerman

director · Since 01/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Peter John Magowan

director · Since 19/11/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr John Bernard Behrendt

director · Since 01/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jonathan Neale

director · Since 15/11/2021

BUSINESS PERSON

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Nathaniel Edington

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Sarah Louise Shaw

secretary · Since 01/09/2025

Persons with Significant Control

Former PSCs

Mr Mark Dixon

Ceased 07/03/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/10/2024Registered 24/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2015Registered 21/12/2015Satisfied 09/10/2024

Charge

satisfied

FANUS GROUP INTERNATIONAL, INC.

Created 14/10/2015Registered 29/10/2015Satisfied 24/05/2017

Charge

satisfied

FAUNUS GROUP INTERNATIONAL, INC.

Created 14/10/2015Registered 29/10/2015Satisfied 24/05/2017

Charge

satisfied

HSBC BANK PLC

Created 17/02/2015Registered 17/02/2015Satisfied 28/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2007Registered 05/10/2007Satisfied 30/06/2021

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SENIOR BENEFICIARIES(THE SECU

Created 17/02/2004Registered 02/03/2004Satisfied 18/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2001Registered 09/03/2001Satisfied 30/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2001Registered 09/03/2001Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2001Registered 22/02/2001Satisfied 07/10/2015

charge

satisfied

SOCIE'TE' GE'NE'RALE,LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/09/1998Registered 02/10/1998Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1995Registered 07/11/1995Satisfied 10/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 12/07/1994Satisfied 09/06/1995