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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
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 57

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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