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Essentra Plc

05444653

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Langford Locks, Kidlington, OX5 1HX
Incorporated 05/05/2005

Previously known as

Filtrona Plc · until 25/06/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

Overdue

Industry

70100
Activities of head offices

Officers

Ms Mary Reilly

director · Since 01/07/2017

NONE

BRITISH · UNITED KINGDOM

Adrian Ian Peace

director · Since 28/06/2021

DIRECTOR

AMERICAN · UNITED STATES

Mr Scott Morgan Taylor Fawcett

director · Since 01/01/2023

CEO

BRITISH · ENGLAND

Also on 5 other boards

Ms Kathryn Louise Durrant

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Stephen Paul Good

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mrs Rowan Clare Baker

director · Since 05/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 22 other boards

Klaus Peter Gã–Ldenbot

director · Since 01/09/2025

DIRECTOR

GERMAN,BRITISH · SWITZERLAND

Rowan Clare Baker

secretary · Since 12/03/2026

Sharmila Nebhrajani

director · Since 29/06/2026

BRITISH · ENGLAND

Mary Reilly

director · Since 01/07/2017

British · United Kingdom

Adrian Ian Peace

director · Since 28/06/2021

American · United States

Scott Morgan Taylor Fawcett

director · Since 01/01/2023

British · England

Kathryn Louise Durrant

director · Since 03/01/2023

British · United Kingdom

Stephen Paul Good

director · Since 01/07/2024

British · England

Rowan Clare Baker

director · Since 05/11/2024

British · United Kingdom

Klaus Peter GöLdenbot

director · Since 01/09/2025

German,British · Switzerland

Rowan Clare Baker

secretary · Since 12/03/2026

Sharmila Nebhrajani

director · Since 29/06/2026

British · England

Former

Trusec Limited

corporate nominee secretary · Resigned 11/05/2005

Paul Nicholas Hussey

director · Resigned 11/05/2005

Stephen William Dryden

secretary · Resigned 22/07/2005

Paul Heiden

director · Resigned 26/04/2006

Warren D Knowlton

director · Resigned 30/04/2007

Stephen William Dryden

director · Resigned 19/03/2008

Adrian Richard Auer

director · Resigned 01/06/2009

Mark Jeremy Harper

director · Resigned 14/04/2011

Stephen Paul Crummett

director · Resigned 07/09/2012

Lars Gunnar Emilson

director · Resigned 04/02/2013

Paul Joseph Drechsler

director · Resigned 23/04/2015

Matthew Gregory

director · Resigned 28/08/2015

Jeffery Francis Harris

director · Resigned 20/04/2016

Colin Richard Day

director · Resigned 20/04/2017

Peter John Hill

director · Resigned 20/04/2017

Terence Twigger

director · Resigned 19/04/2018

Stefan Ludwig Schellinger

director · Resigned 15/11/2018

Margaret Lorraine Trainer

director · Resigned 21/05/2020

Thomas Benedict Breen

director · Resigned 20/05/2021

Lili Liu

director · Resigned 19/05/2022

Nicola Anne Demby

director · Resigned 19/05/2022

Jon Michael Green

secretary · Resigned 31/12/2022

Paul Anthony Forman

director · Resigned 31/12/2022

Paul John Lester

director · Resigned 31/10/2024

John James Clarke

director · Resigned 31/12/2024

Ralf Klaus Wunderlich

director · Resigned 08/01/2025

Emma Reid

secretary · Resigned 02/03/2026

Modupeola Shakirat Abiola

director · Resigned 20/05/2026

Change History

officer appointed → BAKER, Rowan Clare
2026-10-19
officer appointed → BAKER, Rowan Clare
2026-10-19
officer appointed → DURRANT, Kathryn Louise
2026-10-19
officer appointed → FAWCETT, Scott Morgan Taylor
2026-10-19
officer appointed → GOOD, Stephen Paul
2026-10-19
officer appointed → GÖLDENBOT, Klaus Peter
2026-10-19
officer appointed → NEBHRAJANI, Sharmila
2026-10-19
officer appointed → PEACE, Adrian Ian
2026-10-19
officer appointed → REILLY, Mary
2026-10-19
status → active
2026-10-19

Active

type → plc
2026-10-19

Public Limited Company

address line1 → Langford Locks
2026-10-19

LANGFORD LOCKS

post town → Kidlington
2026-10-19

KIDLINGTON

Filing History100 filings

Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
RESOLUTIONS

resolution

07/06/20262 pages · PDF
Director resigned

termination director company with name termination date

21/05/20261 page · PDF
Accounts filed

accounts with accounts type group

SH04

capital sale or transfer treasury shares with date currency capital figure

16/04/20262 pages · PDF
SH07

capital cancellation shares by plc

31/03/20266 pages · PDF
SH07

capital cancellation shares by plc

31/03/20266 pages · PDF
SH07

capital cancellation shares by plc

31/03/20266 pages · PDF
SH07

capital cancellation shares by plc

31/03/20266 pages · PDF
AP03

appoint person secretary company with name date

16/03/20262 pages · PDF
TM02

termination secretary company with name termination date

16/03/20261 page · PDF
Share buyback

capital return purchase own shares

03/03/20264 pages · PDF
Share buyback

capital return purchase own shares

23/02/20264 pages · PDF
Share buyback

capital return purchase own shares

23/02/20264 pages · PDF
SH07

capital cancellation shares by plc

17/02/20266 pages · PDF
SH07

capital cancellation shares by plc

17/02/20266 pages · PDF
SH07

capital cancellation shares by plc

04/02/20266 pages · PDF
SH07

capital cancellation shares by plc

04/02/20266 pages · PDF
SH07

capital cancellation shares by plc

04/02/20266 pages · PDF
SH07

capital cancellation shares by plc

04/02/20266 pages · PDF
Share buyback

capital return purchase own shares

04/02/20264 pages · PDF
Share buyback

capital return purchase own shares

04/02/20264 pages · PDF
SH07

capital cancellation shares by plc

12/01/20266 pages · PDF
ANNOTATION

legacy

02/01/2026PDF
Share buyback

capital return purchase own shares

02/01/20264 pages · PDF
Share buyback

capital return purchase own shares

02/01/20264 pages · PDF
SH07

capital cancellation shares by plc

23/12/20256 pages · PDF
SH07

capital cancellation shares by plc

23/12/20256 pages · PDF
SH07

capital cancellation shares by plc

23/12/20256 pages · PDF
SH07

capital cancellation shares by plc

03/12/20256 pages · PDF
SH07

capital cancellation shares by plc

03/12/20256 pages · PDF
SH07

capital cancellation shares by plc

03/12/20256 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
SH07

capital cancellation shares by plc

10/11/20256 pages · PDF
SH07

capital cancellation shares by plc

10/11/20256 pages · PDF
SH07

capital cancellation shares by plc

10/11/20256 pages · PDF
SH07

capital cancellation shares by plc

10/11/20256 pages · PDF
SH07

capital cancellation shares by plc

10/11/20256 pages · PDF
SH07

capital cancellation shares by plc

10/10/20256 pages · PDF
SH07

capital cancellation shares by plc

10/10/20256 pages · PDF
SH07

capital cancellation shares by plc

10/10/20256 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
Share buyback

capital return purchase own shares

15/09/20254 pages · PDF
Share buyback

capital return purchase own shares

15/09/20254 pages · PDF
SH07

capital cancellation shares by plc

12/09/20256 pages · PDF
SH07

capital cancellation shares by plc

12/09/20256 pages · PDF
SH07

capital cancellation shares by plc

12/09/20256 pages · PDF
SH07

capital cancellation shares by plc

12/09/20256 pages · PDF
Director appointed

appoint person director company with name date

02/09/20253 pages · PDF
Share buyback

capital return purchase own shares

19/08/20254 pages · PDF
Share buyback

capital return purchase own shares

19/08/20254 pages · PDF
Share buyback

capital return purchase own shares

19/08/20254 pages · PDF
SH07

capital cancellation shares by plc

14/08/20256 pages · PDF
SH07

capital cancellation shares by plc

14/08/20256 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
SH07

capital cancellation shares by plc

04/08/20256 pages · PDF
SH07

capital cancellation shares by plc

04/08/20256 pages · PDF
SH07

capital cancellation shares by plc

17/07/20256 pages · PDF
SH07

capital cancellation shares by plc

17/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
SH07

capital cancellation shares by plc

09/07/20256 pages · PDF
Share buyback

capital return purchase own shares

07/07/20254 pages · PDF
Share buyback

capital return purchase own shares

07/07/20254 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

02/07/20256 pages · PDF
SH07

capital cancellation shares by plc

01/07/20256 pages · PDF
SH07

capital cancellation shares by plc

01/07/20256 pages · PDF
SH07

capital cancellation shares by plc

01/07/20256 pages · PDF
SH07

capital cancellation shares by plc

01/07/20256 pages · PDF
SH07

capital cancellation shares by plc

01/07/20256 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF
Share buyback

capital return purchase own shares

21/03/20254 pages · PDF