Back to search
Filtrona Products Limited
07060187
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, W1B 5DG
Incorporated 29/10/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Robert William Pye
director · Since 22/03/2018
NONE
AUSTRALIAN · SINGAPORE · Age 62
Also on 3 other boards
Mr Patrick Gerald Meredith
director · Since 03/11/2022
COMPANY DIRECTOR
NEW ZEALANDER · NEW ZEALAND · Age 53
Also on 2 other boards
Ms. Somaya Fakir
secretary · Since 05/03/2026
Persons with Significant Control
Filtrona Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 33 Glasshouse Street, London, W1B 5DG
Reg: 13794391 · Companies House, Uk · Private Company Limited By Shares
Notified 31/03/2022
Former PSCs
Essentra International Limited
Ceased 31/03/2022
Charges2 outstanding
Charge
outstanding
MADISON PACIFIC TRUST LIMITED
Created 24/10/2024Registered 29/10/2024
Charge
outstanding
MADISON PACIFIC TRUST LIMITED
Created 24/10/2024Registered 29/10/2024
Charge
satisfied
MADISON PACIFIC TRUST LIMITED
Created 04/04/2023Registered 17/04/2023Satisfied 13/11/2024
Charge
satisfied
MADISON PACIFIC TRUST LIMITED
Created 04/04/2023Registered 12/04/2023Satisfied 15/11/2024