ESSENTRA PLC
Active - Accounts Filed
General Information
NAME
ESSENTRA PLC
COMPANY NUMBER
05444653
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2005
(19 years and 6 months old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2005
25/06/2013
FILTRONA PLC
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
Imperial Park
Celtic Way
Newport
Gwent
NP10 8BE
Telephone: 20100600
Langford Locks
KIDLINGTON
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTRA PLC | Active - Accounts Filed | View Report |
| ESSENTRA COMPONENTS INC | N/A | N/A |
| ESNT COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 04/11/2024 | Paul John Lester (903910021) has left the board |
| 03/07/2024 | New Board Member Stephen Paul Good (911730434) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 04/11/2024 | Paul John Lester (903910021) has left the board |
| 03/07/2024 | New Board Member Stephen Paul Good (911730434) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Kathryn Louise Durrant (932133354) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Kathryn Louise Durrant (924815204) Appointed |
| 09/01/2023 | New Company Secretary Emma Reid (930386864) Appointed |
| 05/01/2023 | New Board Member Scott Morgan Taylor Fawcett (917271542) Appointed |
| 05/01/2023 | Paul Anthony Forman (914828317) has left the board |
| 05/01/2023 | Jon Michael Green (910550795) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Jack James Clarke (929717117) Appointed |
| 25/05/2022 | Lili Liu (923071852) has left the board |
| 24/05/2022 | Nicola Anne Demby (914126051) has left the board |
| 24/05/2022 | New Board Member Jack James Clarke (929605151) Appointed |
| 04/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Modupeola Shakirat Abiola (929392394) Appointed |
| 25/03/2022 | New Board Member Modupeola Shakirat Abiola (929392394) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Margaret Lorraine Trainer (915208128) has left the board |
| 21/05/2020 | New Accounts filed |
| 12/06/2019 | New Board Member Nicola Anne Demby (914126051) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 19/11/2018 | Stefan Schellinger (920124763) has left the board |
| 19/11/2018 | New Board Member Lily Liu (923071852) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 26/04/2018 | Terence Twigger (904575471) has left the board |
| 09/07/2017 | New Board Member Mary Reilly (923504231) Appointed |
| 06/07/2017 | New Board Member Ralf Klaus Wunderlich (923484887) Appointed |
| 21/05/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 25/04/2017 | Peter John Hill (918284796) has left the board |
| 25/04/2017 | Colin Richard Day (907584772) has left the board |
| 18/01/2017 | New Board Member Paul Anthony Forman (914828317) Appointed |
| 10/07/2016 | New Annual Return filed |
| 06/07/2016 | Jeffery Francis Harris (901099448) has left the board |
| 02/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Paul John Lester (903910021) Appointed |
| 02/11/2015 | New Board Member Thomas Benedict Breen (910145528) Appointed |
| 02/11/2015 | Thomas Benedict Patrick Breen (919729587) has left the board |
| 16/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
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