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Company Information for

FILTRONA FILTERS LIMITED

GILTWAY, GILTBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2GT,
Company Registration Number
00259345
Private Limited Company
Active

Company Overview

About Filtrona Filters Ltd
FILTRONA FILTERS LIMITED was founded on 1931-10-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Filtrona Filters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FILTRONA FILTERS LIMITED
 
Legal Registered Office
GILTWAY
GILTBROOK
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 2GT
Other companies in MK9
 
Previous Names
ESSENTRA FILTER PRODUCTS LIMITED23/08/2023
FILTRONA FILTER PRODUCTS UK LIMITED14/10/2013
FILTRONA UNITED KINGDOM LIMITED19/08/2010
Filing Information
Company Number 00259345
Company ID Number 00259345
Date formed 1931-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:29:22
Primary Source:Companies House
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Company Officers of FILTRONA FILTERS LIMITED

Current Directors
Officer Role Date Appointed
SUBRAMANIAN SURYANARAYAN
 Company Secretary 2017-11-06
ROBERT WILLIAM PYE
 Director 2018-03-22
SUBRAMANIAN SURYANARAYAN
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOLGER ALFONS KOCH
 Director 2017-03-01 2018-03-22
LEONARD MCNEIL KIRK
 Company Secretary 2015-06-25 2017-11-06
LEONARD MCNEIL KIRK
 Director 2015-06-25 2017-11-06
MARK HUBERT PALMER
 Director 2015-06-25 2017-03-09
MICHAEL ROOSEN
 Company Secretary 2013-07-26 2015-06-25
MARTIN JAMES DUDLEY
 Director 2013-05-07 2014-05-09
MARTIN JAMES DUDLEY
 Director 2010-09-27 2014-05-07
LEONARD MCNEIL KIRK
 Company Secretary 2010-09-27 2013-07-26
LEONARD MCNEIL KIRK
 Director 2010-09-27 2013-07-26
JON MICHAEL GREEN
 Company Secretary 2005-06-03 2010-09-27
STEPHEN PAUL CRUMMETT
 Director 2008-03-19 2010-09-27
ANTONY KENNETH EDWARDS
 Director 1999-06-27 2010-09-27
JON MICHAEL GREEN
 Director 2008-03-31 2010-09-27
MARK HUBERT PALMER
 Director 2005-04-26 2008-03-31
STEPHEN WILLIAM DRYDEN
 Director 2002-10-16 2008-03-19
MARK JEREMY HARPER
 Director 1999-03-24 2005-10-03
PAUL NICHOLAS HUSSEY
 Company Secretary 1996-05-07 2005-06-03
MICHAEL ALAN HEATH
 Director 2001-10-25 2004-02-18
MICHAEL JOHN ILLSLEY
 Director 1992-05-31 2002-12-31
DYLAN GLYNN JONES
 Director 2000-06-28 2001-10-25
ALISON WENDY EVANS
 Director 1998-04-01 1999-06-27
PETER FOSTER
 Director 1992-05-31 1999-05-21
BRIAN PALMER DENT
 Director 1992-05-31 1999-03-30
BRIAN GEORGE ACE
 Director 1996-06-07 1997-12-24
ANTONY KENNETH EDWARDS
 Director 1994-01-01 1997-10-31
ANTONY KENNETH EDWARDS
 Company Secretary 1993-10-14 1996-05-07
ROBERT HARDING ALCOCK
 Director 1993-04-01 1996-05-07
THOMAS MCLOUGHLIN
 Director 1993-09-01 1995-11-27
DENNIS WILLIAM SESTON
 Company Secretary 1992-05-31 1993-10-14
GRAHAM GOODWIN-KING
 Director 1992-05-31 1993-10-14
MICHAEL JEWELL
 Director 1992-05-31 1993-10-14
PETER JOHN JORDAN
 Director 1992-05-31 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM PYE FILTRONA PRODUCTS INTERNATIONAL LIMITED Director 2018-03-22 CURRENT 1945-02-17 Active
ROBERT WILLIAM PYE FILTRONA PRODUCTS LIMITED Director 2018-03-22 CURRENT 2009-10-29 Active
SUBRAMANIAN SURYANARAYAN FILTRONA PRODUCTS INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 1945-02-17 Active
SUBRAMANIAN SURYANARAYAN FILTRONA PRODUCTS LIMITED Director 2017-11-06 CURRENT 2009-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23Change of details for Essentra Filter Products International Limited as a person with significant control on 2023-08-22
2023-08-23Company name changed essentra filter products LIMITED\certificate issued on 23/08/23
2023-08-23CERTNMCompany name changed essentra filter products LIMITED\certificate issued on 23/08/23
2023-08-23PSC05Change of details for Essentra Filter Products International Limited as a person with significant control on 2023-08-22
2023-06-16APPOINTMENT TERMINATED, DIRECTOR SHAHID ALI
2023-06-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARSHALL
2023-06-16DIRECTOR APPOINTED MR TUE SAABYE
2023-06-16DIRECTOR APPOINTED MR PATRICK GERALD MEREDITH
2023-06-16CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-16AP01DIRECTOR APPOINTED MR TUE SAABYE
2023-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID ALI
2023-04-27DIRECTOR APPOINTED MR SHAHID ALI
2023-04-27AP01DIRECTOR APPOINTED MR SHAHID ALI
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 002593450003
2023-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002593450003
2022-11-16Appointment of Shahid Ali as company secretary on 2022-11-03
2022-11-16Appointment of Shahid Ali as company secretary on 2022-11-03
2022-11-16Termination of appointment of Emma Reid on 2022-11-03
2022-11-16Termination of appointment of Emma Reid on 2022-11-03
2022-11-16TM02Termination of appointment of Emma Reid on 2022-11-03
2022-11-16AP03Appointment of Shahid Ali as company secretary on 2022-11-03
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Langford Locks Kidlington Oxford OX5 1HX England
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Langford Locks Kidlington Oxford OX5 1HX England
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TAY SWEE CHOON
2021-11-12TM02Termination of appointment of George Tay Swee Choon on 2021-11-05
2021-11-12AP03Appointment of Mrs Emma Reid as company secretary on 2021-11-05
2021-11-12AP01DIRECTOR APPOINTED JONATHAN PETER MARSHALL
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16PSC05Change of details for Essentra Filter Products International Limited as a person with significant control on 2021-08-02
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU
2021-06-22AP03Appointment of Mr George Tay Swee Choon as company secretary on 2019-01-14
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-04RP04AP01Second filing of director appointment of Mr George Tay Swee Choon
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-25AP03Appointment of Mr Tay Swee Choon George as company secretary on 2019-01-14
2019-01-25AP01DIRECTOR APPOINTED MR TAY SWEE CHOON GEORGE
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN SURYANARAYAN
2019-01-25TM02Termination of appointment of Subramanian Suryanarayan on 2019-01-14
2019-01-25ANNOTATIONAnnotation
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-26AP01DIRECTOR APPOINTED MR ROBERT WILLIAM PYE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER ALFONS KOCH
2017-12-12AP01DIRECTOR APPOINTED MR SUBRAMANIAN SURYANARAYAN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MCNEIL KIRK
2017-12-11TM02Termination of appointment of Leonard Mcneil Kirk on 2017-11-06
2017-12-11AP03Appointment of Mr Subramanian Suryanarayan as company secretary on 2017-11-06
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR HOLGER ALFONS KOCH
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUBERT PALMER
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER ROSS
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 400000
2016-07-13AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR PUTHEN THERMEDAM
2015-08-10CH01Director's details changed for Sreekumar Puthen Thermedam on 2015-07-30
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 400000
2015-07-20AR0131/05/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Mr Hugh Alexander Ross on 2015-05-30
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ROOSEN
2015-06-30AP01DIRECTOR APPOINTED MR MARK HUBERT PALMER
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOSEN
2015-06-30AP03SECRETARY APPOINTED MR LEONARD MCNEIL KIRK
2015-06-30AP01DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014
2014-07-17MISCSECTION 519
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-03AR0131/05/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN
2014-05-09AP01DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY
2014-05-08AP01DIRECTOR APPOINTED MR JOHN SCOLLEN
2014-05-08AP01DIRECTOR APPOINTED MARTIN JAMES DUDLEY
2014-05-08TM01TERMINATE DIR APPOINTMENT
2014-05-08TM01TERMINATE DIR APPOINTMENT
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY
2013-11-12AP01DIRECTOR APPOINTED MR MICHAEL MYRIAM PIO RAYMOND ROOSEN
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK
2013-11-01CH01CHANGE PERSON AS DIRECTOR
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-14CERTNMCOMPANY NAME CHANGED FILTRONA FILTER PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-07-30AP03SECRETARY APPOINTED MICHAEL ROOSEN
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY LEONARD KIRK
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0131/05/13 FULL LIST
2012-07-11AR0131/05/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 18/11/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 17/06/2011
2011-06-14AR0131/05/11 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 12/10/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 29/09/2010
2010-09-29AP01DIRECTOR APPOINTED MR JOHN SCOLLEN
2010-09-29AP01DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
2010-09-29AP03SECRETARY APPOINTED MR LEONARD MCNEIL KIRK
2010-09-29AP01DIRECTOR APPOINTED MARTIN JAMES DUDLEY
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY JON GREEN
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JON GREEN
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS
2010-08-19RES15CHANGE OF NAME 05/08/2010
2010-08-19CERTNMCOMPANY NAME CHANGED FILTRONA UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22RES13DIR POWERS 550 25/06/2010
2010-07-22RES01ADOPT ARTICLES 25/06/2010
2010-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0131/05/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11288aDIRECTOR APPOINTED JON MICHAEL GREEN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARK PALMER
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FILTRONA FILTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILTRONA FILTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1975-10-01 Satisfied THE PRUDENTIAL ASSURANCE CO LTD
EQUITABLE CHARGE CREATED WITHOUT INSTRUMMENT, 1975-09-08 Satisfied THE PRUDENTIAL ASSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILTRONA FILTERS LIMITED

Intangible Assets
Patents
We have not found any records of FILTRONA FILTERS LIMITED registering or being granted any patents
Domain Names

FILTRONA FILTERS LIMITED owns 4 domain names.

payne-coatedfilm.co.uk   payne-security.co.uk   payne-technology.co.uk   payne-worldwide.co.uk  

Trademarks
We have not found any records of FILTRONA FILTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FILTRONA FILTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-06-17 GBP £1,230 Examination Fees
Essex County Council 2014-08-11 GBP £410
Nottingham City Council 2014-05-07 GBP £820
Nottingham City Council 2014-05-07 GBP £820 456-Specialists Fees
Nottingham City Council 2014-04-15 GBP £820 456-Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FILTRONA FILTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FILTRONA FILTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0024
2018-03-0024
2018-01-0024
2018-01-0024

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILTRONA FILTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILTRONA FILTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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