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Companies/00259345

Filtrona Filters Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Filtrona Products International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125669501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
SF
Somaya FakirCurrent secretary
Appointed 2026-03-05
PM
Patrick MeredithCurrent director
Appointed 2023-06-16 · 3 yrs · Strategy & Business Development Director
+2 others
RP
Robert PyeCurrent director
Appointed 2018-03-22 · 8 yrs · Company Director
+3 others
Show 56 historical appointments
GH
Gary HankersResigned director
Resigned 2025-10-24 · Accountant
TS
Tue SaabyeResigned director
Resigned 2023-06-16 · 2 yrs · Chief Financial Officer
SA
Shahid AliResigned director
Resigned 2023-04-27 · Head Of Legal
SA
Shahid AliResigned secretary
Resigned 2022-11-03 · 3 yrs
ER
Emma ReidResigned secretary
Resigned 2021-11-05
JM
Jonathan Peter MarshallResigned director
Resigned 2021-11-05 · 1 yr · Director
GT
George Tay Swee ChoonResigned secretary
Resigned 2019-01-14 · 2 yrs
GS
George Swee ChoonResigned director
Resigned 2019-01-14 · 2 yrs · Company Director
SS
Subramanian SuryanarayanResigned directorResigned secretary
Resigned 2017-11-06 · 1 yr · Director
HK
Holger KochResigned director
Resigned 2017-03-01 · 1 yr · Director
LK
Leonard KirkResigned secretary
Resigned 2015-06-25 · 2 yrs
LK
Leonard KirkResigned director
Resigned 2015-06-25 · 2 yrs · Company Director
MP
Mark PalmerResigned director
Resigned 2015-06-25 · 1 yr · Company Director
HR
Hugh RossResigned director
Resigned 2014-05-09 · 2 yrs · Company Director
MR
Michael RoosenResigned directorResigned secretary
Resigned 2013-07-26 · 1 yr · Director
MD
Martin DudleyResigned director
Resigned 2013-05-07 · 1 yr · Director
JS
John ScollenResigned director
Resigned 2013-05-07 · 1 yr · Director
LK
Leonard KirkResigned secretaryResigned director
Resigned 2010-09-27 · 2 yrs
JG
Jon GreenResigned directorResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 2 yrs · Company Director
SP
Sreekumar Puthen ThermedamResigned director
Resigned 2008-01-09 · 8 yrs · Managing Director
MP
Mark PalmerResigned director
Resigned 2005-04-26 · 2 yrs · Company Director
TP
Timothy ProbertResigned director
Resigned 2004-02-18 · 3 yrs · Marketing Director
SD
Stephen DrydenResigned director
Resigned 2002-10-16 · 5 yrs · Finance Director
MH
Michael HeathResigned director
Resigned 2001-10-25 · 2 yrs · Director Of Technology
DJ
Dylan JonesResigned director
Resigned 2000-06-28 · 1 yr · Director
RS
Richard ShepherdResigned director
Resigned 1999-06-27 · 1 yr · Director
DW
David WebsterResigned director
Resigned 1999-06-27 · 6 yrs · Director
CS
Colin StottResigned director
Resigned 1999-06-27 · 1 yr · Company Director
AE
Antony EdwardsResigned directorResigned secretary
Resigned 1999-06-27 · 11 yrs · Accountant
MH
Mark HarperResigned director
Resigned 1999-03-24 · 6 yrs · Managing Director
AE
Alison EvansResigned director
Resigned 1998-04-01 · 1 yr · Finance Director
LW
Lance WardResigned director
Resigned 1997-04-21 · 2 yrs · Sales & Marketing Director
DW
David WilliamsResigned director
Resigned 1996-06-07 · 2 yrs · Company Director
BA
Brian AceResigned director
Resigned 1996-06-07 · 1 yr · Director
PH
Paul HusseyResigned secretary
Resigned 1996-05-07 · 9 yrs
TM
Thomas McloughlinResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
SP
Stephen PinchenResigned director
Resigned 1993-04-21 · 6 yrs · Company Director
RA
Robert AlcockResigned director
Resigned 1993-04-01 · 3 yrs · Company Director
MJ
Michael JewellResigned director
Resigned 1992-05-31 · 1 yr · Director-Usa
GG
Graham Goodwin KingResigned director
Resigned 1992-05-31 · 1 yr · Sales Director
BD
Brian DentResigned director
Resigned 1992-05-31 · 6 yrs · Company Director
MI
Michael IllsleyResigned director
Resigned 1992-05-31 · 10 yrs · Company Director
DS
Dennis SestonResigned directorResigned secretary
Resigned 1992-05-31 · 1 yr · Company Director
PJ
Peter JordanResigned director
Resigned 1992-05-31 · Company Director
PF
Peter FosterResigned director
Resigned 1992-05-31 · 6 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active