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Companies/01318147

Amazon Filters Limited

Manufacture of man-made fibres · Camberley

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 4 ceased
MP
Myles PizzeyIndividual
Shares: over 25%, up to 50%

Notified 2025-06-16 · No cessation recorded

Source record 226060637
JK
Mr Jeffrey Walter KirbyIndividual
Voting rights: over 25%, up to 50%

Notified 2022-07-07 · No cessation recorded

Source record 213033559
KP
Karl James PizzeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 213013381
NP
Neil Mark PizzeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 220526657
Show 4 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-06 · Ceased 2022-07-07

Source record 224334776
JK
Mr Jeffrey Walter KirbyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2018-09-06

Source record 213606298
KP
Karl James PizzeyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2018-09-06

Source record 213606272
NP
Neil Mark PizzeyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2018-09-06

Source record 213606279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NP
Neil PizzeyCurrent director
Appointed 1997-03-01 · 29 yrs · Managing Director
+2 others
KP
Karl PizzeyCurrent director
Appointed 1997-03-01 · 29 yrs · Director
+2 others
JK
Jeffrey KirbyCurrent director
Appointed 1997-03-01 · 29 yrs · Director
+2 others
Show 11 historical appointments
WG
William GrestyResigned director
Resigned 2020-06-29 · 2 yrs · Investor
JS
John ScesneyResigned director
Resigned 2020-05-20 · 6 yrs · Director
MB
Michael BaconResigned director
Resigned 2019-09-27 · Investor
PB
Paul BarnardResigned director
Resigned 2019-04-23 · 3 yrs · Non Executive Director
RS
Rahul SatsangiResigned director
Resigned 2018-09-06 · 1 yr · Investment Director
RH
Robert HawesResigned secretary
Resigned 2015-01-19 · 3 yrs
SN
Stuart NorthedgeResigned secretary
Resigned 2011-05-01 · 3 yrs
CP
Carole PizzeyResigned directorResigned secretary
Resigned 2011-05-01 · Director
MP
Michael PizzeyResigned director
Resigned 1991-06-05 · 20 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active