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Companies/03088793

Essentra (Northampton) Ltd.

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 1995Private 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
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 147474580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
RB
Rowan BakerCurrent director
Appointed 2026-03-01
+22 others
CG
Claire GoodmanCurrent director
Appointed 2023-08-18 · 3 yrs · Head Of Investor Relations And Fp&A
+5 others
Show 24 historical appointments
AH
Adam HamesResigned director
Resigned 2022-09-30 · Senior International Tax & Reporting Man
KT
Kamal TanejaResigned director
Resigned 2021-12-15 · Company Director
ER
Emma ReidResigned secretary
Resigned 2021-05-06 · 4 yrs
PR
Peter RaynerResigned director
Resigned 2017-03-01 · 1 yr · Accountant
IP
Iain PercivalResigned director
Resigned 2017-03-01 · 4 yrs · Director
JG
Jon GreenResigned secretary
Resigned 2015-01-30 · 6 yrs
LK
Leonard KirkResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
HR
Hugh RossResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
CL
Craig LigginsResigned director
Resigned 2013-12-16 · 1 yr · Accountant
JN
James NichollsResigned directorResigned secretary
Resigned 2005-10-28 · 9 yrs · Finance Director
JF
John FitzgeraldResigned director
Resigned 2003-12-03 · 8 yrs · Executive
AJ
Allen JermanResigned director
Resigned 1999-12-06 · 4 yrs · Chief Executive
CO
Colman O NeillResigned director
Resigned 1997-09-26 · 16 yrs · Accountant
PB
Peter BurgessResigned director
Resigned 1995-11-27 · 18 yrs · Director
AM
Alan MayerResigned director
Resigned 1995-08-30 · 5 yrs · Company Director
AW
Andrew WestonResigned director
Resigned 1995-08-30 · 5 yrs · Company Director
WM
Wallace MackeyResigned director
Resigned 1995-08-30 · 2 yrs · Chartered Accountant
JH
John HanlonResigned directorResigned secretary
Resigned 1995-08-30 · 10 yrs · Chartered Accountant
EV
Egon Von GreyerzResigned director
Resigned 1995-08-24 · 1 yr · Company Director
FT
Feyzoullah TanyarResigned director
Resigned 1995-08-24 · 3 yrs · Company Director
Resigned 1995-08-08
Resigned 1995-08-08

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active