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Companies/05424418

The Filter Design Company Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Gentex Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · No cessation recorded

Source record 199117661
Show 2 ceased records
PS
Mr Philip Stephen ScottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-11

Source record 206289232
JS
Mrs June Mary ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-11

Source record 206289233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DM
Detlev MaierCurrent director
Appointed 2022-05-04 · 4 yrs · Director
+8 others
KE
Kathryn EaryCurrent secretary
Appointed 2021-09-13 · 5 yrs
+1 other
MS
Mark SpeedCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+6 others
LF
Leonard Frieder IiiCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+8 others
Show 5 historical appointments
JS
June ScottResigned director
Resigned 2018-12-01 · 2 yrs · Director
JS
June ScottResigned secretary
Resigned 2005-07-17 · 15 yrs
MK
Mark KilburnResigned secretary
Resigned 2005-04-19
PS
Philip ScottResigned director
Resigned 2005-04-14 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active