Filtrona Products Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFiltrona Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 129434679Show 1 ceased record
Essentra 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 · Ceased 2022-03-31
Source record 133967347People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSF
Somaya FakirCurrent secretary
Appointed 2026-03-05
Show 21 historical appointments
GH
Gary HankersResigned director
Resigned 2025-10-24 · Accountant
TS
Tue SaabyeResigned director
Resigned 2023-05-19 · 2 yrs · Chief Financial Officer
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
Resigned 2017-11-06 · 1 yr · Director
HK
Holger KochResigned director
Resigned 2017-03-01 · 1 yr · Director
LK
Leonard KirkResigned secretary
Resigned 2016-04-27 · 1 yr
LK
Leonard KirkResigned director
Resigned 2016-04-27 · 1 yr · Company Director
HR
Hugh RossResigned director
Resigned 2016-04-27 · Company Director
MR
Resigned 2013-07-26 · 2 yrs
LK
Leonard KirkResigned secretary
Resigned 2010-10-13 · 2 yrs
LK
Leonard KirkResigned director
Resigned 2010-09-23 · 2 yrs · Company Director
SP
Sreekumar Puthen ThermedamResigned director
Resigned 2010-09-23 · 5 yrs · Managing Director
SC
Steve CummettResigned director
Resigned 2009-10-29 · Director
JG
Resigned 2009-10-29 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active