Filtrona Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFrank Acquisition Four LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-03 · No cessation recorded
Source record 147887463Show 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 2021-12-10 · Ceased 2022-12-03
Source record 147181141People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalPM
Patrick MeredithCurrent secretary
Appointed 2022-12-03 · 3 yrs
Show 6 historical appointments
TS
Tue SaabyeResigned director
Resigned 2023-05-19 · 2 yrs · Chief Financial Officer
PM
Patrick Gerald MeredithResigned director
Resigned 2023-04-27 · Director
ER
Emma ReidResigned director
Resigned 2022-10-19 · Chartered Secretary
JG
Jon GreenResigned director
Resigned 2022-10-19 · Company Secretary & General Counsel
ER
Emma ReidResigned secretary
Resigned 2021-12-10
AM
Aamir MohiuddinResigned director
Resigned 2021-12-10 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active