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ESSENTRA PLC - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 05444653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langford Locks
- Kidlington
- Oxford
- OX5 1HX
- England Langford Locks, Kidlington, Oxford, OX5 1HX, England UK
Management
- Managing Directors
- LESTER, Paul John
- REILLY, Mary
- WUNDERLICH, Ralf Klaus
- ABIOLA, Modupeola Shakirat
- CLARKE, John James
- DURRANT, Kathryn Louise
- FAWCETT, Scott Morgan Taylor
- PEACE, Adrian Ian
- Company secretaries
- REID, Emma
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-05
- Age Of Company 2005-05-05 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILTRONA PLC
- Legal Entity Identifier (LEI)
- 5493007MOZNA03BVNE96
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
-
ESSENTRA PLC Company Description
- ESSENTRA PLC is a plc registered in United Kingdom with the Company reg no 05444653. Its current trading status is "live". It was registered 2005-05-05. It was previously called FILTRONA PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Langford Locks .
Get ESSENTRA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentra Plc - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
- 2005-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-03-05) - SH03
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capital-cancellation-shares-by-plc (2024-03-05) - SH07
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capital-cancellation-shares-by-plc (2024-02-06) - SH07
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-19) - CS01
-
termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
-
appoint-person-director-company-with-name-date (2023-01-18) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-05-02) - SH04
-
accounts-with-accounts-type-group (2023-05-04) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-05-11) - SH04
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
resolution (2023-06-05) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2023-08-15) - SH07
-
capital-statement-capital-company-with-date-currency-figure (2023-12-07) - SH19
-
certificate-capital-reduction-issued-capital (2023-12-07) - CERT15
-
capital-allotment-shares (2023-12-07) - SH01
-
capital-cancellation-shares-by-plc (2023-10-16) - SH07
-
capital-return-purchase-own-shares (2023-10-27) - SH03
-
legacy (2023-12-07) - OC138
-
resolution (2023-11-17) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2023-09-04) - SH07
-
memorandum-articles (2023-12-05) - MA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-23) - TM01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
accounts-with-accounts-type-group (2022-04-28) - AA
-
appoint-person-director-company-with-name-date (2022-03-23) - AP01
-
resolution (2022-06-07) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
-
second-filing-capital-allotment-shares (2021-05-12) - RP04SH01
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accounts-with-accounts-type-group (2021-05-18) - AA
-
termination-director-company-with-name-termination-date (2021-05-24) - TM01
-
memorandum-articles (2021-06-16) - MA
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
-
resolution (2021-06-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-08-02) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
change-person-director-company-with-change-date (2021-08-03) - CH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-11) - CH01
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capital-allotment-shares (2020-10-16) - SH01
-
capital-allotment-shares (2020-10-19) - SH01
-
capital-allotment-shares (2020-10-20) - SH01
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
-
accounts-with-accounts-type-group (2020-06-02) - AA
-
resolution (2020-06-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-10) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-29) - SH04
-
appoint-person-director-company-with-name-date (2019-06-10) - AP01
-
confirmation-statement-with-no-updates (2019-05-17) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-17) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-15) - SH04
-
resolution (2019-06-12) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-04-15) - SH04
-
legacy (2019-02-08) - RP04CS01
keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-27) - SH04
-
change-person-director-company-with-change-date (2018-08-07) - CH01
-
change-person-director-company-with-change-date (2018-12-04) - CH01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-01-23) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-12) - SH04
-
change-person-director-company-with-change-date (2018-10-24) - CH01
-
accounts-with-accounts-type-group (2018-05-04) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-08) - SH04
-
resolution (2018-05-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-10) - SH04
-
termination-director-company-with-name-termination-date (2018-04-24) - TM01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-04-06) - AUD
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-11) - SH04
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-27) - SH04
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
auditors-resignation-company (2017-05-04) - AUD
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-07) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-11) - SH04
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-20) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-05-22) - SH04
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-group (2017-05-08) - AA
-
resolution (2017-05-25) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-20) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-12) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-03-08) - SH04
-
accounts-with-accounts-type-interim (2016-04-20) - AA
-
accounts-with-accounts-type-group (2016-04-26) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-10) - SH04
-
second-filing-of-form-with-form-type (2016-06-28) - RP04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-08-09) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2016-07-06) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-11-29) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-11-01) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-07) - SH04
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-08-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-27) - SH04
-
resolution (2016-08-05) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
change-person-director-company-with-change-date (2015-08-14) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
-
change-person-director-company-with-change-date (2015-06-26) - CH01
-
resolution (2015-06-10) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-08-24) - SH04
-
accounts-with-accounts-type-group (2015-05-26) - AA
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
memorandum-articles (2015-06-19) - MA
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-11-05) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-30) - SH04
-
second-filing-of-form-with-form-type-made-up-date (2015-09-03) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2015-10-09) - RP04
-
capital-sale-or-transfer-treasury-shares (2015-08-24) - SH04
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-01-07) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-02) - SH04
-
auditors-resignation-company (2014-03-24) - AUD
-
resolution (2014-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-03) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-09) - SH04
-
capital-allotment-shares (2014-12-09) - SH01
keyboard_arrow_right 2013
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-07) - SH04
-
termination-director-company-with-name (2013-02-07) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-15) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-16) - SH04
-
capital-allotment-shares (2013-04-16) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-21) - SH04
-
accounts-with-accounts-type-group (2013-06-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-06-03) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-08-01) - RP04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-13) - SH04
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
certificate-change-of-name-company (2013-06-25) - CERTNM
keyboard_arrow_right 2012
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-09-06) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-20) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-11-07) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-16) - SH04
-
appoint-person-director-company-with-name (2012-09-11) - AP01
-
termination-director-company-with-name (2012-09-10) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-03) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-06-18) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-07-05) - SH04
-
resolution (2012-05-09) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-05-09) - SH04
-
accounts-with-accounts-type-group (2012-04-27) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-01-12) - SH04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
-
resolution (2011-05-03) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-05-12) - SH04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-24) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-06-06) - SH04
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-07-05) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-08-12) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-09-23) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-11-04) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-12-08) - SH04
-
accounts-with-accounts-type-group (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-20) - AA
-
resolution (2010-04-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-05) - 288b
-
accounts-with-accounts-type-group (2009-04-22) - AA
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-05-21) - 363a
-
memorandum-articles (2009-01-31) - MEM/ARTS
-
legacy (2009-06-22) - 288c
-
legacy (2009-08-05) - 288a
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
change-sail-address-company (2009-11-25) - AD02
-
move-registers-to-sail-company (2009-11-25) - AD03
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 288a
-
legacy (2008-01-16) - 169(1B)
-
resolution (2008-05-06) - RESOLUTIONS
-
legacy (2008-03-25) - 288b
-
legacy (2008-05-27) - 363a
-
accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
-
resolution (2007-05-18) - RESOLUTIONS
-
legacy (2007-03-06) - 288c
-
accounts-with-accounts-type-group (2007-04-18) - AA
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-14) - 288c
-
legacy (2007-06-04) - 288c
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-21) - 363a
-
accounts-with-accounts-type-interim (2007-10-03) - AA
-
legacy (2007-11-05) - 169(1B)
-
legacy (2007-12-06) - 169(1B)
-
legacy (2007-12-19) - 169(1B)
keyboard_arrow_right 2006
-
accounts-with-accounts-type-interim (2006-09-21) - AA
-
legacy (2006-06-09) - 363s
-
accounts-with-accounts-type-group (2006-05-04) - AA
-
resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-04-26) - 288b
-
legacy (2006-07-12) - 288c
-
legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
-
resolution (2005-06-20) - RESOLUTIONS
-
legacy (2005-06-20) - 123
-
legacy (2005-06-20) - 122
-
certificate-capital-reduction-issued-capital (2005-06-09) - CERT15
-
legacy (2005-06-09) - OC138
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-06-09) - 169
-
legacy (2005-06-01) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-07-19) - 353a
-
legacy (2005-05-26) - 225
-
legacy (2005-05-24) - 287
-
incorporation-company (2005-05-05) - NEWINC
-
application-to-commence-business (2005-05-06) - 117
-
certificate-authorisation-to-commence-business-borrow (2005-05-06) - CERT8
-
legacy (2005-05-12) - 88(2)R
-
resolution (2005-05-12) - RESOLUTIONS
-
legacy (2005-05-24) - PROSP
-
legacy (2005-05-24) - 288a
-
accounts-with-accounts-type-interim (2005-09-26) - AA
-
legacy (2005-07-29) - 288b
-
legacy (2005-07-29) - 288a
-
statement-of-affairs (2005-07-25) - SA
-
legacy (2005-07-25) - 88(2)O
-
legacy (2005-05-24) - 88(2)R
-
accounts-with-accounts-type-initial (2005-05-27) - AA