OpenCompanies

Filtrona Filters Limited

Company number
00259345
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1931
Nature of business
Dormant Company
Corporate group
Frank Acquisition One Limited (9 companies)

Registered office

3rd Floor
33 Glasshouse Street
London
W1B 5DG

Previous names

  • P.P. Payne Limited (until 24 Jun 1999)
  • Payne Packaging Limited (until 3 Apr 1992)
  • P.p.payne Limited (until 31 Dec 1981)
  • Essentra Filter Products Limited (until 23 Aug 2023)
  • Filtrona Filter Products UK Limited (until 14 Oct 2013)
  • Filtrona United Kingdom Limited (until 19 Aug 2010)

Officers

NameRoleAppointedResigned
PALMER, Mark Hubert Director 25 Jun 2015 9 Mar 2017

Control

NameNature of controlNotifiedCeased
Filtrona Products International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Filtrona Filters Limited → Filtrona Products International Limited → Filtrona Products Limited → Filtrona Group Holdings Limited → Frank Acquisition Four Limited → Frank Acquisition Three Limited

Companies at the same address

Data