OpenCompanies

Xtract Filtration Systems Limited

Company number
07231895
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2010
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Marluc Group Limited (17 companies)

Registered office

Albion Works
Longton
Stoke On Trent
ST3 1PH

Officers

NameRoleAppointedResigned
MEEHAN, Paul Andrew Director 27 Oct 2022
MISSO, Andre John Argus Director 5 Mar 2019
CLARK, Andrew Christopher Director 1 Aug 2018
ARTHUR, Martin John Thomas Director 1 Sep 2013 10 Mar 2026
PITTAWAY, Mark Francis Director 27 Oct 2022 2 May 2023
LOWNDES, Christopher Director 22 Apr 2010 16 Jun 2022
LOWNDES, Christopher Secretary 22 Apr 2010 16 Jun 2022
KELLY, Timothy Patrick Director 22 Apr 2010 1 Mar 2019
CLARK, Andrew Christopher Director 29 Jul 2010 1 Sep 2013
HIPKISS, Nigel Paul Director 29 Jul 2010 1 Sep 2013
KAHAN, Barbara Director 22 Apr 2010 22 Apr 2010

Control

NameNature of controlNotifiedCeased
Mantec Technical Ceramics Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 -£222,653 £9,631 5
31 Dec 2022 - - -
31 Dec 2021 -£162,546 £14,251 6
31 Dec 2020 -£167,737 £84,188 6
31 Dec 2019 -£171,689 £4,234 2
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 - - -

Connections

Owned by

Xtract Filtration Systems Limited → Mantec Technical Ceramics Limited → Mantec Group Limited

Directors’ other companies

Data