1
ACS COMPANY SECRETARIAL LIMITED
09074090 Linstone East Street, Hunton, Kent, Maidstone
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-06-30
Officer
2014-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (20 parents)
Officer
2023-01-25 ~ dissolved
IIF 17 - Director → ME
2020-03-11 ~ dissolved
IIF 42 - Secretary → ME
3
AUTOMOTION COMPONENTS LTD
- now 02761902AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
AUTOMOTION (INT'L) LIMITED - 2005-11-01
Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,000 GBP2021-12-31
Officer
2022-11-30 ~ now
IIF 9 - Director → ME
2022-11-30 ~ now
IIF 26 - Secretary → ME
4
CB PAPER SACKS LTD. - now
MM BANGOR LTD. - 2025-05-29
ESSENTRA (BANGOR) LTD.
- 2022-10-07
03218045C. B. PACKAGING LIMITED - 2015-06-08
CLONDALKIN (U.K.) LIMITED - 2003-11-14
DECIDEBEAT LIMITED - 1996-08-07
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
Active Corporate (27 parents)
Officer
2021-05-06 ~ 2022-10-01
IIF 40 - Secretary → ME
5
TEACHING MATTERS LIMITED - 2010-08-19
AARCO 101 LIMITED - 1994-01-07
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (23 parents)
Officer
2023-01-25 ~ dissolved
IIF 13 - Director → ME
2020-03-11 ~ dissolved
IIF 44 - Secretary → ME
6
51 Atholl Road, Pitlochry, Perthshire
Active Corporate (60 parents)
Net Assets/Liabilities (Company account)
1,086,391 GBP2024-12-31
Officer
2021-08-20 ~ now
IIF 12 - Director → ME
7
COBURG ENGINEERING LIMITED - 2010-03-06
Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
2022-11-30 ~ now
IIF 28 - Secretary → ME
8
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2005-05-31
IIF 22 - Director → ME
9
RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
CLOCKWIND LIMITED - 1994-08-01
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (24 parents)
Officer
2023-03-31 ~ dissolved
IIF 14 - Director → ME
2021-05-06 ~ dissolved
IIF 36 - Secretary → ME
10
FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
LIMITMIGHT LIMITED - 1997-07-25
Langford Locks, Kidlington, Oxford, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 5 - Director → ME
2020-03-11 ~ now
IIF 30 - Secretary → ME
11
FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
THEMEHOW LIMITED - 1997-07-25
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-01-25 ~ dissolved
IIF 19 - Director → ME
2021-05-06 ~ dissolved
IIF 33 - Secretary → ME
12
ESNT INTERNATIONAL LIMITED
- now 01935353FIL INTERNATIONAL LIMITED - 2013-06-25
L.J. SUPPLY COMPANY LTD - 1991-06-17
ABSTYLE LIMITED - 1985-08-19
Langford Locks, Kidlington, Oxford, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
2020-03-11 ~ now
IIF 35 - Secretary → ME
13
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (7 parents)
Officer
2020-03-11 ~ dissolved
IIF 39 - Secretary → ME
14
ESSENTRA (NORTHAMPTON) LTD.
- now 03088793CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
BOXES (PRESTIGE) LIMITED - 2011-06-03
PRESTIGE CARTONS LIMITED - 1996-12-24
OLDWISH LIMITED - 1995-08-23
Langford Locks, Kidlington, Oxford, England
Active Corporate (25 parents)
Officer
2021-05-06 ~ now
IIF 37 - Secretary → ME
15
ESSENTRA COMPONENTS LIMITED
- now 00547495MOSS PLASTIC PARTS LIMITED - 2013-12-20
ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (39 parents, 6 offsprings)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
2021-05-06 ~ now
IIF 46 - Secretary → ME
16
FILTRONA FINANCE LIMITED - 2013-06-25
TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
Langford Locks, Kidlington, Oxford, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 6 - Director → ME
2020-03-11 ~ now
IIF 34 - Secretary → ME
17
ESSENTRA INTERNATIONAL LIMITED
- now 01172804FILTRONA INTERNATIONAL LIMITED - 2013-06-25
TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (30 parents, 12 offsprings)
Officer
2023-01-25 ~ now
IIF 2 - Director → ME
2020-03-05 ~ now
IIF 31 - Secretary → ME
18
ESSENTRA OVERSEAS LIMITED
- now 06248642MOSS OVERSEAS LIMITED - 2013-07-24
Langford Locks, Kidlington, Oxford, England
Active Corporate (13 parents)
Officer
2023-01-25 ~ now
IIF 4 - Director → ME
2020-03-11 ~ now
IIF 38 - Secretary → ME
19
ESSENTRA PENSION TRUSTEES LIMITED
- now 05440187FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
Langford Locks, Kidlington, Oxford, England
Active Corporate (37 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-03-13 ~ now
IIF 24 - Secretary → ME
20
FILTRONA PLC - 2013-06-25
Langford Locks, Kidlington, Oxford, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 47 - Secretary → ME
21
FILTRONA SERVICES LIMITED - 2013-06-25
FILTRONA LIMITED - 2005-05-05
CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2023-01-25 ~ dissolved
IIF 15 - Director → ME
2020-03-11 ~ dissolved
IIF 32 - Secretary → ME
22
FILTRONA CUSTOM MOULDING LIMITED
- now 01287646BUNZL CUSTOM MOULDING LIMITED - 2005-05-13
Langford Locks, Kidlington, Oxford, England
Active Corporate (12 parents)
Officer
2024-07-12 ~ now
IIF 18 - Director → ME
23
FILTRONA FILTERS LIMITED - now
FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
P.P. PAYNE LIMITED - 1999-06-24
PAYNE PACKAGING LIMITED - 1992-04-03
P.P.PAYNE LIMITED - 1981-12-31
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (44 parents)
Officer
2021-11-05 ~ 2022-11-03
IIF 56 - Secretary → ME
24
FILTRONA GROUP HOLDINGS LIMITED - now
ESSENTRA FILTER HOLDINGS LIMITED
- 2023-03-20
13794391 3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-19 ~ 2022-12-03
IIF 20 - Director → ME
2021-12-10 ~ 2022-12-03
IIF 53 - Secretary → ME
25
ESSENTRA LIMITED - 2013-06-25
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (9 parents)
Officer
2020-03-11 ~ dissolved
IIF 50 - Secretary → ME
26
FILTRONA PRODUCTS INTERNATIONAL LIMITED - now
FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
CIGARETTE COMPONENTS LIMITED - 2010-08-19
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2021-11-05 ~ 2022-11-03
IIF 55 - Secretary → ME
27
FILTRONA PRODUCTS LIMITED - now
FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-11-03
IIF 54 - Secretary → ME
28
MM NEWPORT LTD. - now
ESSENTRA PACKAGING & SECURITY LIMITED
- 2022-10-07
07271407FILTRONA C&SP LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-10-01
IIF 43 - Secretary → ME
29
MM PACKAGING & SECURING SOLUTIONS LIMITED - now
ESNT PACKAGING & SECURING SOLUTIONS LIMITED
- 2022-10-07
04207732FILTRONA C&SP HOLDING COMPANY LIMITED - 2013-06-14
SUMMERCOMBE 110 LIMITED - 2010-08-19
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2020-03-11 ~ 2022-10-01
IIF 48 - Secretary → ME
30
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED
- 2022-10-24
08226378CONTEGO HEALTHCARE LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2021-05-06 ~ 2022-10-01
IIF 51 - Secretary → ME
31
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (13 parents)
Officer
2020-03-11 ~ dissolved
IIF 49 - Secretary → ME
32
STOKE HOUSE (NO.1) LIMITED - 1999-07-05
MICROFINE HOLDINGS LIMITED - 1989-08-08
STOCKCO (NO.76) LIMITED - 1986-08-28
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (12 parents)
Officer
2020-03-11 ~ dissolved
IIF 52 - Secretary → ME
33
SKIFFY U.K. LIMITED - 2007-04-16
ROLVENLINE LIMITED - 1997-08-18
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ dissolved
IIF 41 - Secretary → ME
34
STERA HOLDINGS LIMITED - 2013-01-04
IMCO (32003) LIMITED - 2003-07-16
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (21 parents)
Officer
2023-01-25 ~ dissolved
IIF 16 - Director → ME
2021-05-06 ~ dissolved
IIF 45 - Secretary → ME
35
NYLON & ALLOYS LIMITED - 2018-11-14
Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2022-11-30 ~ now
IIF 8 - Director → ME
2022-11-30 ~ now
IIF 27 - Secretary → ME
36
WIXROYD INTERNATIONAL LTD - 2022-05-17
WIX & ROYD LIMITED - 1995-05-01
Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
2,000 GBP2021-12-31
Officer
2022-11-30 ~ now
IIF 11 - Director → ME
2022-11-30 ~ now
IIF 29 - Secretary → ME
37
Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2021-12-31
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
2022-11-30 ~ now
IIF 25 - Secretary → ME