FILTRONA FILTERS LIMITED

Company summary

Company number: 00259345
Status: ACTIVE
Incorporated / age: 1 October 193195 years
Registered office: 3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
Nature of business
Dormant Company
Previous company names
ESSENTRA FILTER PRODUCTS LIMITED
FILTRONA FILTER PRODUCTS UK LIMITED
FILTRONA UNITED KINGDOM LIMITED
P.P. PAYNE LIMITED
P.P. PAYNE LIMITED
PAYNE PACKAGING LIMITED
P.P.PAYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAKIR, Somaya, Ms. ACTIVE	Secretary	05 Mar 2026				3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
MEREDITH, Patrick Gerald ACTIVE	Director	16 Jun 2023		New Zealand	December 1972	3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
PYE, Robert William ACTIVE	Director	22 Mar 2018		Singapore	June 1964	36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore
ALI, Shahid RESIGNED	Secretary	03 Nov 2022	05 Mar 2026			3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
EDWARDS, Antony Kenneth RESIGNED	Secretary	14 Oct 1993	07 May 1996			12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP
GREEN, Jon Michael RESIGNED	Secretary	03 Jun 2005	27 Sep 2010			Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
HUSSEY, Paul Nicholas RESIGNED	Secretary	07 May 1996	03 Jun 2005			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
KIRK, Leonard Mcneil RESIGNED	Secretary	25 Jun 2015	06 Nov 2017			Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
KIRK, Leonard Mcneil RESIGNED	Secretary	27 Sep 2010	26 Jul 2013			64, Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore
REID, Emma RESIGNED	Secretary	05 Nov 2021	03 Nov 2022			Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England
ROOSEN, Michael RESIGNED	Secretary	26 Jul 2013	25 Jun 2015			238a, Thomson Road, #25-04/05 Novena Square, Singapore, 307684, Singapore
SESTON, Dennis William RESIGNED	Secretary		14 Oct 1993			Thirlways Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
SURYANARAYAN, Subramanian RESIGNED	Secretary	06 Nov 2017	14 Jan 2019			Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore
TAY SWEE CHOON, George RESIGNED	Secretary	14 Jan 2019	05 Nov 2021			36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore
ACE, Brian George RESIGNED	Director	07 Jun 1996	24 Dec 1997		January 1938	180 New London Road, Chelmsford, Essex, CM2 0AR
ALCOCK, Robert Harding RESIGNED	Director	01 Apr 1993	07 May 1996		July 1941	Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
ALI, Shahid RESIGNED	Director	27 Apr 2023	16 Jun 2023	England	June 1980	Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England
CRUMMETT, Stephen Paul RESIGNED	Director	19 Mar 2008	27 Sep 2010	England	February 1965	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
DENT, Brian Palmer RESIGNED	Director		30 Mar 1999		March 1937	50 Woodchurch Road, Bestwood Lodge, Nottingham, Nottinghamshire, NG5 8NJ
DRYDEN, Stephen William RESIGNED	Director	16 Oct 2002	19 Mar 2008	England	March 1968	Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
DUDLEY, Martin James RESIGNED	Director	07 May 2013	09 May 2014	Singapore	April 1961	99, Robertson Key, No.34-16 Rivergate, Singapore, 238258, Singapore
DUDLEY, Martin James RESIGNED	Director	27 Sep 2010	07 May 2014	Singapore	April 1961	99, Robertson Key, 34-16 Rivergate, 238258, Singapore
EDWARDS, Antony Kenneth RESIGNED	Director	27 Jun 1999	27 Sep 2010	Uk	April 1963	Silverdale, 15 Chadfield Road, Duffield, Derbyshire, DE56 4DU
EDWARDS, Antony Kenneth RESIGNED	Director	01 Jan 1994	31 Oct 1997		April 1963	12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP
EVANS, Alison Wendy RESIGNED	Director	01 Apr 1998	27 Jun 1999		December 1962	29 Maurice Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5GF
FOSTER, Peter RESIGNED	Director		21 May 1999		November 1944	Orchard House Bramley Close, Gunthorpe, Nottingham, Nottinghamshire, NG14 7HP
GOODWIN-KING, Graham RESIGNED	Director		14 Oct 1993		May 1945	The Poplars, Sutton-On-Trent, Newark, Nottinghamshire, NG23 6QA
GREEN, Jon Michael RESIGNED	Director	31 Mar 2008	27 Sep 2010	United Kingdom	October 1962	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
HANKERS, Gary RESIGNED	Director	24 Oct 2025	05 Mar 2026	Singapore	June 1981	36, Robinson Road, 17-01 City House, Singapore, 068877, Singapore
HARPER, Mark Jeremy RESIGNED	Director	24 Mar 1999	03 Oct 2005	United Kingdom	May 1956	C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX
HEATH, Michael Alan RESIGNED	Director	25 Oct 2001	18 Feb 2004		October 1966	Schutzenstasse 1-C, 22926, Ahrensburg, Germany
ILLSLEY, Michael John RESIGNED	Director		31 Dec 2002		December 1943	The Turnhouse, Upton, Newark, Nottinghamshire, NG23 5SR
JEWELL, Michael RESIGNED	Director		14 Oct 1993		January 1944	6038 Bremo Road, Richmond, Virginia 23226, Usa
JONES, Dylan Glynn RESIGNED	Director	28 Jun 2000	25 Oct 2001		January 1960	The Granary, Lilford, Peterborough, Cambridgeshire, PE8 5SG
JORDAN, Peter John RESIGNED	Director		01 Apr 1993		August 1934	Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
KIRK, Leonard Mcneil RESIGNED	Director	25 Jun 2015	06 Nov 2017	England	November 1967	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
KIRK, Leonard Mcneil RESIGNED	Director	27 Sep 2010	26 Jul 2013	Singapore	November 1967	64, Duchess Avenue, Apartment 04-04 Duchess Crest, Singapore, 269203, Singapore
KOCH, Holger Alfons RESIGNED	Director	01 Mar 2017	22 Mar 2018	Singapore	February 1965	36, Robinson Road #17-01, City House, Singapore, 068877, Singapore
MARSHALL, Jonathan Peter RESIGNED	Director	05 Nov 2021	16 Jun 2023	Scotland	November 1964	Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England
MCLOUGHLIN, Thomas RESIGNED	Director	01 Sep 1993	27 Nov 1995		August 1956	Woodlands, Wysall Lane, Widmerpool, Nottinghamshire, NG12 5PT
PALMER, Mark Hubert RESIGNED	Director	25 Jun 2015	09 Mar 2017	England	September 1965	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
PALMER, Mark Hubert RESIGNED	Director	26 Apr 2005	31 Mar 2008	United Kingdom	September 1965	Swallow Barn, Farnborough Road Radway, Warwick, CV35 0UN
PINCHEN, Stephen Paul RESIGNED	Director	21 Apr 1993	27 Jun 1999	United Kingdom	July 1957	11 Lawn Avenue, Etwall, Derbyshire, DE65 6JB
PROBERT, Timothy Mark RESIGNED	Director	18 Feb 2004	09 Jan 2008		June 1960	Colina House, Middleton Tyas, North Yorkshire, DL10 6PP
PUTHEN THERMEDAM, Sreekumar RESIGNED	Director	09 Jan 2008	27 Apr 2016	Singapore	November 1955	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
ROOSEN, Michael Myriam Pio Raymond RESIGNED	Director	26 Jul 2013	25 Jun 2015	Singapore	November 1977	60, 60 Trevose Crescent, #03-20 The Trevose, Singapore 298090, Singapore
ROSS, Hugh Alexander RESIGNED	Director	09 May 2014	14 Feb 2017	England	July 1966	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
SAABYE, Tue RESIGNED	Director	16 Jun 2023	24 Oct 2025	Singapore	October 1974	3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
SCOLLEN, John RESIGNED	Director	07 May 2013	09 May 2014	England	January 1962	1, Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE, United Kingdom
SCOLLEN, John RESIGNED	Director	27 Sep 2010	07 May 2014	England	January 1962	1, Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE, United Kingdom
SCOLLEN, John RESIGNED	Director	03 Oct 2005	09 Jan 2008	England	January 1962	1 Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE
SESTON, Dennis William RESIGNED	Director		01 Jan 1994		April 1932	Thirlways Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
SHEPHERD, Richard James Karl, Dr RESIGNED	Director	27 Jun 1999	30 Jun 2000		May 1946	22 Round Oak Grove, Cheddar, Somerset, BS27 3BW
STOTT, Colin Andre RESIGNED	Director	27 Jun 1999	13 Oct 2000	United Kingdom	May 1964	Brook Farm Barn, Hinton-In-The-Hedges, Northants, NN13 5NF
SURYANARAYAN, Subramanian RESIGNED	Director	06 Nov 2017	14 Jan 2019	Singapore	September 1961	Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore
SWEE CHOON, George Tay RESIGNED	Director	14 Jan 2019	05 Nov 2021	Singapore	September 1975	36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore
WARD, Lance Nicolai RESIGNED	Director	21 Apr 1997	27 Jun 1999		May 1966	The Brook, Loughbon, Orston, Nottinghamshire, NG13 9NJ
WEBSTER, David Kenneth RESIGNED	Director	27 Jun 1999	30 Sep 2005	United Kingdom	December 1944	Amantium Burdon Hall, Burdon Village, Sunderland, Tyne & Wear, SR3 2PX
WILLIAMS, David Michael RESIGNED	Director	07 Jun 1996	24 Mar 1999	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE

FAKIR, Somaya, Ms. ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom

MEREDITH, Patrick Gerald ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: New Zealand
Date of birth: December 1972
Address: 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom

PYE, Robert William ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: Singapore
Date of birth: June 1964
Address: 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore

ALI, Shahid RESIGNED
Role: Secretary
Appointed on: 03 Nov 2022
Resigned on: 05 Mar 2026
Address: 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom

EDWARDS, Antony Kenneth RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 07 May 1996
Address: 12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP

GREEN, Jon Michael RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 27 Sep 2010
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 03 Jun 2005
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

KIRK, Leonard Mcneil RESIGNED
Role: Secretary
Appointed on: 25 Jun 2015
Resigned on: 06 Nov 2017
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

KIRK, Leonard Mcneil RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 26 Jul 2013
Address: 64, Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore

REID, Emma RESIGNED
Role: Secretary
Appointed on: 05 Nov 2021
Resigned on: 03 Nov 2022
Address: Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England

ROOSEN, Michael RESIGNED
Role: Secretary
Appointed on: 26 Jul 2013
Resigned on: 25 Jun 2015
Address: 238a, Thomson Road, #25-04/05 Novena Square, Singapore, 307684, Singapore

SESTON, Dennis William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1993
Address: Thirlways Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH

SURYANARAYAN, Subramanian RESIGNED
Role: Secretary
Appointed on: 06 Nov 2017
Resigned on: 14 Jan 2019
Address: Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore

TAY SWEE CHOON, George RESIGNED
Role: Secretary
Appointed on: 14 Jan 2019
Resigned on: 05 Nov 2021
Address: 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore

ACE, Brian George RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 24 Dec 1997
Date of birth: January 1938
Address: 180 New London Road, Chelmsford, Essex, CM2 0AR

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 May 1996
Date of birth: July 1941
Address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU

ALI, Shahid RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: June 1980
Address: Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: February 1965
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

DENT, Brian Palmer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: March 1937
Address: 50 Woodchurch Road, Bestwood Lodge, Nottingham, Nottinghamshire, NG5 8NJ

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: March 1968
Address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ

DUDLEY, Martin James RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 09 May 2014
Country of Residence: Singapore
Date of birth: April 1961
Address: 99, Robertson Key, No.34-16 Rivergate, Singapore, 238258, Singapore

DUDLEY, Martin James RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 07 May 2014
Country of Residence: Singapore
Date of birth: April 1961
Address: 99, Robertson Key, 34-16 Rivergate, 238258, Singapore

EDWARDS, Antony Kenneth RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 27 Sep 2010
Country of Residence: Uk
Date of birth: April 1963
Address: Silverdale, 15 Chadfield Road, Duffield, Derbyshire, DE56 4DU

EDWARDS, Antony Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Oct 1997
Date of birth: April 1963
Address: 12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP

EVANS, Alison Wendy RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 27 Jun 1999
Date of birth: December 1962
Address: 29 Maurice Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5GF

FOSTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Date of birth: November 1944
Address: Orchard House Bramley Close, Gunthorpe, Nottingham, Nottinghamshire, NG14 7HP

GOODWIN-KING, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: May 1945
Address: The Poplars, Sutton-On-Trent, Newark, Nottinghamshire, NG23 6QA

GREEN, Jon Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

HANKERS, Gary RESIGNED
Role: Director
Appointed on: 24 Oct 2025
Resigned on: 05 Mar 2026
Country of Residence: Singapore
Date of birth: June 1981
Address: 36, Robinson Road, 17-01 City House, Singapore, 068877, Singapore

HARPER, Mark Jeremy RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX

HEATH, Michael Alan RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 18 Feb 2004
Date of birth: October 1966
Address: Schutzenstasse 1-C, 22926, Ahrensburg, Germany

ILLSLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1943
Address: The Turnhouse, Upton, Newark, Nottinghamshire, NG23 5SR

JEWELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: January 1944
Address: 6038 Bremo Road, Richmond, Virginia 23226, Usa

JONES, Dylan Glynn RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 25 Oct 2001
Date of birth: January 1960
Address: The Granary, Lilford, Peterborough, Cambridgeshire, PE8 5SG

JORDAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1934
Address: Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE

KIRK, Leonard Mcneil RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: November 1967
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

KIRK, Leonard Mcneil RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 26 Jul 2013
Country of Residence: Singapore
Date of birth: November 1967
Address: 64, Duchess Avenue, Apartment 04-04 Duchess Crest, Singapore, 269203, Singapore

KOCH, Holger Alfons RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 22 Mar 2018
Country of Residence: Singapore
Date of birth: February 1965
Address: 36, Robinson Road #17-01, City House, Singapore, 068877, Singapore

MARSHALL, Jonathan Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 16 Jun 2023
Country of Residence: Scotland
Date of birth: November 1964
Address: Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England

MCLOUGHLIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 27 Nov 1995
Date of birth: August 1956
Address: Woodlands, Wysall Lane, Widmerpool, Nottinghamshire, NG12 5PT

PALMER, Mark Hubert RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: September 1965
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

PALMER, Mark Hubert RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Swallow Barn, Farnborough Road Radway, Warwick, CV35 0UN

PINCHEN, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 27 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 11 Lawn Avenue, Etwall, Derbyshire, DE65 6JB

PROBERT, Timothy Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 09 Jan 2008
Date of birth: June 1960
Address: Colina House, Middleton Tyas, North Yorkshire, DL10 6PP

PUTHEN THERMEDAM, Sreekumar RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 27 Apr 2016
Country of Residence: Singapore
Date of birth: November 1955
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

ROOSEN, Michael Myriam Pio Raymond RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 25 Jun 2015
Country of Residence: Singapore
Date of birth: November 1977
Address: 60, 60 Trevose Crescent, #03-20 The Trevose, Singapore 298090, Singapore

ROSS, Hugh Alexander RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: July 1966
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

SAABYE, Tue RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 24 Oct 2025
Country of Residence: Singapore
Date of birth: October 1974
Address: 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom

SCOLLEN, John RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1962
Address: 1, Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE, United Kingdom

SCOLLEN, John RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: January 1962
Address: 1, Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE, United Kingdom

SCOLLEN, John RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: January 1962
Address: 1 Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE

SESTON, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: April 1932
Address: Thirlways Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH

SHEPHERD, Richard James Karl, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 30 Jun 2000
Date of birth: May 1946
Address: 22 Round Oak Grove, Cheddar, Somerset, BS27 3BW

STOTT, Colin Andre RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Brook Farm Barn, Hinton-In-The-Hedges, Northants, NN13 5NF

SURYANARAYAN, Subramanian RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 14 Jan 2019
Country of Residence: Singapore
Date of birth: September 1961
Address: Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore

SWEE CHOON, George Tay RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 05 Nov 2021
Country of Residence: Singapore
Date of birth: September 1975
Address: 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore

WARD, Lance Nicolai RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 27 Jun 1999
Date of birth: May 1966
Address: The Brook, Loughbon, Orston, Nottinghamshire, NG13 9NJ

WEBSTER, David Kenneth RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Amantium Burdon Hall, Burdon Village, Sunderland, Tyne & Wear, SR3 2PX

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 29 Fort Road, Guildford, Surrey, GU1 3TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1975	Satisfied
08 Sep 1975	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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