ESSENTRA COMPONENTS LIMITED

Company summary

Accounts overdue

Company number: 00547495
Status: ACTIVE
Incorporated / age: 6 April 195571 years
Registered office: Langford Locks, Kidlington, Oxford, OX5 1HX, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:54 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
Langford Locks, Kidlington, Oxford, OX5 1HX, England
Nature of business
Manufacture of other plastic products
Previous company names
MOSS PLASTIC PARTS LIMITED
ROBERT MOSS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGAN, Ozan ACTIVE	Director	31 Mar 2023		United Kingdom	July 1982	Langford Locks, Kidlington, Oxford, OX5 1HX, England
FAWCETT, Scott Morgan Taylor ACTIVE	Director	01 Jul 2026		England	August 1971	Langford Locks, Kidlington, Oxford, OX5 1HX, England
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary		01 Jun 1992			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
FIELDING, Kelly RESIGNED	Secretary	03 Oct 1994	06 Apr 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GREEN, Jon Michael RESIGNED	Secretary	03 Jun 2005	06 May 2021			Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
HUSSEY, Paul Nicholas RESIGNED	Secretary	01 Jun 1992	03 Jun 2005			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
REID, Emma RESIGNED	Secretary	06 May 2021	01 Mar 2026			Langford Locks, Kidlington, Oxford, OX5 1HX, England
CALLAN, Maurice Simon RESIGNED	Director	01 Apr 2004	06 Aug 2010		November 1962	Ayres Cottage, 71 Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EE
COBB, Sarah Louise RESIGNED	Director	03 Jul 2000	31 Mar 2008	England	March 1960	Castlebank, Milton Road Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BD
CRUMMETT, Stephen Paul RESIGNED	Director	19 Mar 2008	07 Sep 2012	England	February 1965	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
DELCOURT, Hugues RESIGNED	Director	31 Mar 2023	06 Apr 2024	France	April 1969	Langford Locks, Kidlington, Oxford, OX5 1HX, England
DRYDEN, Stephen William RESIGNED	Director	22 Apr 1996	19 Mar 2008	England	March 1968	Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
EDWARDS, Martin RESIGNED	Director	02 Jun 2008	12 May 2009	England	August 1966	Barn Cottage, Main Street, Chilton, Oxon, OX11 0RZ
FAWCETT, Scott Morgan Taylor RESIGNED	Director	01 Oct 2012	31 Mar 2023	England	August 1971	Langford Locks, Kidlington, Oxford, OX5 1HX, England
FISH, Mark RESIGNED	Director	15 Sep 2003	06 Aug 2010		September 1967	17 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
GARRATT, Nicholas Mark RESIGNED	Director	03 Jul 2000	04 Oct 2001	United Kingdom	January 1960	7 Chipperfield Park Road, Bloxham, Banbury, Oxfordshire, OX15 4NX
GOODE, David Stuart RESIGNED	Director	01 Mar 2017	01 Jan 2019	United Kingdom	May 1977	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
GREGORY, Matthew RESIGNED	Director	07 Sep 2012	02 May 2014	England	February 1970	180, London Road, St Albans, Hertfordshire, AL1 1PL, United Kingdom
GREGORY, Matthew RESIGNED	Director	24 Sep 2003	06 Aug 2010	England	February 1970	180 London Road, St Albans, Hertfordshire, AL1 1PL
HANNEN, Gabriele RESIGNED	Director	16 Aug 2019	31 Mar 2023	United Kingdom	April 1973	Langford Locks, Kidlington, Oxford, OX5 1HX, England
HARPER, Mark Jeremy RESIGNED	Director		30 Jun 1996		May 1956	2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU
HARRISON, Richard David RESIGNED	Director	17 May 1999	11 Jan 2002	United Kingdom	January 1968	Westbury House, Milton Road, Bloxham, Banbury, Oxfordshire, OX15 4HD
HOLMES, Robert RESIGNED	Director		09 Feb 1995		July 1947	11 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA
HYDES, Michael John RESIGNED	Director	01 Jan 1993	31 Dec 1995	United Kingdom	October 1953	25 Poolfield Drive, Solihull, West Midlands, B91 1SH
IBISON, Mark RESIGNED	Director	06 Aug 2010	01 Oct 2012	United Kingdom	February 1979	15, Westhorpe Road, Marlow, England, SL7 1LB, England
KIRK, Leonard Mcneil RESIGNED	Director	27 Sep 2013	09 Mar 2017	United Kingdom	November 1967	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
MOHIUDDIN, Aamir RESIGNED	Director	01 Mar 2017	16 Aug 2019	United Kingdom	November 1980	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
MORTON, John RESIGNED	Director		31 May 1994		December 1941	40 Abelwood Road, Long Hanborough, Witney, Oxfordshire, OX8 8DD
PHILLIPS, Grahame Spencer RESIGNED	Director		18 Nov 1993		April 1940	31 Stratford Drive, Eynsham, Witney, Oxfordshire, OX8 1QJ
PURCELL, John Robert RESIGNED	Director	04 Nov 1996	06 Nov 2012	United Kingdom	December 1961	Whittons, Park Road, Combe, Oxon, OX29 8NA, United Kingdom
PURKIS, Paul Michael RESIGNED	Director	01 Jan 1994	31 Jan 1997		May 1954	20 Vanner Road, Witney, Oxfordshire, OX8 6PF
REID, Emma Ann RESIGNED	Director	31 Mar 2023	01 Mar 2026	England	November 1975	Langford Locks, Kidlington, Oxford, OX5 1HX, England
ROBERTSON, Melanie Jane RESIGNED	Director	15 Oct 2001	03 Oct 2003		July 1964	White Wing Chillingham Court, Ascot Road Nuptown, Warfield, Berkshire, RG42 6HR
ROSS, Hugh Alexander RESIGNED	Director	02 May 2014	14 Feb 2017	England	July 1966	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
SOMERVILLE, Andrew Forbes, Dir RESIGNED	Director		30 Apr 1996		November 1959	9 Studdridge Court, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3UL
SOMERVILLE, Andy Forbes RESIGNED	Director	27 Nov 1997	28 Nov 1997	England	November 1959	Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
TAYLOR, Matthew Anthony RESIGNED	Director	22 Apr 1996	27 Sep 2013	United Kingdom	March 1966	Hunter's Barn, 1c Little Street, Yardley Hastings, Northants, NN7 1EZ
TWIGDEN, Paul Terrence RESIGNED	Director		10 Oct 2002	United Kingdom	December 1953	Hallwicks House 3 Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AR
VERGNE, Bernard RESIGNED	Director	02 Jan 1996	05 Sep 2000		July 1952	10 Grande Rue, 78290 Croissy Sur Seine, France, FOREIGN
WHEELER, Bernard Frederick RESIGNED	Director	22 Oct 1992	31 Mar 2004		February 1949	Cornbrook Boddington Road, Byfield, Daventry, Northamptonshire, NN11 6UP
WHITTAKER, Martin RESIGNED	Director	22 Apr 2024	01 Jul 2026	United Kingdom	June 1967	Langford Locks, Kidlington, Oxford, OX5 1HX, England

DOGAN, Ozan ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

FAWCETT, Scott Morgan Taylor ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 06 Apr 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

GREEN, Jon Michael RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 06 May 2021
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 03 Jun 2005
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

REID, Emma RESIGNED
Role: Secretary
Appointed on: 06 May 2021
Resigned on: 01 Mar 2026
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

CALLAN, Maurice Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 06 Aug 2010
Date of birth: November 1962
Address: Ayres Cottage, 71 Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EE

COBB, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: March 1960
Address: Castlebank, Milton Road Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BD

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: February 1965
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

DELCOURT, Hugues RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 06 Apr 2024
Country of Residence: France
Date of birth: April 1969
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: March 1968
Address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ

EDWARDS, Martin RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 12 May 2009
Country of Residence: England
Date of birth: August 1966
Address: Barn Cottage, Main Street, Chilton, Oxon, OX11 0RZ

FAWCETT, Scott Morgan Taylor RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

FISH, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 06 Aug 2010
Date of birth: September 1967
Address: 17 Lydney Park, West Bridgford, Nottingham, NG2 7TJ

GARRATT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 04 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 7 Chipperfield Park Road, Bloxham, Banbury, Oxfordshire, OX15 4NX

GOODE, David Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: February 1970
Address: 180, London Road, St Albans, Hertfordshire, AL1 1PL, United Kingdom

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 06 Aug 2010
Country of Residence: England
Date of birth: February 1970
Address: 180 London Road, St Albans, Hertfordshire, AL1 1PL

HANNEN, Gabriele RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

HARPER, Mark Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1956
Address: 2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU

HARRISON, Richard David RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 11 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Westbury House, Milton Road, Bloxham, Banbury, Oxfordshire, OX15 4HD

HOLMES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: July 1947
Address: 11 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA

HYDES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 25 Poolfield Drive, Solihull, West Midlands, B91 1SH

IBISON, Mark RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 15, Westhorpe Road, Marlow, England, SL7 1LB, England

KIRK, Leonard Mcneil RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

MOHIUDDIN, Aamir RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom

MORTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1941
Address: 40 Abelwood Road, Long Hanborough, Witney, Oxfordshire, OX8 8DD

PHILLIPS, Grahame Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: April 1940
Address: 31 Stratford Drive, Eynsham, Witney, Oxfordshire, OX8 1QJ

PURCELL, John Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Whittons, Park Road, Combe, Oxon, OX29 8NA, United Kingdom

PURKIS, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: May 1954
Address: 20 Vanner Road, Witney, Oxfordshire, OX8 6PF

REID, Emma Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: November 1975
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

ROBERTSON, Melanie Jane RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 03 Oct 2003
Date of birth: July 1964
Address: White Wing Chillingham Court, Ascot Road Nuptown, Warfield, Berkshire, RG42 6HR

ROSS, Hugh Alexander RESIGNED
Role: Director
Appointed on: 02 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

SOMERVILLE, Andrew Forbes, Dir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: November 1959
Address: 9 Studdridge Court, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3UL

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: November 1959
Address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ

TAYLOR, Matthew Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hunter's Barn, 1c Little Street, Yardley Hastings, Northants, NN7 1EZ

TWIGDEN, Paul Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Hallwicks House 3 Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AR

VERGNE, Bernard RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 05 Sep 2000
Date of birth: July 1952
Address: 10 Grande Rue, 78290 Croissy Sur Seine, France, FOREIGN

WHEELER, Bernard Frederick RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 31 Mar 2004
Date of birth: February 1949
Address: Cornbrook Boddington Road, Byfield, Daventry, Northamptonshire, NN11 6UP

WHITTAKER, Martin RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Langford Locks, Kidlington, Oxford, OX5 1HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1982	Satisfied
12 Dec 1982	Satisfied
12 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1982	Satisfied
12 Dec 1982	Satisfied
12 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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