ULTRAFILTER LIMITED

Company summary

Company number: 01141372
Status: ACTIVE
Incorporated / age: 24 October 197352 years
Registered office: Citadel House, 58 High Street, Hull, HU1 1QE, England
Accounts due: 30 April 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:10 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
Citadel House, 58 High Street, Hull, HU1 1QE, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLLITS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	18 Nov 2008				Citadel House, 58 High Street, Hull, HU1 1QE, England
COOK, Christine Kerry ACTIVE	Director	08 Feb 2022		England	July 1975	C/O Donaldson Filter Components Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN, England
PANCHOLI, Sanjay ACTIVE	Director	16 Dec 2024		England	April 1970	C/O Donaldson Filtration (Gb) Limited, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
DAVIES-LLEWELLYN, Tina Lorraine RESIGNED	Secretary	01 Apr 1994	27 Apr 2004			12 Washbrook Lane, Norton Canes, Cannock, Staffordshire, WS11 3PE
EAST, Noel George RESIGNED	Secretary		01 Apr 1994			40 Skinners Lane, Waltham, Grimsby, South Humberside, DN37 0EU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	27 Apr 2004	18 Nov 2008			10 Upper Bank Street, London, E14 5JJ
AMARASEKARA, Lalith Mohan RESIGNED	Director	16 Dec 2003	30 Jun 2015	United Kingdom	August 1955	35 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
EAST, Noel George RESIGNED	Director		01 Apr 1994		December 1927	40 Skinners Lane, Waltham, Grimsby, South Humberside, DN37 0EU
FULLER, Graeme RESIGNED	Director	12 Jan 1996	30 Nov 2002		July 1959	22 Cleveland, Tunbridge Wells, Kent, TN2 3NF
JOWETT, David Ian RESIGNED	Director	18 Nov 2002	09 Feb 2022	United Kingdom	February 1955	Manor Farm House, Aike, Driffield, North Humberside, YO25 9BG
KRONSBEIN, Dirk Gustav RESIGNED	Director		18 Nov 2002		April 1940	Briedenhofer Str 45, 5657 Haan, Germany
MERTENS, Sarah Liesbeth RESIGNED	Director	12 Sep 2019	12 Oct 2023	Belgium	December 1974	Research Park Building 1303, Interleuvenlaan 1, Haasrode, Vlaams-Brabant, 3001, Belgium
POGALZ, Bradley John RESIGNED	Director	09 Oct 2023	16 Dec 2024	Belgium	May 1975	Research Park Building 1301, Interleuven Laan 1, Leuven 3001, Belgium
SIRING, Werner Peter RESIGNED	Director	30 Jun 2015	11 Oct 2019	Germany	October 1957	7, Weitenkamp, Duelmen, 48249, Germany

ROLLITS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 2008
Address: Citadel House, 58 High Street, Hull, HU1 1QE, England

COOK, Christine Kerry ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: July 1975
Address: C/O Donaldson Filter Components Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN, England

PANCHOLI, Sanjay ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: C/O Donaldson Filtration (Gb) Limited, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England

DAVIES-LLEWELLYN, Tina Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 27 Apr 2004
Address: 12 Washbrook Lane, Norton Canes, Cannock, Staffordshire, WS11 3PE

EAST, Noel George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 40 Skinners Lane, Waltham, Grimsby, South Humberside, DN37 0EU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 18 Nov 2008
Address: 10 Upper Bank Street, London, E14 5JJ

AMARASEKARA, Lalith Mohan RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 35 Cricket Lane, Loughborough, Leicestershire, LE11 3PD

EAST, Noel George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1927
Address: 40 Skinners Lane, Waltham, Grimsby, South Humberside, DN37 0EU

FULLER, Graeme RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 30 Nov 2002
Date of birth: July 1959
Address: 22 Cleveland, Tunbridge Wells, Kent, TN2 3NF

JOWETT, David Ian RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Manor Farm House, Aike, Driffield, North Humberside, YO25 9BG

KRONSBEIN, Dirk Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Date of birth: April 1940
Address: Briedenhofer Str 45, 5657 Haan, Germany

MERTENS, Sarah Liesbeth RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 12 Oct 2023
Country of Residence: Belgium
Date of birth: December 1974
Address: Research Park Building 1303, Interleuvenlaan 1, Haasrode, Vlaams-Brabant, 3001, Belgium

POGALZ, Bradley John RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 16 Dec 2024
Country of Residence: Belgium
Date of birth: May 1975
Address: Research Park Building 1301, Interleuven Laan 1, Leuven 3001, Belgium

SIRING, Werner Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 11 Oct 2019
Country of Residence: Germany
Date of birth: October 1957
Address: 7, Weitenkamp, Duelmen, 48249, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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