AMAZON FILTERS LIMITED

Company summary

Company number: 01318147
Status: ACTIVE
Incorporated / age: 22 June 197749 years
Registered office: Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
Accounts due: 30 November 2026
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:13 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
Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
Nature of business
Manufacture of man-made fibres
Manufacture of other plastic products
Manufacture of other tanks, reservoirs and containers of metal
Previous company names
AMAZON PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, Jeffrey Walter ACTIVE	Director	01 Mar 1997		England	July 1961	Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, RG25 2LJ, England
PIZZEY, Karl James ACTIVE	Director	01 Mar 1997		United Kingdom	July 1969	Southfield, St Mark's Road, Binfield, Berkshire, RG42 4AT, United Kingdom
PIZZEY, Neil Mark ACTIVE	Director	01 Mar 1997		England	September 1966	18, Erica Drive, Wokingham, Berkshire, RG40 2DU, England
HAWES, Robert Stuart RESIGNED	Secretary	19 Jan 2015	23 Feb 2018			37, Greenwood Road, Crowthorne, Berkshire, RG45 6JS, England
NORTHEDGE, Stuart Peter RESIGNED	Secretary	01 May 2011	19 Jan 2015			Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
PIZZEY, Carole Lesley RESIGNED	Secretary		01 May 2011			Cherry Oaks Sunning Avenue, Sunningdale, Ascot, Berkshire, SL5 9PN
BACON, Michael Alexander John, Mr. RESIGNED	Director	27 Sep 2019	29 Jun 2020	England	January 1988	13-15, York Buildings, London, WC2N 6JU, England
BARNARD, Paul Michael RESIGNED	Director	23 Apr 2019	07 Jul 2022	England	June 1961	4 Pannal Ash Road, Harrogate, HG2 9AB, United Kingdom
GRESTY, William Robert RESIGNED	Director	29 Jun 2020	07 Jul 2022	United Kingdom	March 1980	13-15, York Buildings, London, WC2N 6JU, England
PIZZEY, Carole Lesley RESIGNED	Director	01 May 2011	29 Feb 2012	England	January 1944	Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
PIZZEY, Carole Lesley RESIGNED	Director		01 May 2011	England	January 1944	Cherry Oaks Sunning Avenue, Sunningdale, Ascot, Berkshire, SL5 9PN
PIZZEY, Michael Keith RESIGNED	Director		29 Feb 2012	England	March 1942	Cherry Oaks, Sunning Avenue, Ascot, Berkshire, SL5 9PN
SATSANGI, Rahul RESIGNED	Director	06 Sep 2018	27 Sep 2019	United Kingdom	March 1980	Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
SCESNEY, John Daniel RESIGNED	Director	20 May 2020	31 Aug 2026	England	February 1977	Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

KIRBY, Jeffrey Walter ACTIVE
Role: Director
Appointed on: 01 Mar 1997
Country of Residence: England
Date of birth: July 1961
Address: Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, RG25 2LJ, England

PIZZEY, Karl James ACTIVE
Role: Director
Appointed on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Southfield, St Mark's Road, Binfield, Berkshire, RG42 4AT, United Kingdom

PIZZEY, Neil Mark ACTIVE
Role: Director
Appointed on: 01 Mar 1997
Country of Residence: England
Date of birth: September 1966
Address: 18, Erica Drive, Wokingham, Berkshire, RG40 2DU, England

HAWES, Robert Stuart RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 23 Feb 2018
Address: 37, Greenwood Road, Crowthorne, Berkshire, RG45 6JS, England

NORTHEDGE, Stuart Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 19 Jan 2015
Address: Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

PIZZEY, Carole Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2011
Address: Cherry Oaks Sunning Avenue, Sunningdale, Ascot, Berkshire, SL5 9PN

BACON, Michael Alexander John, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: January 1988
Address: 13-15, York Buildings, London, WC2N 6JU, England

BARNARD, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: June 1961
Address: 4 Pannal Ash Road, Harrogate, HG2 9AB, United Kingdom

GRESTY, William Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 13-15, York Buildings, London, WC2N 6JU, England

PIZZEY, Carole Lesley RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1944
Address: Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

PIZZEY, Carole Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: January 1944
Address: Cherry Oaks Sunning Avenue, Sunningdale, Ascot, Berkshire, SL5 9PN

PIZZEY, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: March 1942
Address: Cherry Oaks, Sunning Avenue, Ascot, Berkshire, SL5 9PN

SATSANGI, Rahul RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

SCESNEY, John Daniel RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: February 1977
Address: Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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