MADISON FILTER 981 LIMITED

Company summary

Company number: 03815101
Status: ACTIVE
Incorporated / age: 28 July 199927 years
Registered office: C/O Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England
Accounts due: 29 September 2027
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:29 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
C/O Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INHOCO 981 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RADSTAAK, Jan Willem ACTIVE	Secretary	31 May 2014				C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England
RADSTAAK, Jan Willem ACTIVE	Director	01 Feb 2020		Netherlands	November 1968	C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England
BURROWS, Stephanie RESIGNED	Secretary	30 Sep 2009	10 Jan 2012			6, Grange Park Way, Haslingden, Rossendale, Lancashire, BB4 4QL
GREEN, Cathryn Alix RESIGNED	Secretary	02 Sep 1999	15 Nov 1999			Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF
JORDAN, Michael John RESIGNED	Secretary	18 Aug 2006	18 Mar 2009			The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
KENNEDY, Robert Anthony RESIGNED	Secretary	04 Dec 2001	18 Aug 2006			1 Abbotts Court, Dullatur, Glasgow, G68 0AP
RILEY, Deborah RESIGNED	Secretary	18 Mar 2009	30 Sep 2009			14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
RILEY, Philip RESIGNED	Secretary	15 Nov 1999	04 Dec 2001			12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH
SCHMITZ, Randall, Cfo RESIGNED	Secretary	10 Jan 2012	31 May 2014			2021, Lewis Center, 2021 S Lewis Avenue Suite 570, Tulsa, Oklahoma, 74104, Usa
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jul 1999	02 Sep 1999			100 Barbirolli Square, Manchester, M2 3AB
BAXTER, Timothy John RESIGNED	Director	02 Sep 1999	15 Nov 1999		September 1951	14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
BERNERT, Christian RESIGNED	Director	01 Feb 2020	07 Aug 2026	Germany	October 1969	C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England
JORDAN, Michael John RESIGNED	Director	18 Aug 2006	01 Feb 2020	United Kingdom	April 1964	1, Am Bahnhof 1, Kempen, 49706, Germany
JUNG, Dieter RESIGNED	Director	04 Dec 2001	11 Dec 2003		November 1940	Am Feldbrand 15, D 40667 Meerbusch, Germany
KENNEDY, Robert Anthony RESIGNED	Director	11 Dec 2003	18 Aug 2006	Scotland	May 1970	1 Abbotts Court, Dullatur, Glasgow, G68 0AP
KNIPPING, Bernhard RESIGNED	Director	04 Dec 2001	11 Dec 2003		September 1954	Gietherstr. 114, 47877, Willich, Germany
PIKE, Richard Neil RESIGNED	Director	02 Sep 1999	15 Nov 1999		September 1969	17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
SCHMITZ, Randall RESIGNED	Director	31 May 2014	23 Sep 2019	United States	August 1959	C/O Clear Edge Uk Ltd, Suite 1, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, England
STEPHENSON, John Richard RESIGNED	Director	15 Nov 1999	04 Dec 2001	United Kingdom	September 1954	Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
VON DREHLE, Richard RESIGNED	Director	26 Mar 2007	11 Apr 2014	United States	August 1953	2243, South55th Place, Tulsa, Oklahoma 74105, Usa
WAUDBY, Colin RESIGNED	Director	15 Nov 1999	26 Mar 2007		December 1950	17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT
WOOD, Richard Ian RESIGNED	Director	15 Nov 1999	28 May 2007	England	May 1961	Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	28 Jul 1999	02 Sep 1999			100 Barbirolli Square, Manchester, M2 3AB

RADSTAAK, Jan Willem ACTIVE
Role: Secretary
Appointed on: 31 May 2014
Address: C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England

RADSTAAK, Jan Willem ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: Netherlands
Date of birth: November 1968
Address: C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England

BURROWS, Stephanie RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 10 Jan 2012
Address: 6, Grange Park Way, Haslingden, Rossendale, Lancashire, BB4 4QL

GREEN, Cathryn Alix RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 15 Nov 1999
Address: Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF

JORDAN, Michael John RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 18 Mar 2009
Address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX

KENNEDY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 18 Aug 2006
Address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP

RILEY, Deborah RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 30 Sep 2009
Address: 14 Kingsley Close, Blackburn, Lancashire, BB2 5FB

RILEY, Philip RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 04 Dec 2001
Address: 12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH

SCHMITZ, Randall, Cfo RESIGNED
Role: Secretary
Appointed on: 10 Jan 2012
Resigned on: 31 May 2014
Address: 2021, Lewis Center, 2021 S Lewis Avenue Suite 570, Tulsa, Oklahoma, 74104, Usa

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1999
Resigned on: 02 Sep 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

BAXTER, Timothy John RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 15 Nov 1999
Date of birth: September 1951
Address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ

BERNERT, Christian RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 07 Aug 2026
Country of Residence: Germany
Date of birth: October 1969
Address: C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England

JORDAN, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Am Bahnhof 1, Kempen, 49706, Germany

JUNG, Dieter RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 Dec 2003
Date of birth: November 1940
Address: Am Feldbrand 15, D 40667 Meerbusch, Germany

KENNEDY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 18 Aug 2006
Country of Residence: Scotland
Date of birth: May 1970
Address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP

KNIPPING, Bernhard RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 Dec 2003
Date of birth: September 1954
Address: Gietherstr. 114, 47877, Willich, Germany

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 15 Nov 1999
Date of birth: September 1969
Address: 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB

SCHMITZ, Randall RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 23 Sep 2019
Country of Residence: United States
Date of birth: August 1959
Address: C/O Clear Edge Uk Ltd, Suite 1, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, England

STEPHENSON, John Richard RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

VON DREHLE, Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 11 Apr 2014
Country of Residence: United States
Date of birth: August 1953
Address: 2243, South55th Place, Tulsa, Oklahoma 74105, Usa

WAUDBY, Colin RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 26 Mar 2007
Date of birth: December 1950
Address: 17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT

WOOD, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 May 2007
Country of Residence: England
Date of birth: May 1961
Address: Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1999
Resigned on: 02 Sep 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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