FILTRONIC HOLDINGS UK LIMITED

Company summary

Company number: 05920312
Status: ACTIVE
Incorporated / age: 31 August 200620 years
Registered office: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
Accounts due: 28 February 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:21 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
1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
Nature of business
Activities of head offices
Previous company names
PIMCO 2538 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Sarah Louise ACTIVE	Secretary	01 Sep 2025				1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
EDINGTON, Nathaniel ACTIVE	Director	13 May 2024		United Kingdom	July 1969	1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
TYERMAN, Michael ACTIVE	Director	07 Nov 2019		England	September 1978	1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England
MOYNIHAN, Maura Eilis, Dr RESIGNED	Secretary	29 Sep 2006	01 Jun 2022			Cartref, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG, United Kingdom
TYERMAN, Michael RESIGNED	Secretary	01 Jun 2022	01 Sep 2025			Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	31 Aug 2006	29 Sep 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BRENNAN, Michael Peter RESIGNED	Director	18 Sep 2009	15 Apr 2014	United Kingdom	July 1960	3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
GIBBS, Richard William RESIGNED	Director	12 Apr 2022	13 May 2024	England	April 1959	Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
GIBSON, Iain Andrew RESIGNED	Director	02 Oct 2006	21 Sep 2007	Scotland	December 1954	23 Caledonian Road, Peebles, EH45 9DJ
HINDSON, Charles Richard RESIGNED	Director	29 Sep 2006	19 Sep 2008	England	June 1959	21 Gauden Road, London, SW4 6LR
MARDIA, Hemant Kumar, Dr RESIGNED	Director	02 Nov 2007	21 Sep 2012	United Kingdom	November 1961	The Fold Rudding Dower, Rudding Lane, Harrogate, HG3 1LL
MOBBS, Christopher Ian, Dr RESIGNED	Director	29 Sep 2006	20 Nov 2006	England	April 1962	The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
MOLE, Stephen Richard RESIGNED	Director	05 Aug 2008	18 Sep 2009	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
MOYNIHAN, Maura Eilis, Dr RESIGNED	Director	09 Jun 2015	12 Apr 2022	England	December 1959	Cartref, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG, England
NEEDLE, Alan Robert RESIGNED	Director	21 Sep 2012	13 Mar 2015	England	December 1954	Meadowcroft, 2, St. James Drive, Harrogate, North Yorkshire, HG2 8HT, United Kingdom
SMITH, Robert St John RESIGNED	Director	18 Jun 2014	31 Oct 2019	England	March 1964	16, St. Marks Avenue, Harrogate, North Yorkshire, HG2 8AE, England
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	31 Aug 2006	29 Sep 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB

SHAW, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

EDINGTON, Nathaniel ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

TYERMAN, Michael ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: September 1978
Address: 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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