Filtrona Filters Limited

Active00259345 Private limited company
Incorporated
1 October 1931 (95 years)
Previously known as
Essentra Filter Products Limited (until 23 August 2023)
Filtrona Filter Products UK Limited (until 14 October 2013)
Filtrona United Kingdom Limited (until 19 August 2010)
Earlier: P.P. Payne Limited, P.P. Payne Limited, Payne Packaging Limited, P.P.Payne Limited
Industry
Dormant Company (99999)
Directors
Patrick Gerald Meredith
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fakir, Somaya, Ms.
Secretary · Appointed 5 March 2026
Meredith, Patrick Gerald
Director · Appointed 16 June 2023
British
Born December 1972 (53)
Director · Appointed 22 March 2018
Also at Filtrona Group Holdings Limited, Filtrona Products International Limited, Filtrona Products Limited · more companies
Australian
Born June 1964 (62)
Officer history (56 former)
5 March 2026
Resigned Ali, Shahid as Secretary
5 March 2026
Appointed Fakir, Somaya, Ms. as Secretary
5 March 2026
Resigned Hankers, Gary as Director
24 October 2025
Appointed Hankers, Gary as Director
24 October 2025
Resigned Saabye, Tue as Director
16 June 2023
Appointed Meredith, Patrick Gerald as Director
16 June 2023
Appointed Saabye, Tue as Director
16 June 2023
Resigned Marshall, Jonathan Peter as Director
16 June 2023
Resigned Ali, Shahid as Director
27 April 2023
Appointed Ali, Shahid as Director
3 November 2022
Resigned Reid, Emma as Secretary
3 November 2022
Appointed Ali, Shahid as Secretary
5 November 2021
Resigned Tay Swee Choon, George as Secretary
5 November 2021
Appointed Reid, Emma as Secretary
5 November 2021
Appointed Marshall, Jonathan Peter as Director
5 November 2021
Resigned Swee Choon, George Tay as Director
14 January 2019
Resigned Suryanarayan, Subramanian as Secretary
14 January 2019
Appointed Swee Choon, George Tay as Director
14 January 2019
Appointed Tay Swee Choon, George as Secretary
14 January 2019
Resigned Suryanarayan, Subramanian as Director
22 March 2018
Resigned Koch, Holger Alfons as Director
22 March 2018
Appointed Pye, Robert William as Director
6 November 2017
Appointed Suryanarayan, Subramanian as Secretary
6 November 2017
Resigned Kirk, Leonard Mcneil as Director
6 November 2017
Appointed Suryanarayan, Subramanian as Director
6 November 2017
Resigned Kirk, Leonard Mcneil as Secretary
9 March 2017
Resigned Palmer, Mark Hubert as Director
1 March 2017
Appointed Koch, Holger Alfons as Director
14 February 2017
Resigned Ross, Hugh Alexander as Director
27 April 2016
Resigned Puthen Thermedam, Sreekumar as Director
25 June 2015
Appointed Kirk, Leonard Mcneil as Secretary
25 June 2015
Resigned Roosen, Michael Myriam Pio Raymond as Director
25 June 2015
Appointed Kirk, Leonard Mcneil as Director
25 June 2015
Appointed Palmer, Mark Hubert as Director
25 June 2015
Resigned Roosen, Michael as Secretary
9 May 2014
Resigned Scollen, John as Director
9 May 2014
Resigned Dudley, Martin James as Director
9 May 2014
Appointed Ross, Hugh Alexander as Director
7 May 2014
Resigned Dudley, Martin James as Director
7 May 2014
Resigned Scollen, John as Director
26 July 2013
Appointed Roosen, Michael Myriam Pio Raymond as Director
26 July 2013
Appointed Roosen, Michael as Secretary
26 July 2013
Resigned Kirk, Leonard Mcneil as Secretary
26 July 2013
Resigned Kirk, Leonard Mcneil as Director
7 May 2013
Appointed Dudley, Martin James as Director
7 May 2013
Appointed Scollen, John as Director
27 September 2010
Appointed Kirk, Leonard Mcneil as Director
27 September 2010
Appointed Scollen, John as Director
27 September 2010
Appointed Dudley, Martin James as Director
27 September 2010
Resigned Green, Jon Michael as Director
27 September 2010
Resigned Green, Jon Michael as Secretary
27 September 2010
Resigned Crummett, Stephen Paul as Director
27 September 2010
Resigned Edwards, Antony Kenneth as Director
27 September 2010
Appointed Kirk, Leonard Mcneil as Secretary
31 March 2008
Appointed Green, Jon Michael as Director
31 March 2008
Resigned Palmer, Mark Hubert as Director
19 March 2008
Appointed Crummett, Stephen Paul as Director
19 March 2008
Resigned Dryden, Stephen William as Director
9 January 2008
Appointed Puthen Thermedam, Sreekumar as Director
9 January 2008
Resigned Scollen, John as Director
9 January 2008
Resigned Probert, Timothy Mark as Director
3 October 2005
Appointed Scollen, John as Director
3 October 2005
Resigned Harper, Mark Jeremy as Director
30 September 2005
Resigned Webster, David Kenneth as Director
3 June 2005
Appointed Green, Jon Michael as Secretary
3 June 2005
Resigned Hussey, Paul Nicholas as Secretary
26 April 2005
Appointed Palmer, Mark Hubert as Director
18 February 2004
Appointed Probert, Timothy Mark as Director
18 February 2004
Resigned Heath, Michael Alan as Director
31 December 2002
Resigned Illsley, Michael John as Director
16 October 2002
Appointed Dryden, Stephen William as Director
25 October 2001
Resigned Jones, Dylan Glynn as Director
25 October 2001
Appointed Heath, Michael Alan as Director
13 October 2000
Resigned Stott, Colin Andre as Director
30 June 2000
28 June 2000
Appointed Jones, Dylan Glynn as Director
27 June 1999
Resigned Ward, Lance Nicolai as Director
27 June 1999
Appointed Edwards, Antony Kenneth as Director
27 June 1999
Resigned Evans, Alison Wendy as Director
27 June 1999
Resigned Pinchen, Stephen Paul as Director
27 June 1999
Appointed Webster, David Kenneth as Director
27 June 1999
Appointed Stott, Colin Andre as Director
27 June 1999
Appointed Shepherd, Richard James Karl, Dr as Director
21 May 1999
Resigned Foster, Peter as Director
30 March 1999
Resigned Dent, Brian Palmer as Director
24 March 1999
Appointed Harper, Mark Jeremy as Director
24 March 1999
Resigned Williams, David Michael as Director
1 April 1998
Appointed Evans, Alison Wendy as Director
24 December 1997
Resigned Ace, Brian George as Director
31 October 1997
Resigned Edwards, Antony Kenneth as Director
21 April 1997
Appointed Ward, Lance Nicolai as Director
7 June 1996
Appointed Williams, David Michael as Director
7 June 1996
Appointed Ace, Brian George as Director
7 May 1996
Resigned Alcock, Robert Harding as Director
7 May 1996
Appointed Hussey, Paul Nicholas as Secretary
7 May 1996
Resigned Edwards, Antony Kenneth as Secretary
27 November 1995
Resigned Mcloughlin, Thomas as Director
1 January 1994
Appointed Edwards, Antony Kenneth as Director
1 January 1994
Resigned Seston, Dennis William as Director
14 October 1993
Resigned Seston, Dennis William as Secretary
14 October 1993
Resigned Goodwin-King, Graham as Director
14 October 1993
Resigned Jewell, Michael as Director
14 October 1993
Appointed Edwards, Antony Kenneth as Secretary
1 September 1993
Appointed Mcloughlin, Thomas as Director
21 April 1993
Appointed Pinchen, Stephen Paul as Director
1 April 1993
Resigned Jordan, Peter John as Director
1 April 1993
Appointed Alcock, Robert Harding as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 393256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
11 March 2026Termination of appointment of a director
11 March 2026Termination of appointment of a secretary
11 March 2026Appointment of a secretary
24 October 2025Termination of appointment of a director
Show all recent filings

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Filtrona Products International Limited
Filtrona Products Limited

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