Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Filtrona Products International Limited
- Incorporated
- 17 February 1945 (81 years)
- Previously known as
- Essentra Filter Products International Limited (until 22 August 2023)Filtrona Filter Products International Limited (until 14 October 2013)Cigarette Components Limited (until 19 August 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Patrick Gerald Meredith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
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
Australian
Born June 1964 (62)
Officer history (36 former)
5 March 2026
Appointed Fakir, Somaya, Ms. as Secretary
5 March 2026
5 March 2026
Resigned Ali, Shahid as Secretary
24 October 2025
24 October 2025
16 June 2023
Appointed Meredith, Patrick Gerald as Director
16 June 2023
16 June 2023
16 June 2023
24 April 2023
3 November 2022
Resigned Reid, Emma as Secretary
3 November 2022
Appointed Ali, Shahid as Secretary
5 November 2021
5 November 2021
Resigned Tay Swee Choon, George as Secretary
5 November 2021
Appointed Reid, Emma as Secretary
5 November 2021
14 January 2019
14 January 2019
14 January 2019
Resigned Suryanarayan, Subramanian as Secretary
14 January 2019
Appointed Tay Swee Choon, George as Secretary
22 March 2018
22 March 2018
6 November 2017
Appointed Suryanarayan, Subramanian as Secretary
6 November 2017
6 November 2017
Resigned Kirk, Leonard Mcneil as Secretary
6 November 2017
9 March 2017
1 March 2017
14 February 2017
14 February 2017
27 April 2016
27 April 2016
Appointed Kirk, Leonard Mcneil as Secretary
27 April 2016
Resigned Roosen, Michael as Secretary
27 April 2016
27 April 2016
7 May 2014
7 May 2014
26 July 2013
Appointed Roosen, Michael as Secretary
26 July 2013
26 July 2013
Resigned Kirk, Leonard Mcneil as Secretary
26 July 2013
23 September 2010
23 September 2010
23 September 2010
23 September 2010
Appointed Kirk, Leonard Mcneil as Secretary
19 March 2008
19 March 2008
6 July 2005
6 July 2005
6 July 2005
6 July 2005
3 June 2005
3 June 2005
3 June 2005
22 November 2002
16 October 2002
15 August 2001
30 June 2001
10 January 2000
26 May 1999
26 May 1999
1 May 1999
Resigned Bason, John George as Director
1 February 1998
24 December 1997
24 December 1997
Appointed Bason, John George as Director
7 November 1997
7 November 1997
30 October 1996
14 June 1993
4 June 1993
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. 07060187
Holdings 2
Companies where Filtrona Products International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 6 March 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Appointment of a secretary | |||
| 24 October 2025 | Termination of appointment of a director |
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