Website & contact details
- Group website
- The site of this company’s group or brand.
Essentra Components Limited
- Incorporated
- 6 April 1955 (71 years)
- Previously known as
- Moss Plastic Parts Limited (until 20 December 2013)Robert Moss Public Limited Company (until 31 July 1987)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Langford LocksKidlingtonOX5 1HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1971 (55)
Director · Appointed 31 March 2023
Also at Automotion Components Ltd, Coburg Components Ltd. (proposed for strike-off), Teknipart Limited (proposed for strike-off) · more companies
Turkish
Born July 1982 (44)
Officer history (39 former)
1 July 2026
1 July 2026
1 March 2026
1 March 2026
Resigned Reid, Emma as Secretary
22 April 2024
6 April 2024
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
6 May 2021
Appointed Reid, Emma as Secretary
6 May 2021
16 August 2019
16 August 2019
Resigned Mohiuddin, Aamir as Director
1 January 2019
9 March 2017
Resigned Kirk, Leonard Mcneil as Director
1 March 2017
1 March 2017
Appointed Mohiuddin, Aamir as Director
14 February 2017
2 May 2014
2 May 2014
27 September 2013
Resigned Taylor, Matthew Anthony as Director
27 September 2013
Appointed Kirk, Leonard Mcneil as Director
6 November 2012
1 October 2012
1 October 2012
Resigned Ibison, Mark as Director
7 September 2012
7 September 2012
6 August 2010
Resigned Fish, Mark as Director
6 August 2010
Appointed Ibison, Mark as Director
6 August 2010
6 August 2010
12 May 2009
2 June 2008
31 March 2008
19 March 2008
19 March 2008
3 June 2005
3 June 2005
1 April 2004
31 March 2004
3 October 2003
Resigned Robertson, Melanie Jane as Director
24 September 2003
15 September 2003
Appointed Fish, Mark as Director
10 October 2002
11 January 2002
15 October 2001
Appointed Robertson, Melanie Jane as Director
4 October 2001
5 September 2000
Resigned Vergne, Bernard as Director
3 July 2000
3 July 2000
17 May 1999
28 November 1997
27 November 1997
31 January 1997
Resigned Purkis, Paul Michael as Director
4 November 1996
30 June 1996
30 April 1996
Resigned Somerville, Andrew Forbes, Dir as Director
22 April 1996
22 April 1996
Appointed Taylor, Matthew Anthony as Director
2 January 1996
Appointed Vergne, Bernard as Director
31 December 1995
Resigned Hydes, Michael John as Director
6 April 1995
9 February 1995
3 October 1994
31 May 1994
Resigned Morton, John as Director
1 January 1994
Appointed Purkis, Paul Michael as Director
18 November 1993
Resigned Phillips, Grahame Spencer as Director
1 January 1993
Appointed Hydes, Michael John as Director
22 October 1992
1 June 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01935353
Holdings 1
Companies where Essentra Components Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 June 2022
Ceased Essentra International Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Essentra International Limited Owns 75–100% of shares
Esnt International Limited Owns 75–100% of shares
Essentra (Northampton) Ltd. Owns 75–100% of shares
Essentra Components Limited This company Owns 75–100% of shares
Essentra Overseas Limited Owns 75–100% of shares
Essentra Finance Limited Owns 75–100% of shares
Essentra Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Wellington,
Ross On Wye Herefordshire
Bristol
Suffolk
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →