Ultrafilter Limited

Active01141372 Private limited company
Incorporated
24 October 1973 (53 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 December 2024
Appointed Pancholi, Sanjay as Director
16 December 2024
Resigned Pogalz, Bradley John as Director
12 October 2023
Resigned Mertens, Sarah Liesbeth as Director
9 October 2023
Appointed Pogalz, Bradley John as Director
9 February 2022
Resigned Jowett, David Ian as Director
8 February 2022
Appointed Cook, Christine Kerry as Director
11 October 2019
Resigned Siring, Werner Peter as Director
12 September 2019
Appointed Mertens, Sarah Liesbeth as Director
30 June 2015
Appointed Siring, Werner Peter as Director
30 June 2015
Resigned Amarasekara, Lalith Mohan as Director
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Davies-Llewellyn, Tina Lorraine as Secretary
16 December 2003
Appointed Amarasekara, Lalith Mohan as Director
30 November 2002
Resigned Fuller, Graeme as Director
18 November 2002
Appointed Jowett, David Ian as Director
18 November 2002
Resigned Kronsbein, Dirk Gustav as Director
12 January 1996
Appointed Fuller, Graeme as Director
1 April 1994
Appointed Davies-Llewellyn, Tina Lorraine as Secretary
1 April 1994
Resigned East, Noel George as Secretary
1 April 1994
Resigned East, Noel George 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
Private Limited Company
Reg. no. 4916153

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dce Donaldson Limited Owns 75–100% of shares
Dce Group Limited Owns 75–100% of shares
Dce Limited Owns 75–100% of shares
DFCH Limited Owns 75–100% of shares
Donaldson Filter Components Limited Owns 75–100% of shares
Donaldson Filtration (GB) Limited Owns 75–100% of shares
Bofa International Ltd. Status not confirmedOwns 75–100% of shares
Tetratec Europe Limited Owns 75–100% of shares
Ultrafilter Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
20 October 2026Confirmation statement with no updates19 October 2026
28 March 2026Accounts for a dormant company31 July 2025
24 October 2025Confirmation statement with no updates19 October 2025
17 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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