Essentra International Limited

Active01172804 Private limited company
Incorporated
5 June 1974 (52 years)
Previously known as
Filtrona International Limited (until 25 June 2013)
Termafilm Limited (until 31 December 1978)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Langford Locks
Kidlington
OX5 1HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born August 1971 (55)
Director · Appointed 1 January 2025
British
Born November 1973
Officer history (30 former)
1 March 2026
Appointed Fawcett, Scott Morgan Taylor as Director
1 March 2026
Resigned Reid, Emma Ann as Director
1 March 2026
Resigned Reid, Emma as Secretary
1 January 2025
Appointed Baker, Rowan Clare as Director
31 December 2024
Resigned Clarke, John James as Director
25 January 2023
Resigned Green, Jon Michael as Director
25 January 2023
Appointed Reid, Emma Ann as Director
6 June 2022
Appointed Clarke, John James as Director
6 June 2022
Resigned Liu, Lili as Director
5 March 2020
Resigned Kendall, Patricia as Secretary
5 March 2020
Appointed Reid, Emma as Secretary
15 November 2018
Resigned Schellinger, Stefan Ludwig as Director
15 November 2018
Appointed Liu, Lili as Director
3 July 2017
Appointed Kendall, Patricia as Secretary
3 July 2017
Resigned Green, Jon Michael as Secretary
2 January 2017
Resigned Day, Colin Richard as Director
28 August 2015
Resigned Gregory, Matthew as Director
28 August 2015
Appointed Schellinger, Stefan Ludwig as Director
7 September 2012
Appointed Gregory, Matthew as Director
7 September 2012
Resigned Crummett, Stephen Paul as Director
14 April 2011
Appointed Day, Colin Richard as Director
14 April 2011
Resigned Harper, Mark Jeremy as Director
19 March 2008
Appointed Crummett, Stephen Paul as Director
19 March 2008
Resigned Dryden, Stephen William as Director
3 December 2007
Appointed Green, Jon Michael as Director
30 September 2005
Resigned Webster, David Kenneth as Director
3 June 2005
Appointed Green, Jon Michael as Secretary
3 June 2005
Resigned Williams, David Michael as Director
3 June 2005
Resigned Hussey, Paul Nicholas as Secretary
18 November 2002
Resigned Caulfield, Martin Kenneth as Director
8 November 2002
Resigned Kemper, Dirk Harry, Dr as Director
7 November 2002
Resigned Jones, Dylan Glynn as Director
5 November 2002
Resigned Illsley, Michael John as Director
4 November 2002
Resigned Edwards, Antony Kenneth as Director
16 October 2002
Appointed Dryden, Stephen William as Director
30 June 2001
Resigned Dixon, Trevor Lewis as Director
13 October 2000
Resigned Stott, Colin Andre as Director
30 June 2000
3 December 1999
Resigned Dobbin, John Graham as Director
18 October 1999
Appointed Jones, Dylan Glynn as Director
26 May 1999
Resigned Wafer, John Patrick as Secretary
26 May 1999
Appointed Hussey, Paul Nicholas as Secretary
1 January 1999
Appointed Illsley, Michael John as Director
27 April 1998
Appointed Stott, Colin Andre as Director
19 January 1998
Appointed Williams, David Michael as Director
24 December 1997
Resigned Ace, Brian George as Director
7 November 1997
Appointed Edwards, Antony Kenneth as Director
7 November 1997
Resigned Burns, Oliver Graham as Director
1 July 1996
Appointed Harper, Mark Jeremy as Director
19 July 1995
Resigned Baxter, Derek as Director
31 May 1994
Appointed Dobbin, John Graham as Director
22 March 1994
Appointed Webster, David Kenneth as Director
14 June 1993
Appointed Burns, Oliver Graham as Director
4 June 1993
Resigned Skidmore, Robert William 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
Public Limited Company
Reg. no. 05444653

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Essentra International Limited This company Owns 75–100% of shares
Esnt International Limited Owns 75–100% of shares
Essentra (Northampton) Ltd. Owns 75–100% of shares
Essentra Components Limited 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

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
12 March 2026Termination of appointment of a secretary
Show all recent filings

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