Donaldson Filter Components Limited

Active01222246 Private limited company
Incorporated
7 August 1975 (51 years)
Industry
Machining (25620)
Directors
Stuart John Bullock
Daniel Jacob King
Accounts type
Full
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bullock, Stuart John
Director · Appointed 13 July 2021
British
Born March 1972 (54)
Director · Appointed 20 February 2017
British
Born July 1975 (51)
King, Daniel Jacob
Director · Appointed 25 March 2014
American
Born August 1972 (54)
Corporate Secretary · Appointed 18 November 2008
Officer history (20 former)
31 January 2024
Resigned Fuller, Graeme Roy as Director
9 February 2022
Resigned Jowett, David Ian as Director
13 July 2021
Appointed Bullock, Stuart John as Director
19 March 2021
Resigned Vermeersch, Wim Julien Valere as Director
19 March 2021
Appointed Fuller, Graeme Roy as Director
10 June 2020
Resigned Schoefs, Lev as Director
15 January 2020
Resigned Robinson, Scott James, Mr. as Director
14 January 2020
Appointed Schoefs, Lev as Director
27 July 2017
Resigned De Bondt, Arthur Celestine as Director
24 February 2017
Resigned Muir, Darren James as Director
20 February 2017
Appointed Cook, Christine Kerry as Director
12 January 2016
Appointed Robinson, Scott James, Mr. as Director
12 January 2016
Resigned Shaw, James Francis as Director
25 March 2014
Resigned Mcmurray, Charles James as Director
25 March 2014
Appointed King, Daniel Jacob as Director
25 March 2014
Resigned Rigby, Mark David as Director
25 March 2014
Resigned Anderson, Miles Scott as Director
25 March 2014
Appointed Shaw, James Francis as Director
15 October 2012
Appointed Muir, Darren James as Director
29 June 2012
Resigned Metcalfe, Ian Henry as Director
25 January 2012
Appointed Vermeersch, Wim Julien Valere as Director
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
5 April 2005
Resigned Touw, Geert Henk as Director
15 November 2002
Appointed Metcalfe, Ian Henry as Director
18 March 2002
Resigned Wilson, Ian Thomas as Director
12 November 2001
Appointed Rigby, Mark David as Director
1 December 1998
Appointed Wilson, Ian Thomas as Director
12 March 1998
Resigned Scutt, Robert Alistair as Director
1 April 1997
Appointed Mcmurray, Charles James as Director
1 April 1997
Resigned Forbes, Malcolm Andrew as Director
1 August 1995
Appointed Jowett, David Ian as Director
1 August 1995
Resigned Parfitt, Steven Thomas as Director
1 August 1995
Appointed Scutt, Robert Alistair as Director
3 July 1995
Resigned Smith, Roy Herbert as Director
3 July 1995
Appointed Forbes, Malcolm Andrew as Director
21 January 1993
Resigned Morgan, Richard as Director
8 May 1991
Appointed Morgan, Richard as Director
19 February 1991
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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 This company 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 Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
25 February 2026Director's details changed
25 February 2026Confirmation statement with no updates19 February 2026
3 January 2026Full accounts31 July 2025
1 April 2025Full accounts31 July 2024
3 March 2025Confirmation statement with no updates19 February 2025
Show all 167 filings

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