Camfil Limited

Active01404355 Private limited company
Incorporated
8 December 1978 (47 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Laura Barker
Don Donovan
Tracy Joanne Hannon
Controlled by
Jan Eric Larson
Johan Markman
Accounts type
Full
Region
North West
Address
Knowsley Road
Haslingden
Lancashire
BB4 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Laura
Director · Appointed 26 June 2025
British
Born November 1984
Donovan, Don
Director · Appointed 1 January 2019
Irish
Born August 1965 (61)
Hannon, Tracy Joanne
Director · Appointed 1 August 2018
British
Born October 1969 (57)
Simmons, Mark Ulrich
Director · Appointed 28 May 2015
German
Born November 1975
Officer history (20 former)
12 March 2026
Resigned Dagnall, James Roy as Director
26 June 2025
Appointed Barker, Laura as Director
31 May 2025
Resigned Moulton, David as Director
28 April 2023
Resigned Taylor, Richard Mark as Director
11 August 2021
Resigned Ecob, Christopher, Dr as Director
8 September 2020
Resigned Wilkinson, William Harry as Director
31 October 2019
Resigned Mansfield, Caroline as Secretary
31 October 2019
Resigned Mansfield, Caroline as Director
1 January 2019
Appointed Donovan, Don as Director
31 December 2018
Resigned O'Connell, Alan as Director
1 August 2018
Appointed Hannon, Tracy Joanne as Director
2 January 2018
Appointed Dagnall, James Roy as Director
11 August 2017
Appointed Taylor, Richard Mark as Director
1 January 2017
Resigned Yngen, Magnus as Director
1 January 2017
Appointed O'Connell, Alan as Director
28 May 2015
Appointed Simmons, Mark Ulrich as Director
5 May 2015
Resigned Ryrberg, Johan as Director
14 October 2013
Appointed Yngen, Magnus as Director
14 October 2013
Resigned O'Connell, Alan as Director
3 February 2005
Appointed Moulton, David as Director
3 February 2005
Resigned Taylor, Brian as Director
3 February 2005
Appointed Mansfield, Caroline as Director
16 March 2004
Appointed Mansfield, Caroline as Secretary
16 March 2004
Resigned Wilkinson, William Harry as Secretary
10 December 2003
Appointed Ryrberg, Johan as Director
25 September 2003
Resigned Markman, Johan Frederick as Director
25 September 2003
Resigned Larsson, Jan Erik as Director
30 September 2000
Resigned Trippier, David Austin, Sir as Director
29 October 1999
Appointed Taylor, Brian as Director
21 May 1999
Resigned Taylor, Brian as Director
21 May 1999
Appointed Wilkinson, William Harry as Director
5 May 1999
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
11 December 1998
Appointed Trippier, David Austin, Sir as Director
1 May 1997
Appointed O'Connell, Alan as Director
1 May 1997
Appointed Ecob, Christopher, Dr as Director
1 May 1997
Appointed Wilkinson, William Harry as Secretary
27 March 1995
Appointed Taylor, Brian as Director
24 March 1995
Resigned Moulton, David James as Director
5 August 1992
Appointed Mk Company Secretaries Limited as Corporate Nominee Secretary
5 August 1992
Resigned Ingram, Simon Charles as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jan Eric Larson
Individual · Notified 1 June 2026
Holds 25–50% of voting rights
Swedish
Born February 1947 (79)
Johan Markman
Individual · Notified 1 June 2026
Holds 25–50% of voting rights
Swedish
Born November 1949
Former controllers (1)
1 June 2026
Ceased Camfil AB — Owns 75–100% of shares

Filings 157

Show all 157 filings

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