Filtrox Carlson Limited

Active02269239 Private limited company
Incorporated
20 June 1988 (38 years)
Previously known as
Carlson Filtration Limited (until 6 November 2020)
Squarefin 101 Limited (until 10 August 1988)
Industry
Manufacture of paper and paperboard (17120)
Directors
Thoralf Matthes
David Jacques Lawson
Controlled by
Cristian Rusch
Accounts type
Full
Region
North West
Address
Butts Mill
Barnoldswick
BB18 5HP

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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Matthes, Thoralf
Director · Appointed 14 November 2025
German
Born May 1976 (50)
Hartley, Jennifer Michelle
Secretary · Appointed 14 April 2025
Director · Appointed 14 March 2025
British
Born September 1978 (48)
Lawson, David Jacques
Director · Appointed 3 October 2023
British
Born April 1978 (48)
Hirst, Paul Martin
Director · Appointed 10 September 2012
British
Born March 1965 (61)
Officer history (17 former)
30 January 2026
Resigned Waring, Lee as Director
14 November 2025
Appointed Matthes, Thoralf as Director
25 August 2025
Resigned Brown, Emma Louise, Dr as Director
6 June 2025
Appointed Waring, Lee as Director
14 April 2025
Appointed Hartley, Jennifer Michelle as Secretary
14 April 2025
Resigned Rigg, Simon Christopher as Secretary
14 March 2025
Appointed Hartley, Jennifer Michelle as Director
15 July 2024
Appointed Rigg, Simon Christopher as Secretary
8 July 2024
Resigned Bickley, Richard Matthew as Secretary
3 October 2023
Resigned Bickley, Richard Matthew as Director
3 October 2023
Appointed Brown, Emma Louise, Dr as Director
3 October 2023
Appointed Lawson, David Jacques as Director
23 February 2021
Resigned Gabbett, Brian Robert as Director
10 September 2012
Resigned Rusch, Toni, Dr as Director
10 September 2012
Appointed Hirst, Paul Martin as Director
1 September 2004
Resigned Eskes, Don Henry as Director
19 February 2002
Appointed Bickley, Richard Matthew as Director
24 April 2001
Resigned E L Services Limited as Corporate Secretary
24 April 2001
Resigned Brown, Philip John as Director
24 April 2001
Appointed Bickley, Richard Matthew as Secretary
28 February 2001
Appointed E L Services Limited as Corporate Secretary
28 February 2001
Appointed Gabbett, Brian Robert as Director
28 February 2001
Resigned Green, Steven Mark as Secretary
28 February 2001
Resigned Green, Steven Mark as Director
3 October 2000
Resigned Harding, William Henry as Director
13 April 1999
Resigned Hallewell, John as Director
27 April 1998
Appointed Eskes, Don Henry as Director
1 January 1998
Appointed Brown, Philip John as Director
1 January 1998
Appointed Green, Steven Mark as Director
1 January 1998
Appointed Hallewell, John as Director
3 June 1993
Appointed Green, Steven Mark as Secretary
3 June 1993
Resigned Harding, William Henry as Secretary
17 February 1993
Resigned Sherlock, Philip as Secretary
17 February 1993
Resigned Sherlock, Philip as Director
11 February 1993
Appointed Harding, William Henry as Secretary

Ownership 1 active

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

Cristian Rusch
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born July 1974 (52)

Filings 141

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
30 January 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates31 December 2025
14 November 2025Appointment of a director
22 September 2025Accounts for a medium company31 December 2024
Show all 141 filings

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