Filrite Limited

Active02876841 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Small
Region
Yorkshire
Address
2nd Floor 2 The Embankment
Sovereign Street
Leeds
LS1 4BA

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born September 1971 (55)
Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 3 September 2012
British
Born March 1959 (67)
Director · Appointed 26 July 2007
British
Born June 1955 (71)
Officer history (13 former)
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
18 April 2025
Resigned O'Malley, Anita as Secretary
1 October 2023
Appointed O'Malley, Anita as Secretary
1 January 2023
Resigned Boyle, Colin as Secretary
23 May 2019
Resigned Brewin, Gareth as Secretary
23 May 2019
Appointed Boyle, Colin as Secretary
24 August 2018
Appointed Brewin, Gareth as Secretary
24 August 2018
Resigned Edwards, Simon Andrew as Director
24 August 2018
Resigned Edwards, Simon Andrew as Secretary
3 September 2012
Appointed Smith, Richard John Alan, Dr as Director
28 March 2012
Appointed Edwards, Simon Andrew as Director
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
9 February 2012
Appointed Edwards, Simon Andrew as Secretary
8 February 2012
Resigned Briggs, Michelle Jayne as Secretary
23 June 2011
Resigned Hall, Nichole Pia as Director
11 September 2007
Appointed Hall, Nichole Pia as Director
26 July 2007
Appointed Thomas, Ieuan Jenkin as Director
26 July 2007
Appointed Kessler, Mordechai as Director
26 July 2007
Resigned Alexander, Utrick Ashley as Director
16 December 1996
Appointed Briggs, Michelle Jayne as Secretary
16 December 1996
Resigned Hodgetts, Phillip James as Director
10 December 1996
Resigned Levine, Peter Michael as Secretary
4 November 1994
Appointed Hodgetts, Phillip James as Director
4 November 1994
Appointed Alexander, Utrick Ashley as Director
4 November 1994
Resigned Mcgregor, Lindsay Helen as Nominee Director
2 November 1994
Resigned Levine, Peter Michael as Nominee Secretary
1 December 1993
Appointed Levine, Peter Michael as Nominee Secretary
1 December 1993
Appointed Mcgregor, Lindsay Helen as Nominee 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
Right to appoint and remove directors
Limited Company
Reg. no. 03269895
Former controllers (1)
6 April 2016
Ceased Mordechai Kessler — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026

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