Essentra (Northampton) Ltd.

Active03088793 Private limited company
Incorporated
8 August 1995 (31 years)
Previously known as
Clondalkin Pharma & Healthcare (Northampton) Ltd. (until 8 June 2015)
Boxes (Prestige) Limited (until 3 June 2011)
Prestige Cartons Limited (until 24 December 1996)
Earlier: Oldwish Limited
Industry
Dormant Company (99999)
Directors
Claire Elizabeth Goodman
Owned by
Accounts type
Dormant
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Essentra International Limited, Esnt Holdings (No.1) Limited, Vistry Group PLC · more companies
British
Born November 1973
Goodman, Claire Elizabeth
Director · Appointed 18 August 2023
British
Born July 1990 (36)
Officer history (25 former)
1 March 2026
Appointed Baker, Rowan Clare as Director
1 March 2026
Resigned Reid, Emma as Secretary
18 August 2023
Appointed Goodman, Claire Elizabeth as Director
18 August 2023
Resigned Hames, Adam Robin as Director
30 September 2022
Appointed Hames, Adam Robin as Director
30 September 2022
Resigned Taneja, Kamal as Director
15 December 2021
Resigned Percival, Iain Philip as Director
15 December 2021
Appointed Taneja, Kamal as Director
6 May 2021
Appointed Reid, Emma as Secretary
6 May 2021
Resigned Green, Jon Michael as Secretary
30 April 2018
Resigned Rayner, Peter Alexander as Director
9 March 2017
Resigned Kirk, Leonard Mcneil as Director
1 March 2017
Appointed Percival, Iain Philip as Director
1 March 2017
Appointed Rayner, Peter Alexander as Director
14 February 2017
Resigned Ross, Hugh Alexander as Director
30 January 2015
Appointed Ross, Hugh Alexander as Director
30 January 2015
Appointed Green, Jon Michael as Secretary
30 January 2015
Appointed Kirk, Leonard Mcneil as Director
30 January 2015
Resigned Liggins, Craig Anthony as Director
30 January 2015
Resigned Nicholls, James Andrew as Director
30 January 2015
Resigned Nicholls, James Andrew as Secretary
30 June 2014
Resigned Burgess, Peter Norman as Director
19 December 2013
Resigned O'Neill, Colman as Director
16 December 2013
Appointed Liggins, Craig Anthony as Director
31 August 2012
Resigned Fitzgerald, John Joseph as Director
28 October 2005
Appointed Nicholls, James Andrew as Director
21 October 2005
Resigned Hanlon, John Bryce as Director
30 April 2004
Resigned Jerman, Allen James Crawford as Director
3 December 2003
Appointed Fitzgerald, John Joseph as Director
1 August 2001
Resigned Mayer, Alan Robert as Director
20 April 2001
Resigned Weston, Andrew Trevor as Director
6 December 1999
Appointed Jerman, Allen James Crawford as Director
31 January 1999
Resigned Tanyar, Feyzoullah Yalkin as Director
26 September 1997
Appointed O'Neill, Colman as Director
8 September 1997
Appointed Nicholls, James Andrew as Secretary
8 September 1997
Resigned Hanlon, John Bryce as Secretary
8 September 1997
Resigned Mackey, Wallace John Chalmers as Director
13 January 1997
Resigned Von Greyerz, Egon as Director
27 November 1995
Appointed Burgess, Peter Norman as Director
4 September 1995
Resigned Excellet Investments Limited as Corporate Secretary
30 August 1995
Appointed Hanlon, John Bryce as Director
30 August 1995
Appointed Mayer, Alan Robert as Director
30 August 1995
Appointed Weston, Andrew Trevor as Director
30 August 1995
Appointed Mackey, Wallace John Chalmers as Director
30 August 1995
Appointed Hanlon, John Bryce as Secretary
24 August 1995
Appointed Von Greyerz, Egon as Director
24 August 1995
Appointed Tanyar, Feyzoullah Yalkin as Director
14 August 1995
Appointed Excellet Investments Limited as Corporate Secretary
14 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Hallmark Registrars Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01935353

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Essentra PLC
Essentra International Limited Owns 75–100% of shares
Esnt International Limited Owns 75–100% of shares
Essentra (Northampton) Ltd. This company 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
22 July 2026Accounts for a dormant company31 December 2025
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
11 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Automotion Components Ltd
Esnt Holdings (No.1) Limited
Esnt International Limited
Essentra Components Limited
Essentra Finance Limited
Essentra International Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?