Micronics Filtration Limited

Active03091528 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Eleonore Beca
Christopher Gene Cummins
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Sandbach Road
Burslem Stoke On Trent
Staffordshire
ST6 2DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Beca, Eleonore
Director · Appointed 12 June 2025
Belgian
Born September 1991 (35)
Cummins, Christopher Gene
Director · Appointed 31 March 2020
American
Born March 1969 (57)
Officer history (22 former)
12 June 2025
Resigned Crowell, Richard as Director
12 June 2025
Appointed Beca, Eleonore as Director
12 June 2025
Resigned Janneck, Nicholas Arkell as Director
17 February 2022
Resigned Dietz, Bradley Irving as Director
17 February 2022
Resigned O'Neill, Kevin Corey as Director
31 March 2020
Appointed O'Neill, Kevin Corey as Director
31 March 2020
Resigned Krueger, Lauren Ann as Director
31 March 2020
Resigned Bancroft, Ronald Mann as Director
31 March 2020
Appointed Dietz, Bradley Irving as Director
31 March 2020
Resigned Faulkner, Bernard as Director
31 March 2020
Appointed Cummins, Christopher Gene as Director
31 March 2020
Resigned Clark, Jeffrey as Director
18 March 2019
Appointed Krueger, Lauren Ann as Director
31 December 2018
Resigned Hibble, Barry Francis as Director
8 November 2017
Appointed Janneck, Nicholas Arkell as Director
8 November 2017
Resigned Roeder, Richard as Director
2 May 2017
Appointed Faulkner, Bernard as Director
25 April 2017
Resigned Weiler, Emil Richard as Director
25 April 2017
Resigned Weiler, Emil Richard as Secretary
2 October 2015
Resigned Blumenthal, Jake as Director
12 November 2013
Appointed Weiler, Emil Richard as Secretary
12 November 2013
Resigned Hibble, Barry Francis as Secretary
12 November 2013
Appointed Clark, Jeffrey as Director
12 November 2013
Appointed Bancroft, Ronald Mann as Director
12 November 2013
Appointed Weiler, Emil Richard as Director
28 March 2013
Appointed Blumenthal, Jake as Director
28 March 2013
Resigned Hughes, Leslie John as Director
28 March 2013
Appointed Roeder, Richard as Director
28 March 2013
Resigned Roeder, Richard, Me as Director
28 March 2013
Resigned Philips, David Charles as Director
28 March 2013
Appointed Crowell, Richard as Director
28 March 2013
Appointed Roeder, Richard, Me as Director
16 March 2005
Resigned Moston, Michael as Director
28 February 2005
Resigned Barber, Timothy as Director
28 February 2005
Appointed Philips, David Charles as Director
27 November 2002
Appointed Moston, Michael as Director
7 October 2002
Appointed Barber, Timothy as Director
20 June 2000
Appointed Hughes, Leslie John as Director
20 June 2000
Resigned Pearce, John Melvyn as Director
8 May 2000
Appointed Hibble, Barry Francis as Secretary
8 May 2000
Resigned Wright, Karen as Secretary
29 September 1995
Appointed Hibble, Barry Francis as Director
15 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1995
Appointed Wright, Karen as Secretary
15 August 1995
Appointed Pearce, John Melvyn as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14767150
Former controllers (1)
12 June 2025
Ceased Vance Street Capital — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cleanova Midco Limited Owns 75–100% of shares
Clear UK Holdings Limited Owns 75–100% of shares
Clear UK Sub Limited Owns 75–100% of shares
Micronics Filtration Limited This company Owns 50–75% of shares

Filings

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