Donaldson Filtration (GB) Limited

Active03914641 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Jonathan Michael Beckett
Andrew James Cebulla
Accounts type
Full
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beckett, Jonathan Michael
Director · Appointed 19 February 2025
American
Born June 1987 (39)
Cebulla, Andrew James
Director · Appointed 12 December 2024
American
Born February 1971 (55)
Director · Appointed 23 February 2022
British
Born April 1970 (56)
Director · Appointed 20 February 2017
British
Born July 1975 (51)
Corporate Secretary · Appointed 18 November 2008
Officer history (18 former)
19 May 2026
Resigned Wood, Jonathan William as Director
19 February 2025
Resigned Lockwood, Antony Keith as Director
19 February 2025
Appointed Beckett, Jonathan Michael as Director
12 December 2024
Appointed Cebulla, Andrew James as Director
12 December 2024
Resigned Pogalz, Bradley John as Director
12 October 2023
Resigned Mertens, Sarah Liesbeth as Director
9 October 2023
Appointed Pogalz, Bradley John as Director
28 June 2023
Appointed Lockwood, Antony Keith as Director
30 March 2022
Appointed Mertens, Sarah Liesbeth as Director
23 February 2022
Appointed Pancholi, Sanjay as Director
9 February 2022
Resigned Jowett, David Ian as Director
1 June 2021
Appointed Wood, Jonathan William as Director
10 June 2020
Resigned Schoefs, Lev as Director
15 January 2020
Resigned Habran, Pierre as Director
14 January 2020
Appointed Schoefs, Lev as Director
24 February 2017
Resigned Muir, Darren James as Director
20 February 2017
Appointed Cook, Christine Kerry as Director
30 June 2015
Appointed Muir, Darren James as Director
30 June 2015
Resigned Amarasekara, Lalith Mohan as Director
19 May 2009
Resigned Charlier, Hugues as Director
12 February 2009
Appointed Charlier, Hugues as Director
12 February 2009
Appointed Habran, Pierre as Director
31 December 2008
Resigned Dottermans, Joseph Antoine as Director
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
5 April 2005
Resigned Touw, Geert Henk as Director
9 June 2004
Resigned Dorseylaw Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 December 2000
Resigned Mann, Colin Frederick as Director
18 December 2000
Appointed Jowett, David Ian as Director
2 March 2000
Appointed Dottermans, Joseph Antoine as Director
2 March 2000
Appointed Touw, Geert Henk as Director
2 March 2000
Resigned Anderson, Miles Scott as Director
2 March 2000
Resigned Linnell, Norman as Director
25 January 2000
Appointed Anderson, Miles Scott as Director
25 January 2000
Appointed Amarasekara, Lalith Mohan as Director
25 January 2000
Appointed Mann, Colin Frederick as Director
25 January 2000
Resigned Dorseylaw Directors Limited as Corporate Nominee Director
25 January 2000
Appointed Linnell, Norman as Director
24 January 2000
Appointed Dorseylaw Directors Limited as Corporate Nominee Director
24 January 2000
Appointed Dorseylaw Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 4916153

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dce Donaldson Limited Owns 75–100% of shares
Dce Group Limited Owns 75–100% of shares
Dce Limited Owns 75–100% of shares
DFCH Limited Owns 75–100% of shares
Donaldson Filter Components Limited Owns 75–100% of shares
Donaldson Filtration (GB) Limited This company Owns 75–100% of shares
Bofa International Ltd. Status not confirmedOwns 75–100% of shares
Tetratec Europe Limited Owns 75–100% of shares
Ultrafilter Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates24 January 2026
3 January 2026Full accounts31 July 2025
1 April 2025Full accounts31 July 2024
Show all 120 filings

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