Website & contact details
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Essentra Finance Limited
- Incorporated
- 27 January 2005 (21 years)
- Previously known as
- Filtrona Finance Limited (until 25 June 2013)Trushelfco (No.3133) Limited (until 13 April 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Langford LocksKidlingtonOX5 1HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born August 1971 (55)
Director · Appointed 1 January 2025
British
Born November 1973
Officer history (21 former)
1 March 2026
Resigned Reid, Emma as Secretary
1 March 2026
1 March 2026
1 January 2025
31 December 2024
25 January 2023
25 January 2023
6 June 2022
6 June 2022
11 March 2020
Appointed Reid, Emma as Secretary
11 March 2020
Resigned Kendall, Patricia as Secretary
15 November 2018
15 November 2018
3 July 2017
Appointed Kendall, Patricia as Secretary
3 July 2017
2 January 2017
28 August 2015
28 August 2015
7 September 2012
7 September 2012
14 April 2011
14 April 2011
19 March 2008
19 March 2008
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
27 January 2005
27 January 2005
27 January 2005
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. 01172804
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Essentra International Limited Owns 75–100% of shares
Esnt International Limited Owns 75–100% of shares
Essentra (Northampton) Ltd. Owns 75–100% of shares
Essentra Components Limited Owns 75–100% of shares
Essentra Overseas Limited Owns 75–100% of shares
Essentra Finance Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing | |||
| 22 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 May 2026 | Confirmation statement with no updates | 17 March 2026 |
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