Website & contact details
- Website
Essentra PLC
- Incorporated
- 5 May 2005 (21 years)
- Previously known as
- Filtrona PLC (until 25 June 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Sharmila NebhrajaniKlaus Peter Göldenbot
- Accounts type
- Group
- Region
- South East
- Address
- Langford LocksKidlingtonOX5 1HX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2026 (overdue)
- Last conf. stmt
- 1 October 2025
A late confirmation statement can get a company struck off.
Officers 9 active
Officer details are public data from the Companies House register.
Nebhrajani, Sharmila
Director · Appointed 29 June 2026
British
Born March 1966 (60)
Baker, Rowan Clare
Secretary · Appointed 12 March 2026
Göldenbot, Klaus Peter
Director · Appointed 1 September 2025
German,British
Born March 1965 (61)
Director · Appointed 5 November 2024
British
Born November 1973
Director · Appointed 1 July 2024
British
Born March 1961 (65)
Director · Appointed 3 January 2023
British
Born May 1967 (59)
Director · Appointed 1 January 2023
British
Born August 1971 (55)
Peace, Adrian Ian
Director · Appointed 28 June 2021
American
Born December 1967 (58)
Reilly, Mary
Director · Appointed 1 July 2017
British
Born May 1953 (73)
Officer history (28 former)
29 June 2026
Appointed Nebhrajani, Sharmila as Director
20 May 2026
Resigned Abiola, Modupeola Shakirat as Director
12 March 2026
Appointed Baker, Rowan Clare as Secretary
2 March 2026
Resigned Reid, Emma as Secretary
1 September 2025
Appointed Göldenbot, Klaus Peter as Director
8 January 2025
Resigned Wunderlich, Ralf Klaus as Director
31 December 2024
5 November 2024
31 October 2024
1 July 2024
3 January 2023
1 January 2023
1 January 2023
Appointed Reid, Emma as Secretary
31 December 2022
31 December 2022
19 May 2022
19 May 2022
19 May 2022
18 March 2022
Appointed Abiola, Modupeola Shakirat as Director
28 June 2021
Appointed Peace, Adrian Ian as Director
20 May 2021
21 May 2020
1 June 2019
15 November 2018
15 November 2018
19 April 2018
1 July 2017
Appointed Reilly, Mary as Director
1 July 2017
Appointed Wunderlich, Ralf Klaus as Director
20 April 2017
20 April 2017
1 January 2017
20 April 2016
23 December 2015
8 October 2015
28 August 2015
23 April 2015
23 April 2015
1 July 2013
1 July 2013
4 February 2013
11 September 2012
7 September 2012
14 April 2011
1 April 2011
1 June 2009
1 June 2009
19 March 2008
19 March 2008
1 May 2007
30 April 2007
Resigned Knowlton, Warren D as Director
1 June 2006
Appointed Knowlton, Warren D as Director
26 April 2006
22 July 2005
22 July 2005
12 May 2005
12 May 2005
12 May 2005
12 May 2005
11 May 2005
11 May 2005
11 May 2005
5 May 2005
5 May 2005
5 May 2005
5 May 2005
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Essentra PLC This company
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 Owns 75–100% of shares
Essentra Pension Trustees Limited Owns 75–100% of shares
Filings 521
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Appointment of a director | |||
| 7 June 2026 | Resolutions | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 April 2026 | Sale or transfer of treasury shares |
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