Website & contact details
- Group website
- The site of this company’s group or brand.
Filtronic Holdings UK Limited
- Incorporated
- 31 August 2006 (20 years)
- Previously known as
- Pimco 2538 Limited (until 2 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 1 Rosalind Franklin WayNetparkSedgefieldTS21 3FR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Sarah Louise
Secretary · Appointed 1 September 2025
Director · Appointed 13 May 2024
British
Born July 1969 (57)
Director · Appointed 7 November 2019
British
Born September 1978 (48)
Officer history (14 former)
1 September 2025
Resigned Tyerman, Michael as Secretary
1 September 2025
Appointed Shaw, Sarah Louise as Secretary
13 May 2024
13 May 2024
1 June 2022
Appointed Tyerman, Michael as Secretary
1 June 2022
Resigned Moynihan, Maura Eilis, Dr as Secretary
12 April 2022
12 April 2022
7 November 2019
31 October 2019
9 June 2015
13 March 2015
18 June 2014
15 April 2014
21 September 2012
21 September 2012
18 September 2009
18 September 2009
19 September 2008
5 August 2008
2 November 2007
21 September 2007
20 November 2006
2 October 2006
29 September 2006
29 September 2006
Appointed Moynihan, Maura Eilis, Dr as Secretary
29 September 2006
29 September 2006
29 September 2006
31 August 2006
31 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 2891064
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Filtronic Broadband Limited Owns 75–100% of shares
Filtronic Holdings UK Limited This company Owns 75–100% of shares
Isotek (Holdings) Limited Owns 75–100% of shares
Filtronic Wireless Ltd Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 2 March 2026 | Registered office address changed | |||
| 8 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 2 September 2025 | Appointment of a secretary |
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