Website & contact details
- Group website
- The site of this company’s group or brand.
Filtrona Products Limited
- Incorporated
- 29 October 2009 (17 years)
- Previously known as
- Esnt Filter Products Limited (until 19 June 2023)Filtrona Filter Products Limited (until 14 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 33 Glasshouse StreetLondonW1B 5DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fakir, Somaya, Ms.
Secretary · Appointed 5 March 2026
Director · Appointed 3 November 2022
New Zealander
Born December 1972 (53)
Director · Appointed 22 March 2018
Australian
Born June 1964 (62)
Officer history (21 former)
5 March 2026
Resigned Ali, Shahid as Secretary
5 March 2026
Appointed Fakir, Somaya, Ms. as Secretary
5 March 2026
24 October 2025
24 October 2025
19 May 2023
19 May 2023
3 November 2022
Resigned Reid, Emma as Secretary
3 November 2022
3 November 2022
Appointed Ali, Shahid as Secretary
5 November 2021
Appointed Reid, Emma as Secretary
5 November 2021
5 November 2021
Resigned Tay Swee Choon, George as Secretary
5 November 2021
14 January 2019
Resigned Suryanarayan, Subramanian as Secretary
14 January 2019
Appointed Tay Swee Choon, George as Secretary
14 January 2019
14 January 2019
22 March 2018
22 March 2018
6 November 2017
6 November 2017
Appointed Suryanarayan, Subramanian as Secretary
6 November 2017
Resigned Kirk, Leonard Mcneil as Secretary
6 November 2017
1 March 2017
14 February 2017
27 April 2016
27 April 2016
Appointed Kirk, Leonard Mcneil as Secretary
27 April 2016
27 April 2016
27 April 2016
27 April 2016
Resigned Roosen, Michael as Secretary
26 July 2013
26 July 2013
Resigned Kirk, Leonard Mcneil as Secretary
26 July 2013
26 July 2013
Appointed Roosen, Michael as Secretary
13 October 2010
Appointed Kirk, Leonard Mcneil as Secretary
13 October 2010
Resigned Green, Jon as Secretary
23 September 2010
23 September 2010
23 September 2010
Resigned Cummett, Steve as Director
23 September 2010
Resigned Green, Jon as Director
29 October 2009
Appointed Cummett, Steve as Director
29 October 2009
Appointed Green, Jon as Director
29 October 2009
Appointed Green, Jon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13794391
Holdings 1
Companies where Filtrona Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Essentra International Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Appointment of a secretary | |||
| 6 January 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →