Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Filtrona Group Holdings Limited
- Incorporated
- 10 December 2021 (4 years)
- Previously known as
- Essentra Filter Holdings Limited (until 20 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
Danish
Born May 1971 (55)
Meredith, Patrick Gerald
Secretary · Appointed 3 December 2022
Director · Appointed 10 December 2021
Australian
Born June 1964 (62)
Officer history (6 former)
4 March 2026
24 October 2025
Resigned Saabye, Tue as Director
19 May 2023
19 May 2023
Appointed Saabye, Tue as Director
27 April 2023
27 April 2023
Resigned Mohiuddin, Aamir as Director
3 December 2022
Appointed Meredith, Patrick Gerald as Secretary
3 December 2022
3 December 2022
3 December 2022
Resigned Reid, Emma as Secretary
19 October 2022
19 October 2022
10 December 2021
10 December 2021
Appointed Reid, Emma as Secretary
10 December 2021
Appointed Mohiuddin, Aamir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14291666
Holdings 1
Companies where Filtrona Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2022
Ceased Essentra International Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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