Allied Filter Systems Group Limited

Active16025967 Private limited company
Incorporated
17 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Douglas Michael Grant
Accounts type
Audit exemption subsidiary
Region
North West
Address
Huntsman Drive Northbank Industrial Park
Irlam
Manchester
M44 5EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
American
Born March 1969 (57)
Grant, Douglas Michael
Director · Appointed 25 July 2025
American
Born February 1976 (50)
Officer history (5 former)
25 July 2025
Appointed Cummins, Christopher Gene as Director
25 July 2025
Appointed Grant, Douglas Michael as Director
25 July 2025
Resigned Riaz, Javaid as Director
25 July 2025
Resigned Ritchie, Neil James as Director
25 July 2025
Resigned Thompson, Lisa as Secretary
25 July 2025
25 July 2025
Resigned Thompson, Daniel James as Director
16 January 2025
Appointed Riaz, Javaid as Director
16 January 2025
Appointed Ritchie, Neil James as Director
17 October 2024
Appointed Thompson, Lisa as Secretary
17 October 2024
17 October 2024
Appointed Thompson, Daniel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Holds 75–100% of voting rights
Limited Company
Reg. no. 14726430

Holdings 1

Companies where Allied Filter Systems Group Limited is registered as a person with significant control

Active
Former controllers (2)
20 December 2024
Ceased Christopher Thompson — Owns 25–50% of shares
20 December 2024
Ceased Daniel James Thompson — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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