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FILTRONA PRODUCTS INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-00393256
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FILTRONA PRODUCTS LIMITEDbeneficial owner 100%→FILTRONA PRODUCTS INTERNATIONAL LIMITED
  2. 1FILTRONA PRODUCTS LIMITEDbeneficial owner 87.5%→FILTRONA PRODUCTS INTERNATIONAL LIMITED
  3. 2ESSENTRA INTERNATIONAL LIMITEDbeneficial owner 100%→FILTRONA PRODUCTS LIMITED
  4. 2FILTRONA GROUP HOLDINGS LIMITEDbeneficial owner 100%→FILTRONA PRODUCTS LIMITED
  5. 2FILTRONA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→FILTRONA PRODUCTS LIMITED
  6. 2ESSENTRA INTERNATIONAL LIMITEDbeneficial owner 87.5%→FILTRONA PRODUCTS LIMITED
  7. 3ESSENTRA PLCbeneficial owner 100%→ESSENTRA INTERNATIONAL LIMITED
  8. 3ESSENTRA PLCbeneficial owner 87.5%→ESSENTRA INTERNATIONAL LIMITED
  9. 3ESSENTRA INTERNATIONAL LIMITEDbeneficial owner 100%→FILTRONA GROUP HOLDINGS LIMITED
  10. 3FRANK ACQUISITION FOUR LIMITEDbeneficial owner 100%→FILTRONA GROUP HOLDINGS LIMITED
  11. 4FRANK ACQUISITION THREE LIMITEDbeneficial owner 100%→FRANK ACQUISITION FOUR LIMITED
  12. 4FRANK ACQUISITION THREE LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION FOUR LIMITED
  13. 5FRANK ACQUISITION TWO LIMITEDbeneficial owner 100%→FRANK ACQUISITION THREE LIMITED
  14. 5FRANK ACQUISITION TWO LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION THREE LIMITED
  15. 6FRANK ACQUISITION ONE LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION TWO LIMITED

Company profile· live · Companies House

Company no.
00393256
Status
active
Type
ltd
Incorporated
1945-02-17
Registered office
3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
SIC
70100
Officers · 3 active
  • FAKIR, Somaya, Ms.
    secretary · appt 2026-03-05
  • MEREDITH, Patrick Gerald
    director · British · appt 2023-06-16
  • PYE, Robert William
    director · Australian · appt 2018-03-22
  • ALI, Shahid(resigned)
    secretary · appt 2022-11-03
  • GREEN, Jon Michael(resigned)
    secretary · British · appt 2005-06-03
  • HUSSEY, Paul Nicholas(resigned)
    secretary · British · appt 1999-05-26
  • KIRK, Leonard Mcneil(resigned)
    secretary · appt 2016-04-27
  • KIRK, Leonard Mcneil(resigned)
    secretary · appt 2010-09-23
  • REID, Emma(resigned)
    secretary · appt 2021-11-05
  • ROOSEN, Michael(resigned)
    secretary · appt 2013-07-26
  • SURYANARAYAN, Subramanian(resigned)
    secretary · appt 2017-11-06
  • TAY SWEE CHOON, George(resigned)
    secretary · appt 2019-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.