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FILTRONA GROUP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13794391

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ESSENTRA INTERNATIONAL LIMITEDbeneficial owner 100%FILTRONA GROUP HOLDINGS LIMITED
  2. 1FRANK ACQUISITION FOUR LIMITEDbeneficial owner 100%FILTRONA GROUP HOLDINGS LIMITED
  3. 2FRANK ACQUISITION THREE LIMITEDbeneficial owner 100%FRANK ACQUISITION FOUR LIMITED
  4. 2FRANK ACQUISITION THREE LIMITEDbeneficial owner 87.5%FRANK ACQUISITION FOUR LIMITED
  5. 2ESSENTRA PLCbeneficial owner 100%ESSENTRA INTERNATIONAL LIMITED
  6. 2ESSENTRA PLCbeneficial owner 87.5%ESSENTRA INTERNATIONAL LIMITED
  7. 3FRANK ACQUISITION TWO LIMITEDbeneficial owner 100%FRANK ACQUISITION THREE LIMITED
  8. 3FRANK ACQUISITION TWO LIMITEDbeneficial owner 87.5%FRANK ACQUISITION THREE LIMITED
  9. 4FRANK ACQUISITION ONE LIMITEDbeneficial owner 87.5%FRANK ACQUISITION TWO LIMITED
  10. 5Dr Dirk Erich Markusbeneficial ownerFRANK ACQUISITION ONE LIMITED

Company profile· live · Companies House

Company no.
13794391
Status
active
Type
ltd
Incorporated
2021-12-10
Registered office
3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
SIC
70100
Officers · 3 active
  • MEREDITH, Patrick Gerald
    secretary · appt 2022-12-03
  • PYE, Robert William
    director · Australian · appt 2021-12-10
  • SAND-KRISTENSEN, Tom, Mr.
    director · Danish · appt 2026-03-04
  • REID, Emma(resigned)
    secretary · appt 2021-12-10
  • GREEN, Jon Michael(resigned)
    director · British · appt 2022-10-19
  • MEREDITH, Patrick Gerald(resigned)
    director · New Zealander · appt 2023-04-27
  • MOHIUDDIN, Aamir(resigned)
    director · British · appt 2021-12-10
  • REID, Emma Ann(resigned)
    director · British · appt 2022-10-19
  • SAABYE, Tue(resigned)
    director · Danish · appt 2023-05-19
Beneficial owners · PSC · 1 current

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