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FILTRONA GROUP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ESSENTRA INTERNATIONAL LIMITEDbeneficial owner 100%→FILTRONA GROUP HOLDINGS LIMITED
- 1FRANK ACQUISITION FOUR LIMITEDbeneficial owner 100%→FILTRONA GROUP HOLDINGS LIMITED
- 2FRANK ACQUISITION THREE LIMITEDbeneficial owner 100%→FRANK ACQUISITION FOUR LIMITED
- 2FRANK ACQUISITION THREE LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION FOUR LIMITED
- 2ESSENTRA PLCbeneficial owner 100%→ESSENTRA INTERNATIONAL LIMITED
- 2ESSENTRA PLCbeneficial owner 87.5%→ESSENTRA INTERNATIONAL LIMITED
- 3FRANK ACQUISITION TWO LIMITEDbeneficial owner 100%→FRANK ACQUISITION THREE LIMITED
- 3FRANK ACQUISITION TWO LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION THREE LIMITED
- 4FRANK ACQUISITION ONE LIMITEDbeneficial owner 87.5%→FRANK ACQUISITION TWO LIMITED
- 5Dr Dirk Erich Markusbeneficial owner→FRANK 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 Geraldsecretary · appt 2022-12-03
- PYE, Robert Williamdirector · 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
- ■Frank Acquisition Four Limited75–100% sharescorporate PSC · England · since 2022-12-03 · trace owners →
- ■Essentra International Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-12-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.