Company Information for

ESSENTRA PLC

LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX,

Company Registration Number

05444653

Public Limited Company

Active

About Essentra Plc

ESSENTRA PLC was founded on 2005-05-05 and has its registered office in Kidlington. The organisation's status is listed as "Active". Essentra Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ESSENTRA PLC
Legal Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
Other companies in MK9
Previous Names
FILTRONA PLC
25/06/2013

Filing Information

Company Number05444653
Date formed2005-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 09:11:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jon Michael Green Company Secretary 2005-07-22 UNITED KINGDOM
Thomas Benedict Breen Director DIRECTOR 2015-04-23 IRELAND
Paul Anthony Forman Director CHIEF EXECUTIVE OFFICER 2017-01-01 UNITED KINGDOM
Paul John Lester Director COMPANY DIRECTOR 2015-12-23 ENGLAND
Mary Reilly Director NONE 2017-07-01 UNITED KINGDOM
Stefan Schellinger Director COMPANY DIRECTOR 2015-10-08 UNITED KINGDOM
Margaret Lorraine Trainer Director COMPANY DIRECTOR 2013-07-01 UNITED KINGDOM
Ralf Klaus Wunderlich Director SENIOR ADVISER 2017-07-01 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Terence Twigger Director 2009-06-01 2018-04-19
Colin Richard Day Director 2011-04-01 2017-04-20
Peter John Hill Director 2013-07-01 2017-04-20
Jeffery Francis Harris Director 2005-05-12 2016-04-20
Matthew Gregory Director 2012-09-11 2015-08-28
Paul Joseph Drechsler Director 2005-05-12 2015-04-23
Lars Gunnar Emilson Director 2007-05-01 2013-02-04
Stephen Paul Crummett Director 2008-03-19 2012-09-07
Mark Jeremy Harper Director 2005-05-05 2011-04-14
Adrian Richard Auer Director 2005-05-12 2009-06-01
Stephen William Dryden Director 2005-05-05 2008-03-19
Warren D Knowlton Director 2006-06-01 2007-04-30
Paul Heiden Director 2005-05-12 2006-04-26
Stephen William Dryden Company Secretary 2005-05-11 2005-07-22
Trusec Limited Nominated Secretary 2005-05-05 2005-05-11
Paul Nicholas Hussey Director 2005-05-05 2005-05-11

Related Directorships for Jon Michael Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Michael Green ROWAN PLASTIC MOULDINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1987-10-20 Dissolved 2014-01-07
Jon Michael Green LAMINEX INTERNATIONAL LIMITEDCompany Secretary 2005-06-03 CURRENT 1992-11-17 Dissolved 2014-01-07
Jon Michael Green LAMINEX LIMITEDCompany Secretary 2005-06-03 CURRENT 1970-11-20 Dissolved 2014-01-07
Jon Michael Green UNICAP PLASTICS LIMITEDCompany Secretary 2005-06-03 CURRENT 1963-12-19 Dissolved 2014-01-07
Jon Michael Green BANBURY PLASTICS LIMITEDCompany Secretary 2005-06-03 CURRENT 1961-09-14 Dissolved 2014-01-07
Jon Michael Green SUPASTRIP LIMITEDCompany Secretary 2005-06-03 CURRENT 1964-06-16 Dissolved 2014-01-07
Jon Michael Green PLASTIC PARTS CENTRE LIMITEDCompany Secretary 2005-06-03 CURRENT 1982-02-22 Dissolved 2017-02-07
Jon Michael Green PAYNE SECURITY LIMITEDCompany Secretary 2005-06-03 CURRENT 1995-11-27 Dissolved 2017-02-07
Jon Michael Green MORANE LIMITEDCompany Secretary 2005-06-03 CURRENT 1983-11-15 Dissolved 2017-02-07
Jon Michael Green FILTRONA SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 1959-03-25 Dissolved 2017-02-07
Jon Michael Green FILTRONA UK LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-07-05 Dissolved 2017-02-07
Jon Michael Green ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDCompany Secretary 2005-06-03 CURRENT 1982-05-19 Dissolved 2017-03-21
Jon Michael Green PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITEDCompany Secretary 2005-06-03 CURRENT 1953-08-13 Active - Proposal to Strike off
Jon Michael Green ESSENTRA COMPONENTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1955-04-06 Active
Jon Michael Green FILTRONA CUSTOM MOULDING LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-11-23 Active
Jon Michael Green ESNT HOLDINGS (NO.2) LIMITEDCompany Secretary 2005-06-03 CURRENT 1997-07-03 Active - Proposal to Strike off
Jon Michael Green SKIFFY LIMITEDCompany Secretary 2005-06-03 CURRENT 1989-05-12 Active - Proposal to Strike off
Jon Michael Green ESSENTRA SENIOR PENSION TRUSTEES LIMITEDCompany Secretary 2005-05-26 CURRENT 1984-06-12 Dissolved 2014-01-21
Jon Michael Green ESSENTRA PENSION TRUSTEES LIMITEDCompany Secretary 2005-04-29 CURRENT 2005-04-29 Active

Related Directorships for Paul Anthony Forman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Forman ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUSTDirector 2016-10-05 CURRENT 2014-07-16 Active
Paul Anthony Forman TATE & LYLE PUBLIC LIMITED COMPANYDirector 2015-01-01 CURRENT 1903-02-27 Active

Related Directorships for Paul John Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Lester MCCARTHY & STONE LIMITEDDirector 2018-01-03 CURRENT 2008-06-17 Active
Paul John Lester THE CONSULTING CONSORTIUM HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2017-03-21 Active
Paul John Lester RECORD SURE LIMITEDDirector 2017-07-26 CURRENT 2012-11-02 Active
Paul John Lester INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Paul John Lester ARBION LIMITEDDirector 2017-06-08 CURRENT 2009-10-15 Active
Paul John Lester FORTERRA PLCDirector 2016-04-11 CURRENT 2016-01-21 Active
Paul John Lester KNIGHT MIDCO LIMITEDDirector 2015-02-18 CURRENT 2012-01-30 Active - Proposal to Strike off
Paul John Lester TRUCKMINDER WORLDWIDE LIMITEDDirector 2014-12-01 CURRENT 2011-06-06 Active - Proposal to Strike off
Paul John Lester TRILLIAM HOLDCO LIMITEDDirector 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
Paul John Lester KNIGHT SQUARE LIMITEDDirector 2012-06-15 CURRENT 2012-01-26 Active
Paul John Lester KNIGHT SQUARE HOLDINGS LIMITEDDirector 2012-05-24 CURRENT 2012-01-26 Active - Proposal to Strike off

Related Directorships for Stefan Schellinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Schellinger MICRO PLASTICS INTERNATIONAL LIMITEDDirector 2017-12-13 CURRENT 1984-09-25 Active - Proposal to Strike off
Stefan Schellinger PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITEDDirector 2016-05-09 CURRENT 1953-08-13 Active - Proposal to Strike off
Stefan Schellinger SECURIT LIMITEDDirector 2016-02-19 CURRENT 1989-01-24 Dissolved 2017-05-23
Stefan Schellinger SECURIT WORLD LIMITEDDirector 2015-08-28 CURRENT 1961-05-03 Dissolved 2017-02-07
Stefan Schellinger PLASTIC PARTS CENTRE LIMITEDDirector 2015-08-28 CURRENT 1982-02-22 Dissolved 2017-02-07
Stefan Schellinger PAYNE SECURITY LIMITEDDirector 2015-08-28 CURRENT 1995-11-27 Dissolved 2017-02-07
Stefan Schellinger MORANE LIMITEDDirector 2015-08-28 CURRENT 1983-11-15 Dissolved 2017-02-07
Stefan Schellinger FILTRONA SERVICES LIMITEDDirector 2015-08-28 CURRENT 1959-03-25 Dissolved 2017-02-07
Stefan Schellinger FILTRONA UK LIMITEDDirector 2015-08-28 CURRENT 1976-07-05 Dissolved 2017-02-07
Stefan Schellinger ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDDirector 2015-08-28 CURRENT 1982-05-19 Dissolved 2017-03-21
Stefan Schellinger ESSENTRA INTERNATIONAL LIMITEDDirector 2015-08-28 CURRENT 1974-06-05 Active
Stefan Schellinger ESSENTRA SERVICES LIMITEDDirector 2015-08-28 CURRENT 1976-12-01 Active - Proposal to Strike off
Stefan Schellinger ESNT INTERNATIONAL LIMITEDDirector 2015-08-28 CURRENT 1985-08-01 Active
Stefan Schellinger ESNT HOLDINGS (NO.1) LIMITEDDirector 2015-08-28 CURRENT 1997-07-03 Active
Stefan Schellinger ESSENTRA OVERSEAS LIMITEDDirector 2015-08-28 CURRENT 2007-05-16 Active
Stefan Schellinger ESNT LIMITEDDirector 2015-08-28 CURRENT 2013-04-18 Active - Proposal to Strike off
Stefan Schellinger ALLIANCE PLASTICS LIMITEDDirector 2015-08-28 CURRENT 1986-12-10 Active - Proposal to Strike off
Stefan Schellinger CIGARETTE COMPONENTS LIMITEDDirector 2015-08-28 CURRENT 1993-12-02 Active - Proposal to Strike off
Stefan Schellinger ESNT HOLDINGS (NO.2) LIMITEDDirector 2015-08-28 CURRENT 1997-07-03 Active - Proposal to Strike off
Stefan Schellinger MM PACKAGING & SECURING SOLUTIONS LIMITEDDirector 2015-08-28 CURRENT 2001-04-27 Active
Stefan Schellinger FILTRONA LIMITEDDirector 2015-08-28 CURRENT 2013-03-05 Active - Proposal to Strike off
Stefan Schellinger P. P. PAYNE LIMITEDDirector 2015-08-28 CURRENT 1986-05-12 Active - Proposal to Strike off
Stefan Schellinger NORTH WEST PLASTICS LIMITEDDirector 2015-08-28 CURRENT 1968-08-21 Active - Proposal to Strike off
Stefan Schellinger ESSENTRA FINANCE LIMITEDDirector 2015-08-28 CURRENT 2005-01-27 Active