EI

ESSENTRA INTERNATIONAL LIMITED

Active

Company number 01172804

Kidlington, England · Incorporated 5 June 1974

Langford Locks, Kidlington, Oxford, OX5 1HX, England

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
8 April 2026

Company history

Previous company names

TERMAFILM LIMITED · 5 June 1974 – 31 December 1978

FILTRONA INTERNATIONAL LIMITED · 31 December 1978 – 25 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • ESSENTRA PLC (100.0%)
Total shares
243,067,808
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
£1 ORDINARY(S) 243,067,808 GBP £1.000
Total 243,067,808

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESSENTRA PLC £1 ORDINARY(S) 243,067,808 100.00% 243,067,808 100.00%
Total 243,067,808 100% 243,067,808 100%

Officers

No officers on record.

Persons with significant control

PS
Essentra Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 April 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Auditors Resignation Company
Auditors
17 July 2014 View
Auditors Resignation Company
Auditors
17 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Resolution
Resolution
21 July 2010 View
Statement Of Companys Objects
Change Of Constitution
21 July 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Capital
26 August 2005 View
Statement Of Affairs
Miscellaneous
26 August 2005 View
Memorandum Articles
Incorporation
20 July 2005 View
Legacy
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
18 June 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
7 June 2005 View
Legacy
Capital
7 June 2005 View
Statement Of Affairs
Miscellaneous
7 June 2005 View
Legacy
Capital
7 June 2005 View
Statement Of Affairs
Miscellaneous
7 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
19 May 2005 View
Resolution
Resolution
19 May 2005 View
Legacy
Officers
22 December 2004 View
Resolution
Resolution
30 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Capital
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Address
10 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Officers
22 July 1996 View
Auditors Resignation Company
Auditors
14 July 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Officers
28 July 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
9 June 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Address
13 July 1993 View
Legacy
Officers
9 July 1993 View
Memorandum Articles
Incorporation
9 July 1993 View
Legacy
Annual Return
9 July 1993 View
Memorandum Articles
Incorporation
25 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
30 September 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Officers
19 June 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
29 November 1991 View
Resolution
Resolution
23 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
25 June 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
29 November 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
14 December 1988 View
Auditors Resignation Company
Auditors
2 September 1988 View
Accounts With Accounts Type Full
Accounts
31 August 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Address
12 January 1988 View
Legacy
Annual Return
26 October 1987 View
Legacy
Officers
23 October 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 December 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Certificate Change Of Name Company
Change Of Name
23 January 1978 View
Legacy
Capital
28 April 1975 View
Legacy
Address
25 June 1974 View
Incorporation Company
Incorporation
5 June 1974 View
Miscellaneous
Miscellaneous
5 June 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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