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Nom

Essentra Components Limited
Adresse
Langford Locks
Kidlington
OX5 1HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00547495 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
Noms Précédents
  • Moss Plastic Parts Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Essentra International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01172804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dogan, Ozan Kidlington, Oxford, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Reid, Emma Kidlington, Oxford, England Status: Active Notified: 06/05/2021 Role: Secretary
    Reid, Emma Ann Kidlington, Oxford, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1975 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Whittaker, Martin Kidlington, England Status: Active Notified: 22/04/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crummett, Stephen Paul 201-249 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 19/03/2008 Ceased: 07/09/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Delcourt, Hugues Kidlington, England Status: Ceased Notified: 31/03/2023 Ceased: 06/04/2024 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: France Nationality: Belgian

    Companies Controlled by This Company (5)

    gb-flag GB Alliance Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North West Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00937582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skiffy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02383222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stera Tape Limited Status: Active Notified: 06/04/2016 Companies House Number: 04627023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wixroyd Holdings Limited Status: Active Notified: 30/11/2022 Companies House Number: 04997199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •