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Nom

Esnt International Limited
Adresse
Langford Locks
Kidlington
OX5 1HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01935353 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • FIL International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    Clarke, John James Kidlington, Oxford, England Status: Active Notified: 06/06/2022 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Reid, Emma Kidlington, Oxford, England Status: Active Notified: 11/03/2020 Role: Secretary
    Reid, Emma Ann Kidlington, Oxford, England Status: Active Notified: 18/12/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England 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
    Green, Jon Michael Kidlington, England Status: Ceased Notified: 03/06/2005 Ceased: 25/01/2023 Occupation: Company Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Schellinger, Stefan Ludwig 201-249 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 28/08/2015 Ceased: 15/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Esnt Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 02924696 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 Essentra (Great Harwood) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02131455 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 Essentra (Hull) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04815724 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 Essentra (Kimbolton) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01077373 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 Essentra (Northampton) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03088793 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 Essentra Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 06248642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag A. P. Burt & Sons Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 00282209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MM Packaging UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 08226378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MM Packaging UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 08226378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •