ESSENTRA FINANCE LIMITED
Company details
- Registered name
- ESSENTRA FINANCE LIMITED
- Company number
- 05344520
- Registered office
- LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- FILTRONA FINANCE LIMITED (to 25 Jun 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2026 | Director resigned | REID, Emma Ann | — |
| 01/03/2026 | Secretary resigned | REID, Emma | — |
| 01/03/2026 | Director appointed | — | FAWCETT, Scott Morgan Taylor |
| 01/01/2025 | Director appointed | — | BAKER, Rowan Clare |
| 31/12/2024 | Director resigned | CLARKE, John James | — |
| 25/01/2023 | Director resigned | GREEN, Jon Michael | — |
| 25/01/2023 | Director appointed | — | REID, Emma Ann |
| 06/06/2022 | Director resigned | LIU, Lili | — |
| 06/06/2022 | Director appointed | — | CLARKE, John James |
| 11/03/2020 | Secretary resigned | KENDALL, Patricia | — |
| 11/03/2020 | Secretary appointed | — | REID, Emma |
| 15/11/2018 | Director resigned | SCHELLINGER, Stefan Ludwig | — |
| 15/11/2018 | Director appointed | — | LIU, Lili |
| 03/07/2017 | Secretary resigned | GREEN, Jon Michael | — |
| 03/07/2017 | Secretary appointed | — | KENDALL, Patricia |
| 02/01/2017 | Director resigned | DAY, Colin Richard | — |
| 06/04/2016 | Person with significant control added | — | Essentra International Limited |
| 28/08/2015 | Director resigned | GREGORY, Matthew | — |
| 28/08/2015 | Director appointed | — | SCHELLINGER, Stefan Ludwig |
| 25/06/2013 | Registered name changed | FILTRONA FINANCE LIMITED | ESSENTRA FINANCE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESSENTRA FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ESSENTRA FINANCE LIMITED (05344520)
ESSENTRA FINANCE LIMITED is a private limited company incorporated on 27 January 2005 and registered in the United Kingdom under company number 05344520. Its registered office is at LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Essentra International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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