Essentra Plc was founded on 05 May 2005. The companies directors are Breen, Thomas Benedict, Demby, Nicola Anne, Liu, Lili, Reilly, Mary, Wunderlich, Ralf Klaus, Dryden, Stephen William, Emilson, Lars Gunnar, Harris, Jeffery Francis, Hill, Peter John, Knowlton, Warren D, Twigger, Terence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Thomas Benedict | 23 April 2015 | - | 1 |
| DEMBY, Nicola Anne | 01 June 2019 | - | 1 |
| LIU, Lili | 15 November 2018 | - | 1 |
| REILLY, Mary | 01 July 2017 | - | 1 |
| WUNDERLICH, Ralf Klaus | 01 July 2017 | - | 1 |
| DRYDEN, Stephen William | 05 May 2005 | 19 March 2008 | 1 |
| EMILSON, Lars Gunnar | 01 May 2007 | 04 February 2013 | 1 |
| HARRIS, Jeffery Francis | 12 May 2005 | 20 April 2016 | 1 |
| HILL, Peter John | 01 July 2013 | 20 April 2017 | 1 |
| KNOWLTON, Warren D | 01 June 2006 | 30 April 2007 | 1 |
| TWIGGER, Terence | 01 June 2009 | 19 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 July 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 June 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 29 May 2019 | |
| CS01 - N/A | 17 May 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 April 2019 | |
| RP04CS01 - N/A | 08 February 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| CH01 - Change of particulars for director | 24 October 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 September 2018 | |
| CH01 - Change of particulars for director | 07 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 July 2018 | |
| CS01 - N/A | 22 May 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 March 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 January 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 November 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 August 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 22 May 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AUD - Auditor's letter of resignation | 04 May 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AUD - Auditor's letter of resignation | 06 April 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 February 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 January 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 29 November 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 01 November 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 October 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 September 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 22 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 August 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| RP04 - N/A | 28 June 2016 | |
| RP04 - N/A | 27 June 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 March 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 February 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 January 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 November 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 November 2015 | |
| RP04 - N/A | 09 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 September 2015 | |
| RP04 - N/A | 03 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 August 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| MA - Memorandum and Articles | 19 June 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AUD - Auditor's letter of resignation | 24 March 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 January 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 January 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 August 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 August 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 August 2013 | |
| RP04 - N/A | 01 August 2013 | |
| CERTNM - Change of name certificate | 25 June 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 May 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 16 April 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 April 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 March 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 January 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 December 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 November 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 October 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 September 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 August 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 July 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 June 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 May 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 January 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 December 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 November 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 September 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 August 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 May 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 May 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 May 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| MEM/ARTS - N/A | 31 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 December 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 December 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 05 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| SA - Shares agreement | 25 July 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 July 2005 | |
| 353a - Register of members in non-legible form | 19 July 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2005 | |
| 123 - Notice of increase in nominal capital | 20 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09 June 2005 | |
| OC138 - Order of Court | 09 June 2005 | |
| 169 - Return by a company purchasing its own shares | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| PROSP - Prospectus | 24 May 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 May 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 May 2005 | |
| NEWINC - New incorporation documents | 05 May 2005 |
