Founded in 1955, Essentra Components Ltd are based in Milton Keynes. The business employs 251-500 people. The current directors of Essentra Components Ltd are listed as Green, Jon Michael, Fawcett, Scott Morgan Taylor, Hannen, Gabriele, Edis-bates, Jonathan Geoffrey, Hussey, Paul Nicholas, Callan, Maurice Simon, Cobb, Sarah Louise, Crummett, Stephen Paul, Dryden, Stephen William, Edwards, Martin, Fish, Mark, Garratt, Nicholas Mark, Goode, David, Gregory, Matthew, Harper, Mark Jeremy, Harrison, Richard David, Holmes, Robert, Hydes, Michael John, Ibison, Mark, Kirk, Leonard Mcneil, Mohiuddin, Aamir, Morton, John, Phillips, Grahame Spencer, Purcell, John Robert, Purkis, Paul Michael, Robertson, Melanie Jane, Somerville, Andrew Forbes, Dir, Taylor, Matthew Anthony, Twigden, Paul Terrence, Vergne, Bernard, Wheeler, Bernard Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAN, Maurice Simon | 01 April 2004 | 06 August 2010 | 1 |
| FISH, Mark | 15 September 2003 | 06 August 2010 | 1 |
| HOLMES, Robert | N/A | 09 February 1995 | 1 |
| MORTON, John | N/A | 31 May 1994 | 1 |
| PHILLIPS, Grahame Spencer | N/A | 18 November 1993 | 1 |
| PURKIS, Paul Michael | 01 January 1994 | 31 January 1997 | 1 |
| ROBERTSON, Melanie Jane | 15 October 2001 | 03 October 2003 | 1 |
| SOMERVILLE, Andrew Forbes, Dir | N/A | 30 April 1996 | 1 |
| VERGNE, Bernard | 02 January 1996 | 05 September 2000 | 1 |
| WHEELER, Bernard Frederick | 22 October 1992 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 August 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 09 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 13 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| MISC - Miscellaneous document | 17 July 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| CERTNM - Change of name certificate | 20 December 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| CC04 - Statement of companies objects | 21 July 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 363a - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| 123 - Notice of increase in nominal capital | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2004 | |
| 363a - Annual Return | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 363a - Annual Return | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 363a - Annual Return | 30 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363a - Annual Return | 14 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288 - N/A | 05 July 1996 | |
| AUD - Auditor's letter of resignation | 14 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 363a - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363x - Annual Return | 11 May 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 16 June 1994 | |
| 363x - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 12 July 1993 | |
| MEM/ARTS - N/A | 24 June 1993 | |
| AA - Annual Accounts | 05 June 1993 | |
| 363x - Annual Return | 25 April 1993 | |
| 288 - N/A | 22 January 1993 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363x - Annual Return | 29 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| 363 - Annual Return | 06 July 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 288 - N/A | 25 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| 288 - N/A | 18 July 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 288 - N/A | 15 June 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 16 March 1989 | |
| 288 - N/A | 18 February 1989 | |
| 288 - N/A | 06 February 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 22 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 287 - Change in situation or address of Registered Office | 12 January 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 29 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| RESOLUTIONS - N/A | 31 July 1987 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 31 July 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 1987 | |
| 53 - Application by a public company for re-registration as a private company | 31 July 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 05 March 1987 | |
| 288 - N/A | 17 January 1987 | |
| 288 - N/A | 23 December 1986 | |
| PUC(U) - N/A | 14 August 1986 | |
| 288 - N/A | 21 July 1986 | |
| 288 - N/A | 18 June 1986 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 March 1982 | |
| MISC - Miscellaneous document | 06 April 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1982 | Fully Satisfied |
N/A |
