Based in Milton Keynes, Essentra Components Ltd was established in 1955, it's status in the Companies House registry is set to "Active". Essentra Components Ltd currently employs 251-500 staff. There are 23 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODE, David | 01 March 2017 | - | 1 |
| MOHIUDDIN, Aamir | 01 March 2017 | - | 1 |
| CALLAN, Maurice Simon | 01 April 2004 | 06 August 2010 | 1 |
| COBB, Sarah Louise | 03 July 2000 | 31 March 2008 | 1 |
| EDWARDS, Martin | 02 June 2008 | 12 May 2009 | 1 |
| FISH, Mark | 15 September 2003 | 06 August 2010 | 1 |
| GARRATT, Nicholas Mark | 03 July 2000 | 04 October 2001 | 1 |
| HOLMES, Robert | N/A | 09 February 1995 | 1 |
| HYDES, Michael John | 01 January 1993 | 31 December 1995 | 1 |
| IBISON, Mark | 06 August 2010 | 01 October 2012 | 1 |
| KIRK, Leonard Mcneil | 27 September 2013 | 09 March 2017 | 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 | |
|---|---|---|
| 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 |
