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Companies/00547495

Essentra Components Limited

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Essentra International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3443981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SF
Scott FawcettCurrent director
Appointed 2026-07-01
+12 others
OD
Ozan DoganCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+6 others
Show 36 historical appointments
MW
Martin WhittakerResigned director
Resigned 2024-04-22 · 2 yrs · Sales Director
HD
Hugues DelcourtResigned director
Resigned 2023-03-31 · 1 yr · Managing Director
ER
Emma ReidResigned director
Resigned 2023-03-31 · 2 yrs · Chartered Secretary
ER
Emma ReidResigned secretary
Resigned 2021-05-06 · 4 yrs
GH
Gabriele HannenResigned director
Resigned 2019-08-16 · 3 yrs · Accountant
AM
Aamir MohiuddinResigned director
Resigned 2017-03-01 · 2 yrs · Director
DG
David GoodeResigned director
Resigned 2017-03-01 · 1 yr · Company Director
HR
Hugh RossResigned director
Resigned 2014-05-02 · 2 yrs · Company Director
LK
Leonard KirkResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
SF
Scott FawcettResigned director
Resigned 2012-10-01 · 10 yrs · Company Director
MI
Mark IbisonResigned director
Resigned 2010-08-06 · 2 yrs · Accountant
ME
Martin EdwardsResigned director
Resigned 2008-06-02 · Accountant
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
JG
Jon GreenResigned secretary
Resigned 2005-06-03 · 15 yrs
MC
Maurice CallanResigned director
Resigned 2004-04-01 · 6 yrs · Company Director
MF
Mark FishResigned director
Resigned 2003-09-15 · 6 yrs · Company Director
MR
Melanie RobertsonResigned director
Resigned 2001-10-15 · 1 yr · Director
SC
Sarah CobbResigned director
Resigned 2000-07-03 · 7 yrs · Business Systems Director
RH
Richard HarrisonResigned director
Resigned 1999-05-17 · 2 yrs · Finance Director
AS
Andy SomervilleResigned director
Resigned 1997-11-27 · Chartered Accountant
JP
John PurcellResigned director
Resigned 1996-11-04 · 16 yrs · Director
MT
Matthew TaylorResigned director
Resigned 1996-04-22 · 17 yrs · Managing Director
SD
Stephen DrydenResigned director
Resigned 1996-04-22 · 11 yrs · Finance Director
BV
Bernard VergneResigned director
Resigned 1996-01-02 · 4 yrs · Company Director
KF
Kelly FieldingResigned secretary
Resigned 1994-10-03
PP
Paul PurkisResigned director
Resigned 1994-01-01 · 3 yrs · Company Director
RH
Robert HolmesResigned director
Resigned 1993-04-06 · 1 yr · Sales Director
MH
Michael HydesResigned director
Resigned 1993-01-01 · 2 yrs · Director
BW
Bernard WheelerResigned director
Resigned 1992-10-22 · 11 yrs · Director
PH
Paul HusseyResigned secretary
Resigned 1992-06-01 · 13 yrs · Solicitor
AS
Andrew SomervilleResigned director
Resigned 1992-04-06 · 4 yrs · Chartered Accountant
JM
John MortonResigned director
Resigned 1992-04-06 · 2 yrs · Director
MH
Mark HarperResigned director
Resigned 1992-04-06 · 4 yrs · Managing Director
GP
Grahame PhillipsResigned director
Resigned 1992-04-06 · 1 yr · European Ops Director
JE
Jonathan Edis BatesResigned secretary
Resigned 1992-04-06
PT
Paul TwigdenResigned director
Resigned 1992-04-06 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active