ESSENTRA COMPONENTS LIMITED

active Company number 00547495

Private Limited by Shares · Incorporated on 6th Apr 1955

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SIC code: 22290
Registered office: Kidlington, OX5 1HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ESSENTRA COMPONENTS LIMITED is a private limited by shares company based in Kidlington. It was incorporated on 6th Apr 1955 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

2 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Kidlington (OX) with the same SIC code:

22290 — Manufacture of other plastic products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ozan Dogan	Director	31st Mar 2023		Turkish	View profile
Scott Fawcett	Director	1st Jul 2026		British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ESNT LIMITED	08494938	18th Apr 2013	dissolved
FILTRONA LIMITED	08430109	5th Mar 2013	dissolved
ESSENTRA OVERSEAS LIMITED	06248642	16th May 2007	active
ESSENTRA PLC	05444653	5th May 2005	active
ESSENTRA PENSION TRUSTEES LIMITED	05440187	29th Apr 2005	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Apr 1955
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Apr 1955 Company incorporated
1st Jun 1992 Jonathan Edis-Bates resigned as Secretary
1st Jun 1992 Paul Hussey appointed as Secretary
1st Jan 1993 Michael Hydes appointed as Director
18th Nov 1993 Grahame Phillips resigned as Director
1st Jan 1994 Paul Purkis appointed as Director
31st May 1994 John Morton resigned as Director
3rd Oct 1994 Kelly Fielding appointed as Secretary
9th Feb 1995 Robert Holmes resigned as Director
6th Apr 1995 Kelly Fielding resigned as Secretary
31st Dec 1995 Michael Hydes resigned as Director
2nd Jan 1996 Bernard Vergne appointed as Director
22nd Apr 1996 Stephen Dryden appointed as Director
22nd Apr 1996 Matthew Taylor appointed as Director
30th Apr 1996 Andrew Somerville resigned as Director
30th Jun 1996 Mark Harper resigned as Director
4th Nov 1996 John Purcell appointed as Director
31st Jan 1997 Paul Purkis resigned as Director
27th Nov 1997 Andy Somerville appointed as Director
28th Nov 1997 Andy Somerville resigned as Director
17th May 1999 Richard Harrison appointed as Director
3rd Jul 2000 Nicholas Garratt appointed as Director
3rd Jul 2000 Sarah Cobb appointed as Director
5th Sep 2000 Bernard Vergne resigned as Director
4th Oct 2001 Nicholas Garratt resigned as Director
15th Oct 2001 Melanie Robertson appointed as Director
11th Jan 2002 Richard Harrison resigned as Director
10th Oct 2002 Paul Twigden resigned as Director
15th Sep 2003 Mark Fish appointed as Director
24th Sep 2003 Matthew Gregory appointed as Director
3rd Oct 2003 Melanie Robertson resigned as Director
1st Apr 2004 Maurice Callan appointed as Director
3rd Jun 2005 Paul Hussey resigned as Secretary
3rd Jun 2005 Jon Green appointed as Secretary
19th Mar 2008 Stephen Dryden resigned as Director
19th Mar 2008 Stephen Crummett appointed as Director
31st Mar 2008 Sarah Cobb resigned as Director
2nd Jun 2008 Martin Edwards appointed as Director
12th May 2009 Martin Edwards resigned as Director
6th Aug 2010 Maurice Callan resigned as Director
6th Aug 2010 Mark Fish resigned as Director
6th Aug 2010 Matthew Gregory resigned as Director
6th Aug 2010 Mark Ibison appointed as Director
7th Sep 2012 Matthew Gregory appointed as Director
7th Sep 2012 Stephen Crummett resigned as Director
1st Oct 2012 Mark Ibison resigned as Director
1st Oct 2012 Scott Fawcett appointed as Director
6th Nov 2012 John Purcell resigned as Director
27th Sep 2013 Matthew Taylor resigned as Director
27th Sep 2013 Leonard Kirk appointed as Director
2nd May 2014 Matthew Gregory resigned as Director
2nd May 2014 Hugh Ross appointed as Director
14th Feb 2017 Hugh Ross resigned as Director
1st Mar 2017 Aamir Mohiuddin appointed as Director
1st Mar 2017 David Goode appointed as Director
9th Mar 2017 Leonard Kirk resigned as Director
1st Jan 2019 David Goode resigned as Director
16th Aug 2019 Aamir Mohiuddin resigned as Director
16th Aug 2019 Gabriele Hannen appointed as Director
6th May 2021 Jon Green resigned as Secretary
6th May 2021 Emma Reid appointed as Secretary
31st Mar 2023 Scott Fawcett resigned as Director
31st Mar 2023 Emma Reid appointed as Director
31st Mar 2023 Hugues Delcourt appointed as Director
31st Mar 2023 Ozan Dogan appointed as Director
31st Mar 2023 Gabriele Hannen resigned as Director
6th Apr 2024 Hugues Delcourt resigned as Director
22nd Apr 2024 Martin Whittaker appointed as Director
1st Oct 2025 Confirmation statement made up
1st Mar 2026 Emma Reid resigned as Secretary
1st Mar 2026 Emma Reid resigned as Director
1st Jul 2026 Scott Fawcett appointed as Director
1st Jul 2026 Martin Whittaker resigned as Director
30th Sep 2026 Next accounts due

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