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Company · Kidlington

Essentra Components Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Essentra Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Emma Ann Reid 2023-2026 Director View profile
  2. Hugues Delcourt 2023-2024 Director View profile
  3. Gabriele Hannen 2019-2023 Director View profile
  4. David Stuart Goode 2017-2019 Director View profile
  5. Aamir Mohiuddin 2017-2019 Director View profile
  6. Hugh Alexander Ross 2014-2017 Director View profile
  7. Leonard Mcneil Kirk 2013-2017 Director View profile
  8. Scott Morgan Taylor Fawcett 2012-2023 Director View profile
  9. Matthew Gregory 2012-2014 Director View profile
  10. Mark Ibison 2010-2012 Director View profile
  11. Martin Edwards 2008-2009 Director View profile
  12. Stephen Paul Crummett 2008-2012 Director View profile
  13. Maurice Simon Callan 2004-2010 Director View profile
  14. Mark Fish 2003-2010 Director View profile
  15. Melanie Jane Robertson 2001-2003 Director View profile
  16. Nicholas Mark Garratt 2000-2001 Director View profile
  17. Sarah Louise Cobb 2000-2008 Director View profile
  18. Richard David Harrison 1999-2002 Director View profile
  19. Andy Forbes Somerville 1997-1997 Director View profile
  20. John Robert Purcell 1996-2012 Director View profile
  21. Matthew Anthony Taylor 1996-2013 Director View profile
  22. Stephen William Dryden 1996-2008 Director View profile
  23. Bernard Vergne 1996-2000 Director View profile
  24. Paul Michael Purkis 1994-1997 Director View profile
  25. Michael John Hydes 1993-1995 Director View profile
  26. Bernard Frederick Wheeler 1992-2004 Director View profile
  27. Mark Jeremy Harper 1996 Director View profile
  28. John Morton 1994 Director View profile
  29. Robert Holmes 1995 Director View profile
  30. Somerville, Andrew Forbes, Dir 1996 Director View profile
  31. Paul Terrence Twigden 2002 Director View profile
  32. Grahame Spencer Phillips 1993 Director View profile
  33. Emma Reid 2021-2026 Secretary View profile
  34. Jon Michael Green 2005-2021 Secretary View profile
  35. Kelly Fielding 1994-1995 Secretary View profile
  36. Paul Nicholas Hussey 1992-2005 Secretary View profile
  37. Jonathan Geoffrey Edis-Bates 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
06/04/1955
Registered office
Kidlington
Previous names
Moss Plastic Parts Limited (until 20/12/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Essentra Components Limited is controlled by Essentra International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Essentra International Limited is controlled by Essentra PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Essentra PLC.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £108,704 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £75,227
  • Department for Business, Energy and Industrial Strategy · £33,477

Most recent

  • Department for Science, Innovation and Technology £75,2272022-04-01
  • Department for Business, Energy and Industrial Strategy £33,4772022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00547495
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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