Essentra Components Limited
Company 00547495 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ozan Dogan Director · appointed 2023
- Martin Whittaker Director · appointed 2024
2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ozan Dogan Director · appointed 2023
- Martin Whittaker Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Emma Ann Reid Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wixroyd Group LTD 2 shared directors
- Teknipart Limited 2 shared directors
- Coburg Components LTD. 2 shared directors
- Automotion Components LTD 2 shared directors
- Wixroyd Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00547495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1955 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- Essentra International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02383222
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alliance Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02390276
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04627023
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North West Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wixroyd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (39)
- Martin Whittaker Director · appointed 2024
- Ozan Dogan Director · appointed 2023
Show 37 former officers
- Emma Ann Reid Director · appointed 2023 · resigned 2026
- Hugues Delcourt Director · appointed 2023 · resigned 2024
- Emma Reid Secretary · appointed 2021 · resigned 2026
- Gabriele Hannen Director · appointed 2019 · resigned 2023
- David Stuart Goode Director · appointed 2017 · resigned 2019
- Aamir Mohiuddin Director · appointed 2017 · resigned 2019
- Hugh Alexander Ross Director · appointed 2014 · resigned 2017
- Leonard Mcneil Kirk Director · appointed 2013 · resigned 2017
- Scott Morgan Taylor Fawcett Director · appointed 2012 · resigned 2023
- Matthew Gregory Director · appointed 2012 · resigned 2014
- Mark Ibison Director · appointed 2010 · resigned 2012
- Martin Edwards Director · appointed 2008 · resigned 2009
- Stephen Paul Crummett Director · appointed 2008 · resigned 2012
- Jon Michael Green Secretary · appointed 2005 · resigned 2021
- Maurice Simon Callan Director · appointed 2004 · resigned 2010
- Mark Fish Director · appointed 2003 · resigned 2010
- Melanie Jane Robertson Director · appointed 2001 · resigned 2003
- Nicholas Mark Garratt Director · appointed 2000 · resigned 2001
- Sarah Louise Cobb Director · appointed 2000 · resigned 2008
- Richard David Harrison Director · appointed 1999 · resigned 2002
- Andy Forbes Somerville Director · appointed 1997 · resigned 1997
- John Robert Purcell Director · appointed 1996 · resigned 2012
- Matthew Anthony Taylor Director · appointed 1996 · resigned 2013
- Stephen William Dryden Director · appointed 1996 · resigned 2008
- Bernard Vergne Director · appointed 1996 · resigned 2000
- Kelly Fielding Secretary · appointed 1994 · resigned 1995
- Paul Michael Purkis Director · appointed 1994 · resigned 1997
- Michael John Hydes Director · appointed 1993 · resigned 1995
- Bernard Frederick Wheeler Director · appointed 1992 · resigned 2004
- Paul Nicholas Hussey Secretary · appointed 1992 · resigned 2005
- Mark Jeremy Harper Director · resigned 1996
- John Morton Director · resigned 1994
- Robert Holmes Director · resigned 1995
- Somerville, Andrew Forbes, Dir Director · resigned 1996
- Paul Terrence Twigden Director · resigned 2002
- Grahame Spencer Phillips Director · resigned 1993
- Jonathan Geoffrey Edis-Bates Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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