Filtration Group LTD.
Company 02584430 Active
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clear Edge - UK LTD 1 shared director
- Facet Filtration UK Limited 1 shared director
- Molecular Products Group Limited 1 shared director
- Molecular Products Limited 1 shared director
- Madison Filter 981 Limited 1 shared director
- Centek Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02584430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1991 |
| Address | SUITE 4 8TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, SK4 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Christian Bernert German
right to appoint and remove directors right to appoint and remove directors as firm - Mr Geoffrey John Jennings ceased 2022 British
significant influence or control
Officers (25)
- Christian Bernert Director · appointed 2016
Show 24 former officers
- Geoff Jennings Director · appointed 2016 · resigned 2022
- Pott, Heiko, Mr. Director · appointed 2016 · resigned 2016
- Karel Franciscus Johannes Verheesen Director · appointed 2014 · resigned 2019
- Siegfried Reinhold Knoedler Director · appointed 2014 · resigned 2016
- Iain Donald Cameron Director · appointed 2010 · resigned 2014
- Thomas John Sharpe Secretary · appointed 2010 · resigned 2016
- Ulrich Eich Director · appointed 2008 · resigned 2012
- Alan Raymond Crump Director · appointed 2008 · resigned 2010
- Peter Arundale Director · appointed 2006 · resigned 2008
- John Martin Winfield Secretary · appointed 2005 · resigned 2009
- Joanne Kennedy Reardon Secretary · appointed 2004 · resigned 2005
- Andrea Davi Director · appointed 2004 · resigned 2008
- Mark Ambler Secretary · appointed 2004 · resigned 2008
- Robert Charles Spender Director · appointed 2004 · resigned 2004
- Albert Kevin Parkin Secretary · appointed 2000 · resigned 2004
- William Harry Eastwood Director · appointed 1999 · resigned 2004
- William James Booth Director · appointed 1999 · resigned 2000
- Michael Johnson Secretary · appointed 1998 · resigned 2004
- Michael James Gulliford Director · appointed 1998 · resigned 2000
- Philip Dennis Director · appointed 1996 · resigned 1998
- Paul Reid Mccarney Secretary · appointed 1992 · resigned 1993
- Donald Glyn Stain Director · appointed 1991 · resigned 1995
- William Peter Seary Secretary · appointed 1991 · resigned 1991
- David John Nicholls Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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