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Company · Kidlington

Essentra (Northampton) LTD.

Dormant Company

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

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The large node is Essentra (Northampton) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Adam Robin Hames 2022-2023 Director View profile
  2. Kamal Taneja 2021-2022 Director View profile
  3. Peter Alexander Rayner 2017-2018 Director View profile
  4. Iain Philip Percival 2017-2021 Director View profile
  5. Leonard Mcneil Kirk 2015-2017 Director View profile
  6. Hugh Alexander Ross 2015-2017 Director View profile
  7. Craig Anthony Liggins 2013-2015 Director View profile
  8. John Joseph Fitzgerald 2003-2012 Director View profile
  9. Allen James Crawford Jerman 1999-2004 Director View profile
  10. Colman O'Neill 1997-2013 Director View profile
  11. James Andrew Nicholls 1997-2015 Director View profile
  12. Peter Norman Burgess 1995-2014 Director View profile
  13. Wallace John Chalmers Mackey 1995-1997 Director View profile
  14. Andrew Trevor Weston 1995-2001 Director View profile
  15. Alan Robert Mayer 1995-2001 Director View profile
  16. Egon Von Greyerz 1995-1997 Director View profile
  17. Feyzoullah Yalkin Tanyar 1995-1999 Director View profile
  18. Emma Reid 2021-2026 Secretary View profile
  19. Jon Michael Green 2015-2021 Secretary View profile
  20. John Bryce Hanlon 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/08/1995
Registered office
Kidlington
Previous names
Clondalkin Pharma & Healthcare (Northampton) LTD. (until 08/06/2015)
Boxes (Prestige) Limited (until 03/06/2011)

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 (Northampton) LTD. is controlled by Esnt International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esnt International 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
  3. 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.

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

1.6y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Professional services 6Business services 1Property 1

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
03088793
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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