Madison Filter 981 Limited
Company 03815101 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.
1 directors on the board
- Christian Bernert Director · appointed 2020
Directors past 6 years
- Christian Bernert Director · appointed 2020
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 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.
Connected through a shared director
- Clear Edge - UK LTD 1 shared director
- Facet Filtration UK Limited 1 shared director
- Molecular Products Group Limited 1 shared director
- Filtration Group LTD. 1 shared director
- Molecular Products Limited 1 shared director
- Centek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03815101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1999 |
| Address | C/O MOLECULAR PRODUCTS LTD UNITS 2 EAST POINT PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clear Edge - UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Christian Bernert Director · appointed 2020
- Jan Willem Radstaak Secretary · appointed 2014
Show 16 former officers
- Randall Schmitz Director · appointed 2014 · resigned 2019
- Schmitz, Randall, Cfo Secretary · appointed 2012 · resigned 2014
- Stephanie Burrows Secretary · appointed 2009 · resigned 2012
- Deborah Riley Secretary · appointed 2009 · resigned 2009
- Richard Von Drehle Director · appointed 2007 · resigned 2014
- Michael John Jordan Secretary · appointed 2006 · resigned 2020
- Robert Anthony Kennedy Director · appointed 2001 · resigned 2006
- Dieter Jung Director · appointed 2001 · resigned 2003
- Bernhard Knipping Director · appointed 2001 · resigned 2003
- Richard Ian Wood Director · appointed 1999 · resigned 2007
- John Richard Stephenson Director · appointed 1999 · resigned 2001
- Philip Riley Secretary · appointed 1999 · resigned 2001
- Colin Waudby Director · appointed 1999 · resigned 2007
- Richard Neil Pike Director · appointed 1999 · resigned 1999
- Cathryn Alix Green Secretary · appointed 1999 · resigned 1999
- Timothy John Baxter Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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