The Filta Group Limited
Company 04302850 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.
4 directors on the board
- Andrew John Mallows Director · appointed 2022
- Harriet Morley Director · appointed 2020
- Andrew Bayliss Director · appointed 2025
- Peter John Molloy Director · appointed 2025
3.2y median 2.7y
average tenure
6.2y
longest tenure
Directors past 6 years
- Harriet Morley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew Bayliss Director · appointed 2025
Portfolio (3)
- Andrew John Mallows Director · appointed 2022
- Harriet Morley Director · appointed 2020
- Peter John Molloy Director · appointed 2025
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.
Dormant 20Professional services 13Business services 5Finance 5Other services 4Agriculture 2Construction 2Tech and media 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
- Azura Group LTD 2 shared directors
- Willow Pumps Limited 2 shared directors
- Chipsaway International LTD. 2 shared directors
- Pirtek Europe Limited 2 shared directors
- Barking MAD Limited 2 shared directors
- Metro ROD Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04302850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2001 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment70100 - Activities of head offices
Owned by (3) 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.
- Jason Charles Sayers ceased 2016-10-26
significant influence · notified 2016-04-06 - Jlubomir Urosevic ceased 2016-10-26
significant influence · notified 2016-04-06 - Filta Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-10-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Filta Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Filtafry Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Grease Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 - Watbio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (12)
- Andrew Bayliss Director · appointed 2025
- Peter John Molloy Director · appointed 2025
- Andrew John Mallows Director · appointed 2022
- Harriet Morley Director · appointed 2020
Show 8 former officers
- Edward Palin Director · appointed 2019 · resigned 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019 · resigned 2022
- Deborah Sarson-Lowe Director · appointed 2018 · resigned 2019
- Charles Hill Director · appointed 2003 · resigned 2009
- Victor Clewes Director · appointed 2002 · resigned 2004
- Jlubomir Urosevic Secretary · appointed 2002 · resigned 2026
- Jason Charles Sayers Secretary · appointed 2001 · resigned 2025
- Sayers, Roy Charles, Mr. Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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