The Governance RegisterEdition 2026 · Compiled 12th July 2026

Filon Products Limited

Company 04507961 Active

Connected board network

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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.

3
directors on the board
6.7y median 4.5y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 7Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04507961
StatusActive
TypePrivate Limited Company
Incorporated09/08/2002
AddressUNIT 3 RING ROAD ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (6)

  • Filon Grp Limited
    ownership of shares 75-100%
  • Mr. Mark Andrew Wilcox British
    significant influence or control
  • Mr Craig Brian Bainbridge British
    significant influence or control
  • Ms Helen Julie Ann Cox ceased 2017 British
    right to appoint and remove directors
  • Ms Helen Julie Ann Cox ceased 2020 British
    significant influence or control
  • Mr Stephen Robert Vickers ceased 2022 British
    significant influence or control

Officers (7)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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