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Companies/05344520

Essentra Finance Limited

Other business support service activities n.e.c. · Kidlington

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Essentra International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133310699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SF
Scott FawcettCurrent director
Appointed 2026-03-01
+12 others
RB
Rowan BakerCurrent director
Appointed 2025-01-01 · 1 yr · Group Cfo
+22 others
Show 20 historical appointments
ER
Emma ReidResigned director
Resigned 2023-01-25 · 3 yrs · Chartered Secretary
JC
John ClarkeResigned director
Resigned 2022-06-06 · 2 yrs · Chief Financial Officer
ER
Emma ReidResigned secretary
Resigned 2020-03-11 · 5 yrs
LL
Lili LiuResigned director
Resigned 2018-11-15 · 3 yrs · Company Director
PK
Patricia KendallResigned secretary
Resigned 2017-07-03 · 2 yrs
SS
Stefan SchellingerResigned director
Resigned 2015-08-28 · 3 yrs · Company Director
MG
Matthew GregoryResigned director
Resigned 2012-09-07 · 2 yrs · Company Director
CD
Colin DayResigned director
Resigned 2011-04-14 · 5 yrs · Company Director
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
JG
Jon GreenResigned directorResigned secretary
Resigned 2005-06-03 · 17 yrs · Company Secretary & General Counsel
MH
Mark HarperResigned director
Resigned 2005-04-14 · 5 yrs · Managing Director
TH
Timothy HayterResigned director
Resigned 2005-04-14 · Group Treasurer
SD
Stephen DrydenResigned director
Resigned 2005-04-14 · 2 yrs · Finance Director
PH
Paul HusseyResigned directorResigned secretary
Resigned 2005-04-14 · Solicitor
JT
Jeffrey TwentymanResigned director
Resigned 2005-04-04 · Solicitor
AS
Adam SynnottResigned director
Resigned 2005-04-04 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2005-01-27 · Companysecretary
LS
Louise StokerResigned director
Resigned 2005-01-27 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active