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Companies/06248642

Essentra Overseas Limited

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 2007Private 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
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 121172342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 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 13 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
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
Resigned 2007-05-16
Resigned 2007-05-16
JG
Jon GreenResigned directorResigned secretary
Resigned 2007-05-16 · 15 yrs · Company Secretary & General Counsel
SD
Stephen DrydenResigned director
Resigned 2007-05-16 · Director

Board profile

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