Company information:
Industrial Filters Limited (No: 02170063)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 29-Sep-1987
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-May-2021
Industry Class: 22290 - Manufacture of other plastic products
Current Director: ROBERT PAUL SOINE ( DOB: Mar-1971 From: May-2020 )
Resigned Director: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941 From: Jan-1993 To: Sep-1996 )
Resigned Director: MICHEL MARIUS FERDINAND CATALON ( From: Jan-1993 To: Nov-1994 )
Resigned Director: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961 From: Oct-1996 To: Dec-1998 )
Resigned Director: DAVID ANTHONY CONNOLLY ( DOB: Apr-1976 From: Apr-2020 To: May-2020 )
Resigned Director: PATRICK JOHN REX CUDMORE ( DOB: Sep-1951 From: Jan-2002 To: May-2007 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: May-2007 To: Sep-2012 )
Resigned Director: VICTOR WILLIAM DIERINCKX ( DOB: Aug-1932 From: May-1991 To: Jul-1997 )
Resigned Director: MICHAEL DISTL ( From: Jul-2004 To: Mar-2006 )
Resigned Director: SANDRA FERNANDES DE CAMPOS ( From: Apr-2006 To: Apr-2007 )
Resigned Director: PIERRE RENE RAPHAEL FRANCOIS GRANGE ( From: May-1991 To: Jan-1994 )
Resigned Director: JEAN BAPTISTE JOSEPH MARIE HEAUME ( From: May-1991 To: Dec-1992 )
Resigned Director: JEAN-PIERRE HERMANS ( From: Oct-1998 To: Aug-2000 )
Resigned Director: MANIMILIAN HOTTER ( From: Dec-1994 To: Oct-1998 )
Resigned Director: GUY LEON MARCEL JOSEPH HUBERT ( From: Jan-1998 To: Jul-2004 )
Resigned Director: CHRISTIAN FERNAND JOURQUIN ( DOB: Jun-1948 From: Jul-1997 To: Mar-2000 )
Resigned Director: KAI KNICKMANN ( From: Jun-2007 To: Jun-2010 )
Resigned Director: CLAUDE JACQUES MICHEL MATHIEU ( From: Aug-2000 To: Jan-2002 )
Resigned Director: ALEXANDER KAI WILHELM NASER ( From: Sep-2012 To: Jul-2014 )
Resigned Director: IVOR ANTON NG ( From: Jul-2010 To: Jun-2013 )
Resigned Director: CHRISTOPHER JOHN PICKLES ( From: Jan-1994 To: Jan-1998 )
Resigned Director: ERIK JOHN JOSINE REGA ( From: May-2017 To: Sep-2017 )
Resigned Director: HARALD SPAETH ( From: Jul-2013 To: Dec-2016 )
Resigned Director: JACQUES NICOLE GERARD VAN RIJCKEVORSEL ( DOB: May-1950 From: Jan-2000 To: Jan-2002 )
Resigned Director: MARTIN WALTER ( From: Sep-2014 To: May-2017 )
Resigned Director: EMESE WEISSENBACHER ( DOB: Dec-1964 From: Sep-2017 To: Apr-2020 )
Resigned Director: MANFRED WOLF ( From: Jan-2002 To: Apr-2002 )
Resigned Secretary: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941 From: May-1991 To: Sep-1996 )
Resigned Secretary: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961 From: Oct-1996 To: Dec-1998 )
Resigned Secretary: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: May-2007 To: Sep-2012 )
Resigned Secretary: MELVIN JOHN DAWES ( DOB: Apr-1967 From: Jan-1999 To: Jan-2002 )
Resigned Secretary: MICHAEL DISTL ( From: Dec-2004 To: Mar-2006 )
Resigned Secretary: SANDRA FERNANDES DE CAMPOS ( From: Apr-2006 To: Apr-2007 )
Resigned Secretary: ALEXANDER KAI WILHELM NASER ( From: Sep-2012 To: Jul-2014 )
Resigned Secretary: MARTIN WALTER ( From: Aug-2014 To: May-2017 )
Resigned Secretary: JUDITH PATRICIA WATKISS ( From: Jan-2002 To: Nov-2004 )
Persons of Significant Control:
Mann + Hummel (Uk) Limited, Hilton Cross Business Park Cannock Road, Featherstone, Wolverhampton, West Midlands, WV10 7QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)