Company information:
Filtronic Holdings Uk Limited (No: 05920312)
Address: PLEXUS 1 NETPARK, THOMAS WRIGHT WAY, SEDGEFIELD, COUNTY DURHAM, TS21 3FD, ENGLAND
Status: Operating Company
Incorporated: 31-Aug-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: NATHANIEL EDINGTON ( DOB: Jul-1969 From: May-2024 )
Current Director: MICHAEL TYERMAN ( DOB: Sep-1978 From: Nov-2019 )
Current Director: MICHAEL TYERMAN ( DOB: Sep-1978 From: Nov-2019 )
Current Secretary: MICHAEL TYERMAN ( From: Jun-2022 )
Resigned Director: MICHAEL PETER BRENNAN ( DOB: Jul-1960 From: Sep-2009 To: Apr-2014 )
Resigned Director: RICHARD WILLIAM GIBBS ( DOB: Apr-1959 From: Apr-2022 To: May-2024 )
Resigned Director: IAIN ANDREW GIBSON ( DOB: Dec-1954 From: Oct-2006 To: Sep-2007 )
Resigned Director: CHARLES RICHARD HINDSON ( DOB: Jun-1959 From: Sep-2006 To: Sep-2008 )
Resigned Director: HEMANT KUMAR MARDIA ( DOB: Nov-1961 From: Nov-2007 To: Sep-2012 )
Resigned Director: CHRISTOPHER IAN MOBBS ( DOB: Apr-1962 From: Sep-2006 To: Nov-2006 )
Resigned Director: STEPHEN RICHARD MOLE ( DOB: Apr-1956 From: Aug-2008 To: Sep-2009 )
Resigned Director: MAURA EILIS MOYNIHAN ( DOB: Dec-1959 From: Jun-2015 To: Apr-2022 )
Resigned Director: ALAN ROBERT NEEDLE ( DOB: Dec-1954 From: Sep-2012 To: Mar-2015 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Director: ROBERT ST JOHN SMITH ( DOB: Mar-1964 From: Jun-2014 To: Oct-2019 )
Resigned Secretary: MAURA EILIS MOYNIHAN ( DOB: Dec-1959 From: Sep-2006 To: Jun-2022 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2006 To: Sep-2006 )
Persons of Significant Control:
Filtronic Plc, Filtronic House 3 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)