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Nom

The Filta Group Limited

Adresse
The Locks
Hillmorton
Rugby
CV21 4PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04302850 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Filta Group Holdings Limited Status: Active Notified: 26/10/2016 Companies House Number: 10095071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sayers, Jason Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2016 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Urosevic, Jlubomir Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Mallows, Andrew John Hillmorton, Rugby, Warwickshire Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Morley, Harriet Hillmorton, Rugby, Warwickshire Status: Active Notified: 20/05/2020 Date of Birth: 08/1988 Occupation: Group Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Jason Charles Hillmorton, Rugby, Warwickshire Status: Active Notified: 26/11/2014 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Sayers, Roy Charles Hillmorton, Rugby, Warwickshire Status: Active Notified: 11/10/2001 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Urosevic, Jlubomir Hillmorton, Rugby, Warwickshire Status: Active Notified: 18/06/2002 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Filta Refrigeration Limited Status: Active Notified: 06/04/2016 Companies House Number: 05025932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grease Management Limited Status: Active Notified: 21/08/2017 Companies House Number: 03752024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Watbio Limited Status: Active Notified: 01/01/2020 Companies House Number: 09200121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors