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All Information about:

                        
Name

The Filta Group Limited

Address
The Locks
Hillmorton
Rugby
CV21 4PP
VAT ID no VAT ID available
Company No. 04302850 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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