PORVAIR FILTRATION GROUP LIMITED
KING'S LYNN PORVAIR TECHNOLOGY LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2JN
Company number 00888596
Status Active
Incorporation Date 28 September 1966
Company Type Private Limited Company
Address 7 REGIS PLACE, BERGEN WAY, KING'S LYNN, PE30 2JN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 November 2015; Termination of appointment of David Amey as a director on 30 April 2016. The most likely internet sites of PORVAIR FILTRATION GROUP LIMITED are www.porvairfiltrationgroup.co.uk, and www.porvair-filtration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porvair Filtration Group Limited is a Private Limited Company. The company registration number is 00888596. Porvair Filtration Group Limited has been working since 28 September 1966. The present status of the company is Active. The registered address of Porvair Filtration Group Limited is 7 Regis Place Bergen Way King S Lynn Pe30 2jn. . RODGERS, Simon Jon, Dr is a Secretary of the company. BOXALL, Ian Stuart is a Director of the company. LIDDELL, Thomas Mark is a Director of the company. MELLOR, David Malcolm is a Director of the company. STIRLING, Ian is a Director of the company. STOCKS, Benjamin Denys William is a Director of the company. TYLER, Christopher Patric is a Director of the company. WELLS, Stuart is a Director of the company. Secretary BEECH, Christiaan Nicklaas has been resigned. Secretary DAVIS, Stephen Michael has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary INGLIS, James Cormack has been resigned. Secretary ROBINSON, James Frederick has been resigned. Secretary SYMONDS, Kenneth John has been resigned. Director AMEY, David has been resigned. Director BINGHAM, Lewis Gordon has been resigned. Director BRIGHT, Nigel John has been resigned. Director BUSSON, Alan Paul has been resigned. Director DAVIS, Stephen Michael has been resigned. Director DAVIS, Stephen Michael has been resigned. Director ELLIS, Stephen John has been resigned. Director GRAY, John James has been resigned. Director INGLIS, James Cormack has been resigned. Director JENKINSON, James William Buchanan has been resigned. Director MORAN, Mark has been resigned. Director MORGAN, John Mansel has been resigned. Director PARKS, Andrew Duncan has been resigned. Director ROBERTS, Warwick Reginald, Dr has been resigned. Director ROBINSON, James Frederick has been resigned. Director SEXTON, John Stirling, Dr has been resigned. Director SPRY, Sally Lane has been resigned. Director STRINGER, Phillip George has been resigned. Director SYMONDS, Kenneth John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RODGERS, Simon Jon, Dr
Appointed Date: 06 August 2013
Director
BOXALL, Ian Stuart
Appointed Date: 25 September 2012
62 years old
Director
LIDDELL, Thomas Mark
Appointed Date: 07 April 2008
51 years old
Director
MELLOR, David Malcolm
Appointed Date: 31 January 2011
46 years old
Director
STIRLING, Ian
Appointed Date: 27 September 2001
72 years old
Director
STOCKS, Benjamin Denys William
Appointed Date: 09 September 1998
63 years old
Director
TYLER, Christopher Patric
Appointed Date: 06 September 2004
63 years old
Director
WELLS, Stuart
Appointed Date: 26 March 2013
75 years old

Resigned Directors

Secretary
BEECH, Christiaan Nicklaas
Resigned: 06 August 2013
Appointed Date: 14 March 2008
Secretary
DAVIS, Stephen Michael
Resigned: 06 November 2002
Appointed Date: 20 July 1999
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 30 July 1992
Secretary
INGLIS, James Cormack
Resigned: 20 July 1999
Appointed Date: 17 January 1996
Secretary
ROBINSON, James Frederick
Resigned: 14 March 2008
Appointed Date: 06 November 2002
Secretary
SYMONDS, Kenneth John
Resigned: 15 July 1996
Appointed Date: 30 July 1992
Director
AMEY, David
Resigned: 30 April 2016
Appointed Date: 01 May 2001
72 years old
Director
BINGHAM, Lewis Gordon
Resigned: 15 July 1996
71 years old
Director
BRIGHT, Nigel John
Resigned: 01 May 2001
Appointed Date: 09 September 1998
69 years old
Director
BUSSON, Alan Paul
Resigned: 30 July 1992
Appointed Date: 31 August 1991
65 years old
Director
DAVIS, Stephen Michael
Resigned: 31 March 2008
Appointed Date: 01 May 2001
81 years old
Director
DAVIS, Stephen Michael
Resigned: 20 July 1999
Appointed Date: 15 July 1996
81 years old
Director
ELLIS, Stephen John
Resigned: 31 March 1998
Appointed Date: 17 January 1996
62 years old
Director
GRAY, John James
Resigned: 31 July 1998
Appointed Date: 05 December 1997
74 years old
Director
INGLIS, James Cormack
Resigned: 01 May 2001
Appointed Date: 17 January 1996
68 years old
Director
JENKINSON, James William Buchanan
Resigned: 06 September 2001
Appointed Date: 09 August 2000
65 years old
Director
MORAN, Mark
Resigned: 31 January 2004
Appointed Date: 09 September 1998
65 years old
Director
MORGAN, John Mansel
Resigned: 20 July 1999
86 years old
Director
PARKS, Andrew Duncan
Resigned: 07 August 2000
Appointed Date: 15 July 1996
69 years old
Director
ROBERTS, Warwick Reginald, Dr
Resigned: 31 August 1991
90 years old
Director
ROBINSON, James Frederick
Resigned: 31 January 2011
Appointed Date: 01 May 2001
77 years old
Director
SEXTON, John Stirling, Dr
Resigned: 31 December 2007
Appointed Date: 01 May 2001
74 years old
Director
SPRY, Sally Lane
Resigned: 30 July 1992
Appointed Date: 14 October 1991
63 years old
Director
STRINGER, Phillip George
Resigned: 24 February 1998
Appointed Date: 07 January 1996
71 years old
Director
SYMONDS, Kenneth John
Resigned: 15 July 1996
Appointed Date: 30 July 1992
77 years old

Persons With Significant Control

Porvair Filtration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORVAIR FILTRATION GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Aug 2016
Full accounts made up to 30 November 2015
03 May 2016
Termination of appointment of David Amey as a director on 30 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 18,207,720
09 Sep 2015
Full accounts made up to 30 November 2014
...
... and 175 more events
04 Feb 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 13/11/86; full list of members
16 Jan 1987
Director resigned;new director appointed
28 Sep 1966
Incorporation
16 Jan 1963
Certificate of incorporation

PORVAIR FILTRATION GROUP LIMITED Charges

28 June 2010
Accession deed
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Composite guarantee and debenture
Delivered: 7 April 2001
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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