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Companies House/Burntwood/Company profile

FILON PRODUCTS LIMITED

Active
04507961·incorporated 2002-08-09

FILON PRODUCTS LIMITED is an active UK private limited company, incorporated on 9 August 2002 at Companies House (number 04507961; OpenRegistry canonical ID GB-04507961-filon-products-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,855 active UK entities in that code and one of 1,261 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-09
Registered Address
UNIT 3 RING ROAD ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FILON PRODUCTS LIMITED has 3 persons with significant control on file:

  • Filon Grp Limited (England And Wales reg. 09640271). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr. Mark Andrew Wilcox born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Craig Brian Bainbridge born 1971 resident in England, British national. Notified 2022-01-12.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Ms Helen Julie Ann Cox born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-18.
    • Has the right to appoint and remove directors
  • Ms Helen Julie Ann Cox born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has significant influence or control
  • Mr Stephen Robert Vickers born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-12.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-09. Ceased 2017-08-18.

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Burntwood: