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Companies House/Newcastle/Company profile

LATHAM FILTRATION LIMITED

Active
08578468·incorporated 2013-06-20

LATHAM FILTRATION LIMITED is an active UK private limited company, incorporated on 20 June 2013 at Companies House (number 08578468; OpenRegistry canonical ID GB-08578468-latham-filtration-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-20
Registered Address
ROWHURST CLOSE, ROWHURST INDUSTRIAL ESTATE, NEWCASTLE, ST5 6BD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATHAM FILTRATION LIMITED has 1 person with significant control on file:

  • Latham Filtration Eot Trustee Limited (England reg. 15812027). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Latham born 1951 resident in England, British national. Notified 2016-06-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kay Colville Latham born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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