Camfil Limited LANCASHIRE


Camfil started in year 1978 as Private Limited Company with registration number 01404355. The Camfil company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Lancashire at Knowsley Road. Postal code: BB4 4EG.

The company has 5 directors, namely Don D., Tracy H. and James D. and others. Of them, David M. has been with the company the longest, being appointed on 3 February 2005 and Don D. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Camfil Limited Address / Contact

Office Address Knowsley Road
Office Address2 Haslingden
Town Lancashire
Post code BB4 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01404355
Date of Incorporation Fri, 8th Dec 1978
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Don D.

Position: Director

Appointed: 01 January 2019

Tracy H.

Position: Director

Appointed: 01 August 2018

James D.

Position: Director

Appointed: 02 January 2018

Mark S.

Position: Director

Appointed: 28 May 2015

David M.

Position: Director

Appointed: 03 February 2005

Richard T.

Position: Director

Appointed: 11 August 2017

Resigned: 28 April 2023

Alan O.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2018

Magnus Y.

Position: Director

Appointed: 14 October 2013

Resigned: 01 January 2017

Caroline M.

Position: Director

Appointed: 03 February 2005

Resigned: 31 October 2019

Caroline M.

Position: Secretary

Appointed: 16 March 2004

Resigned: 31 October 2019

Johan R.

Position: Director

Appointed: 10 December 2003

Resigned: 05 May 2015

Brian T.

Position: Director

Appointed: 29 October 1999

Resigned: 03 February 2005

William W.

Position: Director

Appointed: 21 May 1999

Resigned: 08 September 2020

David T.

Position: Director

Appointed: 11 December 1998

Resigned: 30 September 2000

William W.

Position: Secretary

Appointed: 01 May 1997

Resigned: 16 March 2004

Alan O.

Position: Director

Appointed: 01 May 1997

Resigned: 14 October 2013

Christopher E.

Position: Director

Appointed: 01 May 1997

Resigned: 11 August 2021

Brian T.

Position: Director

Appointed: 27 March 1995

Resigned: 21 May 1999

Mk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 05 August 1992

Resigned: 05 May 1999

Simon I.

Position: Secretary

Appointed: 06 April 1992

Resigned: 05 August 1992

Jan L.

Position: Director

Appointed: 06 April 1992

Resigned: 25 September 2003

Johan M.

Position: Director

Appointed: 06 April 1992

Resigned: 25 September 2003

David M.

Position: Director

Appointed: 06 April 1992

Resigned: 24 March 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Camfil Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Camfil Ab

56 Sveavagen 56 E, Se-111 34, Stockholm, Sweden

Legal authority Swedish Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, July 2023
Free Download (31 pages)

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