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ESSENTRA COMPONENTS LIMITED
Company number 00547495 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ESSENTRA COMPONENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ESSENTRA COMPONENTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00547495
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 1955
- Registered office
- Kidlington, Oxford
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ESSENTRA COMPONENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2024) lists 1 shareholder: 1 company.
- ESSENTRA COMPONENTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ESSENTRA COMPONENTS LIMITED
ESSENTRA COMPONENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ESSENTRA COMPONENTS LIMITED · statement of 31 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED Company 01172804 | — | 713,017,980 | 10P ORDINARY |
People with significant control · 1 current
Who controls ESSENTRA COMPONENTS LIMITED
ESSENTRA COMPONENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Esnt International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 June 2022 | Company · Limited By Shares · England · number 01935353 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Essentra International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 7 June 2022 |
Holdings · 1 layer
What ESSENTRA COMPONENTS LIMITED holds
UK companies whose latest confirmation statement lists ESSENTRA COMPONENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ESSENTRA COMPONENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WIXROYD HOLDINGS LIMITED Company 04997199 | Active | — | 1,740 | ORDINARY | 7 June 2023 |
Officers · 2 current
Who runs ESSENTRA COMPONENTS LIMITED
ESSENTRA COMPONENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 39 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOGAN, Ozan | Director | 31 March 2023 | Turkish | United Kingdom |
| FAWCETT, Scott Morgan Taylor | Director | 1 July 2026 | British | England |
Former officers (39)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDIS-BATES, Jonathan Geoffrey | Secretary | before 6 April 1992 | 1 June 1992 |
| FIELDING, Kelly | Secretary | 3 October 1994 | 6 April 1995 |
| GREEN, Jon Michael | Secretary | 3 June 2005 | 6 May 2021 |
| HUSSEY, Paul Nicholas | Secretary | 1 June 1992 | 3 June 2005 |
| REID, Emma | Secretary | 6 May 2021 | 1 March 2026 |
| CALLAN, Maurice Simon | Director | 1 April 2004 | 6 August 2010 |
| COBB, Sarah Louise | Director | 3 July 2000 | 31 March 2008 |
| CRUMMETT, Stephen Paul | Director | 19 March 2008 | 7 September 2012 |
| DELCOURT, Hugues | Director | 31 March 2023 | 6 April 2024 |
| DRYDEN, Stephen William | Director | 22 April 1996 | 19 March 2008 |
| EDWARDS, Martin | Director | 2 June 2008 | 12 May 2009 |
| FAWCETT, Scott Morgan Taylor | Director | 1 October 2012 | 31 March 2023 |
| FISH, Mark | Director | 15 September 2003 | 6 August 2010 |
| GARRATT, Nicholas Mark | Director | 3 July 2000 | 4 October 2001 |
| GOODE, David Stuart | Director | 1 March 2017 | 1 January 2019 |
| GREGORY, Matthew | Director | 7 September 2012 | 2 May 2014 |
| GREGORY, Matthew | Director | 24 September 2003 | 6 August 2010 |
| HANNEN, Gabriele | Director | 16 August 2019 | 31 March 2023 |
| HARPER, Mark Jeremy | Director | before 6 April 1992 | 30 June 1996 |
| HARRISON, Richard David | Director | 17 May 1999 | 11 January 2002 |
| HOLMES, Robert | Director | before 6 April 1993 | 9 February 1995 |
| HYDES, Michael John | Director | 1 January 1993 | 31 December 1995 |
| IBISON, Mark | Director | 6 August 2010 | 1 October 2012 |
| KIRK, Leonard Mcneil | Director | 27 September 2013 | 9 March 2017 |
| MOHIUDDIN, Aamir | Director | 1 March 2017 | 16 August 2019 |
Show all 39 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, John | Director | before 6 April 1992 | 31 May 1994 |
| PHILLIPS, Grahame Spencer | Director | before 6 April 1992 | 18 November 1993 |
| PURCELL, John Robert | Director | 4 November 1996 | 6 November 2012 |
| PURKIS, Paul Michael | Director | 1 January 1994 | 31 January 1997 |
| REID, Emma Ann | Director | 31 March 2023 | 1 March 2026 |
| ROBERTSON, Melanie Jane | Director | 15 October 2001 | 3 October 2003 |
| ROSS, Hugh Alexander | Director | 2 May 2014 | 14 February 2017 |
| SOMERVILLE, Andrew Forbes, Dir | Director | before 6 April 1992 | 30 April 1996 |
| SOMERVILLE, Andy Forbes | Director | 27 November 1997 | 28 November 1997 |
| TAYLOR, Matthew Anthony | Director | 22 April 1996 | 27 September 2013 |
| TWIGDEN, Paul Terrence | Director | before 6 April 1992 | 10 October 2002 |
| VERGNE, Bernard | Director | 2 January 1996 | 5 September 2000 |
| WHEELER, Bernard Frederick | Director | 22 October 1992 | 31 March 2004 |
| WHITTAKER, Martin | Director | 22 April 2024 | 1 July 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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