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The Filta Group Ltd (THE FILTA GROUP LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Stratford-on-Avon
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    The Filta Group Ltd
  • Waste Management Licence No
    405985
  • Licence Holder Name
    THE FILTA GROUP LIMITED
  • Site Address
    The Workshop, Blixfield Farm, Kineton, Warwickshire, CV35 0ED
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    04302850
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Site Location
  • Brixfield Farm, Kineton, Warwick CV35 0ED, UK

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Geolocation Details
  • Site Grid Reference
    SP3495247243
  • Easting
    434952
  • Northing
    247243
  • Longitude
    -1.491256
  • Latitude
    52.122678
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    Permit Information
    • Permit Number
      HB3100HW
    • Pre EA Permit Ref
      405985
    • Status
      Issued
    Local Details
    • Local Authority
      Stratford-on-Avon
    • Parliamentary Constituency
      Stratford-on-Avon
    • Ward
      Red Horse
    • Primary Care Trust
      Warwickshire
    • Local Authority District
      Stratford-on-Avon
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BAYLISS, Andrew
    Appointed On: January 20, 2025
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    MALLOWS, Andrew John
    Appointed On: September 13, 2022
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    MOLLOY, Peter John
    Appointed On: January 20, 2025
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    MORLEY, Harriet
    Appointed On: May 20, 2020
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    HILL, Charles
    Appointed On: November 13, 2003
    Occupation: N/A
    Role: secretary
    Address: 28 Millholme Close, Southam, Warwickshire, CV47 1FQ
    Resigned On: February 20, 2009
    SAYERS, Jason Charles
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: secretary
    Address: Baldwins Cottage, West Hall, Parvis Road, West Byfleet, Surrey, KT14 6EY
    Resigned On: November 13, 2003
    UROSEVIC, Jlubomir
    Appointed On: February 20, 2009
    Occupation: N/A
    Role: secretary
    Address: The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
    Resigned On: March 1, 2019
    ONE ADVISORY LIMITED
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: corporate-secretary
    Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
    Resigned On: August 25, 2022
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: October 11, 2001
    CLEWES, Victor
    Appointed On: June 18, 2002
    Occupation: N/A
    Role: director
    Address: 9 Davenport Close, Sandbach, Cheshire, CW11 1YP
    Resigned On: October 28, 2004
    HILL, Charles
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: 28 Millholme Close, Southam, Warwickshire, CV47 1FQ
    Resigned On: February 20, 2009
    PALIN, Edward
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
    Resigned On: July 13, 2023
    SARSON-LOWE, Deborah
    Appointed On: May 30, 2018
    Occupation: N/A
    Role: director
    Address: The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
    Resigned On: April 30, 2019
    SAYERS, Jason Charles
    Appointed On: November 26, 2014
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: January 20, 2025
    SAYERS, Jason Charles
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: Baldwins Cottage, West Hall, Parvis Road, West Byfleet, Surrey, KT14 6EY
    Resigned On: October 28, 2004
    SAYERS, Roy Charles, Mr.
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: January 20, 2025
    UROSEVIC, Jlubomir
    Appointed On: June 18, 2002
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: January 31, 2026
    INSTANT COMPANIES LIMITED
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: October 11, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THE FILTA GROUP LIMITED
    Company Number
    04302850
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 8, 2026
    Next Due
    February 22, 2027
    Next Made Up To
    February 8, 2027
    Overdue
    No
    Date Of Creation
    October 11, 2001
    ETag
    b37362abd1560b578be118ac510a58e3e1e85a5d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    December 30, 2002
    Effective From
    October 11, 2001
    Name
    THE FILTA GROUP HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Ashwood Court Springwood Close
    Address Line 2
    Tytherington Business Park
    country
    England
    Locality
    Macclesfield
    Post Code
    SK10 2XF
    Region
    Cheshire
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP3495247243
    • Easting
      434952
    • Northing
      247243
    • Longitude
      -1.491256
    • Latitude
      52.122678
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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