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The Filta Group Limited
Adresa
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID (DIČ) no VAT ID available
Company No. 04302850 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2025
Sector (SIC)33200 Installation of industrial machinery and equipment
Company Register Statusactive
Sector (SIC)70100 Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Filta Group Holdings Limited Status: Active Notified: 26/10/2016 Company Registration: 10095071 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sayers, Jason Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2016 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    Urosevic, Jlubomir Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •

    Officers (19)

    Source: Companies House
    Bayliss, Andrew Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Molloy, Peter John Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morley, Harriet Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/05/2020 Date of Birth: 08/1988 Occupation: Group Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Roy Charles Hillmorton, Rugby, Warwickshire Status: Active Notified: 11/10/2001 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stoten, Sarah Emily Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/10/2026 Role: Director Country of Residence: England Nationality: British
    Clewes, Victor Sandbach Status: Ceased Notified: 18/06/2002 Ceased: 28/10/2004 Role: Director Nationality: British
    Hill, Charles Southam Status: Ceased Notified: 13/11/2003 Ceased: 20/02/2009 Role: Secretary Nationality: British
    Hill, Charles Southam Status: Ceased Notified: 01/09/2004 Ceased: 20/02/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Instant Companies Limited Mitchell Lane, Bristol, BS1 6BU Status: Ceased Notified: 11/10/2001 Ceased: 11/10/2001 Role: Corporate-Nominee-Director
    One Advisory Limited Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Ceased Notified: 01/03/2019 Ceased: 25/08/2022 Role: Corporate-Secretary Companies House Number: 05226417
    Palin, Edward Hillmorton, Rugby Status: Ceased Notified: 30/04/2019 Ceased: 13/07/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Sarson-Lowe, Deborah Hillmorton, Rugby Status: Ceased Notified: 30/05/2018 Ceased: 30/04/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Jason Charles Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 26/11/2014 Ceased: 20/01/2025 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Sayers, Jason Charles West Hall, Parvis Road, West Byfleet Status: Ceased Notified: 11/10/2001 Ceased: 13/11/2003 Role: Secretary Nationality: British
    Sayers, Roy Charles, Mr. Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 11/10/2001 Ceased: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 11/10/2001 Ceased: 11/10/2001 Role: Corporate-Nominee-Secretary
    Urosevic, Jlubomir Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 18/06/2002 Ceased: 31/01/2026 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Urosevic, Jlubomir Hillmorton, Rugby Status: Ceased Notified: 20/02/2009 Ceased: 01/03/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Filta Refrigeration Limited Status: Active Notified: 06/04/2016 Companies House Number: 05025932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grease Management Limited Status: Active Notified: 21/08/2017 Companies House Number: 03752024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Watbio Limited Status: Active Notified: 01/01/2020 Companies House Number: 09200121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •