Donaldson Filtration (GB) Limited

Company Name	Donaldson Filtration (GB) Limited
Company Status	Active
Company Number	03914641
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Name	DCE Donaldson Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Donaldson Filter Components Ltd Oslo Road Sutton Fields Estae Hull East Yorkshire HU7 0YN

Director Name	Mr Jonathan William Wood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Sanjay Pancholi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Donaldson Filtration (Gb) Limited Humberstone Thurmaston Leicester LE4 8HP

Director Name	Antony Keith Lockwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(23 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-22 Balena Close Creekmoor Industrial Estate Poole Dorset BH17 7DX

Director Name	Bradley John Pogalz
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President Global Fp&A
Country of Residence	Belgium
Correspondence Address	Research Park Building 1301 Interleuven Laan 1 Leuven 3001 Belgium

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2008(8 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Lalith Mohan Amarasekara
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cricket Lane Loughborough Leicestershire LE11 3PD

Director Name	Colin Frederick Mann
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Gables Wolverhampton Road, Penkridge Stafford Staffordshire ST19 5DR

Director Name	Norman Linnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2000)
Role	Counsel
Correspondence Address	2488 Bridgeview Court Mendota Heights Mn 55120 Minnesota Usa Foreign

Director Name	Miles Scott Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Avenue J Vandersmissen 45 Etterbeck B1040 Belgium Foreign

Director Name	Geert Henk Touw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Avenue De La Brise 17 Braine L'Alleud 1420 Belgium

Director Name	Joseph Antoine Dottermans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	153 Egenhovenstraat Bertem Belgium 3060 Foreign

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 months, 4 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield North Humberside YO25 9BG

Director Name	Mr Pierre Habran
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 February 2009(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2020)
Role	Employee
Country of Residence	Belgium
Correspondence Address	Rue D'En Haut 45 Bonlez 1325

Director Name	Hugues Charlier
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 February 2009(9 years after company formation)
Appointment Duration	3 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	Chemin Des Messes, 46 Lasne 1380 Belgium

Director Name	Darren James Muir
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2017)
Role	Human Resource Manager
Country of Residence	England
Correspondence Address	Humberstone Lane Thurmaston Leicester Leicestershire LE4 8HP

Director Name	Mr Lev Schoefs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2020(19 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 2020)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	1 Interleuvenlaan Leuven B-3001

Director Name	Mrs Sarah Liesbeth Mertens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2023)
Role	Emea Controller Donaldson
Country of Residence	Belgium
Correspondence Address	Research Park Building 1303 Interleuvenlaan 1 Haasrode 3001 Vlaams-Brabant Belgium

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	6th Floor 125 Finsbury Pavement London EC2A 1NQ

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	donaldson.com

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Donaldson Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,073,000
Net Worth	£9,358,000
Cash	£882,000
Current Liabilities	£7,628,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

12 October 2023	Termination of appointment of Sarah Liesbeth Mertens as a director on 12 October 2023 (1 page)
11 October 2023	Appointment of Bradley John Pogalz as a director on 9 October 2023 (2 pages)
2 August 2023	Memorandum and Articles of Association (25 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 July 2023	Memorandum and Articles of Association (25 pages)
3 July 2023	Appointment of Antony Keith Lockwood as a director on 28 June 2023 (2 pages)
20 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 4 (3 pages)
3 February 2023	Confirmation statement made on 24 January 2023 with updates (3 pages)
5 January 2023	Full accounts made up to 31 July 2022 (37 pages)
4 April 2022	Appointment of Sarah Liesbeth Mertens as a director on 30 March 2022 (2 pages)
23 February 2022	Appointment of Mr Sanjay Pancholi as a director on 23 February 2022 (2 pages)
14 February 2022	Termination of appointment of David Ian Jowett as a director on 9 February 2022 (1 page)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
13 January 2022	Full accounts made up to 31 July 2021 (37 pages)
2 June 2021	Appointment of Mr Jonathan William Wood as a director on 1 June 2021 (2 pages)
27 April 2021	Full accounts made up to 31 July 2020 (34 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 July 2020	Termination of appointment of Lev Schoefs as a director on 10 June 2020 (1 page)
19 June 2020	Full accounts made up to 31 July 2019 (36 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Pierre Habran as a director on 15 January 2020 (1 page)
14 January 2020	Appointment of Mr Lev Schoefs as a director on 14 January 2020 (2 pages)
3 May 2019	Full accounts made up to 31 July 2018 (34 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 July 2017 (34 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 March 2017	Full accounts made up to 31 July 2016 (35 pages)
24 March 2017	Full accounts made up to 31 July 2016 (35 pages)
7 March 2017	Termination of appointment of Darren James Muir as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Christine Kerry Cook as a director on 20 February 2017 (3 pages)
7 March 2017	Appointment of Christine Kerry Cook as a director on 20 February 2017 (3 pages)
7 March 2017	Termination of appointment of Darren James Muir as a director on 24 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 February 2017	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
3 February 2017	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
15 February 2016	Full accounts made up to 31 July 2015 (28 pages)
15 February 2016	Full accounts made up to 31 July 2015 (28 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3 (6 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3 (6 pages)
17 September 2015	Appointment of Darren James Muir as a director on 30 June 2015 (2 pages)
17 September 2015	Appointment of Darren James Muir as a director on 30 June 2015 (2 pages)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
9 December 2014	Full accounts made up to 31 July 2014 (29 pages)
9 December 2014	Full accounts made up to 31 July 2014 (29 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (6 pages)
27 January 2014	Full accounts made up to 31 July 2013 (28 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (6 pages)
27 January 2014	Full accounts made up to 31 July 2013 (28 pages)
20 February 2013	Full accounts made up to 31 July 2012 (27 pages)
20 February 2013	Full accounts made up to 31 July 2012 (27 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
21 February 2012	Full accounts made up to 31 July 2011 (25 pages)
21 February 2012	Full accounts made up to 31 July 2011 (25 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
21 March 2011	Full accounts made up to 31 July 2010 (26 pages)
21 March 2011	Full accounts made up to 31 July 2010 (26 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
23 March 2010	Full accounts made up to 31 July 2009 (26 pages)
23 March 2010	Full accounts made up to 31 July 2009 (26 pages)
3 February 2010	Director's details changed for Pierre Habran on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Pierre Habran on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Pierre Habran on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Hugues Charlier as a director (1 page)
2 February 2010	Termination of appointment of Hugues Charlier as a director (1 page)
12 May 2009	Director appointed pierre habran (1 page)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
12 May 2009	Director appointed hugues charlier (1 page)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
12 May 2009	Director appointed hugues charlier (1 page)
12 May 2009	Director appointed pierre habran (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (25 pages)
31 March 2009	Full accounts made up to 31 May 2008 (25 pages)
28 January 2009	Return made up to 24/01/09; full list of members (3 pages)
28 January 2009	Return made up to 24/01/09; full list of members (3 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of register of members (1 page)
21 January 2009	Appointment terminated director joseph dottermans (1 page)
21 January 2009	Appointment terminated director joseph dottermans (1 page)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
27 May 2008	Full accounts made up to 31 May 2007 (25 pages)
27 May 2008	Full accounts made up to 31 May 2007 (25 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (26 pages)
5 April 2007	Full accounts made up to 31 May 2006 (26 pages)
22 March 2007	Return made up to 24/01/07; full list of members (2 pages)
22 March 2007	Return made up to 24/01/07; full list of members (2 pages)
1 June 2006	Company name changed dce donaldson LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed dce donaldson LIMITED\certificate issued on 01/06/06 (2 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP (1 page)
5 October 2005	Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP (1 page)
16 August 2005	Ad 01/03/04--------- Â£ si 1@1 (2 pages)
16 August 2005	Ad 01/03/04--------- Â£ si 1@1 (2 pages)
4 August 2005	Full accounts made up to 31 May 2004 (20 pages)
4 August 2005	Full accounts made up to 31 May 2004 (20 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
21 March 2005	Return made up to 24/01/05; full list of members (3 pages)
21 March 2005	Return made up to 24/01/05; full list of members (3 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Location of register of members (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Location of register of members (1 page)
24 September 2004	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 31 May 2003 (20 pages)
5 April 2004	Full accounts made up to 31 May 2003 (20 pages)
31 January 2004	Return made up to 24/01/04; full list of members (8 pages)
31 January 2004	Return made up to 24/01/04; full list of members (8 pages)
5 April 2003	Full accounts made up to 31 May 2002 (20 pages)
5 April 2003	Full accounts made up to 31 May 2002 (20 pages)
30 January 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 24/01/02; full list of members (7 pages)
28 January 2002	Return made up to 24/01/02; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 May 2001 (19 pages)
21 November 2001	Full accounts made up to 31 May 2001 (19 pages)
9 February 2001	Return made up to 24/01/01; full list of members (7 pages)
9 February 2001	Return made up to 24/01/01; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
3 August 2000	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 125 finsbury pavement london EC2A 1NQ (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 125 finsbury pavement london EC2A 1NQ (1 page)
1 February 2000	New director appointed (2 pages)
24 January 2000	Incorporation (14 pages)
24 January 2000	Incorporation (14 pages)

Donaldson Filtration (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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