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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries and considering the ongoing profitable and cash generative performance of the Company, the impact of global geo-political uncertainty and increased global protectionism policies, the inflationary pressures on the global economy, the UK Group cash pool and the funding strength of the ultimate parent undertaking and companies that form the cash pool (and therefore those entities that provide cross guarantees), the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period to 30 September 2026. Accordingly, the financial statements have been prepared on the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
BRELLIER, Ludovic Director 2024-05-16 Nov 1975 French
LESTER, Andrew Lawrence Director 2023-12-31 Dec 1971 British
MCGUIRE, James Director 2025-08-28 Sep 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
COOPER, Michael Edward Director 2020-03-31 2024-05-16
DE LOS ANGELES KHOURY GONZALO, Maria Director 2020-03-31 2025-08-28
FRENCH, Sebastian Edward Director 2020-03-31 2021-05-20
LIGNER, Emmanuel Francois Joel Director 2020-03-31 2023-12-31
MCFADEN, Frank Talbot Director 2019-06-21 2020-03-31
ROBERTSON, Daniel Roger Director 2021-05-20 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pall European Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-21 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-07-11 SH19 capital Capital statement capital company with date currency figure
2024-07-11 RESOLUTIONS resolution Resolution
2024-07-11 SH20 capital Legacy
2024-07-11 CAP-SS insolvency Legacy
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-09-05 AD01 address Change registered office address company with date old address new address PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-15 SH01 capital Capital allotment shares PDF
2022-07-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page