AMAZON FILTERS LIMITED
Company number 01318147 · Monitor this company
5 active / 3 ceased · persons with significant control
Myles Pizzey
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-16
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
Mr Jeffrey Walter Kirby
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-07
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, RG25 2LJ, England
Karl James Pizzey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-07
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Southfield, St. Marks Road, Binfield, Berkshire, RG42 4AT, England
Neil Mark Pizzey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-07
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Erica Drive, Wokingham, Berkshire, RG40 2DU, England
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-06
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10657217
- Country registered
- England
Jeffrey Walter Kirby
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-06
- Ceased on
- 2018-09-06
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, RG25 2LJ, United Kingdom
Neil Mark Pizzey
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-06
- Ceased on
- 2018-09-06
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Erica Drive, Wokingham, Berkshire, RG40 2DU, England
Karl James Pizzey
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-06
- Ceased on
- 2018-09-06
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Southfield, St. Marks Road, Binfield, Berkshire, RG42 4AT, United Kingdom