Cross Check

ESSENTRA (KILMARNOCK) LTD.

Company Number

SC103765

Private limited company
Dissolved
OverviewPeopleRelated
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GREEN, Jon Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom

PERCIVAL, Iain Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom
Country of Residence
England

POLLINGER, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Essentra Plc Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom
Country of Residence
United Kingdom

NICHOLLS, James Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 The Quays Cumberland Road Bristol BS1 6UQ

TODD, Alastair Gordon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Woodburn Court Darvel Ayrshire KA17 0DJ

BLACK, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Belvedere View Galston Ayrshire KA4 8JS

COLMAN, Oneill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Shrewsbury Lawn Cabinteely Dublin IRISH
Country of Residence
Ireland

CRAIG, Robert Hart Morton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Berriedale Road Barassie Troon Ayrshire KA10 6TJ

CREECHAN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hunting Lodge Gardens Barncluith Hamilton Lanarkshire ML3 7EB

CUNNINGHAM, Gordon Batten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Todrigs Mill Earlston Kilmarnock KA2 9AD

DENNING, Roland John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE
Country of Residence
England

DUNCAN, James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Shoreacres Artarman Road, Rhu Helensburgh Dunbartonshire G84 8LQ

GORMAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Douglas Avenue Giffnock Glasgow G46 6PE

HOUGHTON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Road Dunure Ayr Ayrshire KA7 4LL

KIRK, Leonard Mcneil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurlford Road Riccarton Kilmarnock
Country of Residence
England

LIGGINS, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurlford Road Riccarton Kilmarnock
Country of Residence
England

MELLON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sunnyknowe 1 Kirkintilloch Road Lenzie Glasgow G66 4RW

NICHOLLS, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Quays Cumberland Road Bristol BS1 6UQ
Country of Residence
England

RAYNER, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom
Country of Residence
England

RICHMOND, Garry Stewart

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Shiskine Drive The Elms Kilmarnock Ayrshire KA3 1PZ

ROSS, Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurlford Road Riccarton Kilmarnock
Country of Residence
England

TODD, Alastair Gordon

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Woodburn Court Darvel Ayrshire KA17 0DJ

WHITE, William Gray

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Broomfield Garden Ayr KA7 2SR

Esnt International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom