ESSENTRA (KILMARNOCK) LTD.

Company summary

0 outstanding charges

Company number: SC103765
Status: DISSOLVED
Incorporated / age: 23 March 198734 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Nature of business
Printing n.e.c.
Previous company names
RITCHIE (UK) LIMITED
RITCHIE GROUP P L C
R P P HOLDINGS P.L.C.
PACIFIC SHELF (NINETY-SEVEN) LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Jon Michael ACTIVE	Secretary	30 Jan 2015				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
PERCIVAL, Iain Philip ACTIVE	Director	01 Mar 2017		England	September 1967	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
POLLINGER, Stephen Michael ACTIVE	Director	28 Jun 2019		United Kingdom	November 1968	Essentra Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom
NICHOLLS, James Andrew RESIGNED	Secretary	01 Jan 2001	30 Jan 2015			15 The Quays, Cumberland Road, Bristol, BS1 6UQ
TODD, Alastair Gordon RESIGNED	Secretary		29 Dec 2000			18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
BLACK, Andrew RESIGNED	Director		29 Sep 1993		November 1931	29 Belvedere View, Galston, Ayrshire, KA4 8JS
COLMAN, Oneill RESIGNED	Director	29 Apr 2003	19 Dec 2013	Ireland	June 1957	110 Shrewsbury Lawn, Cabinteely, Dublin, IRISH
CRAIG, Robert Hart Morton RESIGNED	Director		29 May 1996		March 1936	3 Berriedale Road, Barassie, Troon, Ayrshire, KA10 6TJ
CREECHAN, Kevin RESIGNED	Director	08 May 1996	29 Dec 2000		January 1965	10 Hunting Lodge Gardens, Barncluith, Hamilton, Lanarkshire, ML3 7EB
CUNNINGHAM, Gordon Batten RESIGNED	Director		28 Feb 2010		December 1943	Todrigs Mill, Earlston, Kilmarnock, KA2 9AD
DENNING, Roland John RESIGNED	Director		29 May 1996	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
DUNCAN, James RESIGNED	Director		29 Jul 1991		December 1951	Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
GORMAN, Michael RESIGNED	Director	17 Jun 1991	20 Sep 1994		September 1957	17 Douglas Avenue, Giffnock, Glasgow, G46 6PE
HOUGHTON, Roger RESIGNED	Director	08 May 1996	05 Apr 2007		August 1951	6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
KIRK, Leonard Mcneil RESIGNED	Director	30 Jan 2015	06 Nov 2017	England	November 1967	Hurlford Road, Riccarton, Kilmarnock
LIGGINS, Craig Anthony RESIGNED	Director	16 Dec 2013	30 Jan 2015	England	May 1971	Hurlford Road, Riccarton, Kilmarnock
MELLON, John Joseph RESIGNED	Director		19 Sep 1991		January 1942	Sunnyknowe 1 Kirkintilloch Road, Lenzie, Glasgow, G66 4RW
NICHOLLS, James Andrew RESIGNED	Director	28 Oct 2005	30 Jan 2015	England	June 1967	15 The Quays, Cumberland Road, Bristol, BS1 6UQ
RAYNER, Peter Alexander RESIGNED	Director	06 Nov 2017	30 Apr 2018	United Kingdom	September 1982	Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom
RICHMOND, Garry Stewart RESIGNED	Director	20 Jan 1994	20 Sep 1994		October 1962	8 Shiskine Drive, The Elms, Kilmarnock, Ayrshire, KA3 1PZ
ROSS, Hugh Alexander RESIGNED	Director	30 Jan 2015	14 Feb 2017	England	July 1966	Hurlford Road, Riccarton, Kilmarnock
TODD, Alastair Gordon RESIGNED	Director		29 Dec 2000		October 1951	18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
WHITE, William Gray RESIGNED	Director		29 May 1996		March 1924	3 Broomfield Garden, Ayr, KA7 2SR

GREEN, Jon Michael ACTIVE
Role: Secretary
Appointed on: 30 Jan 2015
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

PERCIVAL, Iain Philip ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: September 1967
Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom

POLLINGER, Stephen Michael ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Essentra Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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