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Companies/SC103765

Essentra (Kilmarnock) Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140363461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SP
Stephen PollingerCurrent director
Appointed 2019-06-28 · 7 yrs · Company Director
IP
Iain PercivalCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+12 others
JG
Jon GreenCurrent secretary
Appointed 2015-01-30 · 11 yrs
Show 20 historical appointments
PR
Peter RaynerResigned director
Resigned 2017-11-06 · Accountant
LK
Leonard KirkResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
HR
Hugh RossResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
CL
Craig LigginsResigned director
Resigned 2013-12-16 · 1 yr · Accountant
JN
James NichollsResigned directorResigned secretary
Resigned 2005-10-28 · 9 yrs · Finance Director
OC
Oneill ColmanResigned director
Resigned 2003-04-29 · 10 yrs · Accountant
KC
Kevin CreechanResigned director
Resigned 1996-05-08 · 4 yrs · Director
RH
Roger HoughtonResigned director
Resigned 1996-05-08 · 10 yrs · Director
GR
Garry RichmondResigned director
Resigned 1994-01-20 · Production Director
MG
Michael GormanResigned director
Resigned 1991-06-17 · 3 yrs · Finance Director
JM
John MellonResigned director
Resigned 1990-05-23 · 1 yr · Director
RD
Roland DenningResigned director
Resigned 1990-05-23 · 6 yrs · Chairman
GC
Gordon CunninghamResigned director
Resigned 1990-05-23 · 19 yrs · Director
WW
William WhiteResigned director
Resigned 1989-05-24 · 7 yrs · Investment Director
RC
Robert CraigResigned director
Resigned 1989-05-24 · 7 yrs · Managing Director
AB
Andrew BlackResigned director
Resigned 1989-05-24 · 4 yrs · Production Director
AT
Alastair ToddResigned directorResigned secretary
Resigned 1989-05-24 · 11 yrs · Financial Director
JD
James DuncanResigned director
Resigned 1989-05-24 · 2 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active