Back to search

Rillatech Limited

01674358

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD
Incorporated 28/10/1982

Compliance

Last accounts

26/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Andrew Raymond Pickford

director · Since 12/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr John Whyte Darroch

director · Since 22/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 55 other boards

Mr Alexander Stuart Dalziel

director · Since 22/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Morag Love

secretary · Since 24/09/2021

Mr Colin Ian Darroch

director · Since 11/10/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Andrew Raymond Pickford

director

British · United Kingdom · Age 60

John Whyte Darroch

director · Since 22/04/2013

British · Scotland · Age 71

Alexander Stuart Dalziel

director · Since 22/04/2013

British · Scotland · Age 56

Morag Love

secretary · Since 24/09/2021

Colin Ian Darroch

director · Since 11/10/2023

British · Scotland · Age 43

Former

Timothy John Pickford

director · Resigned 28/02/2023

Timothy John Pickford

secretary · Resigned 28/02/2023

Persons with Significant Control

Jr Dalziel Limited

75–100% shares

8, Belgowan Street, Bellshill, ML4 3NS

Reg: Sc335080 · Scotland · Company

Notified 06/04/2017

Charges1 outstanding

Charge
outstanding

J.R. DALZIEL LIMITED

Created 29/04/2024Registered 30/04/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Prospect Park Dunston Way
2026-07-21

PROSPECT PARK DUNSTON WAY

post townChesterfield
2026-07-21

CHESTERFIELD