PILKINGTON ITALY UNLIMITED - NR. ORMSKIRK


Company Profile Company Filings

Overview

PILKINGTON ITALY UNLIMITED is a Private Unlimited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON ITALY UNLIMITED was incorporated 76 years ago on 04/07/1947 and has the registered number: 00438269. The accounts status is FULL.

PILKINGTON ITALY UNLIMITED - NR. ORMSKIRK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL JOSEPH RAVENSCROFT Dec 1970 English Director 2013-09-19 CURRENT
MR IAIN MICHAEL SMITH British Secretary 2008-07-01 CURRENT
MS. JUDY ANNE MASSA Aug 1967 British Director 2006-04-04 CURRENT
MR IAIN MICHAEL SMITH British Director 2005-08-15 CURRENT
SHEILA ELIZABETH LENNON Apr 1957 British Director 2004-07-27 UNTIL 2008-06-30 RESIGNED
TERENCE JAMES PRICE Aug 1936 British Director RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Secretary RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 1993-04-01 UNTIL 2008-06-30 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2002-12-01 UNTIL 2005-08-31 RESIGNED
MICHAEL ANDREW POWELL Nov 1967 British Director 2007-01-01 UNTIL 2008-04-10 RESIGNED
MR ROBERT GEORGE HALES Jun 1956 British Director 2006-04-04 UNTIL 2015-05-29 RESIGNED
IAIN PATERSON LOUGH Jan 1947 British Director 2001-11-01 UNTIL 2006-12-31 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2001-11-01 UNTIL 2002-12-31 RESIGNED
MR JOHN MCKENNA Apr 1947 British Director 1993-04-01 UNTIL 2004-07-31 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Director 1995-08-21 UNTIL 2001-11-01 RESIGNED
CHRISTOPHER RONALD BAYLEY Dec 1952 British Director 1997-09-23 UNTIL 2001-11-01 RESIGNED
RALPH ERIC HINCHLIFFE Jan 1931 British Director RESIGNED
ROGER MICHAEL DANIELS May 1948 British Director 1993-04-01 UNTIL 1993-05-27 RESIGNED
MR ROBERT GEORGE GLASBY Jun 1960 British Director RESIGNED
MR MICHAEL HERBERT CLEVERLEY Feb 1939 British Director RESIGNED
PAUL CASSIDY Jul 1946 British Director RESIGNED
MISS JULIE ANN BROWN Apr 1968 British Director 2008-08-14 UNTIL 2023-08-10 RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director RESIGNED
MR RICHARD EDWARD BEVAN Mar 1959 British Director 1993-05-27 UNTIL 1997-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsg Uk Enterprises Limited 2016-04-06 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AQUA-GLASS LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON FINANCE UNLIMITED NR. ORMSKIRK Active FULL 64999 - Financial intermediation not elsewhere classified
PILKINGTON BROTHERS UNLIMITED NR. ORMSKIRK Active FULL 70100 - Activities of head offices
PILKINGTON AUTOMOTIVE LIMITED NR. ORMSKIRK Active FULL 23110 - Manufacture of flat glass
ALMA ATLAS INVESTMENTS LIMITED NR ORMSKIRK Active FULL 70100 - Activities of head offices
PILKINGTON GERMANY FINANCE LIMITED NR. ORMSKIRK Active FULL 70100 - Activities of head offices
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NSG UK ENTERPRISES LIMITED NR. ORMSKIRK Active FULL 70100 - Activities of head offices
PILKINGTON EUROPE INVESTMENTS UNLIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON CHILE UNLIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON INTERNATIONAL HOLDINGS B.V. Dissolved... FULL None Supplied
CAVITY SEALED UNIT CO. LIMITED OBAN SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDOWNS LIMITED NR ORMSKIRK Active FULL 65120 - Non-life insurance
ANDREWARTHA LIMITED NR ORMSKIRK Active DORMANT 74990 - Non-trading company
AQUA-GLASS LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
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PILKINGTON FINANCE UNLIMITED NR. ORMSKIRK Active FULL 64999 - Financial intermediation not elsewhere classified
SIV/UK LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
RUSKIN LEISURE LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
ALMA ATLAS INVESTMENTS LIMITED NR ORMSKIRK Active FULL 70100 - Activities of head offices
PILKINGTON EUROPE INVESTMENTS UNLIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON CHILE UNLIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company