PILKINGTON DISTRIBUTION SERVICES LIMITED - NR ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON DISTRIBUTION SERVICES LIMITED is a Private Limited Company from NR ORMSKIRK and has the status: Active.
PILKINGTON DISTRIBUTION SERVICES LIMITED was incorporated 63 years ago on 26/09/1960 and has the registered number: 00670981. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON DISTRIBUTION SERVICES LIMITED was incorporated 63 years ago on 26/09/1960 and has the registered number: 00670981. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON DISTRIBUTION SERVICES LIMITED - NR ORMSKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
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 |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN MICHAEL SMITH | British | Director | 2008-07-01 | CURRENT | |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
| MR ALLAN HENRY MAYKELS | Sep 1937 | British | Director | RESIGNED | |
| BARRY SWINBURNE | May 1950 | British | Director | RESIGNED | |
| DAVID STURMAN | Aug 1946 | British | Director | 1994-04-01 UNTIL 1998-03-31 | RESIGNED |
| JOHN JAMES WARE | Apr 1931 | British | Director | RESIGNED | |
| RAYMOND DOUGLAS RIPTON | Sep 1943 | British | Director | RESIGNED | |
| MR GLEN NIGHTINGALE | Nov 1939 | British | Director | 1993-04-01 UNTIL 1994-04-29 | RESIGNED |
| MR MARTIN JAMES MUMFORD | Jan 1943 | British | Director | RESIGNED | |
| TERENCE JOHN MARTIN | Nov 1949 | British | Secretary | RESIGNED | |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 1999-02-02 UNTIL 2004-07-31 | RESIGNED |
| MR IAIN MICHAEL SMITH | British | Director | 2001-10-26 UNTIL 2004-08-12 | RESIGNED | |
| BRIAN EDWARD YOUNG | Oct 1939 | South African | Director | 1993-04-01 UNTIL 1994-04-29 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | RESIGNED | |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2006-12-15 UNTIL 2008-06-30 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1999-02-02 UNTIL 2004-03-29 | RESIGNED |
| MR GRAHAM EASTHAM HANKIN | Jul 1947 | British | Secretary | RESIGNED | |
| GEOFFREY MURRAY CHADWICK | Jul 1955 | British | Secretary | 1994-08-01 UNTIL 1999-02-02 | RESIGNED |
| JANE ELIZABETH ASHCROFT | Secretary | 2004-03-29 UNTIL 2006-12-15 | RESIGNED | ||
| MR GRAHAM EASTHAM HANKIN | Jul 1947 | British | Director | 1993-05-06 UNTIL 1994-04-25 | RESIGNED |
| CHRISTOPHER RONALD BAYLEY | Dec 1952 | British | Director | 1999-02-02 UNTIL 2003-03-27 | RESIGNED |
| MICHAEL ROBINSON BROADHEAD | Apr 1945 | British | Director | RESIGNED | |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2007-02-01 UNTIL 2022-05-18 | RESIGNED |
| PAUL CASSIDY | Jul 1946 | British | Director | RESIGNED | |
| ROY CLARKE | Mar 1946 | British | Director | 1996-07-25 UNTIL 1997-09-30 | RESIGNED |
| VINCENT HENRY CRUISE | Apr 1942 | Irish | Director | 1993-04-01 UNTIL 1998-04-30 | RESIGNED |
| MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2012-01-26 UNTIL 2016-09-14 | RESIGNED |
| MR STEVEN HOWARD FELDMAN | Oct 1950 | British | Director | RESIGNED | |
| MR RODNEY BRUCE TRIMBOY | Dec 1947 | British | Director | RESIGNED | |
| ROBIN FORSTER HARRISON | Jan 1950 | British | Director | 2004-08-12 UNTIL 2007-02-01 | RESIGNED |
| RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | RESIGNED | |
| DEREK ROBERT KEARSLEY | Apr 1955 | British | Director | 1994-02-03 UNTIL 1999-02-02 | RESIGNED |
| MICHAEL GAFF | Jan 1953 | British | Director | 1995-07-24 UNTIL 1998-03-03 | RESIGNED |
| MR ALLAN HENRY MAYKELS | Sep 1937 | British | Director | 1995-06-22 UNTIL 1996-10-09 | RESIGNED |
| MR CYRIL WOODGATE | Feb 1943 | British | Director | RESIGNED | |
| MR WILLIAM NICHOL WEBBER | Jan 1947 | British | Director | RESIGNED | |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 1999-02-02 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington Distribution Services Group Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |