PILKINGTON BROTHERS UNLIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON BROTHERS UNLIMITED is a Private Unlimited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON BROTHERS UNLIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108188. The accounts status is FULL.
PILKINGTON BROTHERS UNLIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108188. The accounts status is FULL.
PILKINGTON BROTHERS UNLIMITED - NR. ORMSKIRK
This company is listed in the following categories:
70100 - Activities of head offices
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 |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL JOSEPH RAVENSCROFT | Dec 1970 | English | Director | 2015-05-29 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2007-06-18 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2005-08-15 | CURRENT | |
| MR GLEN NIGHTINGALE | Nov 1939 | British | Director | RESIGNED | |
| MR ALEXANDER DUNCAN WILSON | Aug 1946 | British | Director | RESIGNED | |
| MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 1993-05-28 UNTIL 1997-05-30 | RESIGNED |
| ROGER MICHAEL DANIELS | May 1948 | British | Secretary | 1993-03-22 UNTIL 1993-05-28 | RESIGNED |
| MISS JOAN HUTCHIN | Secretary | RESIGNED | |||
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1997-05-30 UNTIL 2008-06-30 | RESIGNED |
| MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2001-10-26 UNTIL 2002-12-31 | RESIGNED |
| JOHN JOSEPH SWEENEY | Oct 1952 | British | Director | 2001-03-26 UNTIL 2002-05-31 | RESIGNED |
| MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | RESIGNED | |
| MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-01-01 UNTIL 2008-04-10 | RESIGNED |
| SIR ANTHONY RICHARD PILKINGTON | Jun 1935 | British | Director | RESIGNED | |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2002-12-01 UNTIL 2005-08-31 | RESIGNED |
| MR DAVID JOHN BRICKNELL | Aug 1948 | British | Director | 1997-05-30 UNTIL 1997-08-31 | RESIGNED |
| SIR ROBIN BUCHANAN NICHOLSON | Aug 1934 | British | Director | RESIGNED | |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 1997-08-29 UNTIL 2004-07-31 | RESIGNED |
| ROGER FRANK LEVERTON | Apr 1939 | British | Director | 1992-12-16 UNTIL 1997-05-21 | RESIGNED |
| MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2002-03-18 UNTIL 2007-06-18 | RESIGNED |
| IAIN PATERSON LOUGH | Jan 1947 | British | Director | 1993-05-28 UNTIL 2006-12-31 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2004-07-27 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2007-06-18 UNTIL 2015-05-29 | RESIGNED |
| PETER HIGSON GRUNWELL | Dec 1936 | British | Director | RESIGNED | |
| MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2012-01-26 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nippon Sheet Glass Co., Limited | 2017-09-27 | Tokyo 108-6321 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Pilkington (Us) Investments (No. 3) Unlimited | 2016-04-06 | Ormskirk Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |