PILKINGTON AUTOMOTIVE LIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON AUTOMOTIVE LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON AUTOMOTIVE LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803344. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON AUTOMOTIVE LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803344. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON AUTOMOTIVE LIMITED - NR. ORMSKIRK
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
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 STUART JONATHAN BOON | Mar 1976 | British | Director | 2019-10-01 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MR IAIN MICHAEL SMITH | British | Director | 2013-02-08 | CURRENT | |
| MRS. RACHAEL ELIZABETH DOREY | Aug 1978 | British | Director | 2013-05-01 | CURRENT |
| MR MICHAEL JAMES FARROW | Dec 1985 | British | Director | 2018-05-21 | CURRENT |
| MR. CHRISTOPHER HANLEY | Apr 1967 | British | Director | 2012-04-01 | CURRENT |
| MR. KOICHI HIYOSHI | Jan 1959 | Japanese | Director | 2018-01-08 | CURRENT |
| MR TOMOYA HORIGUCHI | Feb 1974 | Japanese | Director | 2021-09-30 | CURRENT |
| MRS AMANDA JAYNE LAWRIE-SIMMONS | May 1980 | British | Director | 2020-09-01 | CURRENT |
| MR RAYMOND MEREDITH | Mar 1977 | British | Director | 2021-06-25 | CURRENT |
| MR ROBERT JAMES PURCELL | Dec 1966 | British | Director | 2016-06-07 | CURRENT |
| MR. PAUL JOSEPH RAVENSCROFT | Dec 1970 | English | Director | 2015-03-16 | CURRENT |
| DR MICHAEL TREVOR HYLDON | Oct 1947 | British | Director | 1997-05-15 UNTIL 2009-05-31 | RESIGNED |
| STEPHEN MAURICE GANGE | Apr 1953 | British | Director | 2008-12-11 UNTIL 2010-09-30 | RESIGNED |
| MR. MARK DAVID ROBERTS | Jul 1958 | British | Director | 2008-12-11 UNTIL 2010-03-31 | RESIGNED |
| MR. BRIAN JOSEPH PILLING | Mar 1955 | British | Director | 2011-01-01 UNTIL 2017-04-04 | RESIGNED |
| MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2008-01-24 UNTIL 2012-04-30 | RESIGNED |
| ROGER LEEMING | Oct 1947 | British | Director | 1993-07-28 UNTIL 1994-05-31 | RESIGNED |
| MR JUKICHI KUBOI | Mar 1963 | Japanese | Director | 2018-01-08 UNTIL 2021-09-30 | RESIGNED |
| CLEMENS KNAPPE | Jul 1939 | German | Director | 1993-07-28 UNTIL 1996-03-04 | RESIGNED |
| AGNES WATSON KIDD | Nov 1957 | British | Director | 2010-04-01 UNTIL 2010-12-31 | RESIGNED |
| MISS ANNETTE MARY KELLEHER | Nov 1966 | Irish | Director | 2008-12-11 UNTIL 2013-05-01 | RESIGNED |
| MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2013-02-08 | RESIGNED |
| RICHARD PETER HEMINGWAY | Dec 1957 | British | Director | 2010-10-05 UNTIL 2012-12-31 | RESIGNED |
| MR. CHARLES ANTHONY MASON | Oct 1954 | British | Director | 2008-12-11 UNTIL 2012-03-31 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-03-25 UNTIL 1993-07-06 | RESIGNED |
| EDWARD GLEESON | Nov 1947 | British | Secretary | 1993-08-24 UNTIL 1996-12-10 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-03-25 UNTIL 1993-07-06 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1996-12-10 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD EDWARD BEVAN | Mar 1929 | Secretary | 1993-07-06 UNTIL 1993-08-24 | RESIGNED | |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-03-25 UNTIL 1993-07-06 | RESIGNED | ||
| MR. ICHIRO FUJIKI | Jan 1957 | Japanese | Director | 2015-04-20 UNTIL 2017-06-29 | RESIGNED |
| ANTHONY KEVIN FRADGLEY | Jun 1968 | British | Director | 2004-09-30 UNTIL 2008-01-24 | RESIGNED |
| TOMOAKI ABE | Mar 1941 | Japanese | Director | 1993-08-11 UNTIL 1994-09-01 | RESIGNED |
| MRS. SHIRLEY RUTH ANDERSON | Feb 1960 | British | Director | 2015-04-20 UNTIL 2019-01-31 | RESIGNED |
| MR RICHARD EDWARD BEVAN | Mar 1929 | Director | 1993-07-06 UNTIL 1993-08-11 | RESIGNED | |
| MR. TIMOTHY PETER BOLAS | Feb 1960 | British | Director | 2008-12-11 UNTIL 2021-06-25 | RESIGNED |
| MR JOHN FINLAY CURRIE | Jul 1933 | British | Director | 1993-07-06 UNTIL 1994-10-21 | RESIGNED |
| MASAAKI ENDO | Feb 1937 | Japanese | Director | 1993-08-11 UNTIL 2000-07-24 | RESIGNED |
| MR. MICHAEL ANTHONY FALLON | Feb 1958 | British | Director | 2004-09-30 UNTIL 2012-03-31 | RESIGNED |
| MR. MICHAEL ANTHONY FALLON | Feb 1958 | British | Director | 1994-06-01 UNTIL 1997-08-28 | RESIGNED |
| CHARLES CHRISTOPHER JOHN ROBINSON | Apr 1947 | British | Director | 1996-09-19 UNTIL 1998-12-07 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2013-12-10 UNTIL 2015-03-16 | RESIGNED |
| MR. ANTHONY KEVIN FRADGLEY | Jun 1968 | British | Director | 2008-12-11 UNTIL 2020-10-06 | RESIGNED |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2004-09-30 UNTIL 2005-08-31 | RESIGNED |
| MR GLEN NIGHTINGALE | Nov 1939 | British | Director | 1994-10-21 UNTIL 1999-10-31 | RESIGNED |
| MR. WILLIAM PHILIP MILLICHAP | Oct 1961 | British | Director | 1994-06-11 UNTIL 1998-03-31 | RESIGNED |
| MR. WILLIAM PHILIP MILLICHAP | Oct 1961 | British | Director | 2012-04-01 UNTIL 2015-04-20 | RESIGNED |
| MR RICHARD JOHN MERCER | Mar 1963 | British | Director | 2019-02-04 UNTIL 2021-04-30 | RESIGNED |
| BRYAN JAMES MCGINITY | Apr 1942 | British | Director | 1993-07-28 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington 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 |