PILKINGTON GLASS PRODUCTS LIMITED - NR ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON GLASS PRODUCTS LIMITED is a Private Limited Company from NR ORMSKIRK and has the status: Active.
PILKINGTON GLASS PRODUCTS LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02914865. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON GLASS PRODUCTS LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02914865. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON GLASS PRODUCTS 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 |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2008-07-01 | CURRENT | |
| MR IAN WILLIAM MCKITTRICK | Aug 1939 | British | Director | 1994-03-24 UNTIL 1997-10-31 | RESIGNED |
| BRIAN EDWARD YOUNG | Oct 1939 | South African | Director | 1994-05-05 UNTIL 1995-12-01 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2006-12-15 UNTIL 2008-06-30 | RESIGNED |
| JACKIE OUSALICE | Secretary | 2006-02-24 UNTIL 2006-12-15 | RESIGNED | ||
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1999-02-02 UNTIL 2004-03-29 | RESIGNED |
| KAREN LESLEY WHITE | Secretary | 2004-03-29 UNTIL 2006-02-24 | RESIGNED | ||
| GEOFFREY MURRAY CHADWICK | Jul 1955 | British | Secretary | 1994-03-25 UNTIL 1999-02-02 | RESIGNED |
| KENNETH STRINGER | Jan 1937 | British | Director | 1994-03-25 UNTIL 1995-06-29 | RESIGNED |
| MR RODNEY BRUCE TRIMBOY | Dec 1947 | British | Director | 1995-02-07 UNTIL 1996-06-27 | RESIGNED |
| MR IAN GEORGE MARKS | Apr 1948 | British | Director | 1994-03-25 UNTIL 1995-01-31 | RESIGNED |
| MR IAIN MICHAEL SMITH | British | Director | 2001-10-26 UNTIL 2004-08-12 | RESIGNED | |
| MR JOHN BERNARD SHARPLEY | Apr 1951 | British | Director | 1995-12-01 UNTIL 1997-08-31 | RESIGNED |
| ERNST WILHELM SCHNEIDER | May 1937 | German | Director | 1995-10-19 UNTIL 1997-03-07 | RESIGNED |
| GEORGE WILLIAM FISCHER PARDOE | Sep 1943 | British | Director | 1995-10-01 UNTIL 1999-02-02 | RESIGNED |
| CHRISTOPHER RONALD BAYLEY | Dec 1952 | British | Director | 1999-02-02 UNTIL 2003-03-27 | RESIGNED |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 1999-02-02 UNTIL 2004-07-31 | RESIGNED |
| ALAN SCOTT MCKENDRICK | Nov 1943 | British | Director | 1994-03-25 UNTIL 1995-09-30 | RESIGNED |
| MR ALLAN HENRY MAYKELS | Sep 1937 | British | Director | 1994-03-22 UNTIL 1996-06-26 | RESIGNED |
| DR ALAN DAVID HAVARD | May 1940 | British | Director | 1994-03-25 UNTIL 1997-06-29 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 1999-02-02 UNTIL 2008-06-30 | RESIGNED |
| DEREK ROBERT KEARSLEY | Apr 1955 | British | Director | 1997-12-15 UNTIL 1999-02-02 | RESIGNED |
| MR STEPHEN HOLDEN | Sep 1957 | British | Director | 1994-03-25 UNTIL 1997-07-01 | RESIGNED |
| ROBIN FORSTER HARRISON | Jan 1950 | British | Director | 2004-08-12 UNTIL 2007-02-01 | RESIGNED |
| MR MICHAEL LESLIE DOVE | Apr 1936 | British | Director | 1994-03-25 UNTIL 1995-04-30 | RESIGNED |
| VINCENT HENRY CRUISE | Apr 1942 | Irish | Director | 1994-03-25 UNTIL 1996-07-04 | RESIGNED |
| ROY CLARKE | Mar 1946 | British | Director | 1994-03-23 UNTIL 1997-09-30 | RESIGNED |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2007-02-01 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington Europe Investments Unlimited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |