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Pilkington Properties Limited

00142655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, L40 5UF
Incorporated 07/01/1916

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 16/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mrs Laura Jane Mccord

director · Since 18/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 58 other boards

Mr Paul Joseph Ravenscroft

director · Since 11/11/2024

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Iain Michael Smith

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 16/05/2012

British · England · Age 54

Laura Jane Mccord

director · Since 18/05/2022

British · United Kingdom · Age 46

Paul Joseph Ravenscroft

director · Since 11/11/2024

British · England · Age 55

Former

Andrew Mackenzie Robb

director · Resigned 18/02/1992

Frank Alan Broadbeat

secretary · Resigned 30/04/1992

Anthony Joseph Hartley

director · Resigned 31/05/1992

John Finlay Currie

director · Resigned 05/09/1992

David William Broadbent

director · Resigned 05/09/1992

Henry Frank Green

director · Resigned 14/05/1994

Richard Peter Hemingway

director · Resigned 26/10/1995

Keith Austin Beckett

director · Resigned 18/04/1997

Alexander Duncan Wilson

director · Resigned 31/10/1997

Mary Kathleen Vidion Francis

secretary · Resigned 18/06/1998

Paul Johnson

director · Resigned 16/08/2002

Derek Corf

director · Resigned 28/05/2004

David John Lord

director · Resigned 16/08/2004

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Paul Joseph Ravenscroft

director · Resigned 18/08/2011

Philip James Mcdonald

director · Resigned 30/04/2012

Paul Kenneth Mckeon

director · Resigned 31/05/2012

Fiona Elizabeth Rhodes

director · Resigned 08/02/2013

Nicola Jane Ellison

director · Resigned 14/09/2016

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington Europe Investments Unlimited

75–100% shares
75–100% votes
Appoint directors

European Technical Centre, Hall Lane, Ormskirk, L40 5UF

Reg: 06706869 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1European Technical Centre Hall Lane
2026-07-14

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr. Ormskirk
2026-07-14

NR. ORMSKIRK