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Pilkington Property Developments Limited

00218687

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 03/01/1927

Previously known as

Tawvale Limited · until 20/04/1989

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

director · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 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

director · Since 01/07/2008

British · England · Age 54

Iain Michael Smith

secretary · Since 01/07/2008

British

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 18/02/1993

David William Broadbent

director · Resigned 18/02/1993

Henry Frank Green

director · Resigned 14/05/1994

John Finlay Currie

director · Resigned 18/10/1994

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

David John Lord

director · Resigned 30/09/2002

Derek Corf

director · Resigned 28/05/2004

Paul Kenneth Mckeon

director · Resigned 13/08/2004

Sheila Elizabeth Lennon

secretary · Resigned 13/08/2004

Karen Lesley White

secretary · Resigned 24/02/2006

Jackie Ousalice

secretary · Resigned 15/12/2006

Robin Forster Harrison

director · Resigned 01/02/2007

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Nicola Jane Ellison

director · Resigned 13/09/2016

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington Properties Limited

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

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

Reg: 00142655 · 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