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Pilkington Brothers Superannuation Trustee Limited

00467254

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, L40 5UF
Incorporated 12/04/1949

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Mckenna

director · Since 10/09/1998

RETIRED

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr. Stephen Maurice Gange

director · Since 01/07/2001

MANAGER

BRITISH · ENGLAND · Age 73

Mr Stephen John Beesley

director · Since 01/07/2001

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Richard Peter Hemingway

director · Since 01/07/2001

MANAGER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Bestrustees Plc

director · Since 01/01/2014

OTHER

Also on 6 other boards

Mr Philip Douglas Wilkinson

director · Since 25/03/2014

RETIRED CIO AND CPO

BRITISH · ENGLAND · Age 59

Mrs Joanne Marie Miller

secretary · Since 27/06/2019

Mr Brian Bonney

director · Since 01/07/2019

RETIRED

BRITISH · ENGLAND · Age 76

Mr Kevin Whittaker

director · Since 01/01/2023

WAREHOUSE MANAGER

BRITISH · ENGLAND · Age 48

Mr Raymond Meredith

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Ms Judy Anne Massa

director · Since 01/07/2025

RETIRED ACCOUNTANT/TREASURER

BRITISH · ENGLAND · Age 59

Mr Kevin William Mckenna

director · Since 01/07/2025

PRODUCTION OPERATIVE

BRITISH · ENGLAND · Age 67

Mr Philip George Reeves

director · Since 01/07/2025

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 48

John Mckenna

director · Since 10/09/1998

British · England · Age 79

Stephen Maurice Gange

director · Since 01/07/2001

British · England · Age 73

Stephen John Beesley

director · Since 01/07/2001

British · United Kingdom · Age 77

Richard Peter Hemingway

director · Since 01/07/2001

British · England · Age 68

Bestrustees Plc

corporate director · Since 01/01/2014

Reg: 2671775

Also on 6 other boards

Philip Douglas Wilkinson

director · Since 25/03/2014

British · England · Age 59

Joanne Marie Miller

secretary · Since 27/06/2019

Brian Bonney

director · Since 01/07/2019

British · England · Age 76

Kevin Whittaker

director · Since 01/01/2023

British · England · Age 48

Raymond Meredith

director · Since 01/01/2024

British · England · Age 49

Kevin William Mckenna

director · Since 01/07/2025

British · England · Age 67

Judy Anne Massa

director · Since 01/07/2025

British · England · Age 59

Philip George Reeves

director · Since 01/07/2025

British · England · Age 48

Former

Albert Edward Gleave

director · Resigned 31/07/1991

Barry Raymond Hill

director · Resigned 17/05/1993

Keith Harrison

director · Resigned 31/08/1994

Alan David Havard

director · Resigned 10/10/1994

Anthony Hill

director · Resigned 30/06/1997

David John Bricknell

director · Resigned 31/08/1997

Doreen Ann Dalton

director · Resigned 31/07/1998

Anthony Michael Davis

director · Resigned 31/03/1999

Ronald Hamilton

director · Resigned 31/03/1999

Keith Austin Beckett

director · Resigned 17/11/1999

John Whitten Benson

director · Resigned 31/03/2000

Stephen John Beesley

director · Resigned 10/04/2000

Roy Gerrard

director · Resigned 31/12/2000

Michael John Davies

director · Resigned 30/06/2001

John Finlay Currie

director · Resigned 30/06/2001

Peter Charnley

director · Resigned 30/06/2001

Robert William Neate

secretary · Resigned 29/01/2004

Roy Clarke

director · Resigned 21/09/2005

Simon Clarke

director · Resigned 22/11/2005

John Donovan Butterley

director · Resigned 12/12/2005

John Christopher Almond

director · Resigned 08/08/2006

Derek Edward Cook

director · Resigned 11/11/2006

Alan David Havard

director · Resigned 30/06/2007

Alan Cunliffe

director · Resigned 30/06/2009

Ralph Abbott

director · Resigned 31/07/2009

Peter Rolf Edholm

director · Resigned 30/06/2010

John Kenneth Gillespie

director · Resigned 01/12/2010

Peter Higson Grunwell

director · Resigned 17/12/2011

Thomas Robert Hague

director · Resigned 13/04/2012

Paul Alan Daley

director · Resigned 22/08/2012

Nicola Jane Ellison

director · Resigned 15/03/2017

Julie Patricia Halligan

secretary · Resigned 27/06/2019

Richard Edward Keith Greenfield

director · Resigned 30/06/2022

Darren Paul Gilchrist

director · Resigned 31/12/2022

Stuart Jonathan Boon

director · Resigned 31/12/2023

Mark Arnold

director · Resigned 30/11/2024

Derek Corf

director · Resigned 30/06/2025

Charges1 outstanding

Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 25/07/2022Registered 26/07/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Nsg European Technical Centre Hall Lane
2026-07-14

NSG EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr. Ormskirk
2026-07-14

NR. ORMSKIRK