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Pilkington (Forex) Limited

00522640

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 13/08/1953

Previously known as

Greysilecroft Limited · until 12/08/1991
Perimor Limited · until 13/05/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Iain Michael Smith

director · Since 15/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

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 15/08/2005

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

Michael John Davies

director · Resigned 27/03/1992

Roger Michael Daniels

secretary · Resigned 28/05/1993

Peter Higson Grunwell

director · Resigned 01/07/1993

Alexander Duncan Wilson

director · Resigned 25/10/1993

Robert David Lockwood

director · Resigned 30/05/1997

Richard Edward Bevan

secretary · Resigned 30/05/1997

Ian Leslie Bradley

director · Resigned 25/01/1999

Iain Macgregor Crawford Kirkwood

director · Resigned 01/03/1999

Adrian Ross Thomas Marsh

director · Resigned 31/12/2002

Andrew Mackenzie Robb

director · Resigned 28/07/2003

John Mckenna

director · Resigned 31/07/2004

Richard Neil Pike

director · Resigned 31/08/2005

Iain Paterson Lough

director · Resigned 31/12/2006

Mark Joseph Lyons

director · Resigned 18/06/2007

Michael Andrew Powell

director · Resigned 10/04/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Judy Anne Massa

director · Resigned 22/07/2013

Robert George Hales

director · Resigned 22/07/2013

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
Significant control

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

Reg: 06706869 · Companies House, England · Limited Liability Company Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1European Technical Centre Hall Lane
2026-07-23

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr Ormskirk
2026-07-23

NR ORMSKIRK

officer appointedSMITH, Iain Michael, Mr.
2026-07-23
officer appointedMCCORD, Laura Jane
2026-07-23
officer appointedRAVENSCROFT, Paul Joseph
2026-07-23
officer appointedSMITH, Iain Michael
2026-07-23