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Pilkington Distribution Services Limited

00670981

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 26/09/1960

Previously known as

Heywood Williams Glass Limited · until 19/04/1993
Toughened Glass Limited · until 09/10/1986

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 01/07/2008

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

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

Paul Cassidy

director · Resigned 01/04/1993

Barry Swinburne

director · Resigned 01/04/1993

Ralph Eric Hinchliffe

director · Resigned 01/04/1993

William Nichol Webber

director · Resigned 25/04/1993

Michael Robinson Broadhead

director · Resigned 25/04/1993

Terence John Martin

secretary · Resigned 25/04/1993

Sheila Elizabeth Lennon

secretary · Resigned 06/05/1993

Cyril Woodgate

director · Resigned 28/02/1994

Steven Howard Feldman

director · Resigned 25/04/1994

Graham Eastham Hankin

director · Resigned 25/04/1994

Allan Henry Maykels

director · Resigned 29/04/1994

Glen Nightingale

director · Resigned 29/04/1994

Brian Edward Young

director · Resigned 29/04/1994

Graham Eastham Hankin

secretary · Resigned 01/08/1994

Raymond Douglas Ripton

director · Resigned 30/04/1995

Rodney Bruce Trimboy

director · Resigned 27/06/1996

Allan Henry Maykels

director · Resigned 09/10/1996

Roy Clarke

director · Resigned 30/09/1997

Michael Gaff

director · Resigned 03/03/1998

John James Ware

director · Resigned 30/03/1998

David Sturman

director · Resigned 31/03/1998

Vincent Henry Cruise

director · Resigned 30/04/1998

Martin James Mumford

director · Resigned 02/02/1999

Derek Robert Kearsley

director · Resigned 02/02/1999

Geoffrey Murray Chadwick

secretary · Resigned 02/02/1999

Christopher Ronald Bayley

director · Resigned 27/03/2003

Sheila Elizabeth Lennon

secretary · Resigned 29/03/2004

John Mckenna

director · Resigned 31/07/2004

Iain Michael Smith

director · Resigned 12/08/2004

Jane Elizabeth Ashcroft

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 14/09/2016

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington Distribution Services Group Limited

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

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

Reg: 00714629 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 14/04/1986Registered 03/05/1986
charge
satisfied

LLOYDS BANK PLC

Created 14/04/1986Registered 19/04/1986

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