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Pilkington Distribution Services Group Limited

00714629

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 06/02/1962

Previously known as

City Glass Works (Liverpool) Limited · until 23/09/1993

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

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 01/07/2008

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

Ralph Eric Hinchliffe

director · Resigned 01/04/1993

Terence John Martin

secretary · Resigned 01/04/1993

Michael Robinson Broadhead

director · Resigned 01/04/1993

Brian Edward Young

director · Resigned 29/04/1994

Ian George Marks

director · Resigned 31/01/1995

Sheila Elizabeth Lennon

secretary · Resigned 24/04/1995

Michael Leslie Dove

director · Resigned 30/04/1995

Kenneth Stringer

director · Resigned 29/06/1995

Alan Scott Mckendrick

director · Resigned 30/09/1995

Alan David Havard

director · Resigned 01/12/1995

Allan Henry Maykels

director · Resigned 26/06/1996

Rodney Bruce Trimboy

director · Resigned 27/06/1996

Vincent Henry Cruise

director · Resigned 04/07/1996

Stephen Holden

director · Resigned 01/07/1997

John Bernard Sharpley

director · Resigned 31/08/1997

Roy Clarke

director · Resigned 30/09/1997

Ian William Mckittrick

director · Resigned 31/10/1997

Geoffrey Murray Chadwick

secretary · Resigned 02/02/1999

George William Fischer Pardoe

director · Resigned 02/02/1999

Derek Robert Kearsley

director · 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

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington Glass Products Limited

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

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

Reg: 02914865 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

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