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Pilkington Glass (Exeter) Limited

00735240

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, Ormskirk, L40 5UF
Incorporated 12/09/1962

Previously known as

Mackenzie Glass (Exeter) Limited · until 25/02/1998

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

Gordon Alan Jones

secretary · Resigned 11/12/1991

Steven Patrick Harris

director · Resigned 19/08/1992

Robert John Smith

secretary · Resigned 01/09/1992

Michael Leslie Dove

director · Resigned 01/08/1993

Harry Fitzpatrick

director · Resigned 01/08/1993

Reginald James Dixon

director · Resigned 31/01/1995

Raymond Douglas Ripton

director · Resigned 30/04/1995

Peter Briscoe Norton

director · Resigned 13/06/1995

Robert John Smith

director · Resigned 17/01/1997

Vincent Henry Cruise

director · Resigned 17/01/1997

Norman Macauley

secretary · Resigned 18/01/1998

James Franklin

director · Resigned 30/01/1998

Robert James Bagshaw

director · Resigned 30/05/1998

Graham Eastham Hankin

director · Resigned 31/01/1999

Maureen Ryan

secretary · 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

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 townOrmskirk
2026-07-14

ORMSKIRK