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Pilkington United Kingdom Limited

01417048

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 27/02/1979

Previously known as

Pilkington Glass Limited · until 01/04/1996
Pilkington Flat Glass Limited · until 28/11/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

23110
Manufacture of flat glass

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 17/11/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Paul Joseph Ravenscroft

director · Since 30/09/2016

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mrs Emma Jane Neal

director · Since 29/03/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Neil Christopher Syder

director · Since 27/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Michael Anthony Sharples

director · Since 06/03/2024

HEAD OF UK UPSTREAM OPERATIONS, PUKL

BRITISH · ENGLAND · Age 60

Mr Raymond Meredith

director · Since 17/07/2026

BRITISH · ENGLAND · Age 49

Iain Michael Smith

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 17/11/2015

British · England · Age 54

Paul Joseph Ravenscroft

director · Since 30/09/2016

British · England · Age 55

Emma Jane Neal

director · Since 29/03/2019

British · England · Age 48

Neil Christopher Syder

director · Since 27/01/2020

British · England · Age 55

Amanda Jayne Lawrie-Simmons

director · Since 01/09/2020

British · United Kingdom · Age 46

Michael Anthony Sharples

director · Since 06/03/2024

British · England · Age 60

Former

Allan Henry Maykels

secretary · Resigned 01/10/1991

Vincent Henry Cruise

director · Resigned 31/03/1993

Allan Henry Maykels

director · Resigned 31/03/1993

Clemens Knappe

director · Resigned 01/06/1993

Robert William Raimes Jones

director · Resigned 02/06/1993

Rodney Stansfield

director · Resigned 31/08/1993

Ernest Frank Smith

secretary · Resigned 01/04/1994

Anthony Ledwith

director · Resigned 29/04/1994

Derek Anthony Norman

director · Resigned 29/04/1994

Henry Fitzpatrick

secretary · Resigned 20/07/1994

Ian George Marks

director · Resigned 31/01/1995

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

Ernst Wilhelm Schneider

director · Resigned 07/03/1997

Alan David Havard

director · Resigned 29/06/1997

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

Stuart John Chambers

director · Resigned 10/03/1998

Geoffrey Murray Chadwick

secretary · Resigned 16/02/1999

Derek Robert Kearsley

director · Resigned 10/03/1999

George William Fischer Pardoe

director · Resigned 07/01/2003

Paul Kenneth Mckeon

director · Resigned 16/11/2006

Nicholas Anthony Lithgow Shore

director · Resigned 16/11/2006

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Michael Maier

director · Resigned 31/03/2010

Stephen Maurice Gange

director · Resigned 30/09/2010

Ronald Hamilton

director · Resigned 08/04/2011

David Stuart Pinder

director · Resigned 31/03/2012

Philip James Mcdonald

director · Resigned 30/04/2012

Fiona Elizabeth Rhodes

director · Resigned 08/02/2013

Nicola Jane Ellison

director · Resigned 19/09/2016

Brian Joseph Pilling

director · Resigned 04/04/2017

Emma Louise Ballantyne

director · Resigned 29/03/2019

Gary Charlton

director · Resigned 31/12/2019

Michael James Farrow

director · Resigned 11/09/2020

Andrew David Mcdowell

director · Resigned 25/06/2021

Matthew Alexander Buckley

director · Resigned 31/12/2021

Kristian Chalmers

director · Resigned 06/03/2024

Ms Amanda Jayne Lawrie-Simmons

director · Resigned 17/07/2026

Persons with Significant Control

Pilkington Group Limited

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

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

Reg: 00041495 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BXB (COWLEY HILL) LIMITED

Created 04/03/2020Registered 06/03/2020Satisfied 12/06/2021

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