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Pilkington Special Glass Limited

01417548

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 28/02/1979

Previously known as

Chance Pilkington Limited · until 01/01/1989

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

74990
Non-trading company

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 01/08/2012

GROUP FINANCIAL CONTROLLER

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 01/08/2012

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

John Flannan Green

director · Resigned 12/03/1993

Edric Ellis

director · Resigned 12/03/1993

Peter Wilkes

director · Resigned 28/07/1994

Charles Christopher John Robinson

director · Resigned 01/10/1995

Steven Choat

director · Resigned 30/11/1997

Robert King

director · Resigned 30/06/1999

Edward John Zielonka

director · Resigned 30/09/2000

Thomas Barrow

director · Resigned 24/10/2002

Simon Robert Watkins

director · Resigned 24/10/2002

Andrew Winstanley

secretary · Resigned 10/03/2003

Robert Douglas Craig

director · Resigned 26/11/2004

Robert Ernest Parker

director · Resigned 31/12/2007

Peter Case

director · Resigned 31/12/2007

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Andrew Winstanley

director · Resigned 31/05/2009

Russell Adrian Cooke

director · Resigned 31/03/2010

David Peter Parkes

director · Resigned 31/07/2012

Nicholas Anthony Lithgow Shore

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

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

Reg: 06706869 · 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