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Pilkington Barnes-Hind Holdings Limited

01909452

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 29/04/1985

Previously known as

Coopervision Holdings · until 07/07/1989

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

director · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 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

Robert H Morriss

director · Resigned 25/07/1991

Michael Joseph Bassett

director · Resigned 28/04/1992

John Carl Jakoski

director · Resigned 12/06/1992

Geoffrey Thomas Markham

secretary · Resigned 10/08/1992

Anthony Lewis

director · Resigned 29/07/1994

Richard Martin Visick

secretary · Resigned 25/01/1995

Neil James Tasker

secretary · Resigned 15/01/1996

Shriti Thakrar

secretary · Resigned 30/09/1996

Simon Bruce Lovat Fraser

director · Resigned 02/10/1996

Richard Martin Visick

director · Resigned 02/10/1996

Malcolm Mclaughlin

director · Resigned 02/10/1996

Richard Edward Bevan

director · Resigned 23/09/1997

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

Karen Lesley White

secretary · Resigned 24/02/2006

Jackie Ousalice

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

Nsg Uk Enterprises Limited

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

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

Reg: 05584873 · 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 townNr. Ormskirk
2026-07-14

NR. ORMSKIRK