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Pilkington Ag Limited

02025098

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 04/06/1986

Previously known as

A.G. Glass & Glazing Limited · until 16/02/2008
Window World (U-Val) Limited · until 06/01/1997
Window World Limited · until 04/08/1987

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 12/12/2012

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 12/12/2012

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

Margaret Slater

secretary · Resigned 11/12/1997

Margaret Slater

director · Resigned 11/12/1997

Ivor Mark Jacobs

director · Resigned 14/07/2000

Martin Tarran Jones

director · Resigned 20/02/2001

Ian Barron

secretary · Resigned 02/07/2004

Mark Steven Wild

director · Resigned 28/07/2004

Jason Mark Anderson

director · Resigned 30/03/2005

Glenn Kenneth Day

director · Resigned 02/02/2007

Anita Day

director · Resigned 02/02/2007

Peter Sutton

director · Resigned 02/02/2007

John William Spiby

director · Resigned 02/02/2007

Peter Sutton

secretary · Resigned 02/02/2007

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Mike Maier

director · Resigned 31/03/2010

David Stuart Pinder

director · Resigned 31/03/2012

Philip James Mcdonald

director · Resigned 30/04/2012

Matthew Alexander Buckley

director · Resigned 12/12/2012

Brian Joseph Pilling

director · Resigned 12/12/2012

Fiona Elizabeth Rhodes

director · Resigned 12/12/2012

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington United Kingdom Limited

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

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

Reg: 01417048 · 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