Pilkington Ag Limited

02025098

active

Private Limited Company

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, NR. ORMSKIRK, L40 5UF

Incorporated 04/06/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

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 53

Also on 75 other boards

Mr Iain Michael Smith

director · Since 12/12/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

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

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

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 20/01/2003Registered 07/02/2003Satisfied 13/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 17/07/2000Satisfied 13/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1998Registered 18/05/1998Satisfied 13/02/2007

charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/02/1993Registered 17/02/1993Satisfied 05/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1986Registered 01/10/1986Satisfied 07/07/1998