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Pilkington Brothers Unlimited

02108188

active
private unlimited
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 09/03/1987

Previously known as

Pilkington Brothers Limited · until 22/02/2012
Pilkington Holdings Limited · until 10/08/1987

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Iain Michael Smith

director · Since 15/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Paul Joseph Ravenscroft

director · Since 29/05/2015

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mrs Laura Jane Mccord

director · Since 27/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 58 other boards

Iain Michael Smith

director · Since 15/08/2005

British · England · Age 54

Iain Michael Smith

secretary · Since 01/07/2008

British

Paul Joseph Ravenscroft

director · Since 29/05/2015

British · England · Age 55

Laura Jane Mccord

director · Since 27/11/2024

British · United Kingdom · Age 46

Former

Joan Hutchin

secretary · Resigned 22/03/1993

Roger Michael Daniels

secretary · Resigned 28/05/1993

Alexander Duncan Wilson

director · Resigned 25/10/1993

Anthony Richard Pilkington

director · Resigned 20/07/1995

Robin Buchanan Nicholson

director · Resigned 31/07/1996

Peter Higson Grunwell

director · Resigned 31/03/1997

Roger Frank Leverton

director · Resigned 21/05/1997

Richard Edward Bevan

secretary · Resigned 30/05/1997

David John Bricknell

director · Resigned 31/08/1997

John Joseph Sweeney

director · Resigned 31/05/2002

Adrian Ross Thomas Marsh

director · Resigned 31/12/2002

Glen Nightingale

director · Resigned 20/05/2003

Andrew Mackenzie Robb

director · Resigned 31/12/2003

John Mckenna

director · Resigned 31/07/2004

Richard Neil Pike

director · Resigned 31/08/2005

Iain Paterson Lough

director · Resigned 31/12/2006

Mark Joseph Lyons

director · Resigned 18/06/2007

Michael Andrew Powell

director · Resigned 10/04/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Robert George Hales

director · Resigned 29/05/2015

Nicola Jane Ellison

director · Resigned 14/09/2016

Judy Anne Massa

director · Resigned 27/11/2024

Persons with Significant Control

Pilkington (Us) Investments (No. 3) Unlimited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 04412188 · Companies House, England · Limited Liability Company Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Nippon Sheet Glass Co., Limited

25–50% shares
25–50% votes
Appoint directors

West Wing 5-27, Mita-3 Chome, Tokyo 108-6321

Reg: 0104-01-054474 · Na · Public Listed Company Incorporated Under The Laws Of Japan

Notified 27/09/2017

Change History

statusactive
2026-07-14

Active

typeprivate-unlimited
2026-07-14

Private Unlimited Company

address line1European Technical Centre Hall Lane
2026-07-14

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr. Ormskirk
2026-07-14

NR. ORMSKIRK