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Pilkington Automotive Management Services Limited

02156839

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 25/08/1987

Previously known as

Pilkington Automotive Limited · until 30/03/2001
Chance Pilkington (1990) Limited · until 11/07/1997
Pilkington Optronics Limited · until 01/04/1990
Pilkington Germany (No.5) Limited · until 25/10/1989

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

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 01/07/2008

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

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

Michael John Davies

director · Resigned 09/04/1992

Joan Hutchin

secretary · Resigned 26/03/1993

John Joseph Sweeney

director · Resigned 14/03/1995

Francis Anthony Heaton

director · Resigned 21/08/1995

Richard Edward Bevan

director · Resigned 23/09/1997

John Mckenna

director · Resigned 26/11/1997

Sheila Elizabeth Lennon

director · Resigned 26/11/1997

Paul Martin Macdonald

director · Resigned 26/11/1997

Christopher Ronald Bayley

director · Resigned 26/11/1997

Robert David Lockwood

director · Resigned 26/02/2002

Massimo Cestaro

director · Resigned 31/07/2003

Agustin Abasolo

director · Resigned 16/02/2005

Thomas Kretschmann

director · Resigned 18/08/2005

Richard Neil Pike

director · Resigned 31/08/2005

Pasquale Zito

director · Resigned 16/11/2007

Michael Trevor Hyldon

director · Resigned 16/11/2007

Andrew Stuart Mitchell

director · Resigned 16/11/2007

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Sheila Elizabeth Lennon

director · 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