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Pilkington Agr (Uk) Limited

02303036

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 06/10/1988

Previously known as

Triplex Replacement Service Limited · until 01/01/1998
Triplex Replacement Service Limited · until 12/12/1997
Goonix Limited · until 12/01/1989

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

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 01/07/2008

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

Vincent Henry Cruise

director · Resigned 29/06/1993

Cyril David Barratt

director · Resigned 29/06/1993

Anders Goran Henriksson

director · Resigned 31/03/1994

Barrington Edmund Sydney Ebbutt

director · Resigned 31/03/1994

Geoffrey Rhodes

secretary · Resigned 12/08/1996

Lauri Erkki Juhani Artama

director · Resigned 31/10/1996

Bryan James Mcginity

director · Resigned 31/03/1997

Paul Stockport

director · Resigned 15/08/1997

Peter James Harrison

director · Resigned 12/08/1998

Richard Bowman Degener

director · Resigned 15/04/1999

Michael Allan Shaw

director · Resigned 31/03/2000

Roger Frederick Thomas

director · Resigned 30/04/2004

Richard Peter Hemingway

director · Resigned 30/09/2004

Richard Neil Pike

director · Resigned 31/08/2005

Michael Anthony Fallon

director · Resigned 17/08/2007

Michael Trevor Hyldon

director · Resigned 17/08/2007

Anthony Kevin Fradgley

director · Resigned 17/08/2007

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

Pilkington Automotive Limited

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

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

Reg: 02803344 · 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