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Pilkington Retirement Services Limited

02494915

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

The Enterprise Centre, Salisbury Street, St. Helens, WA10 1FY
Incorporated 23/04/1990

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr John Mckenna

director · Since 17/09/2002

RETIRED

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr David John Bricknell

director · Since 24/06/2008

RETIRED

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Ms Vivien Simon

director · Since 30/11/2023

CHARITY CEO

BRITISH · ENGLAND · Age 55

Mr George Beal Colville

secretary · Since 03/03/2025

John Mckenna

director · Since 17/09/2002

British · England · Age 79

David John Bricknell

director · Since 24/06/2008

British · England · Age 78

Vivien Simon

director · Since 30/11/2023

British · England · Age 55

George Beal Colville

secretary · Since 03/03/2025

Former

Francis Alan Fenney

director · Resigned 26/04/1996

David Frost Pilkington

director · Resigned 15/10/1997

Marilyn Brooks

director · Resigned 31/07/2000

Kenneth William Appleton

director · Resigned 25/01/2005

John Kenneth Gillespie

director · Resigned 17/02/2010

Michael John Davies

director · Resigned 02/03/2011

Doreen Ann Dalton

director · Resigned 22/09/2011

Stephen Maurice Gange

director · Resigned 24/06/2014

Trevor Charlton

director · Resigned 03/04/2017

Margaret Greenall

director · Resigned 03/04/2017

Robert William Neate

director · Resigned 03/04/2017

Jackie Mafi

secretary · Resigned 30/06/2022

Paul Morgan

director · Resigned 30/11/2023

Kay Marie Greenhalgh

secretary · Resigned 03/03/2025

Persons with Significant Control

Pilkington Employees Trustee (No. 1) Limited

25–50% shares

Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, WA10 1AU

Notified 06/04/2016

Pilkington Employees Trustee (No 2) Limited

25–50% shares

Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, WA10 1AU

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Enterprise Centre
2026-07-14

THE ENTERPRISE CENTRE

post townSt. Helens
2026-07-14

ST. HELENS